EFO Investment, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 16.06.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EFO Investment |
| Registration number, date | 40203172409, 03.10.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.10.2018 |
| Legal address | Vārnu iela 8C – 43, Rīga, LV-1009 Check address owners |
| Fixed capital | 460 000 EUR, registered payment 24.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.04 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 05.02.2021, 161.29 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
Historical addresses
| Rīga, Baznīcas iela 39 - 3 | Until 05.11.2021 | 4 years ago |
|---|---|---|
| Jelgavas nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 1 | Until 14.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (81.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.57 KB) | €11.00 |
2018 |
Annual report | 03.10.2018 - 31.12.2018 | 25.03.2019 | PDF (78.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31.5 KB | 24.04.2019 | 23.04.2019 | 1 |
Articles of Association |
DOC | 31.5 KB | 24.04.2019 | 23.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 59 KB | 24.04.2019 | 23.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 59 KB | 24.04.2019 | 23.04.2019 | 1 |
Shareholders’ register |
3 MB | 24.04.2019 | 23.04.2019 | 11 | |
Shareholders’ register |
3 MB | 24.04.2019 | 23.04.2019 | 11 | |
Amendments to the Articles of Association |
DOC | 35 KB | 19.03.2019 | 18.03.2019 | 1 |
Articles of Association |
DOC | 32 KB | 19.03.2019 | 18.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 59.5 KB | 19.03.2019 | 18.03.2019 | 1 |
Shareholders’ register |
2.05 MB | 19.03.2019 | 18.03.2019 | 9 | |
Shareholders’ register |
2.23 MB | 19.03.2019 | 18.03.2019 | 10 | |
Shareholders’ register |
2.72 MB | 23.10.2018 | 22.10.2018 | 8 | |
Amendments to the Articles of Association |
DOC | 34.5 KB | 22.10.2018 | 22.10.2018 | 1 |
Articles of Association |
DOCX | 14.39 KB | 22.10.2018 | 22.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57.5 KB | 22.10.2018 | 22.10.2018 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 17.10.2018 | 16.10.2018 | 1 |
Articles of Association |
DOCX | 13.95 KB | 17.10.2018 | 16.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 55.5 KB | 17.10.2018 | 16.10.2018 | 1 |
Shareholders’ register |
2.3 MB | 17.10.2018 | 16.10.2018 | 6 | |
Amendments to the Articles of Association |
DOC | 32.5 KB | 11.10.2018 | 10.10.2018 | 1 |
Articles of Association |
DOCX | 12.71 KB | 11.10.2018 | 10.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 11.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
2.04 MB | 11.10.2018 | 10.10.2018 | 5 | |
Articles of Association |
DOC | 120 KB | 04.10.2018 | 24.09.2018 | 1 |
Memorandum of Association |
DOC | 133 KB | 04.10.2018 | 24.09.2018 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 04.10.2018 | 24.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 96.21 KB | 23.04.2025 | 23.04.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 103.41 KB | 31.10.2024 | 30.10.2024 | 1 |
Application |
EDOC | 48.41 KB | 07.02.2024 | 06.02.2024 | 2 |
Application |
EDOC | 48.23 KB | 23.03.2023 | 20.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.06 KB | 23.03.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 14.10.2020 | 14.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
EDOC | 65.92 KB | 08.10.2020 | 03.10.2020 | 1 |
Application |
DOCX | 48.88 KB | 08.10.2020 | 03.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.92 KB | 08.10.2020 | 26.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 08.10.2020 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 24.04.2019 | 24.04.2019 | 2 |
Articles of Association |
EDOC | 25.63 KB | 24.04.2019 | 23.04.2019 | 1 |
Application |
DOC | 128.5 KB | 24.04.2019 | 23.04.2019 | 4 |
Application |
EDOC | 59.25 KB | 24.04.2019 | 23.04.2019 | 4 |
Application |
DOC | 128.5 KB | 24.04.2019 | 23.04.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 24.04.2019 | 23.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 24.04.2019 | 23.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.21 KB | 24.04.2019 | 23.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
41.78 KB | 24.04.2019 | 23.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.78 KB | 24.04.2019 | 23.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.41 KB | 24.04.2019 | 23.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 24.04.2019 | 23.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.12 KB | 24.04.2019 | 23.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 24.04.2019 | 23.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.39 KB | 24.04.2019 | 23.04.2019 | 1 |
Shareholders’ register |
EDOC | 2.69 MB | 24.04.2019 | 23.04.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 19.03.2019 | 19.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.78 KB | 19.03.2019 | 18.03.2019 | 1 |
Articles of Association |
EDOC | 25.63 KB | 19.03.2019 | 18.03.2019 | 1 |
Application |
EDOC | 44.55 KB | 19.03.2019 | 18.03.2019 | 3 |
Application |
DOC | 102.5 KB | 19.03.2019 | 18.03.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 19.03.2019 | 18.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.24 KB | 19.03.2019 | 18.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.4 KB | 19.03.2019 | 18.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
41.84 KB | 19.03.2019 | 18.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 19.03.2019 | 18.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.92 KB | 19.03.2019 | 18.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.33 KB | 19.03.2019 | 18.03.2019 | 1 |
Shareholders’ register |
EDOC | 2.03 MB | 19.03.2019 | 18.03.2019 | 10 |
Shareholders’ register |
EDOC | 1.93 MB | 19.03.2019 | 18.03.2019 | 9 |
Power of attorney, act of empowerment |
3.09 MB | 19.03.2019 | 05.11.2018 | 14 | |
Power of attorney, act of empowerment |
3.12 MB | 19.03.2019 | 05.11.2018 | 14 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 23.10.2018 | 23.10.2018 | 2 |
Shareholders’ register |
EDOC | 1.93 MB | 23.10.2018 | 22.10.2018 | 8 |
Amendments to the Articles of Association |
EDOC | 26.75 KB | 22.10.2018 | 22.10.2018 | 1 |
Articles of Association |
EDOC | 28.75 KB | 22.10.2018 | 22.10.2018 | 1 |
Application |
DOCX | 45.49 KB | 22.10.2018 | 22.10.2018 | 4 |
Application |
EDOC | 58.89 KB | 22.10.2018 | 22.10.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.75 KB | 22.10.2018 | 22.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.75 KB | 22.10.2018 | 22.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.96 KB | 22.10.2018 | 22.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.98 KB | 22.10.2018 | 22.10.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 39.21 KB | 22.10.2018 | 22.10.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 32.5 KB | 22.10.2018 | 22.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 278.54 KB | 22.10.2018 | 22.10.2018 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 30.95 KB | 22.10.2018 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 22.10.2018 | 17.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.29 KB | 22.10.2018 | 17.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 17.10.2018 | 17.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.56 KB | 17.10.2018 | 16.10.2018 | 1 |
Articles of Association |
EDOC | 28.3 KB | 17.10.2018 | 16.10.2018 | 1 |
Application |
EDOC | 56.22 KB | 17.10.2018 | 16.10.2018 | 3 |
Application |
DOCX | 42.65 KB | 17.10.2018 | 16.10.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.47 KB | 17.10.2018 | 16.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.11 KB | 17.10.2018 | 16.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 29.5 KB | 17.10.2018 | 16.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.22 KB | 17.10.2018 | 16.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34 KB | 17.10.2018 | 16.10.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.86 KB | 17.10.2018 | 16.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 30.97 KB | 17.10.2018 | 16.10.2018 | 1 |
Shareholders’ register |
EDOC | 1.72 MB | 17.10.2018 | 16.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 11.10.2018 | 11.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.21 KB | 11.10.2018 | 10.10.2018 | 1 |
Articles of Association |
EDOC | 27.15 KB | 11.10.2018 | 10.10.2018 | 1 |
Application |
DOCX | 47.96 KB | 11.10.2018 | 10.10.2018 | 5 |
Application |
EDOC | 61.29 KB | 11.10.2018 | 10.10.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.3 KB | 11.10.2018 | 10.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.32 KB | 11.10.2018 | 10.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.06 KB | 11.10.2018 | 10.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.33 KB | 11.10.2018 | 10.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.07 KB | 11.10.2018 | 10.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.05 KB | 11.10.2018 | 10.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 38.5 KB | 11.10.2018 | 10.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.48 KB | 11.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.37 KB | 11.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.57 KB | 11.10.2018 | 10.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.8 KB | 11.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 11.10.2018 | 10.10.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 288.63 KB | 17.10.2018 | 08.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 03.10.2018 | 03.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 307.43 KB | 10.10.2018 | 02.10.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 304.76 KB | 10.10.2018 | 02.10.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 304.52 KB | 10.10.2018 | 02.10.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.64 KB | 04.10.2018 | 28.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
57.47 KB | 04.10.2018 | 28.09.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 144.5 KB | 04.10.2018 | 28.09.2018 | 1 |
Confirmation or consent to legal address |
JPG | 237.79 KB | 04.10.2018 | 28.09.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 27.09 KB | 04.10.2018 | 28.09.2018 | 1 |
Application |
EDOC | 59.54 KB | 03.10.2018 | 28.09.2018 | 4 |
Announcement regarding the legal address |
DOC | 131.5 KB | 04.10.2018 | 24.09.2018 | 1 |
Announcement regarding the legal address |
EDOC | 58.87 KB | 04.10.2018 | 24.09.2018 | 1 |
Articles of Association |
EDOC | 49.99 KB | 04.10.2018 | 24.09.2018 | 1 |
Memorandum of Association |
EDOC | 56.21 KB | 04.10.2018 | 24.09.2018 | 1 |
Shareholders’ register |
EDOC | 31.76 KB | 04.10.2018 | 24.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 289.79 KB | 18.10.2018 | 07.08.2018 | 5 |
Power of attorney, act of empowerment |
3.12 MB | 24.04.2019 | 14 | ||
Power of attorney, act of empowerment |
3.09 MB | 24.04.2019 | 14 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register