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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Efoil Latvia" |
| Registration number, date | 40003992310, 13.02.2008 |
| VAT number | LV40003992310 from 03.12.2020 Europe VAT register |
| Register, date | Commercial Register, 13.02.2008 |
| Legal address | Rostokas iela 62 – 1, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 03.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.61 | 0.08 | 0.82 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.09 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 09.08.2019 | 26.08.2019 |
Historical company names
| SIA "Finance 360 Market" | Until 08.09.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Bid4auto" | Until 03.03.2016 | 8 years ago |
Historical addresses
| Rīga, Nīcgales iela 40 - 33 | Until 03.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Lugažu iela 10 - 19 | Until 19.07.2017 | 7 years ago |
| Rīga, Lugažu iela 14A - 19 | Until 08.09.2020 | 4 years ago |
| Carnikavas nov., Carnikava, Jūras iela 67 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Carnikava, Jūras iela 67 | Until 30.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (90.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (88.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (93.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (79.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (176.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.12.2017 | PDF (193.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas pask 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj0001 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.08.2010 | ZIP (168.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
253.46 KB | 08.09.2020 | 02.09.2020 | 1 | |
Articles of Association |
253.46 KB | 08.09.2020 | 02.09.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 13.94 KB | 26.08.2019 | 09.08.2019 | 2 |
Articles of Association |
DOCX | 13.69 KB | 26.08.2019 | 09.08.2019 | 1 |
Shareholders’ register |
1.48 MB | 26.08.2019 | 09.08.2019 | 3 | |
Articles of Association |
DOC | 124 KB | 09.03.2017 | 03.03.2017 | 1 |
Shareholders’ register |
1.3 MB | 02.06.2016 | 01.06.2016 | 3 | |
Articles of Association |
TIF | 70.34 KB | 04.03.2016 | 20.01.2016 | 2 |
Shareholders’ register |
TIF | 208.54 KB | 04.03.2016 | 20.01.2016 | 3 |
Shareholders’ register |
TIF | 128.24 KB | 04.03.2016 | 20.01.2016 | 2 |
Articles of Association |
TIF | 76.47 KB | 23.10.2012 | 06.02.2012 | 3 |
Shareholders’ register |
TIF | 16.69 KB | 23.10.2012 | 06.02.2012 | 1 |
Articles of Association |
TIF | 94.73 KB | 23.04.2010 | 10.03.2010 | 4 |
Shareholders’ register |
TIF | 18.38 KB | 23.04.2010 | 10.03.2010 | 1 |
Articles of Association |
TIF | 78.56 KB | 30.04.2008 | 17.03.2008 | 3 |
Shareholders’ register |
TIF | 11.94 KB | 30.04.2008 | 24.01.2008 | 1 |
Articles of Association |
TIF | 79.03 KB | 28.02.2008 | 24.01.2008 | 3 |
Memorandum of association |
TIF | 34.44 KB | 28.02.2008 | 24.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
659.16 KB | 30.05.2022 | 30.05.2022 | 2 | |
Application |
659.16 KB | 30.05.2022 | 30.05.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 30.05.2022 | 30.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
EDOC | 393.57 KB | 08.09.2020 | 03.09.2020 | 3 |
Application |
386.63 KB | 08.09.2020 | 03.09.2020 | 3 | |
Application |
386.63 KB | 08.09.2020 | 03.09.2020 | 3 | |
Articles of Association |
EDOC | 266.52 KB | 08.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
392.59 KB | 08.09.2020 | 02.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 377.77 KB | 08.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
392.59 KB | 08.09.2020 | 02.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 314.98 KB | 08.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
302.56 KB | 08.09.2020 | 02.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
302.56 KB | 08.09.2020 | 02.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 26.08.2019 | 26.08.2019 | 2 |
Application |
EDOC | 56.96 KB | 26.08.2019 | 20.08.2019 | 4 |
Application |
DOCX | 43.45 KB | 26.08.2019 | 20.08.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 45.36 KB | 26.08.2019 | 09.08.2019 | 2 |
Articles of Association |
EDOC | 45.07 KB | 26.08.2019 | 09.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.09 KB | 26.08.2019 | 09.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.48 KB | 26.08.2019 | 09.08.2019 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 26.08.2019 | 09.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.64 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.37 KB | 26.02.2018 | 21.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 49.37 KB | 26.02.2018 | 21.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 76.15 KB | 26.02.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 09.03.2017 | 09.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 09.03.2017 | 09.03.2017 | 1 |
Articles of Association |
EDOC | 65.87 KB | 09.03.2017 | 03.03.2017 | 1 |
Application |
6.85 MB | 03.03.2017 | 03.03.2017 | 25 | |
Application |
EDOC | 6.49 MB | 03.03.2017 | 03.03.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 03.03.2017 | 24.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.48 KB | 03.03.2017 | 24.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 10.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 10.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 10.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 10.11.2016 | 10.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.17 KB | 07.11.2016 | 04.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.17 KB | 07.11.2016 | 04.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 07.11.2016 | 04.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 07.11.2016 | 04.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 07.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 16.08.2016 | 16.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.5 KB | 11.08.2016 | 10.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 11.08.2016 | 10.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.5 KB | 11.08.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 07.06.2016 | 07.06.2016 | 2 |
Application |
DOCX | 32.5 KB | 02.06.2016 | 02.06.2016 | 2 |
Application |
EDOC | 45.02 KB | 02.06.2016 | 02.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.25 MB | 02.06.2016 | 01.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.61 KB | 04.03.2016 | 03.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.57 KB | 04.03.2016 | 09.02.2016 | 1 |
Application |
TIF | 283.5 KB | 04.03.2016 | 20.01.2016 | 5 |
Confirmation or consent to legal address |
TIF | 15.43 KB | 04.03.2016 | 20.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.31 KB | 04.03.2016 | 20.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 23.10.2012 | 22.10.2012 | 2 |
Application |
TIF | 102.98 KB | 23.10.2012 | 09.10.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 10.53 KB | 23.10.2012 | 09.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.61 KB | 23.10.2012 | 06.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 23.04.2010 | 14.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.83 KB | 23.04.2010 | 09.04.2010 | 1 |
Sample report |
TIF | 23.63 KB | 23.04.2010 | 29.03.2010 | 1 |
Application |
TIF | 155.09 KB | 23.04.2010 | 10.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.83 KB | 23.04.2010 | 10.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.53 KB | 30.04.2008 | 24.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.51 KB | 30.04.2008 | 17.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.18 KB | 30.04.2008 | 28.02.2008 | 2 |
Application |
TIF | 93.21 KB | 30.04.2008 | 21.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 11.22 KB | 30.04.2008 | 18.02.2008 | 1 |
Registration certificates |
TIF | 85.91 KB | 04.03.2016 | 13.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.01 KB | 28.02.2008 | 13.02.2008 | 2 |
Registration certificates |
TIF | 25.93 KB | 28.02.2008 | 13.02.2008 | 1 |
Application |
TIF | 137.83 KB | 28.02.2008 | 08.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 33.64 KB | 28.02.2008 | 08.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.03 KB | 28.02.2008 | 05.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.76 KB | 28.02.2008 | 24.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.01 KB | 28.02.2008 | 24.01.2008 | 2 |
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