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 | Sabiedrība ar ierobežotu atbildību "EFRA" |
| Registration number, date | 40102025448, 18.08.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Pūces iela 51 – 113, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2022 | 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 | 24.11.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 06.10.2022 | 24.11.2022 |
Historical company names
| E.Semisotova individuālais uzņēmums ražošanas komercfirma "EFRA" | Until 08.10.1997 | 28 years ago |
|---|
Historical addresses
| Rīga, Lielvārdes iela 50-1 | Until 27.10.1997 | 28 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 107/3-71 | Until 02.06.1999 | 26 years ago |
| Rīga, Dzelzavas iela 76 k-5 - 113 | Until 06.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Efra | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Efra | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums Efra | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadi.zin.Efra | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadi.zin.Efra | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | RAR (9.64 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (423 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (316.28 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (570.8 KB) | ||
2005 |
Annual report | 02.03.2007 | TIF (679.99 KB) | ||
2004 |
Annual report | 19.06.2021 | TIF (1.01 MB) | ||
2003 |
Annual report | 19.06.2021 | TIF (1.08 MB) | ||
2002 |
Annual report | 19.06.2021 | TIF (1022.78 KB) | ||
2001 |
Annual report | 19.06.2021 | TIF (1.53 MB) | ||
1999 |
Annual report | 19.06.2021 | TIF (1.13 MB) | ||
1998 |
Annual report | 19.06.2021 | TIF (857.75 KB) | ||
1997 |
Annual report | 19.06.2021 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 39.5 KB | 24.11.2022 | 06.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 39.5 KB | 24.11.2022 | 06.10.2022 | 1 |
Articles of Association |
DOC | 31 KB | 24.11.2022 | 06.10.2022 | 1 |
Articles of Association |
DOC | 31 KB | 24.11.2022 | 06.10.2022 | 1 |
Shareholders’ register |
DOCX | 15.86 KB | 24.11.2022 | 06.10.2022 | 1 |
Shareholders’ register |
DOCX | 15.86 KB | 24.11.2022 | 06.10.2022 | 1 |
Shareholders’ register |
DOCX | 16.62 KB | 24.11.2022 | 06.10.2022 | 1 |
Shareholders’ register |
DOCX | 16.62 KB | 24.11.2022 | 06.10.2022 | 1 |
Shareholders’ register |
TIF | 16.55 KB | 19.06.2021 | 15.04.2013 | 1 |
Articles of Association |
TIF | 211.2 KB | 05.04.2016 | 22.12.2004 | 5 |
Articles of Association |
TIF | 410.45 KB | 19.06.2021 | 18.05.1999 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 20.7 KB | 19.06.2021 | 18.05.1999 | 1 |
Amendments to the Articles of Association |
TIF | 32.8 KB | 19.06.2021 | 17.10.1997 | 1 |
Amendments to the Articles of Association |
TIF | 33.48 KB | 19.06.2021 | 13.10.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.68 KB | 19.06.2021 | 13.10.1997 | 1 |
Shareholders’ register |
TIF | 34.67 KB | 19.06.2021 | 13.10.1997 | 1 |
Articles of Association |
TIF | 293.1 KB | 19.06.2021 | 22.09.1997 | 7 |
Articles of Association |
TIF | 224.22 KB | 19.06.2021 | 15.08.1994 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 24.11.2022 | 24.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 18.3 KB | 24.11.2022 | 06.10.2022 | 1 |
Articles of Association |
EDOC | 25.45 KB | 24.11.2022 | 06.10.2022 | 1 |
Application |
DOCX | 94.92 KB | 24.11.2022 | 06.10.2022 | 1 |
Application |
DOCX | 94.92 KB | 24.11.2022 | 06.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 24.11.2022 | 06.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 24.11.2022 | 06.10.2022 | 1 |
Shareholders’ register |
EDOC | 30.8 KB | 24.11.2022 | 06.10.2022 | 1 |
Shareholders’ register |
EDOC | 21.88 KB | 24.11.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 19.06.2021 | 24.04.2013 | 2 |
Application |
TIF | 198.33 KB | 19.06.2021 | 15.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.22 KB | 19.06.2021 | 15.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.25 KB | 19.06.2021 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 19.06.2021 | 11.08.2008 | 2 |
Application |
TIF | 136.84 KB | 19.06.2021 | 06.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 20.39 KB | 19.06.2021 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.9 KB | 19.06.2021 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 19.06.2021 | 10.01.2005 | 1 |
Registration certificates |
TIF | 35.42 KB | 19.06.2021 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 19.06.2021 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.43 KB | 19.06.2021 | 30.12.2004 | 1 |
Application |
TIF | 238.01 KB | 19.06.2021 | 22.12.2004 | 7 |
Consent of the auditor |
TIF | 8.83 KB | 19.06.2021 | 22.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.67 KB | 19.06.2021 | 22.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.59 KB | 19.06.2021 | 22.12.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 23.4 KB | 19.06.2021 | 02.06.1999 | 1 |
Registration certificates |
TIF | 37.11 KB | 19.06.2021 | 02.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 19.06.2021 | 20.05.1999 | 1 |
Sample report |
TIF | 33.85 KB | 19.06.2021 | 19.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 19.53 KB | 19.06.2021 | 18.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.78 KB | 19.06.2021 | 18.05.1999 | 2 |
Submission/Application |
TIF | 27.27 KB | 19.06.2021 | 18.05.1999 | 1 |
Submission/Application |
TIF | 16.83 KB | 19.06.2021 | 14.05.1999 | 1 |
Submission/Application |
TIF | 14.58 KB | 19.06.2021 | 14.05.1999 | 1 |
Copy of the personal identification document |
TIF | 60.79 KB | 19.06.2021 | 12.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.25 KB | 19.06.2021 | 27.10.1997 | 1 |
Registration certificates |
TIF | 74.01 KB | 19.06.2021 | 27.10.1997 | 1 |
Registration certificates |
TIF | 63.34 KB | 19.06.2021 | 27.10.1997 | 1 |
Confirmation or consent to legal address |
TIF | 21.43 KB | 19.06.2021 | 17.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 59.68 KB | 19.06.2021 | 17.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.47 KB | 19.06.2021 | 17.10.1997 | 1 |
Submission/Application |
TIF | 15.88 KB | 19.06.2021 | 17.10.1997 | 1 |
Submission/Application |
TIF | 65.15 KB | 19.06.2021 | 17.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.84 KB | 19.06.2021 | 16.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 19.06.2021 | 16.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 19.06.2021 | 15.10.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 21.51 KB | 19.06.2021 | 14.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.11 KB | 19.06.2021 | 14.10.1997 | 1 |
Sample report |
TIF | 40.62 KB | 19.06.2021 | 14.10.1997 | 1 |
Submission/Application |
TIF | 37.59 KB | 19.06.2021 | 14.10.1997 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.54 KB | 19.06.2021 | 13.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.46 KB | 19.06.2021 | 13.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 19.06.2021 | 13.10.1997 | 2 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 19.06.2021 | 13.10.1997 | 2 |
Submission/Application |
TIF | 14.48 KB | 19.06.2021 | 13.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.1 KB | 19.06.2021 | 08.10.1997 | 1 |
Registration certificates |
TIF | 78.41 KB | 19.06.2021 | 08.10.1997 | 1 |
Registration certificates |
TIF | 68.19 KB | 19.06.2021 | 08.10.1997 | 1 |
Application |
TIF | 199.77 KB | 19.06.2021 | 24.09.1997 | 4 |
Receipts on the publication and state fees |
TIF | 37.69 KB | 19.06.2021 | 24.09.1997 | 2 |
Receipts on the publication and state fees |
TIF | 26.31 KB | 19.06.2021 | 24.09.1997 | 2 |
Sample report |
TIF | 39.7 KB | 19.06.2021 | 23.09.1997 | 1 |
Appraisal reports |
TIF | 28.47 KB | 19.06.2021 | 22.09.1997 | 1 |
Owner’s decisions |
TIF | 36.98 KB | 19.06.2021 | 22.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 22.78 KB | 19.06.2021 | 22.09.1997 | 1 |
Submission/Application |
TIF | 28.73 KB | 19.06.2021 | 22.09.1997 | 1 |
Copy of the personal identification document |
TIF | 42.93 KB | 19.06.2021 | 07.11.1996 | 1 |
Purchase/lease agreement |
TIF | 35.78 KB | 19.06.2021 | 05.09.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.16 KB | 19.06.2021 | 18.08.1994 | 1 |
Registration certificates |
TIF | 224.54 KB | 19.06.2021 | 18.08.1994 | 1 |
Registration certificates |
TIF | 219.67 KB | 19.06.2021 | 18.08.1994 | 2 |
Application |
TIF | 71.59 KB | 19.06.2021 | 16.08.1994 | 2 |
Receipts on the publication and state fees |
TIF | 14.72 KB | 19.06.2021 | 16.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.68 KB | 19.06.2021 | 16.08.1994 | 1 |
Sample report |
TIF | 14.21 KB | 19.06.2021 | 15.08.1994 | 1 |
Copy of the personal identification document |
TIF | 471.2 KB | 19.06.2021 | 19.08.1986 | 3 |
Copy of the personal identification document |
TIF | 120.4 KB | 19.06.2021 | 19.08.1986 | 4 |
Copy of the personal identification document |
TIF | 777.17 KB | 19.06.2021 | 23.02.1981 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.63 KB | 19.06.2021 | 1 |
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