Efroni, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
22 by profit
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Efroni"
Registration number, date 44103100078, 14.05.2015
VAT number None Europe VAT register
Register, date Commercial Register, 14.05.2015
Legal address Vaļņu iela 37 – 5, Rīga, LV-1050 Check address owners
Fixed capital 10 EUR, registered payment 14.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 2.87
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   08.02.2017
* 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 € 5 € 10 Latvia 02.02.2017 08.02.2017

Historical addresses

Limbažu nov., Limbaži, Pasta iela 11 - 9 Until 08.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (1.15 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (688.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (718.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (738.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (624.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (690.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (707.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (627.23 KB) €9.00

2015

Annual report 14.05.2015 - 31.12.2015 17.06.2016  PDF (137.51 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.62 KB 03.02.2017 02.02.2017 2

Articles of Association

TIF 10.81 KB 19.05.2015 13.04.2015 1

Memorandum of Association

TIF 28.25 KB 19.05.2015 13.04.2015 1

Shareholders’ register

TIF 38.65 KB 19.05.2015 13.04.2015 2

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 67.02 KB 08.02.2017 08.02.2017 2

Application

TIF 703.91 KB 03.02.2017 02.02.2017 8

Protocols/decisions of a company/organisation

TIF 46.64 KB 03.02.2017 02.02.2017 2

Protocols/decisions of a company/organisation

TIF 14.43 KB 10.02.2017 14.01.2017 1

Decisions / letters / protocols of public notaries

TIF 52.06 KB 10.02.2017 05.02.2016 2

Application

TIF 68.29 KB 10.02.2017 17.12.2015 2

Decisions / letters / protocols of public notaries

TIF 74.31 KB 19.05.2015 14.05.2015 2

Announcement regarding the legal address

TIF 9.38 KB 19.05.2015 13.04.2015 1

Application

TIF 138.08 KB 19.05.2015 13.04.2015 4

Bank statements or other document regarding the payment of the equity

TIF 66.18 KB 19.05.2015 13.04.2015 1

Confirmation or consent to legal address

TIF 8.49 KB 19.05.2015 13.04.2015 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