EFTA LAT, SIA
Limited Liability Company, Small company
Place in branch
361 by turnover
819 by profit
94 by employees
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 "EFTA LAT" |
| Registration number, date | 40103461717, 22.09.2011 |
| VAT number | LV40103461717 from 17.11.2015 Europe VAT register |
| Register, date | Commercial Register, 22.09.2011 |
| Legal address | Vesetas iela 34 – 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 832 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EFTA LAT, SIA
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
- Has contacts
- 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, €) | 0.18 | 31.3 | 30.48 |
| Personal income tax (thousands, €) | 3.68 | 1.59 | 2.09 |
| Statutory social insurance contributions (thousands, €) | 8.7 | 6.52 | 6.82 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.09.2011 |
* 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 % | 1 990 | LVL 1 | LVL 1 990 | Latvia | 22.09.2011 | 22.09.2011 |
Contacts in cooperation with
Apply information changes
ML
"Efta Lat", SIA
Krišjāņa Barona 119, Rīga, LV-1012 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 153 k-2 - 6 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (89.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (89.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (83.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (85.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.10.2020 | PDF (86.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 | |||||
2014 |
Annual report | 21.01.2016 | TIF (172.13 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.07.2015 | HTML (89.89 KB) | |
2012 |
Annual report | 11.12.2013 | TIF (157.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.31 KB | 26.09.2011 | 05.09.2011 | 1 |
Memorandum of Association |
TIF | 21.6 KB | 26.09.2011 | 05.09.2011 | 1 |
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 | 62.24 KB | 03.10.2022 | 03.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.35 KB | 29.09.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 04.11.2020 | 04.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.4 KB | 30.10.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.84 KB | 26.09.2011 | 22.09.2011 | 1 |
Registration certificates |
TIF | 25.26 KB | 26.09.2011 | 22.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.33 KB | 26.09.2011 | 05.09.2011 | 1 |
Application |
TIF | 116.41 KB | 26.09.2011 | 05.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 9.92 KB | 26.09.2011 | 05.09.2011 | 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