EFTE CONSULT, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
141 by profit
82 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "EFTE CONSULT" |
| Registration number, date | 40103165129, 21.04.2008 |
| VAT number | LV40103165129 from 28.07.2008 Europe VAT register |
| Register, date | Commercial Register, 21.04.2008 |
| Legal address | Krišjāņa Valdemāra iela 38, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 18.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EFTE CONSULT, 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, €) | 13.95 | 14.29 | 13.16 |
| Personal income tax (thousands, €) | 1.56 | 1.72 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 2.88 | 2.85 | 2.81 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing EFTE CONSULTReg. no. 11226836
|
100 % | 101 | € 28 | € 2 828 | Estonia | 10.03.2016 | 18.04.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ģertrūdes iela 64 | Until 06.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Stabu iela 10 | Until 09.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (78.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (78.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (148.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (208.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (105.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (863.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (153.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (164.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (391.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (96.74 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (98.21 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.2 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | HTML (90.04 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 11.05.2010 | ||
2008 |
Annual report | 23.04.2009 | TIF (457.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.83 KB | 20.04.2016 | 10.03.2016 | 1 |
Articles of Association |
TIF | 20.44 KB | 20.04.2016 | 10.03.2016 | 1 |
Shareholders’ register |
TIF | 66.59 KB | 20.04.2016 | 10.03.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.19 KB | 09.12.2013 | 02.10.2013 | 2 |
Articles of Association |
TIF | 55.44 KB | 03.03.2009 | 02.04.2008 | 2 |
Memorandum of Association |
TIF | 29.66 KB | 03.03.2009 | 02.04.2008 | 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 | 35.72 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
TIF | 302.23 KB | 01.11.2018 | 12.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 19.61 KB | 02.11.2018 | 03.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.53 KB | 20.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 203.76 KB | 20.04.2016 | 10.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.52 KB | 20.04.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.77 KB | 09.12.2013 | 06.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 133.06 KB | 09.12.2013 | 02.10.2013 | 3 |
Application |
TIF | 420.71 KB | 09.12.2013 | 22.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 65.07 KB | 09.12.2013 | 22.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 144.14 KB | 09.12.2013 | 16.08.2013 | 4 |
Application |
TIF | 419.6 KB | 09.12.2013 | 12.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 19.02 KB | 09.12.2013 | 20.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 34.14 KB | 09.12.2013 | 17.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 706.22 KB | 09.12.2013 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 667.05 KB | 09.12.2013 | 28.09.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 360.38 KB | 09.12.2013 | 22.08.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 03.03.2009 | 21.04.2008 | 2 |
Registration certificates |
TIF | 29.16 KB | 03.03.2009 | 21.04.2008 | 1 |
Application |
TIF | 93.81 KB | 03.03.2009 | 16.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.82 KB | 03.03.2009 | 16.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 03.03.2009 | 15.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.39 KB | 03.03.2009 | 03.04.2008 | 3 |
Announcement regarding the legal address |
TIF | 13.88 KB | 03.03.2009 | 02.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 138.95 KB | 03.03.2009 | 12.03.2008 | 6 |
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