Efumo SSC, SIA

Limited Liability Company, Micro company
Place in branch
153 by turnover
125 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Efumo SSC"
Registration number, date 40103257194, 05.11.2009
VAT number LV40103257194 from 30.11.2009 Europe VAT register
Register, date Commercial Register, 05.11.2009
Legal address Republikas laukums 3 – 619, Rīga, LV-1010 Check address owners
Fixed capital 2 854 EUR, registered payment 03.08.2016
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, €) 193.81 271.55 140.01
Personal income tax (thousands, €) 65 84.06 44.59
Statutory social insurance contributions (thousands, €) 44.1 38.88 25.27
Average employees count 11 18 12

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

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

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   24.08.2016
* 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

Natural person

65 % 1 855 € 1 € 1 855 Latvia 02.08.2016 24.08.2016

Natural person

35 % 999 € 1 € 999 Latvia 02.08.2016 24.08.2016

Apply information changes

ML

"Efumo SSC", SIA

Republikas laukums 3-619, Rīga, LV-1010 Check address owners

IT, Informācijas tehnoloģijas

http://www.efumo.lv

Historical company names

SIA "Efumo" Until 29.01.2013 11 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20-16A Until 24.02.2010 14 years ago
Rīga, Alūksnes iela 5-10 Until 25.11.2010 14 years ago
Rīga, Maskavas iela 240-3 Until 02.05.2011 13 years ago
Rīga, Lāčplēša iela 87 Until 13.02.2014 10 years ago
Rīga, Krāslavas iela 14-4A Until 06.11.2015 9 years ago
Rīga, Audēju iela 6 Until 08.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (93.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (93.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
Efumo SSC GP 2021 vadibas paskaidrojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
Efumo SSC vad bas paskaidrojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.04.2020  ZIP €11.00
Annual report 2019 PDF
Efumo SSC vad bas paskaidrojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (697.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
EFUMO SSC sapulces protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
EF Vad pask 24.04.2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1008.53 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.27 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas komentars gada parskatam PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
sapulces protokols1 DOCX

2010

Annual report 05.11.2009 - 31.12.2010 03.05.2011  HTML (89.93 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.15 KB 26.08.2016 02.08.2016 2

Articles of Association

TIF 111.11 KB 05.08.2016 16.06.2016 2

Shareholders’ register

TIF 26.34 KB 05.08.2016 16.06.2016 1

Shareholders’ register

TIF 111 KB 05.08.2016 16.06.2016 4

Shareholders’ register

TIF 78.71 KB 25.04.2014 11.03.2014 2

Shareholders’ register

TIF 475.16 KB 04.07.2013 26.06.2013 1

Amendments to the Articles of Association

TIF 60.83 KB 04.04.2013 12.03.2013 2

Articles of Association

TIF 63.64 KB 04.04.2013 12.03.2013 2

Shareholders’ register

TIF 24.74 KB 04.04.2013 12.03.2013 1

Amendments to the Articles of Association

TIF 6.67 KB 30.01.2013 23.01.2013 1

Articles of Association

TIF 10.45 KB 30.01.2013 23.01.2013 1

Shareholders’ register

TIF 18.29 KB 28.03.2012 07.03.2012 1

Shareholders’ register

TIF 53.63 KB 28.02.2012 16.02.2012 2

Shareholders’ register

TIF 68.66 KB 19.10.2011 26.09.2011 2

Shareholders’ register

TIF 42.06 KB 01.03.2010 12.02.2010 2

Shareholders’ register

TIF 37.48 KB 20.11.2009 13.11.2009 2

Shareholders’ register

TIF 15.35 KB 13.11.2009 09.11.2009 1

Articles of Association

TIF 15.59 KB 05.11.2009 04.11.2009 1

Memorandum of Association

TIF 19.71 KB 05.11.2009 04.11.2009 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 41.77 KB 08.08.2017 08.08.2017 2

Confirmation or consent to legal address

TIF 19.38 KB 08.08.2017 02.08.2017 1

Application

TIF 106.68 KB 08.08.2017 10.07.2017 2

Decisions / letters / protocols of public notaries

TIF 54.54 KB 26.08.2016 24.08.2016 2

Application

TIF 740.96 KB 26.08.2016 04.08.2016 6

Decisions / letters / protocols of public notaries

RTF 180.35 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 03.08.2016 03.08.2016 2

Protocols/decisions of a company/organisation

TIF 107.61 KB 26.08.2016 02.08.2016 3

Protocols/decisions of a company/organisation

TIF 95.42 KB 05.08.2016 16.06.2016 2

Application

PDF 457.11 KB 04.07.2016 16.06.2016 2

Application

PDF 439.43 KB 04.07.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

TIF 69.98 KB 09.11.2015 06.11.2015 2

Application

TIF 197.42 KB 09.11.2015 29.10.2015 2

Confirmation or consent to legal address

TIF 27.66 KB 09.11.2015 29.10.2015 1

Decisions / letters / protocols of public notaries

TIF 69.05 KB 25.04.2014 17.04.2014 2

Application

TIF 113.43 KB 25.04.2014 12.03.2014 2

Submission/Application

TIF 16.32 KB 25.04.2014 11.03.2014 1

Decisions / letters / protocols of public notaries

TIF 49.41 KB 17.02.2014 13.02.2014 1

Application

TIF 267.53 KB 17.02.2014 11.02.2014 2

Confirmation or consent to legal address

TIF 17.3 KB 17.02.2014 11.02.2014 1

Decisions / letters / protocols of public notaries

TIF 475.16 KB 04.07.2013 02.07.2013 1

Application

TIF 475.16 KB 04.07.2013 26.06.2013 1

Power of attorney, act of empowerment

TIF 475.16 KB 04.07.2013 26.06.2013 1

Decisions / letters / protocols of public notaries

TIF 33.17 KB 04.04.2013 02.04.2013 1

Application

TIF 114.54 KB 04.04.2013 12.03.2013 2

Power of attorney, act of empowerment

TIF 12.21 KB 04.04.2013 12.03.2013 1

Protocols/decisions of a company/organisation

TIF 63.22 KB 04.04.2013 12.03.2013 2

Decisions / letters / protocols of public notaries

TIF 30.22 KB 30.01.2013 29.01.2013 2

Registration certificates

TIF 54.23 KB 30.01.2013 29.01.2013 1

Application

TIF 87.88 KB 30.01.2013 24.01.2013 2

Protocols/decisions of a company/organisation

TIF 8.22 KB 30.01.2013 23.01.2013 1

Decisions / letters / protocols of public notaries

TIF 29.47 KB 28.03.2012 27.03.2012 1

Application

TIF 77.83 KB 28.03.2012 07.03.2012 2

Protocols/decisions of a company/organisation

TIF 44.39 KB 28.03.2012 07.03.2012 2

Decisions / letters / protocols of public notaries

TIF 37.75 KB 28.02.2012 24.02.2012 1

Application

TIF 155.12 KB 28.02.2012 16.02.2012 2

Protocols/decisions of a company/organisation

TIF 90.62 KB 28.02.2012 16.02.2012 2

Decisions / letters / protocols of public notaries

TIF 52.63 KB 19.10.2011 18.10.2011 2

Application

TIF 243.8 KB 19.10.2011 26.09.2011 2

Protocols/decisions of a company/organisation

TIF 86.95 KB 19.10.2011 26.09.2011 2

Decisions / letters / protocols of public notaries

TIF 53.44 KB 05.05.2011 02.05.2011 1

Application

TIF 201.12 KB 05.05.2011 27.04.2011 2

Decisions / letters / protocols of public notaries

TIF 36.06 KB 26.11.2010 25.11.2010 1

Application

TIF 98.42 KB 26.11.2010 17.11.2010 3

Decisions / letters / protocols of public notaries

TIF 35.3 KB 01.03.2010 24.02.2010 1

Application

TIF 77.01 KB 01.03.2010 12.02.2010 3

Protocols/decisions of a company/organisation

TIF 59.95 KB 01.03.2010 12.02.2010 3

Power of attorney, act of empowerment

TIF 13.39 KB 01.03.2010 20.11.2009 1

Decisions / letters / protocols of public notaries

TIF 31.87 KB 20.11.2009 20.11.2009 1

Application

TIF 53.25 KB 20.11.2009 16.11.2009 2

Protocols/decisions of a company/organisation

TIF 53.22 KB 20.11.2009 13.11.2009 2

Decisions / letters / protocols of public notaries

TIF 38.1 KB 13.11.2009 11.11.2009 1

Application

TIF 120.13 KB 13.11.2009 09.11.2009 5

Protocols/decisions of a company/organisation

TIF 21.8 KB 13.11.2009 09.11.2009 1

Sample report

TIF 26.17 KB 13.11.2009 09.11.2009 1

Decisions / letters / protocols of public notaries

TIF 41.46 KB 05.11.2009 05.11.2009 2

Registration certificates

TIF 31.62 KB 05.11.2009 05.11.2009 1

Announcement regarding the legal address

TIF 6.88 KB 05.11.2009 04.11.2009 1

Application

TIF 232.03 KB 05.11.2009 04.11.2009 5

Bank statements or other document regarding the payment of the equity

TIF 16.28 KB 05.11.2009 04.11.2009 1

Submission/Application

TIF 10.52 KB 05.11.2009 04.11.2009 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