EIFONIJA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EIFONIJA"
Registration number, date 50203112651, 19.12.2017
VAT number None Europe VAT register
Register, date Commercial Register, 19.12.2017
Legal address Kroņu iela 13 k-1 – 6, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 14.12.2020
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, €) 0.97 3.61 10.2
Personal income tax (thousands, €) 0.39 1.39 3.19
Statutory social insurance contributions (thousands, €) 0.58 2.21 7.01
Average employees count 2 2 2

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2017
* 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 % 2 800 € 1 € 2 800 Latvia 08.12.2020 14.12.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.03.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 19.12.2017 - 31.12.2017 20.05.2019  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.15 KB 14.12.2020 08.12.2020 1

Articles of Association

DOCX 15.25 KB 14.12.2020 08.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.11 KB 14.12.2020 08.12.2020 1

Shareholders’ register

DOCX 18.74 KB 14.12.2020 08.12.2020 1

Articles of Association

DOC 101 KB 19.12.2017 13.12.2017 1

Articles of Association

DOC 101 KB 19.12.2017 13.12.2017 1

Memorandum of Association

DOC 118 KB 19.12.2017 13.12.2017 1

Memorandum of Association

DOC 118 KB 19.12.2017 13.12.2017 1

Shareholders’ register

PDF 1.41 MB 19.12.2017 13.12.2017 3

Shareholders’ register

PDF 1.41 MB 19.12.2017 13.12.2017 3

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 66.65 KB 14.12.2020 14.12.2020 2

Application

DOCX 45.42 KB 14.12.2020 09.12.2020 1

Application

EDOC 50.63 KB 14.12.2020 09.12.2020 1

Amendments to the Articles of Association

EDOC 23.45 KB 14.12.2020 08.12.2020 1

Articles of Association

EDOC 21.37 KB 14.12.2020 08.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 14.12.2020 08.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.7 KB 14.12.2020 08.12.2020 1

Protocols/decisions of a company/organisation

EDOC 24.96 KB 14.12.2020 08.12.2020 1

Protocols/decisions of a company/organisation

DOCX 19.61 KB 14.12.2020 08.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.34 KB 14.12.2020 08.12.2020 1

Shareholders’ register

EDOC 24.59 KB 14.12.2020 08.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.62 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.94 KB 19.12.2017 19.12.2017 2

Announcement regarding the legal address

DOC 131 KB 19.12.2017 13.12.2017 1

Announcement regarding the legal address

DOC 131 KB 19.12.2017 13.12.2017 1

Announcement regarding the legal address

EDOC 55.96 KB 19.12.2017 13.12.2017 1

Articles of Association

EDOC 47.79 KB 19.12.2017 13.12.2017 1

Application

DOCX 31.72 KB 19.12.2017 13.12.2017 5

Application

DOCX 31.72 KB 19.12.2017 13.12.2017 5

Application

EDOC 43.55 KB 19.12.2017 13.12.2017 5

Memorandum of Association

EDOC 52.79 KB 19.12.2017 13.12.2017 1

Shareholders’ register

EDOC 1.34 MB 19.12.2017 13.12.2017 3
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