E.F.pro, SIA
Limited Liability Company, Micro company
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 "E.F.pro" |
| Registration number, date | 50103460041, 19.09.2011 |
| VAT number | None (excluded 31.10.2024) Europe VAT register |
| Register, date | Commercial Register, 19.09.2011 |
| Legal address | Laimdotas iela 16 – 2, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to E.F.pro, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.65 | 1.3 | 6.8 |
| Personal income tax (thousands, €) | 0 | 0.32 | 2.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.52 | 3.31 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | Member of the Board | Right to represent individually | 07.03.2022 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 18.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Krones iela 56 - 108 | Until 27.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Duntes iela 11 | Until 07.08.2017 | 7 years ago |
| Rīga, Duntes iela 3 | Until 12.06.2020 | 4 years ago |
| Rīga, Čiekurkalna 2. līnija 51 - 3 | Until 24.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.09.2024 | PDF (203.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.09.2024 | PDF (204.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.10.2022 | PDF (207.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (458.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.75 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.7 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.87 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EFproVZ2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | DOCX | ||||
2011 |
Annual report | 19.09.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27 KB | 06.03.2023 | 01.03.2023 | 1 |
Articles of Association |
EDOC | 27.01 KB | 06.03.2023 | 01.03.2023 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 18.06.2015 | 18.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 18.06.2015 | 18.06.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 18.06.2015 | 18.06.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 18.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
1.79 MB | 18.06.2015 | 18.06.2015 | 1 | |
Shareholders’ register |
1.79 MB | 18.06.2015 | 18.06.2015 | 1 | |
Articles of Association |
TIF | 11.66 KB | 21.09.2011 | 13.09.2011 | 1 |
Memorandum of Association |
TIF | 22.63 KB | 21.09.2011 | 13.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.66 KB | 06.03.2023 | 01.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.92 KB | 06.03.2023 | 01.03.2023 | 1 |
Application |
EDOC | 47.8 KB | 24.02.2023 | 22.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 44.17 KB | 07.03.2022 | 15.02.2022 | 1 |
Application |
DOCX | 44.17 KB | 07.03.2022 | 15.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.55 KB | 07.03.2022 | 15.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.55 KB | 07.03.2022 | 15.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.24 KB | 07.03.2022 | 07.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.24 KB | 07.03.2022 | 07.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 12.06.2020 | 12.06.2020 | 2 |
Application |
DOCX | 43.8 KB | 12.06.2020 | 09.06.2020 | 1 |
Application |
EDOC | 52.57 KB | 12.06.2020 | 09.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.64 KB | 12.06.2020 | 09.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.89 KB | 12.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.88 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.88 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.9 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
EDOC | 1.61 MB | 27.06.2017 | 20.06.2017 | 4 |
Application |
1.82 MB | 27.06.2017 | 20.06.2017 | 4 | |
Confirmation or consent to legal address |
EDOC | 82.88 KB | 27.06.2017 | 14.06.2017 | 2 |
Confirmation or consent to legal address |
75.24 KB | 27.06.2017 | 14.06.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 28.78 KB | 27.06.2017 | 14.06.2017 | 2 |
Confirmation or consent to legal address |
75.24 KB | 27.06.2017 | 14.06.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 26.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 26.06.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 43.21 KB | 18.06.2015 | 18.06.2015 | 1 |
Articles of Association |
EDOC | 42.15 KB | 18.06.2015 | 18.06.2015 | 1 |
Application |
DOCX | 27.16 KB | 18.06.2015 | 18.06.2015 | 2 |
Application |
EDOC | 59.65 KB | 18.06.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.19 KB | 18.06.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 18.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.78 MB | 18.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 21.09.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 27.01 KB | 21.09.2011 | 19.09.2011 | 1 |
Application |
TIF | 114.51 KB | 21.09.2011 | 13.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.44 KB | 21.09.2011 | 13.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 21.09.2011 | 12.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.46 KB | 21.09.2011 | 12.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.69 KB | 21.09.2011 | 12.09.2011 | 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