ZEFA, SIA
Limited Liability 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.
Basic data
Status | Economic activity suspended, 13.02.2023
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "ZEFA" |
Registration number, date | 40003481219, 17.02.2000 |
VAT number | None (excluded 30.03.2005) Europe VAT register |
Register, date | Commercial Register, 06.01.2005 |
Legal address | Latgales iela 252 k-5 – 15, Rīga, LV-1063 Check address owners |
Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.09.2014)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Reklāmas aģentūru darbība (73.11) |
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True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 10.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 16.09.2014 |
* 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 % | 10 | LVL 200 | LVL 2 000 | Latvia | 31.03.2008 | 31.03.2008 |
Historical company names
Sabiedrība ar ierobežotu atbildību "TEHNOLITS" | Until 31.03.2008 | 16 years ago |
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Historical addresses
Rīga, Dzelzavas iela 80-5 | Until 06.01.2005 | 19 years ago |
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Rīga, Ganu iela 4-10 | Until 31.03.2008 | 16 years ago |
Rīga, Maskavas iela 252 k-5 - 15 | Until 01.03.2024 | 9 months ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.11.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vad zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vad zinojums 2014 | DOCX | ||||
2013 |
Annual report | 26.06.2014 | TIF (201.24 KB) | ||
2012 |
Annual report | 06.11.2013 | TIF (237.43 KB) | ||
2011 |
Annual report | 06.11.2013 | TIF (230.96 KB) | ||
2010 |
Annual report | 06.11.2013 | TIF (235.28 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (2.65 KB) | |
2006 |
Annual report | 10.08.2007 | TIF (506.62 KB) | ||
2005 |
Annual report | 01.04.2008 | TIF (524.05 KB) | ||
2004 |
Annual report | 19.02.2009 | TIF (264.08 KB) | ||
2003 |
Annual report | 19.02.2009 | TIF (474.58 KB) | ||
2002 |
Annual report | 19.02.2009 | TIF (263.86 KB) | ||
2001 |
Annual report | 19.02.2009 | TIF (256.88 KB) | ||
2000 |
Annual report | 19.02.2009 | TIF (677.99 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 30.45 KB | 19.02.2009 | 28.03.2008 | 1 |
Shareholders’ register |
TIF | 15.48 KB | 19.02.2009 | 27.03.2008 | 1 |
Articles of Association |
TIF | 32.92 KB | 19.02.2009 | 27.12.2004 | 1 |
Shareholders’ register |
TIF | 8.48 KB | 19.02.2009 | 27.12.2004 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.52 KB | 13.02.2023 | 13.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.28 MB | 18.09.2014 | 16.09.2014 | 2 |
Application |
TIF | 25.2 MB | 18.09.2014 | 08.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.15 MB | 18.09.2014 | 30.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 16.84 MB | 18.09.2014 | 31.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.7 KB | 19.02.2009 | 31.03.2008 | 2 |
Registration certificates |
TIF | 90.65 KB | 19.02.2009 | 31.03.2008 | 2 |
Application |
TIF | 202.59 KB | 19.02.2009 | 28.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.01 KB | 19.02.2009 | 28.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.83 KB | 19.02.2009 | 28.03.2008 | 2 |
Sample report |
TIF | 23.22 KB | 19.02.2009 | 28.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 19.02.2009 | 06.01.2005 | 1 |
Registration certificates |
TIF | 32.61 KB | 19.02.2009 | 06.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.45 KB | 19.02.2009 | 29.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.76 KB | 19.02.2009 | 27.12.2004 | 1 |
Application |
TIF | 140.26 KB | 19.02.2009 | 27.12.2004 | 3 |
Consent of the auditor |
TIF | 28.2 KB | 19.02.2009 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.47 KB | 19.02.2009 | 27.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.33 KB | 19.02.2009 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.49 KB | 19.02.2009 | 27.12.2004 | 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