Zefis, 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.
Basic data
| Status | Removed from the register, 31.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Zefis" |
| Registration number, date | 45403057676, 15.06.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.06.2020 |
| Legal address | Kalnu iela 11, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 1 EUR , registered 15.06.2020 (registered payment 15.06.2020: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.52 | 3.14 | 1.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 20.04.2021, 500.00 € | ||
Industries
| Field from SRS | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|---|
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
Historical addresses
| Carnikavas nov., Garciems, Kalnu iela 1 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ādažu nov., Carnikavas pag., Garciems, Kalnu iela 1 | Until 14.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (80.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.13 KB) | €11.00 |
2020 |
Annual report | 15.06.2020 - 31.12.2020 | 01.04.2021 | PDF (78.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.84 KB | 15.06.2020 | 03.06.2020 | 1 |
Memorandum of Association |
DOCX | 18.39 KB | 15.06.2020 | 03.06.2020 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 15.06.2020 | 03.06.2020 | 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 | 91.01 KB | 31.05.2023 | 31.05.2023 | 1 |
Application |
EDOC | 46.03 KB | 31.05.2023 | 26.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 38.36 KB | 01.12.2022 | 27.11.2022 | 1 |
Application |
DOCX | 38.36 KB | 01.12.2022 | 27.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 01.12.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 01.12.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 15.06.2020 | 15.06.2020 | 2 |
Announcement regarding the legal address |
ODT | 5.64 KB | 15.06.2020 | 03.06.2020 | 1 |
Announcement regarding the legal address |
EDOC | 14.21 KB | 15.06.2020 | 03.06.2020 | 1 |
Articles of Association |
EDOC | 19.03 KB | 15.06.2020 | 03.06.2020 | 1 |
Application |
EDOC | 42.12 KB | 15.06.2020 | 03.06.2020 | 1 |
Application |
DOCX | 38.14 KB | 15.06.2020 | 03.06.2020 | 1 |
Confirmation that the list of arbitrators is updated |
DOC | 32.5 KB | 15.06.2020 | 03.06.2020 | 1 |
Confirmation that the list of arbitrators is updated |
EDOC | 16.69 KB | 15.06.2020 | 03.06.2020 | 1 |
Memorandum of Association |
EDOC | 24.18 KB | 15.06.2020 | 03.06.2020 | 1 |
Shareholders’ register |
EDOC | 25.01 KB | 15.06.2020 | 03.06.2020 | 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