EF Finanses, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību EF Finanses
Legal form Limited liability company (SIA)
Registration number, date 40103682674, 17.06.2013
Register, Included in The Register Commercial register, 17.06.2013
SEPA identifier LV77ZZZ40103682674
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103682674 Is active 27.06.2013
Check in EU VAT register
Legal address Legal address: Tukuma nov., Engures pag., Ķesterciems, Zvaigžņu iela 3, LV-3113 Previous addresses
Other registered in this address
Postal address Zvaigžņu iela 3, Ķesterciems, Engures pag., Tukuma nov., LV-3113
Registration certificate number, date Nr. K145149. 17.06.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.12.2014)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 29211953
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2014 1400 1.00 EUR 1 400.00 EUR 50.00 % 09.12.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2014 1400 1.00 EUR 1 400.00 EUR 50.00 % 09.12.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 100733 - 100759
 100733 - 100759
Net turnover
  27771 , Major
 27771 		Major
Profit or loss
  46579 - 46582
 46579 - 46582
Equity capital
  43574 - 43575
 43574 - 43575
Fixed assets
  61036 - 61050
 61036 - 61050
Balance
  54901 - 54902
 54901 - 54902
Tangible assets
  57483 - 57497
 57483 - 57497
Liquidity
  36654 , Companies
 36654 		Companies
Profitability
  51673 , Companies
 51673 		Companies

About the company's comparative indices

EF Finanses mentioned in newspapers   EF Finanses zo.lv catalogue
Legal address on the map
EF Finanses Legal address on the map
Publications (0)