EFO Investment, SIA

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Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA EFO Investment
Legal form Limited liability company (SIA)
Registration number, date 40203172409, 03.10.2018
Register, Included in The Register Commercial register, 03.10.2018
SEPA identifier LV75ZZZ40203172409
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vārnu iela 8C - 43, LV-1009 Previous addresses
Other registered in this address
Postal address Vārnu iela 8C - 43, Rīga, LV-1009
Fixed capital Paid capital - 460 000.00 EUR (Registered in State Enterprise register 24.04.2019)
Activity code (NACE)
  • Public relations and communication activities (70.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.11.2024
The State support The State support history  (Actual record: 05.02.2021)
Encumbrances
Suspension of economic activity
  • 28.10.2024. Decision on the suspension of economic activity. From 06.11.2024. it is not allowed to perform transactions. (Source: SRS)
  • 05.11.2024. Valsts ieņēmumu dienesta 28.10.2024. lēmums Nr.30.1/17.22.1/116962 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 218.39 EUR as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2024 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 (9)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS Amber Capital Holding(40203132444)Rīga, Lokomotīves iela 78 - 65 Actual address: Rīga, Vārnu iela 8C - 43
From 23.04.2019 25000 1.00 EUR 25 000.00 EUR 5.43478 % 24.04.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 50000 1.00 EUR 50 000.00 EUR 10.86957 % 24.04.2019
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 55000 1.00 EUR 55 000.00 EUR 11.95652 % 24.04.2019
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 50000 1.00 EUR 50 000.00 EUR 10.86957 % 24.04.2019
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 60000 1.00 EUR 60 000.00 EUR 13.04348 % 24.04.2019
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 60000 1.00 EUR 60 000.00 EUR 13.04348 % 24.04.2019
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 55000 1.00 EUR 55 000.00 EUR 11.95652 % 24.04.2019
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 50000 1.00 EUR 50 000.00 EUR 10.86957 % 24.04.2019
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 55000 1.00 EUR 55 000.00 EUR 11.95652 % 24.04.2019
Document country on the date of registration: Viet Nam
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices
Index Place
Age of the company * 133737 - 133750
 133737 - 133750

About the company's comparative indices

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