EFĒLIJA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "EFĒLIJA"
Legal form Limited liability company (SIA)
Registration number, date 42103013374, 28.10.1994
Register, Included in The Register Commercial register, 18.05.2004
SEPA identifier LV84ZZZ42103013374
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103013374 Isn't active 19.05.199715.09.2006
Check in EU VAT register
Legal address Legal address: Liepāja, Graudu iela 50-105, LV-3401 Previous addresses
Other registered in this address
Postal address Graudu iela 50-105, Liepāja, LV-3401
Registration certificate number, date Nr. C32556. 18.05.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 18.05.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 18.05.2004)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process 03.06.2011. Liepājas tiesas 14.10.2010. spriedums, Kurzemes apgabaltiesas 11.04.2011. spriedums
Suspension of economic activity
  • 12.11.2013. Decision on the suspension of economic activity. From 23.11.2013. it is not allowed to perform transactions. (Source: SRS)
  • 19.11.2013. VID nodokļu pārvaldes Liepājas klientu apkalpošanas centra 12.11.2013. lēmums Nr. 8.16/L-29579 (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) 582.46 EUR as of 30.10.2024
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 (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
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2011 Liquidator/ Together with all the rest of
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 10.04.2007 2 711.44 EUR" 1 422.87 EUR" 50.00 % 10.04.2007
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2007 2 711.44 EUR" 1 422.87 EUR" 50.00 % 10.04.2007
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 29951 - 29968
 29951 - 29968
Registered capital * 25245 - 80131
 25245 - 80131

About the company's comparative indices

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