EF HOLDING, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "EF HOLDING"
Legal form Limited liability company (SIA)
Registration number, date 40203166262, 05.09.2018
Register, Included in The Register Commercial register, 05.09.2018
SEPA identifier LV77ZZZ40203166262
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Kuldīgas nov., Kuldīga, Vienības iela 41, LV-3301 Other registered in this address
Postal address Vienības iela 41, Kuldīga, Kuldīgas nov., LV-3301
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 05.09.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.09.2018
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 restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
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 (5)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2018 Member 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 05.09.2018 80 100.00 EUR 8 000.00 EUR 80.00 % 05.09.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2018 20 100.00 EUR 2 000.00 EUR 20.00 % 05.09.2018
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 05.09.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 133006 - 133034
 133006 - 133034
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  925
 925
Equity capital
  2273
 2273
Fixed assets
  2749
 2749
Balance
  4075
 4075
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  4236 , Companies
 4236
Companies

About the company's comparative indices

Legal address on the map
EF HOLDING Legal address on the map
Publications (1)
Zāļu vairumtirgotājs "A. Medical" sasniedzis vēsturiski lielāko apgrozījumu 26.10.2020 09:45

Pērn vēsturiski lielāko apgrozījumu un peļņu sasniedzis zāļu vairumtirgotājs SIA “A Medical”. Uzņēmums 2019.gadā turpināja pamatdarbības attīstību, veiksmīgi palielinot apgrozījumu un rentabilitāti visos darbības virzienos, it īpaši projektu realizācijā un zāļu vairumtirdzniecībā