EFI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.01.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "EFI"
Legal form Limited liability company (SIA)
Registration number, date 43603050687, 01.12.2011
Register, Included in The Register Commercial register, 01.12.2011
SEPA identifier LV56ZZZ43603050687
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603050687 Isn't active 19.10.202028.06.2021
Check in EU VAT register
Legal address Legal address: Jelgavas nov., Cenu pag., Āne, Tirgoņu iela 2, LV-3043 *** Previous addresses
Other registered in this address
Postal address Tirgoņu iela 2, Āne, Cenu pag., Jelgavas nov., LV-3043
Registration certificate number, date Nr. K121619. 01.12.2011
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 01.12.2011)
Activity code (NACE)
  • Remediation activities and other waste management services (39.00, version 2.0) (Source: SRS, ZO.LV)
  • Remediation activities and other waste management service activities (39.00, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 28.11.2023
Encumbrances
Activity termination 28.11.2023. Latvijas Republikas Uzņēmumu reģistra valsts notāra 28.06.2023. lēmums Nr.6-12/54713
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 22.01.2025
Find out current information about tax debts
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 (8)
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

Actual data. Officials
The company has no current officials since 16.03.2021
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2011 1 1.42 EUR" 1.42 EUR" 100.00 % 01.12.2011
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 88461 - 88492
 88461 - 88492

About the company's comparative indices

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