E FORMA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E FORMA" |
| Registration number, date | 40002047966, 11.04.1996 |
| VAT number | LV40002047966 from 28.01.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Vairoga iela 47 – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 108 EUR, registered payment 25.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 25.69 | 40.06 | 72.73 |
| Personal income tax (thousands, €) | 8.95 | 8.41 | 16.04 |
| Statutory social insurance contributions (thousands, €) | 15.77 | 15.84 | 21.86 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Salikšana un iespiedformu izgatavošana (18.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
54.50 % | 121 | € 14 | € 1 694 | 24.09.2020 | 29.09.2020 | |
Natural person |
45.50 % | 101 | € 14 | € 1 414 | 24.09.2020 | 29.09.2020 |
Contacts in cooperation with
Apply information changes
"E forma", SIA
Baznīcas 35 - 2, Rīga, LV-1010 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| Individuālais uzņēmums "MARKSS DIZAINS PLUS" | Until 10.07.2000 | 26 years ago |
|---|
Historical addresses
| Rīga, Gogoļa iela 19-7 | Until 04.01.2010 | 16 years ago |
|---|---|---|
| Rīga, Lokomotīves iela 96-73 | Until 12.07.2013 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (343.25 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (338.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (421.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (319.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (2.47 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.52 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.58 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 16.05.2014 | TIF (643.91 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (558.6 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (515.74 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (582.61 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (546.63 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (694.25 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (441.66 KB) | ||
2006 |
Annual report | 15.05.2007 | PDF (477.32 KB) | ||
2005 |
Annual report | 14.08.2006 | TIF (1.43 MB) | ||
2004 |
Annual report | 08.09.2016 | TIF (1.32 MB) | ||
2003 |
Annual report | 08.09.2016 | TIF (821.28 KB) | ||
2002 |
Annual report | 08.09.2016 | TIF (876.29 KB) | ||
2001 |
Annual report | 08.09.2016 | TIF (1.06 MB) | ||
2000 |
Annual report | 08.09.2016 | TIF (2.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.81 KB | 29.09.2020 | 24.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 45.94 KB | 01.08.2016 | 26.07.2016 | 1 |
Articles of Association |
TIF | 131.93 KB | 01.08.2016 | 26.07.2016 | 4 |
Shareholders’ register |
TIF | 257.13 KB | 27.01.2016 | 26.08.2015 | 4 |
Amendments to the Articles of Association |
TIF | 21.35 KB | 27.01.2016 | 25.08.2015 | 1 |
Articles of Association |
TIF | 137.34 KB | 27.01.2016 | 25.08.2015 | 6 |
Shareholders’ register |
TIF | 165 KB | 27.01.2016 | 25.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.9 KB | 08.09.2016 | 26.10.2010 | 1 |
Articles of Association |
TIF | 84.21 KB | 08.09.2016 | 26.10.2010 | 3 |
Articles of Association |
TIF | 80.48 KB | 08.09.2016 | 27.10.2004 | 3 |
Shareholders’ register |
TIF | 29.91 KB | 08.09.2016 | 27.10.2004 | 1 |
Shareholders’ register |
TIF | 13.35 KB | 08.09.2016 | 27.10.2004 | 1 |
Articles of Association |
TIF | 480.73 KB | 08.09.2016 | 05.06.2000 | 10 |
Shareholders’ register |
TIF | 21.8 KB | 08.09.2016 | 05.06.2000 | 1 |
Articles of Association |
TIF | 117.01 KB | 08.09.2016 | 14.03.1994 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
DOCX | 46.55 KB | 29.09.2020 | 24.09.2020 | 1 |
Application |
EDOC | 51.74 KB | 29.09.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 24.77 KB | 29.09.2020 | 24.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363 KB | 13.04.2018 | 13.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.91 KB | 13.04.2018 | 13.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.73 KB | 09.04.2018 | 09.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
365.49 KB | 09.04.2018 | 09.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 14.10.2016 | 14.10.2016 | 1 |
Cover letter |
TIF | 41.85 KB | 14.10.2016 | 11.10.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 503.38 KB | 14.10.2016 | 10.10.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.11 KB | 29.05.2017 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.66 KB | 01.08.2016 | 28.07.2016 | 2 |
Other documents |
TIF | 27.04 KB | 29.05.2017 | 26.07.2016 | 1 |
Application |
TIF | 428.43 KB | 01.08.2016 | 26.07.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 25.3 KB | 01.08.2016 | 26.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.37 KB | 01.08.2016 | 26.07.2016 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 446.92 KB | 29.05.2017 | 25.07.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 55.28 KB | 01.08.2016 | 25.07.2016 | 1 |
Receipts on the publication and state fees |
TIF | 38.17 KB | 08.09.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.14 KB | 27.01.2016 | 25.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.2 KB | 27.01.2016 | 27.08.2015 | 1 |
Application |
TIF | 429.73 KB | 27.01.2016 | 26.08.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71.44 KB | 27.01.2016 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 08.09.2016 | 12.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 23.88 KB | 08.09.2016 | 08.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.81 KB | 08.09.2016 | 18.06.2013 | 1 |
Application |
TIF | 141.81 KB | 08.09.2016 | 23.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 08.09.2016 | 02.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 114.89 KB | 08.09.2016 | 28.10.2010 | 4 |
Application |
TIF | 388.41 KB | 08.09.2016 | 27.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.31 KB | 08.09.2016 | 26.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 08.09.2016 | 04.01.2010 | 1 |
Application |
TIF | 728.24 KB | 08.09.2016 | 28.12.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 18.98 KB | 08.09.2016 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.43 KB | 08.09.2016 | 01.11.2007 | 2 |
Application |
TIF | 381.88 KB | 08.09.2016 | 29.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 60.83 KB | 08.09.2016 | 29.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 08.09.2016 | 25.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.71 KB | 08.09.2016 | 05.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.72 KB | 08.09.2016 | 05.11.2004 | 1 |
Registration certificates |
TIF | 198.89 KB | 08.09.2016 | 05.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.75 KB | 08.09.2016 | 27.10.2004 | 1 |
Application |
TIF | 42.67 KB | 08.09.2016 | 27.10.2004 | 1 |
Application |
TIF | 164.14 KB | 08.09.2016 | 27.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 22.43 KB | 08.09.2016 | 27.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 38.81 KB | 08.09.2016 | 26.10.2004 | 2 |
Consent of the auditor |
TIF | 14.39 KB | 08.09.2016 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 08.09.2016 | 11.06.2003 | 1 |
Submission/Application |
TIF | 33.53 KB | 08.09.2016 | 10.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 08.09.2016 | 10.07.2000 | 1 |
Registration certificates |
TIF | 74.91 KB | 08.09.2016 | 10.07.2000 | 1 |
Submission/Application |
TIF | 22.54 KB | 08.09.2016 | 03.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 08.09.2016 | 13.06.2000 | 1 |
Sample report |
TIF | 61.42 KB | 08.09.2016 | 12.06.2000 | 1 |
Appraisal reports |
TIF | 19.88 KB | 08.09.2016 | 05.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.63 KB | 08.09.2016 | 05.06.2000 | 2 |
Submission/Application |
TIF | 38.46 KB | 08.09.2016 | 05.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.05 KB | 08.09.2016 | 11.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 08.09.2016 | 11.04.1996 | 2 |
Registration certificates |
TIF | 319.85 KB | 08.09.2016 | 11.04.1996 | 1 |
Sample report |
TIF | 19.66 KB | 08.09.2016 | 14.06.1995 | 1 |
Registration certificates |
TIF | 331.66 KB | 08.09.2016 | 11.04.1995 | 1 |
Other documents |
TIF | 50.98 KB | 08.09.2016 | 27.09.1994 | 1 |
Other documents |
TIF | 106.53 KB | 08.09.2016 | 22.08.1994 | 2 |
Application |
TIF | 41.94 KB | 08.09.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register