EFS TRADING, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 02.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EFS TRADING" |
| Registration number, date | 40103865657, 29.01.2015 |
| VAT number | None (excluded 28.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2015 |
| Legal address | Apes iela 1 – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR , registered 27.02.2015 (registered payment 27.02.2015: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "RIGASTRO" | Until 12.05.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BADI" | Until 27.02.2015 | 10 years ago |
Historical addresses
| Rīga, Apes iela 1A - 2 | Until 05.08.2017 | 8 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Nēģu iela 50 | Until 12.05.2016 | 9 years ago |
| Rīga, Detlava Brantkalna iela 3-8 | Until 27.02.2015 | 10 years ago |
| Rīga, Slokas iela 77 - 1A | Until 08.09.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (274.71 KB) | €9.00 |
2015 |
Annual report | 29.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RIGASTRO 2015 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 11.05.2016 | 02.05.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 11.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 11.05.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 40.57 KB | 03.03.2015 | 16.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.23 KB | 03.03.2015 | 16.02.2015 | 1 |
Shareholders’ register |
TIF | 39.63 KB | 03.03.2015 | 16.02.2015 | 2 |
Shareholders’ register |
TIF | 37.89 KB | 03.03.2015 | 16.02.2015 | 2 |
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 | 102.74 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 919.21 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.95 KB | 25.09.2019 | 09.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.09 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.09 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 1.44 MB | 12.09.2016 | 01.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 33.93 KB | 12.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 12.05.2016 | 12.05.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 55.67 KB | 11.05.2016 | 11.05.2016 | 2 |
Confirmation or consent to legal address |
18.81 KB | 11.05.2016 | 11.05.2016 | 2 | |
Application |
EDOC | 34.14 KB | 12.05.2016 | 02.05.2016 | 3 |
Application |
DOC | 87 KB | 12.05.2016 | 02.05.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 22.63 KB | 11.05.2016 | 02.05.2016 | 1 |
Articles of Association |
EDOC | 22.58 KB | 11.05.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 11.05.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.81 KB | 11.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
EDOC | 38.51 KB | 11.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 03.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 199.78 KB | 03.03.2015 | 16.02.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.82 KB | 03.03.2015 | 16.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 03.03.2015 | 16.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.4 KB | 03.03.2015 | 16.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.89 KB | 29.01.2015 | 29.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.06 KB | 03.03.2015 | 23.01.2015 | 1 |
Articles of Association |
EDOC | 22.2 KB | 27.01.2015 | 23.01.2015 | 1 |
Memorandum of Association |
EDOC | 22.82 KB | 27.01.2015 | 23.01.2015 | 1 |
Shareholders’ register |
EDOC | 22.85 KB | 27.01.2015 | 23.01.2015 | 1 |
Announcement regarding the legal address |
EDOC | 22.26 KB | 26.01.2015 | 23.01.2015 | 1 |
Application |
EDOC | 28.96 KB | 26.01.2015 | 23.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.18 KB | 23.02.2015 | 22.01.2015 | 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