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ZEFA, 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.
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 | Economic activity suspended, 13.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ZEFA" |
| Registration number, date | 40003481219, 17.02.2000 |
| VAT number | None (excluded 30.03.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2005 |
| Legal address | Latgales iela 252 k-5 – 15, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.09.2014)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 16.09.2014 |
* 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 |
100 % | 10 | LVL 200 | LVL 2 000 | 31.03.2008 | 31.03.2008 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TEHNOLITS" | Until 31.03.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 80-5 | Until 06.01.2005 | 20 years ago |
|---|---|---|
| Rīga, Ganu iela 4-10 | Until 31.03.2008 | 17 years ago |
| Rīga, Maskavas iela 252 k-5 - 15 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 | DOCX | ||||
2013 |
Annual report | 26.06.2014 | TIF (201.24 KB) | ||
2012 |
Annual report | 06.11.2013 | TIF (237.43 KB) | ||
2011 |
Annual report | 06.11.2013 | TIF (230.96 KB) | ||
2010 |
Annual report | 06.11.2013 | TIF (235.28 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (2.65 KB) | |
2006 |
Annual report | 10.08.2007 | TIF (506.62 KB) | ||
2005 |
Annual report | 01.04.2008 | TIF (524.05 KB) | ||
2004 |
Annual report | 19.02.2009 | TIF (264.08 KB) | ||
2003 |
Annual report | 19.02.2009 | TIF (474.58 KB) | ||
2002 |
Annual report | 19.02.2009 | TIF (263.86 KB) | ||
2001 |
Annual report | 19.02.2009 | TIF (256.88 KB) | ||
2000 |
Annual report | 19.02.2009 | TIF (677.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.45 KB | 19.02.2009 | 28.03.2008 | 1 |
Shareholders’ register |
TIF | 15.48 KB | 19.02.2009 | 27.03.2008 | 1 |
Articles of Association |
TIF | 32.92 KB | 19.02.2009 | 27.12.2004 | 1 |
Shareholders’ register |
TIF | 8.48 KB | 19.02.2009 | 27.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.52 KB | 13.02.2023 | 13.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.28 MB | 18.09.2014 | 16.09.2014 | 2 |
Application |
TIF | 25.2 MB | 18.09.2014 | 08.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.15 MB | 18.09.2014 | 30.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 16.84 MB | 18.09.2014 | 31.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.7 KB | 19.02.2009 | 31.03.2008 | 2 |
Registration certificates |
TIF | 90.65 KB | 19.02.2009 | 31.03.2008 | 2 |
Application |
TIF | 202.59 KB | 19.02.2009 | 28.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.01 KB | 19.02.2009 | 28.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.83 KB | 19.02.2009 | 28.03.2008 | 2 |
Sample report |
TIF | 23.22 KB | 19.02.2009 | 28.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 19.02.2009 | 06.01.2005 | 1 |
Registration certificates |
TIF | 32.61 KB | 19.02.2009 | 06.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.45 KB | 19.02.2009 | 29.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.76 KB | 19.02.2009 | 27.12.2004 | 1 |
Application |
TIF | 140.26 KB | 19.02.2009 | 27.12.2004 | 3 |
Consent of the auditor |
TIF | 28.2 KB | 19.02.2009 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.47 KB | 19.02.2009 | 27.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.33 KB | 19.02.2009 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.49 KB | 19.02.2009 | 27.12.2004 | 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