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SIA "efn NORD"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 14.09.2020, grounds for liquidation: 09.06.2020. kapitāldaļu turētāju lēmums.
Name SIA "efn NORD"
Legal form Limited Liability Company
Reg. No 40003587797
Reg. date 10.04.2002
Register Commercial Register
Legal Address Varoņu iela 35A, Valka, LV-4701
Registered share capital, date 2,844 EUR, 29.04.2015
Paid-in share capital, date 2,844 EUR, 29.04.2015
NACE 29.32 Manufacture of other parts and accessories for motor vehicles
VAT payer
LV40003587797 Registered Excluded
05.06.2006 20.08.2021
Last updated in the RE 14.09.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,717,178 EUR Net profit 116,662 EUR Equity 1,159,662 EUR Date submitted03.08.2021 Number of employees 54
Year2019 Net sales 2,941,183 EUR Net profit 196,304 EUR Equity 1,043,000 EUR Date submitted31.07.2020 Number of employees 139
Year2018 Net sales 3,628,244 EUR Net profit 213,395 EUR Equity 846,696 EUR Date submitted25.04.2019 Number of employees 146
Year2017 Net sales 1,411,487 EUR Net profit 94,755 EUR Equity 633,301 EUR Date submitted16.04.2018 Number of employees 71
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted11.11.2008 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.11.2008 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted11.11.2008 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions540 EUR Personal Income Tax125,460 EUR Other99,240 EUR Total225,240 EUR Number of employees0
Year2020 Social Insurance Contributions284,920 EUR Personal Income Tax130,550 EUR Other-58,600 EUR Total356,870 EUR Number of employees53
Year2019 Social Insurance Contributions443,530 EUR Personal Income Tax176,830 EUR Other-103,910 EUR Total516,450 EUR Number of employees135
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
06.05.2015 Amendments to the Articles of Association 19.02.2015 (TIF)
06.02.2012 Amendments to the Articles of Association 22.12.2011 (TIF)
11.11.2008 Amendments to the Articles of Association 14.12.2006 (TIF)
Announcement regarding the legal address (2)
11.11.2008 Announcement regarding the legal address 22.03.2002 (TIF) •
11.11.2008 Announcement regarding the legal address 08.08.2005 (TIF) •
Annual report (full) (7)
03.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
11.11.2008 2002 Annual report (full) (TIF)
11.11.2008 2003 Annual report (full) (TIF)
11.11.2008 2004 Annual report (full) (TIF)
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Application (9)
11.09.2020 Application 09.09.2020 (TIF) •
21.07.2016 Application 30.06.2016 (TIF) •
06.05.2015 Application 19.02.2015 (TIF) •
06.02.2012 Application 11.01.2012 (TIF) •
11.11.2008 Application 15.12.2006 (TIF) •
11.11.2008 Application 22.03.2002 (TIF) •
11.11.2008 Application 06.06.2007 (TIF) •
11.11.2008 Application 08.08.2005 (TIF) •
11.11.2008 Application 20.04.2007 (TIF) •
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Articles of Association (4)
06.05.2015 Articles of Association 19.02.2015 (TIF)
06.02.2012 Articles of Association 22.12.2011 (TIF)
11.11.2008 Articles of Association 22.03.2002 (TIF)
11.11.2008 Articles of Association 14.12.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.11.2008 Bank statements or other document regarding the payment of the equity 22.03.2002 (TIF) •
Confirmation or consent to legal address (1)
21.07.2016 Confirmation or consent to legal address 21.06.2016 (TIF) •
Consent of a member of the Board / executive director (2)
11.11.2008 Consent of a member of the Board / executive director 01.12.2006 (TIF) •
11.11.2008 Consent of a member of the Board / executive director 22.03.2002 (TIF) •
Consent of the liquidator (2)
11.09.2020 Consent of the liquidator 17.08.2020 (TIF) •
11.09.2020 Consent of the liquidator 17.08.2020 (TIF) •
Decisions / letters / protocols of public notaries (11)
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
21.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (TIF) •
06.05.2015 Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
06.02.2012 Decisions / letters / protocols of public notaries 03.02.2012 (TIF) •
11.11.2008 Decisions / letters / protocols of public notaries 19.08.2005 (TIF) •
11.11.2008 Decisions / letters / protocols of public notaries 10.04.2002 (TIF) •
11.11.2008 Decisions / letters / protocols of public notaries 20.02.2007 (TIF) •
11.11.2008 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
11.11.2008 Decisions / letters / protocols of public notaries 10.07.2007 (TIF) •
11.11.2008 Decisions / letters / protocols of public notaries 17.08.2007 (TIF) •
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Memorandum of Association (1)
11.11.2008 Memorandum of Association 22.03.2002 (TIF)
Other documents (1)
11.11.2008 Other documents 25.03.2002 (TIF) •
Power of attorney, act of empowerment (2)
11.09.2020 Power of attorney, act of empowerment 31.08.2020 (TIF) •
11.11.2008 Power of attorney, act of empowerment 01.08.2007 (TIF) •
Protocols/decisions of a company/organisation (5)
11.09.2020 Protocols/decisions of a company/organisation 09.06.2020 (TIF) •
06.05.2015 Protocols/decisions of a company/organisation 19.02.2015 (TIF) •
06.02.2012 Protocols/decisions of a company/organisation 22.12.2011 (TIF) •
11.11.2008 Protocols/decisions of a company/organisation 14.12.2006 (TIF) •
11.11.2008 Protocols/decisions of a company/organisation 06.06.2007 (TIF) •
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Receipts on the publication and state fees (7)
11.11.2008 Receipts on the publication and state fees 22.03.2002 (TIF) •
11.11.2008 Receipts on the publication and state fees 16.08.2005 (TIF) •
11.11.2008 Receipts on the publication and state fees 30.03.2007 (TIF) •
11.11.2008 Receipts on the publication and state fees 28.06.2007 (TIF) •
11.11.2008 Receipts on the publication and state fees 22.12.2006 (TIF) •
11.11.2008 Receipts on the publication and state fees 13.02.2007 (TIF) •
11.11.2008 Receipts on the publication and state fees 28.04.2006 (TIF) •
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Registration certificates (5)
06.02.2012 Registration certificates 03.02.2012 (TIF) •
06.02.2012 Registration certificates 17.08.2007 (TIF) •
11.11.2008 Registration certificates 17.08.2007 (TIF) •
11.11.2008 Registration certificates 10.04.2002 (TIF) •
11.11.2008 Registration certificates 10.04.2002 (TIF) •
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Sample report (1)
11.11.2008 Sample report 22.03.2002 (TIF) •
Shareholders’ register (3)
06.05.2015 Shareholders’ register 19.02.2015 (TIF)
11.11.2008 Shareholders’ register 01.12.2006 (TIF)
11.11.2008 Shareholders’ register 27.04.2006 (TIF)
Submission/Application (1)
11.11.2008 Submission/Application 08.08.2007 (TIF) •
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (8)
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (edoc) •
14.09.2020 Decisions / letters / protocols of public notaries 14.09.2020 (rtf) •
11.09.2020 Application 09.09.2020 (TIF) •
11.09.2020 Consent of the liquidator 17.08.2020 (TIF) •
11.09.2020 Consent of the liquidator 17.08.2020 (TIF) •
11.09.2020 Power of attorney, act of empowerment 31.08.2020 (TIF) •
11.09.2020 Protocols/decisions of a company/organisation 09.06.2020 (TIF) •
31.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
16.04.2018 2017 Annual report (full) (PDF)
2016 (3)
21.07.2016 Application 30.06.2016 (TIF) •
21.07.2016 Confirmation or consent to legal address 21.06.2016 (TIF) •
21.07.2016 Decisions / letters / protocols of public notaries 15.07.2016 (TIF) •
2015 (6)
06.05.2015 Amendments to the Articles of Association 19.02.2015 (TIF)
06.05.2015 Application 19.02.2015 (TIF) •
06.05.2015 Articles of Association 19.02.2015 (TIF)
06.05.2015 Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
06.05.2015 Protocols/decisions of a company/organisation 19.02.2015 (TIF) •
06.05.2015 Shareholders’ register 19.02.2015 (TIF)
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2012 (7)
06.02.2012 Amendments to the Articles of Association 22.12.2011 (TIF)
06.02.2012 Application 11.01.2012 (TIF) •
06.02.2012 Articles of Association 22.12.2011 (TIF)
06.02.2012 Decisions / letters / protocols of public notaries 03.02.2012 (TIF) •
06.02.2012 Protocols/decisions of a company/organisation 22.12.2011 (TIF) •
06.02.2012 Registration certificates 03.02.2012 (TIF) •
06.02.2012 Registration certificates 17.08.2007 (TIF) •
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2008 (41)
11.11.2008 Amendments to the Articles of Association 14.12.2006 (TIF)
11.11.2008 Announcement regarding the legal address 22.03.2002 (TIF) •
11.11.2008 Announcement regarding the legal address 08.08.2005 (TIF) •
11.11.2008 2002 Annual report (full) (TIF)
11.11.2008 2003 Annual report (full) (TIF)
11.11.2008 2004 Annual report (full) (TIF)
11.11.2008 Application 15.12.2006 (TIF) •
11.11.2008 Application 22.03.2002 (TIF) •
11.11.2008 Application 06.06.2007 (TIF) •
11.11.2008 Application 08.08.2005 (TIF) •
11.11.2008 Application 20.04.2007 (TIF) •
11.11.2008 Articles of Association 22.03.2002 (TIF)
11.11.2008 Articles of Association 14.12.2006 (TIF)
11.11.2008 Bank statements or other document regarding the payment of the equity 22.03.2002 (TIF) •
11.11.2008 Consent of a member of the Board / executive director 01.12.2006 (TIF) •
11.11.2008 Consent of a member of the Board / executive director 22.03.2002 (TIF) •
11.11.2008 Decisions / letters / protocols of public notaries 19.08.2005 (TIF) •
11.11.2008 Decisions / letters / protocols of public notaries 10.04.2002 (TIF) •
11.11.2008 Decisions / letters / protocols of public notaries 20.02.2007 (TIF) •
11.11.2008 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
11.11.2008 Decisions / letters / protocols of public notaries 10.07.2007 (TIF) •
11.11.2008 Decisions / letters / protocols of public notaries 17.08.2007 (TIF) •
11.11.2008 Memorandum of Association 22.03.2002 (TIF)
11.11.2008 Other documents 25.03.2002 (TIF) •
11.11.2008 Power of attorney, act of empowerment 01.08.2007 (TIF) •
11.11.2008 Protocols/decisions of a company/organisation 14.12.2006 (TIF) •
11.11.2008 Protocols/decisions of a company/organisation 06.06.2007 (TIF) •
11.11.2008 Receipts on the publication and state fees 22.03.2002 (TIF) •
11.11.2008 Receipts on the publication and state fees 16.08.2005 (TIF) •
11.11.2008 Receipts on the publication and state fees 30.03.2007 (TIF) •
11.11.2008 Receipts on the publication and state fees 28.06.2007 (TIF) •
11.11.2008 Receipts on the publication and state fees 22.12.2006 (TIF) •
11.11.2008 Receipts on the publication and state fees 13.02.2007 (TIF) •
11.11.2008 Receipts on the publication and state fees 28.04.2006 (TIF) •
11.11.2008 Registration certificates 17.08.2007 (TIF) •
11.11.2008 Registration certificates 10.04.2002 (TIF) •
11.11.2008 Registration certificates 10.04.2002 (TIF) •
11.11.2008 Sample report 22.03.2002 (TIF) •
11.11.2008 Shareholders’ register 01.12.2006 (TIF)
11.11.2008 Shareholders’ register 27.04.2006 (TIF)
11.11.2008 Submission/Application 08.08.2007 (TIF) •
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