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SIA "Effio"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 26.10.2021, grounds for liquidation: 15.10.2021. dalībnieka lēmums Nr.1.
Name SIA "Effio"
Legal form Limited Liability Company
Reg. No 40103400572
Reg. date 31.03.2011
Register Commercial Register
Legal Address Madaru iela 3, Mežāres, Babītes pag., Mārupes nov., LV-2101
Registered share capital, date 2,845 EUR, 09.09.2016
Paid-in share capital, date 2,845 EUR, 09.09.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
31.03.2011 31.12.2019
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 26.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 26,390 EUR Net profit -12,836 EUR Equity -37,051 EUR Date submitted03.05.2019 Number of employees 4
Year2017 Net sales 32,253 EUR Net profit -17,114 EUR Equity -24,214 EUR Date submitted03.05.2018 Number of employees 4
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax450 EUR Other3,550 EUR Total4,000 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax980 EUR Other0 EUR Total980 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax440 EUR Other0 EUR Total440 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
12.09.2016 Amendments to the Articles of Association 07.07.2016 (TIF)
20.08.2012 Amendments to the Articles of Association 10.04.2012 (TIF)
Annual report (full) (2)
03.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
Application (7)
26.10.2021 Application 21.10.2021 (docx) •
26.10.2021 Application 21.10.2021 (edoc) •
26.10.2021 Application 21.10.2021 (DOCX) •
28.03.2018 Application 20.03.2018 (TIF) •
12.09.2016 Application 07.07.2016 (TIF) •
20.08.2012 Application 25.04.2011 (TIF) •
05.04.2011 Application 11.03.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.08.2012 Application of shareholders or third persons for the acquisition of shares 10.04.2012 (TIF) •
Articles of Association (3)
12.09.2016 Articles of Association 07.07.2016 (TIF)
20.08.2012 Articles of Association 10.04.2012 (TIF)
05.04.2011 Articles of Association 11.03.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
05.04.2011 Bank statements or other document regarding the payment of the equity 11.03.2011 (TIF) •
Confirmation or consent to legal address (2)
28.03.2018 Confirmation or consent to legal address 01.03.2018 (TIF) •
12.09.2016 Confirmation or consent to legal address 05.07.2016 (TIF) •
Consent of a member of the Board / executive director (1)
05.04.2011 Consent of a member of the Board / executive director 11.03.2011 (TIF) •
Decisions / letters / protocols of public notaries (13)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (edoc) •
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (EDOC) •
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (rtf) •
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (rtf) •
20.08.2012 Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
05.04.2011 Decisions / letters / protocols of public notaries 31.03.2011 (TIF) •
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Memorandum of Association (1)
05.04.2011 Memorandum of Association 11.03.2011 (TIF)
Protocols/decisions of a company/organisation (5)
26.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (edoc) •
26.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (docx) •
26.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (DOCX) •
12.09.2016 Protocols/decisions of a company/organisation 07.07.2016 (TIF) •
20.08.2012 Protocols/decisions of a company/organisation 10.04.2012 (TIF) •
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Registration certificates (1)
05.04.2011 Registration certificates 31.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.08.2012 Regulations for the increase/reduction of the equity 10.04.2012 (TIF)
Shareholders’ register (4)
06.09.2016 Shareholders’ register 31.08.2016 (pdf)
06.09.2016 Shareholders’ register 31.08.2016 (pdf)
06.09.2016 Shareholders’ register 31.08.2016 (EDOC) •
20.08.2012 Shareholders’ register 10.04.2012 (TIF)
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State Revenue Service decisions/letters/statements (1)
04.08.2021 State Revenue Service decisions/letters/statements 04.08.2021 (EDOC) •
2021 (13)
26.10.2021 Application 21.10.2021 (docx) •
26.10.2021 Application 21.10.2021 (edoc) •
26.10.2021 Application 21.10.2021 (DOCX) •
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (edoc) •
26.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (edoc) •
26.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (docx) •
26.10.2021 Protocols/decisions of a company/organisation 15.10.2021 (DOCX) •
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
09.08.2021 Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
04.08.2021 State Revenue Service decisions/letters/statements 04.08.2021 (EDOC) •
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (5)
03.05.2018 2017 Annual report (full) (PDF)
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (rtf) •
28.03.2018 Application 20.03.2018 (TIF) •
28.03.2018 Confirmation or consent to legal address 01.03.2018 (TIF) •
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2016 (11)
12.09.2016 Amendments to the Articles of Association 07.07.2016 (TIF)
12.09.2016 Application 07.07.2016 (TIF) •
12.09.2016 Articles of Association 07.07.2016 (TIF)
12.09.2016 Confirmation or consent to legal address 05.07.2016 (TIF) •
12.09.2016 Protocols/decisions of a company/organisation 07.07.2016 (TIF) •
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (EDOC) •
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (rtf) •
09.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (rtf) •
06.09.2016 Shareholders’ register 31.08.2016 (pdf)
06.09.2016 Shareholders’ register 31.08.2016 (pdf)
06.09.2016 Shareholders’ register 31.08.2016 (EDOC) •
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2012 (8)
20.08.2012 Amendments to the Articles of Association 10.04.2012 (TIF)
20.08.2012 Application 25.04.2011 (TIF) •
20.08.2012 Application of shareholders or third persons for the acquisition of shares 10.04.2012 (TIF) •
20.08.2012 Articles of Association 10.04.2012 (TIF)
20.08.2012 Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
20.08.2012 Protocols/decisions of a company/organisation 10.04.2012 (TIF) •
20.08.2012 Regulations for the increase/reduction of the equity 10.04.2012 (TIF)
20.08.2012 Shareholders’ register 10.04.2012 (TIF)
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2011 (7)
05.04.2011 Application 11.03.2011 (TIF) •
05.04.2011 Articles of Association 11.03.2011 (TIF)
05.04.2011 Bank statements or other document regarding the payment of the equity 11.03.2011 (TIF) •
05.04.2011 Consent of a member of the Board / executive director 11.03.2011 (TIF) •
05.04.2011 Decisions / letters / protocols of public notaries 31.03.2011 (TIF) •
05.04.2011 Memorandum of Association 11.03.2011 (TIF)
05.04.2011 Registration certificates 31.03.2011 (TIF) •
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