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SIA "Efectio"

Basic information
Status Registered
Name SIA "Efectio"
Legal form Limited Liability Company
Reg. No 40203079374
Reg. date 05.07.2017
Register Commercial Register
Legal Address Raunas iela 39 - 55, Rīga, LV-1084
Registered share capital, date 4,040 EUR, 16.12.2021
Paid-in share capital, date 4,040 EUR, 16.12.2021
NACE 62.90 Other information technology and computer service activities
VAT payer
LV40203079374 Registered Excluded
21.09.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.12.2021
Interest in other entities, reorganizations, branches
-
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 84,583 EUR Net profit -22,651 EUR Equity 30,711 EUR Date submitted17.06.2021 Number of employees 2
Year2019 Net sales 45,676 EUR Net profit -7,542 EUR Equity -36,645 EUR Date submitted01.05.2020 Number of employees 1
Year2018 Net sales 4,975 EUR Net profit -26,182 EUR Equity -29,103 EUR Date submitted02.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -5,721 EUR Equity -2,921 EUR Date submitted03.05.2018 Number of employees 1
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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 Contributions4,840 EUR Personal Income Tax2,430 EUR Other6,300 EUR Total13,570 EUR Number of employees1
Year2023 Social Insurance Contributions5,380 EUR Personal Income Tax1,710 EUR Other13,640 EUR Total20,730 EUR Number of employees2
Year2022 Social Insurance Contributions2,690 EUR Personal Income Tax1,780 EUR Other-2,690 EUR Total1,780 EUR Number of employees1
Year2021 Social Insurance Contributions3,040 EUR Personal Income Tax1,920 EUR Other4,630 EUR Total9,590 EUR Number of employees1
Year2020 Social Insurance Contributions3,510 EUR Personal Income Tax1,920 EUR Other8,030 EUR Total13,460 EUR Number of employees2
Year2019 Social Insurance Contributions1,730 EUR Personal Income Tax570 EUR Other1,170 EUR Total3,470 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
23.04.2020 Amendments to the Articles of Association 03.04.2020 (doc)
23.04.2020 Amendments to the Articles of Association 03.04.2020 (doc)
23.04.2020 Amendments to the Articles of Association 03.04.2020 (edoc) •
Announcement regarding the legal address (2)
05.07.2017 Announcement regarding the legal address 15.06.2017 (EDOC) •
05.07.2017 Announcement regarding the legal address 15.06.2017 (doc) •
Annual report (full) (4)
17.06.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
02.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (14)
16.12.2021 Application 06.12.2021 (DOCX) •
16.12.2021 Application 06.12.2021 (docx) •
16.12.2021 Application 06.12.2021 (edoc) •
16.02.2021 Application 08.02.2021 (edoc) •
16.02.2021 Application 08.02.2021 (DOCX) •
23.04.2020 Application 03.04.2020 (edoc) •
23.04.2020 Application 03.04.2020 (docx) •
23.04.2020 Application 03.04.2020 (docx) •
18.03.2020 Application 27.02.2020 (edoc) •
18.03.2020 Application 27.02.2020 (docx) •
09.08.2019 Application 06.08.2019 (edoc) •
09.08.2019 Application 06.08.2019 (docx) •
05.07.2017 Application 15.06.2017 (EDOC) •
05.07.2017 Application 15.06.2017 (docx) •
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Application of shareholders or third persons for the acquisition of shares (8)
16.12.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2021 (edoc) •
16.12.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2021 (doc) •
16.12.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2021 (DOC) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2020 (edoc) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2020 (DOC) •
23.04.2020 Application of shareholders or third persons for the acquisition of shares 03.04.2020 (edoc) •
23.04.2020 Application of shareholders or third persons for the acquisition of shares 03.04.2020 (doc) •
23.04.2020 Application of shareholders or third persons for the acquisition of shares 03.04.2020 (doc) •
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Articles of Association (10)
16.12.2021 Articles of Association 06.12.2021 (DOC)
16.12.2021 Articles of Association 06.12.2021 (doc)
16.12.2021 Articles of Association 06.12.2021 (edoc) •
16.02.2021 Articles of Association 23.12.2020 (DOC)
16.02.2021 Articles of Association 23.12.2020 (edoc) •
23.04.2020 Articles of Association 03.04.2020 (doc)
23.04.2020 Articles of Association 03.04.2020 (doc)
23.04.2020 Articles of Association 03.04.2020 (edoc) •
05.07.2017 Articles of Association 15.06.2017 (doc)
05.07.2017 Articles of Association 15.06.2017 (EDOC) •
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Bank statements or other document regarding the payment of the equity (5)
16.02.2021 Bank statements or other document regarding the payment of the equity 14.12.2020 (pdf) •
23.04.2020 Bank statements or other document regarding the payment of the equity 03.04.2020 (edoc) •
23.04.2020 Bank statements or other document regarding the payment of the equity 03.04.2020 (doc) •
23.04.2020 Bank statements or other document regarding the payment of the equity 03.04.2020 (doc) •
05.07.2017 Bank statements or other document regarding the payment of the equity 15.06.2017 (PDF) •
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Decisions / letters / protocols of public notaries (8)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (edoc) •
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (rtf) •
18.03.2020 Decisions / letters / protocols of public notaries 18.03.2020 (edoc) •
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
06.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (EDOC) •
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Memorandum of Association (2)
05.07.2017 Memorandum of Association 15.06.2017 (doc)
05.07.2017 Memorandum of Association 15.06.2017 (EDOC) •
Protocols/decisions of a company/organisation (8)
16.12.2021 Protocols/decisions of a company/organisation 15.11.2021 (edoc) •
16.12.2021 Protocols/decisions of a company/organisation 15.11.2021 (DOCX) •
16.12.2021 Protocols/decisions of a company/organisation 15.11.2021 (docx) •
16.02.2021 Protocols/decisions of a company/organisation 10.11.2020 (edoc) •
16.02.2021 Protocols/decisions of a company/organisation 10.11.2020 (DOCX) •
23.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (edoc) •
23.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
23.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
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Regulations for the increase/reduction of the equity (8)
16.12.2021 Regulations for the increase/reduction of the equity 15.11.2021 (doc)
16.12.2021 Regulations for the increase/reduction of the equity 15.11.2021 (DOC)
16.12.2021 Regulations for the increase/reduction of the equity 15.11.2021 (edoc) •
16.02.2021 Regulations for the increase/reduction of the equity 10.11.2020 (DOC)
16.02.2021 Regulations for the increase/reduction of the equity 10.11.2020 (edoc) •
23.04.2020 Regulations for the increase/reduction of the equity 03.04.2020 (doc)
23.04.2020 Regulations for the increase/reduction of the equity 03.04.2020 (doc)
23.04.2020 Regulations for the increase/reduction of the equity 03.04.2020 (edoc) •
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Shareholders’ register (12)
16.12.2021 Shareholders’ register 06.12.2021 (DOC)
16.12.2021 Shareholders’ register 06.12.2021 (doc)
16.12.2021 Shareholders’ register 06.12.2021 (EDOC) •
16.02.2021 Shareholders’ register 23.12.2020 (DOC)
16.02.2021 Shareholders’ register 23.12.2020 (edoc) •
23.04.2020 Shareholders’ register 03.04.2020 (docx)
23.04.2020 Shareholders’ register 03.04.2020 (docx)
23.04.2020 Shareholders’ register 03.04.2020 (edoc) •
18.03.2020 Shareholders’ register 02.03.2020 (docx)
18.03.2020 Shareholders’ register 02.03.2020 (edoc) •
05.07.2017 Shareholders’ register 15.06.2017 (doc)
05.07.2017 Shareholders’ register 15.06.2017 (EDOC) •
Show all
Statement of the Board regarding the payment of the equity (3)
16.12.2021 Statement of the Board regarding the payment of the equity 08.12.2021 (DOC) •
16.12.2021 Statement of the Board regarding the payment of the equity 08.12.2021 (edoc) •
16.12.2021 Statement of the Board regarding the payment of the equity 08.12.2021 (doc) •
Statement regarding the beneficial owners (2)
16.02.2021 Statement regarding the beneficial owners 16.02.2021 (EDOC) •
16.02.2021 Statement regarding the beneficial owners 16.02.2021 (DOCX) •
2021 (40)
16.12.2021 Application 06.12.2021 (DOCX) •
16.12.2021 Application 06.12.2021 (docx) •
16.12.2021 Application 06.12.2021 (edoc) •
16.12.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2021 (edoc) •
16.12.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2021 (doc) •
16.12.2021 Application of shareholders or third persons for the acquisition of shares 25.11.2021 (DOC) •
16.12.2021 Articles of Association 06.12.2021 (DOC)
16.12.2021 Articles of Association 06.12.2021 (doc)
16.12.2021 Articles of Association 06.12.2021 (edoc) •
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc) •
16.12.2021 Protocols/decisions of a company/organisation 15.11.2021 (edoc) •
16.12.2021 Protocols/decisions of a company/organisation 15.11.2021 (DOCX) •
16.12.2021 Protocols/decisions of a company/organisation 15.11.2021 (docx) •
16.12.2021 Regulations for the increase/reduction of the equity 15.11.2021 (doc)
16.12.2021 Regulations for the increase/reduction of the equity 15.11.2021 (DOC)
16.12.2021 Regulations for the increase/reduction of the equity 15.11.2021 (edoc) •
16.12.2021 Shareholders’ register 06.12.2021 (DOC)
16.12.2021 Shareholders’ register 06.12.2021 (doc)
16.12.2021 Shareholders’ register 06.12.2021 (EDOC) •
16.12.2021 Statement of the Board regarding the payment of the equity 08.12.2021 (DOC) •
16.12.2021 Statement of the Board regarding the payment of the equity 08.12.2021 (edoc) •
16.12.2021 Statement of the Board regarding the payment of the equity 08.12.2021 (doc) •
17.06.2021 2020 Annual report (full) (PDF)
16.02.2021 Application 08.02.2021 (edoc) •
16.02.2021 Application 08.02.2021 (DOCX) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2020 (edoc) •
16.02.2021 Application of shareholders or third persons for the acquisition of shares 14.12.2020 (DOC) •
16.02.2021 Articles of Association 23.12.2020 (DOC)
16.02.2021 Articles of Association 23.12.2020 (edoc) •
16.02.2021 Bank statements or other document regarding the payment of the equity 14.12.2020 (pdf) •
16.02.2021 Decisions / letters / protocols of public notaries 16.02.2021 (edoc) •
16.02.2021 Protocols/decisions of a company/organisation 10.11.2020 (edoc) •
16.02.2021 Protocols/decisions of a company/organisation 10.11.2020 (DOCX) •
16.02.2021 Regulations for the increase/reduction of the equity 10.11.2020 (DOC)
16.02.2021 Regulations for the increase/reduction of the equity 10.11.2020 (edoc) •
16.02.2021 Shareholders’ register 23.12.2020 (DOC)
16.02.2021 Shareholders’ register 23.12.2020 (edoc) •
16.02.2021 Statement regarding the beneficial owners 16.02.2021 (EDOC) •
16.02.2021 Statement regarding the beneficial owners 16.02.2021 (DOCX) •
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2020 (32)
01.05.2020 2019 Annual report (full) (PDF)
23.04.2020 Amendments to the Articles of Association 03.04.2020 (doc)
23.04.2020 Amendments to the Articles of Association 03.04.2020 (doc)
23.04.2020 Amendments to the Articles of Association 03.04.2020 (edoc) •
23.04.2020 Application 03.04.2020 (edoc) •
23.04.2020 Application 03.04.2020 (docx) •
23.04.2020 Application 03.04.2020 (docx) •
23.04.2020 Application of shareholders or third persons for the acquisition of shares 03.04.2020 (edoc) •
23.04.2020 Application of shareholders or third persons for the acquisition of shares 03.04.2020 (doc) •
23.04.2020 Application of shareholders or third persons for the acquisition of shares 03.04.2020 (doc) •
23.04.2020 Articles of Association 03.04.2020 (doc)
23.04.2020 Articles of Association 03.04.2020 (doc)
23.04.2020 Articles of Association 03.04.2020 (edoc) •
23.04.2020 Bank statements or other document regarding the payment of the equity 03.04.2020 (edoc) •
23.04.2020 Bank statements or other document regarding the payment of the equity 03.04.2020 (doc) •
23.04.2020 Bank statements or other document regarding the payment of the equity 03.04.2020 (doc) •
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (edoc) •
23.04.2020 Decisions / letters / protocols of public notaries 23.04.2020 (rtf) •
23.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (edoc) •
23.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
23.04.2020 Protocols/decisions of a company/organisation 03.04.2020 (docx) •
23.04.2020 Regulations for the increase/reduction of the equity 03.04.2020 (doc)
23.04.2020 Regulations for the increase/reduction of the equity 03.04.2020 (doc)
23.04.2020 Regulations for the increase/reduction of the equity 03.04.2020 (edoc) •
23.04.2020 Shareholders’ register 03.04.2020 (docx)
23.04.2020 Shareholders’ register 03.04.2020 (docx)
23.04.2020 Shareholders’ register 03.04.2020 (edoc) •
18.03.2020 Application 27.02.2020 (edoc) •
18.03.2020 Application 27.02.2020 (docx) •
18.03.2020 Decisions / letters / protocols of public notaries 18.03.2020 (edoc) •
18.03.2020 Shareholders’ register 02.03.2020 (docx)
18.03.2020 Shareholders’ register 02.03.2020 (edoc) •
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2019 (4)
09.08.2019 Application 06.08.2019 (edoc) •
09.08.2019 Application 06.08.2019 (docx) •
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
02.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (12)
06.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (EDOC) •
05.07.2017 Announcement regarding the legal address 15.06.2017 (EDOC) •
05.07.2017 Announcement regarding the legal address 15.06.2017 (doc) •
05.07.2017 Application 15.06.2017 (EDOC) •
05.07.2017 Application 15.06.2017 (docx) •
05.07.2017 Articles of Association 15.06.2017 (doc)
05.07.2017 Articles of Association 15.06.2017 (EDOC) •
05.07.2017 Bank statements or other document regarding the payment of the equity 15.06.2017 (PDF) •
05.07.2017 Memorandum of Association 15.06.2017 (doc)
05.07.2017 Memorandum of Association 15.06.2017 (EDOC) •
05.07.2017 Shareholders’ register 15.06.2017 (doc)
05.07.2017 Shareholders’ register 15.06.2017 (EDOC) •
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