EF Dubultu Prospekts 3, SIA
Limited Liability Company, Micro company
Place in branch
980 by turnover
299 by paid taxes
49 by employees
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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "EF Dubultu Prospekts 3" |
Registration number, date | 40103486655, 30.11.2011 |
VAT number | LV40103486655 from 18.01.2012 Europe VAT register |
Register, date | Commercial Register, 30.11.2011 |
Legal address | Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
Fixed capital | 2 800 EUR, registered payment 06.02.2023 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- 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
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 20.92 | 15.99 | 17.14 |
Personal income tax (thousands, €) | 2.88 | 2.47 | 2.47 |
Statutory social insurance contributions (thousands, €) | 4.7 | 4.03 | 4.01 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Nekustamais īpašums |
---|---|
Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 28.02.2018 | United States of America | United States of America |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2022 |
* 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 |
---|---|---|---|---|---|---|---|
East Ferry Investors, Inc.Reg. no. 11-3179783
|
100 % | 200 | € 14 | € 2 800 | United States of America | 22.12.2022 | 06.02.2023 |
Procures
Period | Rights | Person |
---|---|---|
From 29.04.2020 |
Right to represent individually |
Natural person
(from 29.04.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"EF Dubultu Prospekts 3", SIA
Dubultu prospekts 3, Jūrmala, LV-2015 Check address owners
Nekustamais īpašums
Historical addresses
Rīga, Rencēnu iela 21 | Until 14.11.2012 | 12 years ago |
---|---|---|
Rīga, Rencēnu iela 8 | Until 11.09.2015 | 9 years ago |
Mārupes nov., Mārupe, Daugavas iela 38 - 3 | Until 01.07.2021 | 3 years ago |
Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 | Until 02.07.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (551.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (241.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (543.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (334.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (80.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (256.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (81.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.01.2017 | PDF (120.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | PDF (334.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | HTML (87.53 KB) | |
2012 |
Annual report | 30.11.2011 - 31.12.2012 | 30.01.2013 | HTML (89.57 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 309.17 KB | 31.01.2023 | 22.12.2022 | 12 |
Articles of Association |
TIF | 315.79 KB | 31.01.2023 | 22.12.2022 | 12 |
Shareholders’ register |
TIF | 315.61 KB | 31.01.2023 | 22.12.2022 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 146.92 KB | 12.10.2022 | 12.09.2022 | 6 |
Shareholders’ register |
TIF | 240.44 KB | 05.10.2022 | 17.08.2022 | 11 |
Shareholders’ register |
TIF | 284.77 KB | 28.04.2022 | 09.02.2022 | 11 |
Amendments to the Articles of Association |
TIF | 270.37 KB | 11.03.2022 | 17.01.2022 | 9 |
Articles of Association |
TIF | 288.65 KB | 11.03.2022 | 17.01.2022 | 9 |
Amendments to the Articles of Association |
TIF | 31.09 KB | 20.01.2016 | 04.01.2016 | 1 |
Articles of Association |
TIF | 205.01 KB | 20.01.2016 | 04.01.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.1 KB | 20.01.2016 | 11.10.2015 | 7 |
Shareholders’ register |
TIF | 49.5 KB | 15.09.2015 | 08.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.82 KB | 15.09.2015 | 31.08.2015 | 1 |
Articles of Association |
TIF | 35.75 KB | 15.09.2015 | 31.08.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.77 KB | 15.09.2015 | 02.01.2015 | 7 |
Amendments to the Articles of Association |
TIF | 13.76 KB | 08.02.2012 | 23.01.2012 | 1 |
Articles of Association |
TIF | 13.61 KB | 08.02.2012 | 23.01.2012 | 1 |
Shareholders’ register |
TIF | 28.51 KB | 26.01.2012 | 18.01.2012 | 1 |
Articles of Association |
TIF | 27.6 KB | 12.01.2012 | 09.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 80.35 KB | 12.01.2012 | 09.01.2012 | 2 |
Shareholders’ register |
TIF | 29.37 KB | 12.01.2012 | 09.01.2012 | 1 |
Articles of Association |
TIF | 19.76 KB | 01.12.2011 | 21.10.2011 | 1 |
Memorandum of association |
TIF | 72.8 KB | 01.12.2011 | 21.10.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 252.39 KB | 20.01.2016 | 27.09.1993 | 8 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
TIF | 306.13 KB | 31.01.2023 | 22.12.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 17.10.2022 | 17.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
TIF | 148.3 KB | 12.10.2022 | 12.09.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 183.78 KB | 12.10.2022 | 12.09.2022 | 6 |
Application |
TIF | 92.1 KB | 20.09.2022 | 17.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.4 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
TIF | 355.18 KB | 28.04.2022 | 09.02.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 232.38 KB | 28.04.2022 | 09.02.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 240.7 KB | 28.04.2022 | 09.02.2022 | 8 |
Application |
TIF | 438.78 KB | 11.03.2022 | 17.01.2022 | 13 |
Protocols/decisions of a company/organisation |
TIF | 266.28 KB | 11.03.2022 | 17.01.2022 | 7 |
Statement regarding the beneficial owners |
TIF | 435.35 KB | 11.03.2022 | 17.01.2022 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
TIF | 311.85 KB | 24.04.2020 | 22.04.2020 | 11 |
Power of attorney, act of empowerment |
TIF | 46.96 KB | 24.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.34 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 77.03 KB | 28.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 62.56 KB | 28.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 62.56 KB | 28.02.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.01 KB | 20.01.2016 | 15.01.2016 | 2 |
Application |
TIF | 127.66 KB | 20.01.2016 | 12.01.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 143.94 KB | 20.01.2016 | 04.01.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 63.26 KB | 20.01.2016 | 04.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 242.6 KB | 20.01.2016 | 04.01.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 81.24 KB | 15.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.91 KB | 15.09.2015 | 11.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 20.58 KB | 15.09.2015 | 08.09.2015 | 1 |
Application |
TIF | 210.38 KB | 15.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 186.03 KB | 15.09.2015 | 08.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 31.37 KB | 15.09.2015 | 08.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 35.83 KB | 15.09.2015 | 08.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 61.74 KB | 15.09.2015 | 08.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.88 KB | 15.09.2015 | 31.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.74 KB | 27.11.2012 | 14.11.2012 | 2 |
Application |
TIF | 82.45 KB | 27.11.2012 | 09.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.7 KB | 27.11.2012 | 09.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 08.02.2012 | 06.02.2012 | 2 |
Application |
TIF | 85.08 KB | 08.02.2012 | 23.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.6 KB | 08.02.2012 | 23.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 26.01.2012 | 20.01.2012 | 1 |
Application |
TIF | 88.98 KB | 26.01.2012 | 16.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.66 KB | 12.01.2012 | 12.01.2012 | 2 |
Application |
TIF | 121.89 KB | 12.01.2012 | 09.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.44 KB | 12.01.2012 | 09.01.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.94 KB | 12.01.2012 | 09.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 40.57 KB | 12.01.2012 | 09.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.18 KB | 12.01.2012 | 09.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 54.47 KB | 12.01.2012 | 30.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 347.67 KB | 12.01.2012 | 02.12.2011 | 6 |
Appraisal reports |
TIF | 104.36 KB | 12.01.2012 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 01.12.2011 | 30.11.2011 | 2 |
Registration certificates |
TIF | 23.73 KB | 01.12.2011 | 30.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.31 KB | 01.12.2011 | 28.11.2011 | 1 |
Application |
TIF | 111.45 KB | 01.12.2011 | 09.11.2011 | 4 |
Confirmation or consent to legal address |
TIF | 15.31 KB | 01.12.2011 | 28.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.46 KB | 01.12.2011 | 21.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 164.8 KB | 01.12.2011 | 21.10.2011 | 7 |
Power of attorney, act of empowerment |
TIF | 20.86 KB | 01.12.2011 | 21.10.2011 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 264.21 KB | 15.09.2015 | 27.09.1993 | 9 |
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