EF Dubultu Prospekts 3, SIA

Limited Liability Company, Micro company
Place in branch
980 by turnover
299 by paid taxes
49 by employees

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

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
16201 North Island Court P.O. Box 1548, Boca Grande, Florida 33921, Amerikas Savienotās Valstis

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 )

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