EF Investment, SIA

Limited Liability Company, Micro company
Place in branch
501 by turnover
290 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EF Investment"
Registration number, date 40103921140, 11.08.2015
VAT number LV40103921140 from 10.10.2015 Europe VAT register
Register, date Commercial Register, 11.08.2015
Legal address Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 150 890 EUR, registered payment 12.05.2016
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, €) 29.23 29.32 23.41
Personal income tax (thousands, €) 4.41 2.7 0.27
Statutory social insurance contributions (thousands, €) 8.15 5.32 4.76
Average employees count 2 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 04.03.2019
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 % 150 890 € 1 € 150 890 United States of America 17.08.2022 10.10.2022

Procures

Period Rights Person

From 29.04.2020

 Right to represent individually
Natural person (from 29.04.2020 )

Apply information changes

ML

"EF Investment", SIA

Daugavas 38, Mārupe, Mārupes nov., LV-2167 Check address owners

Nekustamais īpašums

Historical addresses

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 (272.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (242.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (527.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (323.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (78.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (251.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (80.22 KB) €11.00

2016

 Annual report 11.08.2015 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
EFI VadibasZinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 237.86 KB 05.10.2022 17.08.2022 11

Shareholders’ register

TIF 283.76 KB 28.04.2022 09.02.2022 11

Articles of Association

 TIF 158.54 KB 16.03.2022 17.01.2022 10

Amendments to the Articles of Association

 TIF 267.54 KB 11.03.2022 17.01.2022 9

Shareholders’ register

TIF 215.36 KB 18.05.2016 29.04.2016 7

Amendments to the Articles of Association

 TIF 22.51 KB 18.05.2016 21.04.2016 1

Articles of Association

 TIF 201.23 KB 18.05.2016 19.01.2016 8

Regulations for the increase/reduction of the equity

 TIF 136.89 KB 26.01.2016 19.01.2016 3

Amendments to the Articles of Association

 TIF 38.2 KB 19.01.2016 04.01.2016 1

Articles of Association

 TIF 251.66 KB 19.01.2016 04.01.2016 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 210.14 KB 19.01.2016 11.10.2015 7

Shareholders’ register

TIF 34.98 KB 11.09.2015 24.07.2015 2

Articles of Association

 TIF 39.97 KB 11.09.2015 20.07.2015 2

Memorandum of Association

 TIF 91.16 KB 11.09.2015 20.07.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 163.98 KB 11.09.2015 13.04.2015 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 138.4 KB 11.09.2015 13.04.2015 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 10.10.2022 10.10.2022 2

Application

 TIF 92.1 KB 20.09.2022 17.08.2022 2

Decisions / letters / protocols of public notaries

 EDOC 63.75 KB 02.05.2022 02.05.2022 2

Application

 TIF 369.83 KB 28.04.2022 09.02.2022 12

Justification supporting beneficial ownership disclosure statement

 TIF 220.92 KB 28.04.2022 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

 TIF 236.51 KB 28.04.2022 09.02.2022 7

Application

 TIF 435.54 KB 28.04.2022 17.01.2022 14

Protocols/decisions of a company/organisation

 TIF 253.67 KB 11.03.2022 17.01.2022 7

Statement regarding the beneficial owners

 TIF 437.54 KB 11.03.2022 17.01.2022 14

Decisions / letters / protocols of public notaries

 EDOC 35.59 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.79 KB 29.04.2020 29.04.2020 2

Application

 TIF 314.61 KB 24.04.2020 22.04.2020 11

Power of attorney, act of empowerment

 TIF 46.77 KB 24.04.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.26 KB 04.03.2019 04.03.2019 2

Statement regarding the beneficial owners

 DOCX 62.7 KB 04.03.2019 28.02.2019 6

Statement regarding the beneficial owners

 EDOC 71.12 KB 04.03.2019 28.02.2019 6

Decisions / letters / protocols of public notaries

 TIF 33.64 KB 18.05.2016 12.05.2016 2

Application

 TIF 55.62 KB 18.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 43.22 KB 26.01.2016 25.01.2016 1

Application

 TIF 74.72 KB 26.01.2016 20.01.2016 2

Power of attorney, act of empowerment

 EDOC 292.93 KB 04.03.2019 19.01.2016 5

Power of attorney, act of empowerment

 DOCX 31.46 KB 04.03.2019 19.01.2016 5

Power of attorney, act of empowerment

 PDF 283.32 KB 04.03.2019 19.01.2016 5

Protocols/decisions of a company/organisation

 TIF 187.28 KB 26.01.2016 19.01.2016 4

Decisions / letters / protocols of public notaries

 TIF 84.72 KB 19.01.2016 18.01.2016 2

Application

 TIF 190.36 KB 19.01.2016 12.01.2016 2

Consent of a member of the Board / executive director

 TIF 153.63 KB 19.01.2016 04.01.2016 5

Power of attorney, act of empowerment

 TIF 65.86 KB 19.01.2016 04.01.2016 1

Protocols/decisions of a company/organisation

 TIF 276.62 KB 19.01.2016 04.01.2016 7

Decisions / letters / protocols of public notaries

 TIF 54.45 KB 11.09.2015 11.08.2015 2

Confirmation or consent to legal address

 TIF 21.86 KB 11.09.2015 05.08.2015 1

Announcement regarding the legal address

 TIF 18.01 KB 11.09.2015 24.07.2015 1

Consent of a member of the Board / executive director

 TIF 37.72 KB 11.09.2015 24.07.2015 2

Application

 TIF 163.32 KB 11.09.2015 14.07.2015 6

Appraisal reports

 TIF 358.11 KB 11.09.2015 10.07.2015 13

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 269.88 KB 19.01.2016 27.09.1993 8
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