EF Tukums, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EF Tukums"
Registration number, date 40103677584, 03.06.2013
VAT number LV40103677584 from 30.07.2013 Europe VAT register
Register, date Commercial Register, 03.06.2013
Legal address Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 4 176 EUR, registered payment 14.10.2020
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, €) 0.76 55.91 26.47
Personal income tax (thousands, €) 0.29 0.25 0.25
Statutory social insurance contributions (thousands, €) 0.48 0.41 0.38
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 Jointly with at least 1   18.01.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   18.01.2016
* 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, United States of America

100 % 4 176 € 1 € 4 176 United States of America 29.11.2021 20.12.2021

Procures

Period Rights Person

From 29.04.2020

 Right to represent individually
Natural person (from 29.04.2020 )

Apply information changes

ML

"EF Tukums", SIA

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

Telpu noma

Historical addresses

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 (267.21 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (246.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (740.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (738.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (79.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (258.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (83.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.01.2017  PDF (166.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.02.2016  PDF (330.93 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.01.2015  HTML (90.08 KB) €7.00

2013

 Annual report 03.06.2013 - 31.12.2013 28.01.2014  HTML (87.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 412.21 KB 14.12.2021 29.11.2021 10

Shareholders’ register

DOCX 18.33 KB 09.10.2020 07.10.2020 1

Amendments to the Articles of Association

 TIF 27.67 KB 12.10.2020 25.09.2020 1

Articles of Association

 TIF 207.76 KB 12.10.2020 25.09.2020 9

Regulations for the increase/reduction of the equity

 TIF 75.87 KB 12.10.2020 25.09.2020 2

Shareholders’ register

DOCX 18.2 KB 09.10.2020 25.09.2020 1

Shareholders’ register

DOCX 17.61 KB 08.07.2020 02.07.2020 1

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

TIF 187.96 KB 06.07.2020 06.05.2020 8

Amendments to the Articles of Association

 TIF 27.85 KB 06.07.2020 01.05.2020 1

Articles of Association

 TIF 430.59 KB 06.07.2020 01.05.2020 12

Regulations for the increase/reduction of the equity

 TIF 98.95 KB 19.05.2020 01.05.2020 3

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

TIF 145.99 KB 06.07.2020 17.01.2020 6

Amendments to the Articles of Association

 TIF 33.89 KB 19.01.2016 04.01.2016 1

Articles of Association

 TIF 227.92 KB 19.01.2016 04.01.2016 7

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

TIF 216.71 KB 19.01.2016 11.10.2015 7

Shareholders’ register

TIF 47.58 KB 15.09.2015 08.09.2015 2

Amendments to the Articles of Association

 TIF 16.3 KB 15.09.2015 31.08.2015 1

Articles of Association

 TIF 49.42 KB 15.09.2015 31.08.2015 1

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

TIF 197.57 KB 15.09.2015 02.01.2015 7

Amendments to the Articles of Association

 TIF 10.26 KB 01.07.2013 17.06.2013 1

Articles of Association

 TIF 24.76 KB 01.07.2013 17.06.2013 2

Regulations for the increase/reduction of the equity

 TIF 39.43 KB 01.07.2013 17.06.2013 2

Shareholders’ register

TIF 35.78 KB 01.07.2013 17.06.2013 2

Articles of Association

 TIF 31.9 KB 20.06.2013 31.05.2013 2

Memorandum of Association

 TIF 73.64 KB 20.06.2013 31.05.2013 2

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 62.85 KB 20.12.2021 20.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 20.12.2021 20.12.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 363.87 KB 14.12.2021 29.11.2021 8

Justification supporting beneficial ownership disclosure statement

 TIF 353.72 KB 14.12.2021 29.11.2021 8

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 14.10.2020 14.10.2020 2

Application

 EDOC 48.43 KB 09.10.2020 07.10.2020 3

Application

 DOCX 43.14 KB 09.10.2020 07.10.2020 3

Bank statements or other document regarding the payment of the equity

ASICE 79.98 KB 09.10.2020 07.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 87.42 KB 09.10.2020 07.10.2020 1

Shareholders’ register

EDOC 24.39 KB 09.10.2020 07.10.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.2 KB 12.10.2020 25.09.2020 1

Power of attorney, act of empowerment

 TIF 54.11 KB 12.10.2020 25.09.2020 1

Protocols/decisions of a company/organisation

 TIF 75.6 KB 12.10.2020 25.09.2020 2

Protocols/decisions of a company/organisation

 TIF 217.16 KB 12.10.2020 25.09.2020 7

Shareholders’ register

EDOC 24.28 KB 09.10.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.93 KB 08.07.2020 08.07.2020 2

Application

 DOCX 38.37 KB 08.07.2020 03.07.2020 2

Application

 EDOC 43.68 KB 08.07.2020 03.07.2020 2

Shareholders’ register

EDOC 23.72 KB 08.07.2020 02.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.7 KB 22.05.2020 22.05.2020 2

Application

 TIF 133.27 KB 19.05.2020 15.05.2020 4

Protocols/decisions of a company/organisation

 TIF 371.16 KB 19.05.2020 04.05.2020 8

Copy of the personal identification document

 TIF 342.75 KB 06.07.2020 01.05.2020 8

Statement regarding the beneficial owners

 TIF 68.03 KB 06.07.2020 01.05.2020 3

Power of attorney, act of empowerment

 TIF 55.53 KB 19.05.2020 01.05.2020 1

Protocols/decisions of a company/organisation

 TIF 88.38 KB 19.05.2020 01.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 35.44 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 307.43 KB 24.04.2020 22.04.2020 11

Decisions / letters / protocols of public notaries

 EDOC 38.33 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.1 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

 DOCX 62.54 KB 28.02.2018 23.02.2018 1

Statement regarding the beneficial owners

 DOCX 62.54 KB 28.02.2018 23.02.2018 1

Statement regarding the beneficial owners

 EDOC 76.96 KB 28.02.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 71.87 KB 19.01.2016 18.01.2016 2

Application

 TIF 115.63 KB 19.01.2016 12.01.2016 2

Consent of a member of the Board / executive director

 TIF 148.87 KB 19.01.2016 04.01.2016 5

Power of attorney, act of empowerment

 TIF 60.15 KB 19.01.2016 04.01.2016 1

Protocols/decisions of a company/organisation

 TIF 243.18 KB 19.01.2016 04.01.2016 7

Decisions / letters / protocols of public notaries

 TIF 67.71 KB 15.09.2015 11.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 79.97 KB 15.09.2015 11.09.2015 2

Announcement regarding the legal address

 TIF 19.95 KB 15.09.2015 08.09.2015 1

Application

 TIF 190.02 KB 15.09.2015 08.09.2015 2

Application

 TIF 215.9 KB 15.09.2015 08.09.2015 2

Confirmation or consent to legal address

 TIF 30.31 KB 15.09.2015 08.09.2015 1

Power of attorney, act of empowerment

 TIF 59.87 KB 15.09.2015 08.09.2015 1

Power of attorney, act of empowerment

 TIF 31.89 KB 15.09.2015 08.09.2015 1

Protocols/decisions of a company/organisation

 TIF 145.05 KB 15.09.2015 31.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 35.23 KB 01.07.2013 27.06.2013 2

Application

 TIF 73.06 KB 01.07.2013 17.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.07 KB 01.07.2013 17.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.36 KB 01.07.2013 17.06.2013 1

Statement of the Board regarding the payment of the equity

 TIF 6.68 KB 01.07.2013 17.06.2013 1

Other documents

 TIF 8.58 KB 01.07.2013 17.06.2013 1

Protocols/decisions of a company/organisation

 TIF 44.64 KB 01.07.2013 17.06.2013 2

Other documents

 TIF 137.8 KB 01.07.2013 03.06.2013 7

Decisions / letters / protocols of public notaries

 TIF 52.88 KB 20.06.2013 03.06.2013 2

Registration certificates

 TIF 81.17 KB 20.06.2013 03.06.2013 1

Announcement regarding the legal address

 TIF 13.27 KB 20.06.2013 31.05.2013 1

Application

 TIF 128.15 KB 20.06.2013 31.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 19.65 KB 20.06.2013 31.05.2013 1

Submission/Application

 TIF 19.77 KB 20.06.2013 31.05.2013 1

Other documents

 TIF 125.6 KB 01.07.2013 16.02.2013 7

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

 TIF 247.9 KB 19.01.2016 27.09.1993 8

Registration certificate of a foreign organisation and translation thereof

 TIF 267.31 KB 15.09.2015 27.09.1993 9

Articles of association of foreign organisations and translations thereof

 TIF 190.33 KB 01.07.2013 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