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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EfTEN ABC" |
| Registration number, date | 40203411727, 07.07.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.07.2022 |
| Legal address | Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2022 |
| 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
- No contacts information
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.07.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
EfTEN Real Estate Fund III ASReg. no. 12864036
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 07.07.2022 | 07.07.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 07.07.2022 - 31.12.2023 | 07.04.2024 | PDF (490.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
69.83 KB | 07.07.2022 | 07.07.2022 | 3 | |
Memorandum of Association |
69.83 KB | 07.07.2022 | 07.07.2022 | 3 | |
Articles of Association |
41.71 KB | 17.06.2022 | 16.06.2022 | 1 | |
Shareholders’ register |
38.81 KB | 17.06.2022 | 16.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1001.05 KB | 17.06.2022 | 10.06.2022 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 30.48 KB | 17.06.2022 | 10.06.2022 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
ASICE | 75 KB | 07.07.2022 | 07.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 07.07.2022 | 07.07.2022 | 2 |
Articles of Association |
ASICE | 47.5 KB | 17.06.2022 | 16.06.2022 | 1 |
Shareholders’ register |
ASICE | 67 KB | 17.06.2022 | 16.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 769.56 KB | 17.06.2022 | 10.06.2022 | 4 |
Application |
362.88 KB | 01.07.2022 | 04.02.2022 | 7 | |
Application |
362.88 KB | 01.07.2022 | 04.02.2022 | 7 | |
Bank statements or other document regarding the payment of the equity |
145.78 KB | 04.02.2022 | 04.02.2022 | 1 |
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