EfTEN Capital, SIA

Limited Liability Company, Small company
Place in branch
85 by turnover
48 by profit
70 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EfTEN Capital"
Registration number, date 40103666063, 30.04.2013
VAT number LV40103666063 from 24.01.2014 Europe VAT register
Register, date Commercial Register, 30.04.2013
Legal address Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR, registered payment 23.10.2014
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, €) 484.11 331.51 266.38
Personal income tax (thousands, €) 66.29 56.34 46.23
Statutory social insurance contributions (thousands, €) 127.16 107.18 88.83
Average employees count 12 13 11
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 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2024
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.01.2017

Natural person

Executive Board Member of the Board Right to represent individually   31.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   31.05.2019
* 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 Capital AS

Reg. no. 11505542
Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 5, 10114, Igaunija

100 % 2 844 € 1 € 2 844 Estonia 20.09.2024 27.09.2024

Apply information changes

ML

"EfTEN Capital", SIA

Blaumaņa 5A - 2, Rīga, LV-1011 Check address owners

Nekustamais īpašums

http://www.eften.lv

Historical addresses

Rīga, Brīvības iela 39 Until 14.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums GP EfTEN Capital 2023 PDF
Vadibas zinojums GP EfTEN Capital 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP EfTEN Capital 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP EfTEN Capital 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP EfTEN Capital 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GP EfTEN Capital 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP EfTEN Capital 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP EfTEN Capital 2017 Parakstits PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (1.41 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (2.24 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (125.38 KB) €7.00

2013

 Annual report 30.04.2013 - 31.12.2013 19.05.2014  HTML (121.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 162.43 KB 27.09.2024 20.09.2024 1

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

EDOC 255.29 KB 27.09.2024 18.09.2024 6

Shareholders’ register

ASICE 34.35 KB 14.08.2024 19.07.2024 1

Amendments to the Articles of Association

 PDF 51.29 KB 28.05.2019 28.05.2019 1

Articles of Association

 PDF 60.55 KB 28.05.2019 28.05.2019 1

Amendments to the Articles of Association

 TIF 36.66 KB 03.02.2017 19.01.2017 1

Articles of Association

 TIF 129.22 KB 03.02.2017 19.01.2017 3

Amendments to the Articles of Association

 TIF 20.53 KB 24.10.2014 05.09.2014 1

Articles of Association

 TIF 27.8 KB 24.10.2014 05.09.2014 1

Shareholders’ register

TIF 57.31 KB 24.10.2014 05.09.2014 2

Articles of Association

 TIF 32.66 KB 29.05.2013 15.04.2013 1

Memorandum of association

 TIF 110.8 KB 29.05.2013 15.04.2013 4

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

TIF 86.88 KB 29.05.2013 12.04.2013 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 73.04 KB 27.09.2024 26.09.2024 12

Justification supporting beneficial ownership disclosure statement

 EDOC 602.73 KB 27.09.2024 18.09.2024 11

Justification supporting beneficial ownership disclosure statement

 EDOC 277.1 KB 27.09.2024 18.09.2024 5

Application

 EDOC 72.92 KB 14.08.2024 09.08.2024 1

Copy of the personal identification document

 EDOC 283.03 KB 27.09.2024 05.10.2020 6

Decisions / letters / protocols of public notaries

 RTF 53.23 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.77 KB 31.05.2019 31.05.2019 2

Amendments to the Articles of Association

 ASICE 63.85 KB 28.05.2019 28.05.2019 1

Articles of Association

 ASICE 71.88 KB 28.05.2019 28.05.2019 1

Application

 ASICE 46.08 KB 28.05.2019 28.05.2019 3

Application

 DOCX 41.02 KB 28.05.2019 28.05.2019 3

Protocols/decisions of a company/organisation

 ASICE 81.11 KB 28.05.2019 27.05.2019 3

Protocols/decisions of a company/organisation

 PDF 68.25 KB 28.05.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 40.31 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.93 KB 07.03.2019 07.03.2019 2

Statement regarding the beneficial owners

 DOCX 44.24 KB 04.03.2019 04.03.2019 4

Statement regarding the beneficial owners

 ASICE 49.38 KB 04.03.2019 04.03.2019 4

Decisions / letters / protocols of public notaries

 TIF 69.7 KB 03.02.2017 31.01.2017 2

Application

 TIF 694.3 KB 03.02.2017 19.01.2017 11

Protocols/decisions of a company/organisation

 TIF 298.78 KB 03.02.2017 19.01.2017 6

Decisions / letters / protocols of public notaries

 TIF 32.53 KB 24.10.2014 23.10.2014 2

Application

 TIF 72.57 KB 24.10.2014 15.09.2014 2

Protocols/decisions of a company/organisation

 TIF 79.38 KB 24.10.2014 05.09.2014 3

Power of attorney, act of empowerment

 TIF 17.54 KB 24.10.2014 15.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.82 KB 18.08.2014 14.08.2014 2

Application

 TIF 69.31 KB 18.08.2014 11.08.2014 2

Confirmation or consent to legal address

 TIF 10.39 KB 18.08.2014 11.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 43.26 KB 29.05.2013 30.04.2013 2

Registration certificates

 TIF 54.83 KB 29.05.2013 30.04.2013 1

Power of attorney, act of empowerment

 TIF 17.12 KB 29.05.2013 23.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.34 KB 29.05.2013 18.04.2013 1

Application

 TIF 167.63 KB 29.05.2013 16.04.2013 5

Announcement regarding the legal address

 TIF 10.43 KB 29.05.2013 15.04.2013 1

Confirmation or consent to legal address

 TIF 14.57 KB 29.05.2013 15.04.2013 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