EfTEN Dunte, SIA

Limited Liability Company, Small company
Place in branch
59 by turnover
62 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EfTEN Dunte"
Registration number, date 40003517925, 13.11.2000
VAT number LV40003517925 from 23.11.2000 Europe VAT register
Register, date Commercial Register, 24.11.2003
Legal address Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners
Fixed capital 6 530 656 EUR, registered payment 25.01.2022
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, €) 561.78 452.66 416.55
Personal income tax (thousands, €) 6.65 7.71 7.81
Statutory social insurance contributions (thousands, €) 12.84 16.61 17.21
Average employees count 3 3 3
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 30.03.2020
Estonia Estonia

Control type: other

Natural person From 30.03.2020
Estonia Estonia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2015

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2015
* 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 Kinnisvarafond II AS

Reg. no. 12781528
A.Lauteri 5, Tallina, Igaunija, 10114/ Tallinn, Estonia

100 % 6 530 656 € 1 € 6 530 656 Estonia 20.01.2022 25.01.2022

Apply information changes

ML

"EfTEN Dunte", SIA

Duntes 6, Rīga LV-1013 Check address owners

Nekustamais īpašums

http://www.duntes.lv

Historical company names

SIA "ZELTIŅI M" Until 01.07.2016 8 years ago

Historical addresses

Rīga, Šauļu iela 3-14 Until 27.05.2002 22 years ago
Rīga, Skanstes iela 13 Until 31.10.2007 17 years ago
Rīga, Duntes iela 6-604 Until 17.08.2009 15 years ago
Rīga, Duntes iela 6 Until 01.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums GP 2023 EfTEN Dunte PDF
Vadibas zinojums GP 2023 EfTEN Dunte PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums GP 2022 EfTEN Dunte PDF
Vadibas zinojums GP 2022 EfTEN Dunte PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums GP 2021 EfTEN Dunte PDF
Vadibas zinojums GP 2021 EfTEN Dunte PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums GP 2020 EfTEN Dunte PDF
Vadibas zinojums GP 2020 EfTEN Dunte PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums GP 2019 EfTEN Dunte PDF
Vadibas zinojums GP 2019 EfTEN Dunte PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums GP 2018 EfTEN Dunte SIA PDF
Vadibas zinojums GP 2018 EfTEN Dunte SIA PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums GP 2017 EfTEN Dunte SIA PDF
Vadibas zinojums GP 2017 EfTEN Dunte SIA PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums GP 2016 EfTEN Dunte PDF
Vadibas zinojums GP 2016 EfTEN Dunte PDF

2015

 Annual report 01.05.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ZeltiniM 2015 PDF

2014

 Annual report 20.07.2015  TIF (2.54 MB) €7.00

2013

 Annual report 07.08.2014  TIF (811.17 KB)

2012

 Annual report 02.07.2014  TIF (2.75 MB)

2011

 Annual report 11.09.2012  TIF (617.91 KB)

2010

 Annual report 26.08.2011  TIF (1001.91 KB)

2009

 Annual report 16.08.2010  TIF (476.01 KB)

2008

 Annual report 13.05.2009  TIF (664.83 KB)

2007

 Annual report 27.08.2008  TIF (477.18 KB)

2006

 Annual report 03.07.2007  TIF (323.98 KB)

2005

 Annual report 10.07.2006  PDF (272.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 54.5 KB 25.01.2022 20.01.2022 1

Shareholders’ register

DOC 54.5 KB 25.01.2022 20.01.2022 1

Amendments to the Articles of Association

 PDF 152.27 KB 25.01.2022 25.11.2021 1

Amendments to the Articles of Association

 PDF 152.27 KB 25.01.2022 25.11.2021 1

Articles of Association

 PDF 89.13 KB 25.01.2022 25.11.2021 1

Articles of Association

 PDF 89.13 KB 25.01.2022 25.11.2021 1

Regulations for the increase/reduction of the equity

 PDF 151.15 KB 01.12.2021 25.11.2021 1

Shareholders’ register

DOC 4.15 MB 11.11.2021 09.11.2021 1

Regulations for the increase/reduction of the equity

 PDF 148.21 KB 11.11.2021 04.11.2021 3

Shareholders’ register

DOC 42 KB 11.11.2021 01.11.2021 1

Articles of Association

 PDF 95.64 KB 11.11.2021 29.10.2021 1

Articles of Association

 PDF 95.64 KB 11.11.2021 29.10.2021 1

Amendments to the Articles of Association

 PDF 139.86 KB 11.11.2021 04.10.2021 1

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

TIF 132.61 KB 26.11.2019 03.10.2019 4

Amendments to the Articles of Association

 ASICE 21.54 KB 30.11.2016 29.11.2016 1

Articles of Association

 ASICE 21.7 KB 30.11.2016 29.11.2016 1

Regulations for the increase/reduction of the equity

 ASICE 14.22 KB 30.11.2016 29.11.2016 2

Shareholders’ register

ASICE 21.87 KB 30.11.2016 29.11.2016 1

Articles of Association

 DOC 23.5 KB 01.07.2016 21.06.2016 1

Shareholders’ register

DOC 23.5 KB 17.06.2016 10.06.2016 1

Articles of Association

 DOC 22.5 KB 29.12.2015 29.12.2015 1

Articles of Association

 DOC 22.5 KB 29.12.2015 29.12.2015 1

Shareholders’ register

TIF 23.78 KB 01.06.2012 22.05.2012 1

Shareholders’ register

TIF 23.23 KB 21.12.2011 14.12.2011 1

Shareholders’ register

TIF 22.75 KB 01.08.2011 26.07.2011 1

Shareholders’ register

TIF 23.04 KB 09.11.2010 22.10.2010 1

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 62.12 KB 25.01.2022 25.01.2022 2

Application

 DOCX 38.76 KB 25.01.2022 21.01.2022 3

Application

 DOCX 38.76 KB 25.01.2022 21.01.2022 3

Shareholders’ register

EDOC 37.8 KB 25.01.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.82 KB 01.12.2021 01.12.2021 2

Power of attorney, act of empowerment

 DOCX 26.49 KB 25.01.2022 26.11.2021 2

Power of attorney, act of empowerment

 DOCX 26.49 KB 25.01.2022 26.11.2021 2

Application

 EDOC 47.75 KB 01.12.2021 26.11.2021 1

Application

 DOCX 44.17 KB 01.12.2021 26.11.2021 1

Power of attorney, act of empowerment

 EDOC 34.22 KB 01.12.2021 26.11.2021 1

Power of attorney, act of empowerment

 DOCX 26.49 KB 01.12.2021 26.11.2021 1

Amendments to the Articles of Association

 EDOC 153.62 KB 25.01.2022 25.11.2021 1

Articles of Association

 EDOC 102.45 KB 25.01.2022 25.11.2021 1

Protocols/decisions of a company/organisation

 PDF 151.15 KB 01.12.2021 25.11.2021 1

Protocols/decisions of a company/organisation

 EDOC 485.12 KB 01.12.2021 25.11.2021 1

Protocols/decisions of a company/organisation

 PDF 89.13 KB 01.12.2021 25.11.2021 1

Protocols/decisions of a company/organisation

 PDF 108.14 KB 01.12.2021 25.11.2021 1

Protocols/decisions of a company/organisation

 PDF 152.27 KB 01.12.2021 25.11.2021 1

Regulations for the increase/reduction of the equity

 EDOC 145.08 KB 01.12.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.45 KB 11.11.2021 11.11.2021 2

Articles of Association

 EDOC 108.58 KB 11.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

 PDF 148.21 KB 11.11.2021 29.10.2021 8

Protocols/decisions of a company/organisation

 PDF 95.64 KB 11.11.2021 29.10.2021 8

Protocols/decisions of a company/organisation

 PDF 133.51 KB 11.11.2021 29.10.2021 8

Protocols/decisions of a company/organisation

 PDF 133.51 KB 11.11.2021 29.10.2021 8

Protocols/decisions of a company/organisation

 PDF 139.86 KB 11.11.2021 29.10.2021 8

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 30.03.2020 30.03.2020 2

Application

 EDOC 46.21 KB 31.03.2020 24.03.2020 8

Application

 DOCX 43.08 KB 31.03.2020 24.03.2020 8

Copy of the personal identification document

 ZIP 171.87 KB 18.03.2020 18.03.2020 2

Copy of the personal identification document

 EDOC 184.55 KB 18.03.2020 18.03.2020 2

Justification supporting beneficial ownership disclosure statement

 ASICE 28.4 KB 14.02.2020 06.02.2020 1

Justification supporting beneficial ownership disclosure statement

 XLS 35.5 KB 14.02.2020 06.02.2020 1

Justification supporting beneficial ownership disclosure statement

 XLS 35.5 KB 14.02.2020 06.02.2020 1

Copy of the personal identification document

 ZIP 93.5 KB 26.11.2019 23.10.2019 5

Copy of the personal identification document

 EDOC 106.09 KB 26.11.2019 23.10.2019 5

Justification supporting beneficial ownership disclosure statement

 TIF 104.6 KB 26.11.2019 03.10.2019 5

Decisions / letters / protocols of public notaries

 EDOC 39.74 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.54 KB 05.09.2018 05.09.2018 2

Statement regarding the beneficial owners

 TIF 39.56 KB 03.09.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.75 KB 05.12.2016 05.12.2016 2

Application

 ASICE 29.37 KB 30.11.2016 29.11.2016 3

Application of shareholders or third persons for the acquisition of shares

ASICE 13.62 KB 30.11.2016 29.11.2016 1

Other documents

 ASICE 20.9 KB 30.11.2016 29.11.2016 1

Protocols/decisions of a company/organisation

 ASICE 14.91 KB 30.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 01.07.2016 01.07.2016 2

Application

 BDOC 18.43 KB 27.06.2016 22.06.2016 2

Confirmation or consent to legal address

 BDOC 10.83 KB 27.06.2016 22.06.2016 1

Articles of Association

 EDOC 18.44 KB 01.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 BDOC 18.46 KB 27.06.2016 21.06.2016 1

Shareholders’ register

EDOC 18.99 KB 17.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 177.51 KB 05.01.2016 05.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 05.01.2016 05.01.2016 2

Articles of Association

 EDOC 20.44 KB 29.12.2015 29.12.2015 1

Application

 DOC 35.5 KB 29.12.2015 29.12.2015 2

Application

 EDOC 23.11 KB 29.12.2015 29.12.2015 2

Protocols/decisions of a company/organisation

 DOC 17 KB 29.12.2015 29.12.2015 1

Protocols/decisions of a company/organisation

 EDOC 19.43 KB 29.12.2015 29.12.2015 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