EfTEN Jelgava, SIA

Limited Liability Company, Small company
Place in branch
117 by turnover
79 by profit
158 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EfTEN Jelgava"
Registration number, date 45403035382, 21.11.2012
VAT number LV45403035382 from 21.12.2012 Europe VAT register
Register, date Commercial Register, 21.11.2012
Legal address Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners
Fixed capital 1 956 090 EUR, registered payment 06.10.2014
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, €) 185.33 163.94 151.84
Personal income tax (thousands, €) 1.53 1.25 1.24
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 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

Spēkā no Status
24.03.2023 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
31.08.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.04.2013

Natural person

Executive Board Member of the Board Right to represent individually   02.04.2013
* 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 AS

Reg. no. 12864036
A. Lauteri tn 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10114, Igaunija

100 % 195 609 € 10 € 1 956 090 Estonia 21.03.2023 24.03.2023

Apply information changes

ML

"EfTEN Jelgava", SIA

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

Nekustamais īpašums

http://www.rafcentrs.lv

Historical company names

SIA "AURAS NAMI" Until 04.10.2013 11 years ago

Historical addresses

Jēkabpils, Madonas iela 6 Until 02.04.2013 11 years ago
Rīga, Brīvības iela 39 Until 19.08.2014 10 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
Vadibas zinojums PDF
Zverinata revidenta zinojuma noraksts PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojuma noraksts PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF
Zv rin ta revidenta zi ojuma noraksts PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums GP 2017 EfTEN Jelgava SIA PDF
Vadibas zinojums GP 2017 EfTEN Jelgava SIA PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums GP 2016 EfTEN Jelgava PDF
Vadibas zinojums GP 2016 EfTEN Jelgava PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  PDF (3.86 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums EfTEN-Jelgava 2014 PDF

2013

 Annual report 21.11.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Gada parsk 2013 EfTEN Jelgava PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 126.92 KB 23.03.2023 21.03.2023 1

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

EDOC 231.29 KB 23.03.2023 07.03.2023 5

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

EDOC 262.36 KB 23.03.2023 07.03.2023 5

Shareholders’ register

TIF 118.6 KB 06.10.2014 29.09.2014 2

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

TIF 166.53 KB 06.10.2014 17.09.2014 5

Amendments to the Articles of Association

 TIF 34.5 KB 06.10.2014 15.09.2014 1

Articles of Association

 TIF 109.19 KB 06.10.2014 15.09.2014 2

Regulations for the increase/reduction of the equity

 TIF 85.52 KB 06.10.2014 15.09.2014 2

Amendments to the Articles of Association

 TIF 32.61 KB 30.09.2014 05.09.2014 1

Articles of Association

 TIF 42.46 KB 30.09.2014 05.09.2014 1

Shareholders’ register

TIF 81.82 KB 30.09.2014 05.09.2014 2

Articles of Association

 TIF 126.56 KB 10.10.2013 26.09.2013 2

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

TIF 170.76 KB 10.10.2013 23.09.2013 6

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

TIF 133.41 KB 02.04.2013 21.03.2013 4

Shareholders’ register

TIF 66.07 KB 02.04.2013 19.03.2013 2

Articles of Association

 TIF 26.12 KB 18.02.2013 14.02.2013 1

Articles of Association

 TIF 20.41 KB 08.01.2013 02.01.2013 1

Shareholders’ register

TIF 17.42 KB 21.12.2012 10.12.2012 1

Articles of Association

 TIF 19.62 KB 21.11.2012 14.11.2012 1

Memorandum of Association

 TIF 29.01 KB 21.11.2012 14.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 DOCX 65.74 KB 24.03.2023 24.03.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 33.49 KB 24.03.2023 24.03.2023 3

Application

 EDOC 66.97 KB 23.03.2023 22.03.2023 8

Decisions / letters / protocols of public notaries

 EDOC 66.16 KB 19.07.2021 19.07.2021 2

Application

 DOCX 54.75 KB 14.07.2021 14.07.2021 8

Application

 ASICE 58.07 KB 14.07.2021 14.07.2021 8

Copy of the personal identification document

 TIF 105.59 KB 14.07.2021 05.10.2020 8

Copy of the personal identification document

 ZIP 171.87 KB 14.07.2021 17.03.2020 9

Copy of the personal identification document

 EDOC 184.55 KB 14.07.2021 17.03.2020 9

Justification supporting beneficial ownership disclosure statement

 XLS 33 KB 19.07.2021 13.02.2020 6

Justification supporting beneficial ownership disclosure statement

 ASICE 18.32 KB 19.07.2021 13.02.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 102.92 KB 19.07.2021 10.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 31.08.2018 31.08.2018 1

Statement regarding the beneficial owners

 DOCX 34.94 KB 31.08.2018 27.08.2018 1

Statement regarding the beneficial owners

 EDOC 48.26 KB 31.08.2018 27.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 65.23 KB 06.10.2014 06.10.2014 2

Other documents

 TIF 27.63 KB 06.10.2014 30.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 61.26 KB 30.09.2014 30.09.2014 1

Application

 TIF 131.49 KB 06.10.2014 19.09.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 62.59 KB 06.10.2014 19.09.2014 1

Appraisal reports

 TIF 110.88 KB 06.10.2014 19.09.2014 2

Other documents

 TIF 48 KB 06.10.2014 19.09.2014 1

Protocols/decisions of a company/organisation

 TIF 135.09 KB 06.10.2014 15.09.2014 3

Application

 TIF 124.67 KB 30.09.2014 15.09.2014 2

Protocols/decisions of a company/organisation

 TIF 44.69 KB 30.09.2014 05.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 72.05 KB 25.08.2014 19.08.2014 2

Application

 TIF 138.97 KB 25.08.2014 11.08.2014 2

Confirmation or consent to legal address

 TIF 17.93 KB 25.08.2014 11.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.27 KB 10.10.2013 04.10.2013 1

Registration certificates

 TIF 194.36 KB 10.10.2013 04.10.2013 2

Application

 TIF 120.62 KB 10.10.2013 26.09.2013 2

Protocols/decisions of a company/organisation

 TIF 86.04 KB 10.10.2013 26.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 63.28 KB 02.04.2013 02.04.2013 2

Application

 TIF 268.53 KB 02.04.2013 25.03.2013 6

Confirmation or consent to legal address

 TIF 24.03 KB 02.04.2013 25.03.2013 1

Protocols/decisions of a company/organisation

 TIF 75.03 KB 02.04.2013 19.03.2013 2

Power of attorney, act of empowerment

 TIF 171.81 KB 02.04.2013 07.03.2013 3

Decisions / letters / protocols of public notaries

 TIF 63.24 KB 18.02.2013 18.02.2013 2

Application

 TIF 282.91 KB 18.02.2013 14.02.2013 5

Protocols/decisions of a company/organisation

 TIF 39.08 KB 18.02.2013 14.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 57.62 KB 08.01.2013 07.01.2013 2

Application

 TIF 285.48 KB 08.01.2013 02.01.2013 4

Protocols/decisions of a company/organisation

 TIF 35.02 KB 08.01.2013 02.01.2013 1

Application

 TIF 185.68 KB 21.12.2012 20.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 48.48 KB 21.12.2012 20.12.2012 1

Consent of a member of the Board / executive director

 TIF 39.09 KB 08.01.2013 10.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 55.8 KB 21.11.2012 21.11.2012 2

Registration certificates

 TIF 36.23 KB 21.11.2012 21.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.42 KB 21.11.2012 15.11.2012 1

Announcement regarding the legal address

 TIF 11.5 KB 21.11.2012 14.11.2012 1

Application

 TIF 147.36 KB 21.11.2012 14.11.2012 4

Confirmation or consent to legal address

 TIF 9.77 KB 21.11.2012 14.11.2012 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