EfTEN JŪRKALNE, SIA

Limited Liability Company, Small company
Place in branch
53 by turnover
618 by profit
47 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EfTEN JŪRKALNE"
Registration number, date 40103789226, 15.05.2014
VAT number LV40103789226 from 18.06.2014 Europe VAT register
Register, date Commercial Register, 15.05.2014
Legal address Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners
Fixed capital 8 224 000 EUR, registered payment 29.09.2014
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, €) 706.69 634.1 478.38
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
13.04.2023 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
05.09.2018 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   15.05.2014

Natural person

Executive Board Member of the Board Right to represent individually   15.05.2014
* 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
Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 5, 10114, Igaunija

100 % 4 112 000 € 2 € 8 224 000 Estonia 28.03.2023 13.04.2023

Apply information changes

ML

"EfTEN Jūrkalne", SIA

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

Nekustamais īpašums

http://www.industrial-park.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "EfTEN NTP" Until 08.01.2019 5 years ago

Historical addresses

Rīga, Brīvības iela 39 Until 11.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums GP EfTEN Jurkalne 2023 PDF
Vadibas zinojums GP EfTEN Jurkalne 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums GP EfTEN Jurkalne 2022 PDF
Vadibas zinojums GP EfTEN Jurkalne 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums GP EfTEN Jurkalne 2021 PDF
Vadibas zinojums GP EfTEN Jurkalne 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums GP EfTEN Jurkalne 2020 PDF
Vadibas zinojums GP EfTEN Jurkalne 2020 PDF

2019

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

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums GP EfTEN Jurkalne 2018 PDF
Vadibas zinojums GP EfTEN Jurkalne 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums GP 2017 EfTEN NTP SIA PDF
Vadibas zinojums GP 2017 EfTEN NTP 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 NTP PDF
Vadibas zinojums GP 2016 EfTEN NTP PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  PDF (3.39 MB) €8.00

2014

 Annual report 15.05.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinoj Gada parsk 2014 NTP PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 155.97 KB 12.04.2023 28.03.2023 1

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

EDOC 231.29 KB 12.04.2023 07.03.2023 1

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

EDOC 262.36 KB 12.04.2023 07.03.2023 2

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

TIF 142.51 KB 26.11.2019 03.10.2019 4

Amendments to the Articles of Association

 PDF 66.74 KB 03.01.2019 17.12.2018 1

Articles of Association

 PDF 90.57 KB 03.01.2019 17.12.2018 1

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

TIF 122.46 KB 03.01.2019 17.12.2018 4

Shareholders’ register

TIF 80.87 KB 30.09.2014 19.09.2014 2

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

TIF 106.79 KB 30.09.2014 17.09.2014 5

Amendments to the Articles of Association

 TIF 19.24 KB 30.09.2014 15.09.2014 1

Articles of Association

 TIF 72.5 KB 30.09.2014 15.09.2014 2

Regulations for the increase/reduction of the equity

 TIF 51.04 KB 30.09.2014 15.09.2014 2

Articles of Association

 TIF 77.37 KB 30.06.2014 13.05.2014 2

Memorandum of Association

 TIF 115.11 KB 30.06.2014 13.05.2014 3

Shareholders’ register

TIF 59.74 KB 30.06.2014 13.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PNG 251.92 KB 13.04.2023 13.04.2023 1

Application

 EDOC 63.61 KB 12.04.2023 27.03.2023 8

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 11.03.2020 11.03.2020 2

Application

 DOCX 74.18 KB 06.03.2020 05.03.2020 23

Application

 ASICE 76.8 KB 06.03.2020 05.03.2020 23

Justification supporting beneficial ownership disclosure statement

 XLS 33 KB 14.02.2020 12.12.2019 1

Justification supporting beneficial ownership disclosure statement

 ASICE 18.32 KB 14.02.2020 12.12.2019 1

Copy of the personal identification document

 ZIP 93.5 KB 21.11.2019 23.10.2019 1

Copy of the personal identification document

 EDOC 106.09 KB 21.11.2019 23.10.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 102.92 KB 26.11.2019 03.10.2019 5

Decisions / letters / protocols of public notaries

 EDOC 39.7 KB 08.01.2019 08.01.2019 2

Amendments to the Articles of Association

 ASICE 77.7 KB 03.01.2019 17.12.2018 1

Articles of Association

 ASICE 102.62 KB 03.01.2019 17.12.2018 1

Application

 ASICE 30.77 KB 03.01.2019 17.12.2018 2

Application

 DOC 81.5 KB 03.01.2019 17.12.2018 2

Protocols/decisions of a company/organisation

 ASICE 53.32 KB 03.01.2019 17.12.2018 1

Protocols/decisions of a company/organisation

 PDF 51.6 KB 03.01.2019 17.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 188.9 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.41 KB 05.09.2018 05.09.2018 2

Statement regarding the beneficial owners

 TIF 40.11 KB 04.09.2018 29.08.2018 1

Copy of the personal identification document

 TIF 184.59 KB 09.03.2020 01.03.2017 8

Decisions / letters / protocols of public notaries

 TIF 47.31 KB 30.09.2014 29.09.2014 2

Application

 TIF 76.09 KB 30.09.2014 19.09.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 35.4 KB 30.09.2014 19.09.2014 1

Appraisal reports

 TIF 57.69 KB 30.09.2014 19.09.2014 2

Other documents

 TIF 27.76 KB 30.09.2014 19.09.2014 1

Protocols/decisions of a company/organisation

 TIF 88.59 KB 30.09.2014 15.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 64.31 KB 12.08.2014 11.08.2014 2

Application

 TIF 110.19 KB 12.08.2014 01.08.2014 2

Confirmation or consent to legal address

 TIF 14.82 KB 12.08.2014 01.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 78.27 KB 30.06.2014 15.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 15.57 KB 30.06.2014 14.05.2014 1

Announcement regarding the legal address

 TIF 14.19 KB 30.06.2014 13.05.2014 1

Application

 TIF 229.27 KB 30.06.2014 13.05.2014 4

Confirmation or consent to legal address

 TIF 24.02 KB 30.06.2014 30.04.2014 1

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

 TIF 210.87 KB 30.06.2014 30.04.2014 7

Power of attorney, act of empowerment

 TIF 295.63 KB 30.06.2014 30.04.2014 7
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