EfTEN Krustpils, SIA
Limited Liability Company, Small company
Place in branch
236 by turnover
139 by paid taxes
49 by employees
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 Krustpils" |
| Registration number, date | 40103921371, 12.08.2015 |
| VAT number | LV40103921371 from 29.06.2016 Europe VAT register |
| Register, date | Commercial Register, 12.08.2015 |
| Legal address | Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 834 000 EUR, registered payment 05.07.2016 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 219.84 | 194 | 204.5 |
| 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 |
|---|---|
| 07.03.2019 | 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 | 25.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2015 |
* 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 Real Estate Fund ASReg. no. 12864036
|
100 % | 917 000 | € 2 | € 1 834 000 | Estonia | 21.03.2023 | 28.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ERF Maritim" | Until 02.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| Zv rin ta revidenta zi ojuma noraksts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 12.08.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Eften Krustpils Vadibas lemums2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 29.15 KB | 27.03.2023 | 21.03.2023 | 1 |
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 |
Amendments to the Articles of Association |
DOC | 21.5 KB | 25.07.2017 | 18.07.2017 | 1 |
Articles of Association |
DOC | 24.5 KB | 25.07.2017 | 18.07.2017 | 1 |
Amendments to the Articles of Association |
ASICE | 20.92 KB | 28.07.2016 | 27.07.2016 | 1 |
Articles of Association |
ASICE | 21.8 KB | 28.07.2016 | 27.07.2016 | 1 |
Amendments to the Articles of Association |
BDOC | 18.46 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
BDOC | 18.77 KB | 29.06.2016 | 28.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
BDOC | 12 KB | 29.06.2016 | 28.06.2016 | 2 |
Shareholders’ register |
BDOC | 18.86 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 25.13 KB | 14.09.2015 | 10.08.2015 | 1 |
Memorandum of Association |
TIF | 81.22 KB | 14.09.2015 | 10.08.2015 | 3 |
Shareholders’ register |
TIF | 39.1 KB | 14.09.2015 | 10.08.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.8 KB | 14.09.2015 | 06.08.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
182.2 KB | 28.03.2023 | 28.03.2023 | 1 | |
Application |
EDOC | 591.63 KB | 27.03.2023 | 22.03.2023 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 07.03.2019 | 07.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.13 KB | 04.03.2019 | 04.03.2019 | 1 |
Statement regarding the beneficial owners |
ASICE | 41.27 KB | 04.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 25.07.2017 | 25.07.2017 | 2 |
Amendments to the Articles of Association |
ASICE | 29.95 KB | 25.07.2017 | 18.07.2017 | 1 |
Articles of Association |
ASICE | 30.43 KB | 25.07.2017 | 18.07.2017 | 1 |
Application |
6.38 MB | 25.07.2017 | 18.07.2017 | 24 | |
Application |
ASICE | 6.08 MB | 25.07.2017 | 18.07.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 21.5 KB | 25.07.2017 | 18.07.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 13.74 KB | 25.07.2017 | 18.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 02.08.2016 | 02.08.2016 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 13.56 KB | 29.07.2016 | 27.07.2016 | 1 |
Application |
ASICE | 17.4 KB | 28.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 05.07.2016 | 05.07.2016 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 12.45 KB | 30.06.2016 | 28.06.2016 | 2 |
Application |
BDOC | 16.4 KB | 29.06.2016 | 28.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
BDOC | 11.13 KB | 29.06.2016 | 28.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
30.46 KB | 29.06.2016 | 27.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 14.09.2015 | 12.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.07 KB | 14.09.2015 | 10.08.2015 | 1 |
Application |
TIF | 137.65 KB | 14.09.2015 | 10.08.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.28 KB | 14.09.2015 | 10.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.96 KB | 14.09.2015 | 10.08.2015 | 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.
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