EfTEN Logistics 1, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 07.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EfTEN Logistics 1" |
| Registration number, date | 40103653834, 28.03.2013 |
| VAT number | None (excluded 07.01.2021) Europe VAT register |
| Register, date | Commercial Register, 28.03.2013 |
| Legal address | Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR , registered 15.06.2016 (registered payment 15.06.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 237.82 | 320.33 |
| Personal income tax (thousands, €) | 0.01 | 1.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.75 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Historical company names
| SIA "1B Logistics" | Until 23.01.2020 | 4 years ago |
|---|---|---|
| SIA "Dominante Logistics" | Until 15.10.2013 | 11 years ago |
Historical addresses
| Rīga, Tērbatas iela 14 - 2 | Until 23.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rvidentu zinojums GP2019 | |||||
| Vad zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 1BLogistics 2018 Vadibas Zinojums | |||||
| Revidenta Zinojums 1b Logistics | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1BL vadibas zonojums 2016 | |||||
| Zinojums 1B | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 28.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VadZinojums 1BLogistics 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.59 KB | 07.01.2021 | 09.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.14 KB | 26.06.2020 | 19.06.2020 | 2 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 23.01.2020 | 14.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 23.01.2020 | 14.01.2020 | 1 |
Articles of Association |
DOC | 40.5 KB | 23.01.2020 | 14.01.2020 | 1 |
Articles of Association |
DOC | 40.5 KB | 23.01.2020 | 14.01.2020 | 1 |
Shareholders’ register |
TIF | 196.57 KB | 02.01.2020 | 13.12.2019 | 5 |
Shareholders’ register |
TIF | 63.76 KB | 21.06.2016 | 31.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.09 KB | 22.06.2016 | 17.05.2016 | 1 |
Articles of Association |
TIF | 22.62 KB | 22.06.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 100.47 KB | 21.05.2014 | 27.03.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.13 KB | 21.05.2014 | 13.03.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 256.29 KB | 21.05.2014 | 03.02.2014 | 6 |
Amendments to the Articles of Association |
TIF | 14.33 KB | 17.10.2013 | 08.10.2013 | 1 |
Articles of Association |
TIF | 51.22 KB | 17.10.2013 | 08.10.2013 | 2 |
Articles of Association |
TIF | 27.6 KB | 25.04.2013 | 22.03.2013 | 1 |
Memorandum of Association |
TIF | 79.04 KB | 25.04.2013 | 22.03.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.42 KB | 07.01.2021 | 07.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
DOCX | 29.9 KB | 07.01.2021 | 22.12.2020 | 4 |
Application |
EDOC | 33.8 KB | 07.01.2021 | 22.12.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.73 KB | 07.01.2021 | 09.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.06 KB | 07.01.2021 | 12.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.06 KB | 07.01.2021 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 30.06.2020 | 30.06.2020 | 2 |
Application |
ASICE | 42.55 KB | 26.06.2020 | 19.06.2020 | 3 |
Application |
DOCX | 39.28 KB | 26.06.2020 | 19.06.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 23.18 KB | 26.06.2020 | 19.06.2020 | 2 |
Application |
EDOC | 119.3 KB | 23.01.2020 | 23.01.2020 | 25 |
Application |
DOCX | 98.94 KB | 23.01.2020 | 23.01.2020 | 25 |
Application |
DOCX | 98.94 KB | 23.01.2020 | 23.01.2020 | 25 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.93 KB | 23.01.2020 | 23.01.2020 | 2 |
Confirmation or consent to legal address |
DOC | 35 KB | 23.01.2020 | 15.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.13 KB | 23.01.2020 | 15.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 35 KB | 23.01.2020 | 15.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 33.44 KB | 23.01.2020 | 14.01.2020 | 1 |
Articles of Association |
EDOC | 34.03 KB | 23.01.2020 | 14.01.2020 | 1 |
Application |
DOCX | 42.52 KB | 23.01.2020 | 14.01.2020 | 3 |
Application |
EDOC | 63.65 KB | 23.01.2020 | 14.01.2020 | 3 |
Application |
DOCX | 42.52 KB | 23.01.2020 | 14.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 23.01.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.45 KB | 23.01.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 23.01.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
TIF | 267.84 KB | 07.01.2020 | 30.12.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 02.01.2020 | 12.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.63 KB | 07.01.2020 | 03.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.58 KB | 07.01.2020 | 03.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.42 KB | 07.01.2020 | 03.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.46 KB | 07.01.2020 | 03.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.75 KB | 07.01.2020 | 02.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 139.05 KB | 07.01.2020 | 29.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 121.26 KB | 07.01.2020 | 29.08.2019 | 5 |
Copy of the personal identification document |
TIF | 88.45 KB | 07.01.2020 | 16.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.29 KB | 07.01.2020 | 01.07.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 111.53 KB | 07.01.2020 | 01.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 30.05.2018 | 30.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 138.11 KB | 28.05.2018 | 03.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 15.05.2018 | 03.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 22.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 129.29 KB | 22.06.2016 | 31.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.15 KB | 21.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.44 KB | 21.06.2016 | 17.05.2016 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 173.98 KB | 21.06.2016 | 06.05.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 65.57 KB | 21.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 108.5 KB | 21.05.2014 | 27.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 17.10.2013 | 15.10.2013 | 1 |
Registration certificates |
TIF | 71.74 KB | 17.10.2013 | 15.10.2013 | 1 |
Application |
TIF | 77.35 KB | 17.10.2013 | 09.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.79 KB | 17.10.2013 | 08.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 02.09.2013 | 29.08.2013 | 2 |
Application |
TIF | 169.79 KB | 02.09.2013 | 23.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 25.04.2013 | 28.03.2013 | 2 |
Registration certificates |
TIF | 66.73 KB | 25.04.2013 | 28.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.7 KB | 25.04.2013 | 22.03.2013 | 1 |
Application |
TIF | 776.17 KB | 25.04.2013 | 22.03.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.78 KB | 25.04.2013 | 22.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 26.18 KB | 25.04.2013 | 22.03.2013 | 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