EfTEN Logistics Berģi, SIA
Limited Liability Company, Small company
Place in branch
63 by turnover
73 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 | SIA "EfTEN Logistics Berģi" |
| Registration number, date | 40203080138, 07.07.2017 |
| VAT number | LV40203080138 from 09.08.2017 Europe VAT register |
| Register, date | Commercial Register, 07.07.2017 |
| Legal address | Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 210 091 EUR, registered payment 17.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 473.2 | 576.3 | 609.21 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.91 | 2.32 |
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Usaldusfond EfTEN Real Estate Fund 4Reg. no. 14588404
|
100 % | 3 210 091 | € 1 | € 3 210 091 | Estonia | 04.01.2021 | 05.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"EfTEN Logistics Berģi", SIA
Elizabetes 85A-1, Rīga LV-1050 Check address owners
Nekustamais īpašums
Historical company names
| SIA "LC Berģi" | Until 21.01.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 66 | Until 26.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Elizabetes iela 85A - 1 | Until 21.01.2021 | 3 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 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | 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 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS Bergi 2020 LV Neatkarigu revidentu zinojums | EDOC | ||||
| FS Bergi 2020 LV with AR Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LC BERGI Neatkarigu revidentu zinojums 2019 | EDOC | ||||
| LC BERGI Vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LC Bergi Neatkarigu revidentu zinojums 2018 | |||||
| LC Bergi Vadibas zinojums 2018 | |||||
2017 |
Annual report | 07.07.2017 - 31.12.2017 | 16.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| signed revidenta zinojums Bergi LV | |||||
| signed vadibas zinojums Bergi LV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 43.5 KB | 21.01.2021 | 06.01.2021 | 1 |
Articles of Association |
76.3 KB | 21.01.2021 | 06.01.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
205.71 KB | 05.01.2021 | 04.01.2021 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.03 MB | 05.01.2021 | 04.01.2021 | 15 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
214.23 KB | 05.01.2021 | 04.01.2021 | 8 | |
Shareholders’ register |
DOCX | 21.75 KB | 05.01.2021 | 04.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 32.29 KB | 12.12.2018 | 07.12.2018 | 1 |
Articles of Association |
TIF | 69.75 KB | 12.12.2018 | 07.12.2018 | 2 |
Shareholders’ register |
TIF | 64.46 KB | 12.12.2018 | 07.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 146.58 KB | 23.10.2018 | 22.10.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 402.25 KB | 17.12.2018 | 17.10.2018 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.83 KB | 10.07.2017 | 22.06.2017 | 6 |
Shareholders’ register |
TIF | 108.63 KB | 10.07.2017 | 21.06.2017 | 4 |
Articles of Association |
TIF | 31.81 KB | 10.07.2017 | 16.06.2017 | 1 |
Memorandum of Association |
TIF | 279.04 KB | 10.07.2017 | 16.06.2017 | 4 |
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 | 66.64 KB | 21.01.2021 | 21.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.73 KB | 21.01.2021 | 06.01.2021 | 1 |
Articles of Association |
ASICE | 90.53 KB | 21.01.2021 | 06.01.2021 | 1 |
Application |
DOCX | 102.93 KB | 21.01.2021 | 06.01.2021 | 1 |
Application |
DOCX | 102.93 KB | 21.01.2021 | 06.01.2021 | 1 |
Application |
EDOC | 117.74 KB | 21.01.2021 | 06.01.2021 | 1 |
Application |
EDOC | 117.74 KB | 21.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 61.98 KB | 21.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
57.44 KB | 21.01.2021 | 06.01.2021 | 1 | |
Application |
EDOC | 76.76 KB | 05.01.2021 | 05.01.2021 | 6 |
Application |
DOCX | 63.57 KB | 05.01.2021 | 05.01.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 05.01.2021 | 05.01.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 124.92 KB | 05.01.2021 | 05.01.2021 | 9 |
Power of attorney, act of empowerment |
DOCX | 14.22 KB | 05.01.2021 | 05.01.2021 | 9 |
Power of attorney, act of empowerment |
EDOC | 95.8 KB | 05.01.2021 | 05.01.2021 | 9 |
Notice of a member of the Board regarding the resignation |
DOC | 39.5 KB | 21.01.2021 | 04.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 20.25 KB | 21.01.2021 | 04.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 214.85 KB | 05.01.2021 | 04.01.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
215.71 KB | 05.01.2021 | 04.01.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 408.05 KB | 05.01.2021 | 04.01.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
417.01 KB | 05.01.2021 | 04.01.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
383.85 KB | 05.01.2021 | 04.01.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 376.18 KB | 05.01.2021 | 04.01.2021 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 215.72 KB | 05.01.2021 | 04.01.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 204.88 KB | 05.01.2021 | 04.01.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 987.19 KB | 05.01.2021 | 04.01.2021 | 15 |
Power of attorney, act of empowerment |
ASICE | 37.71 KB | 05.01.2021 | 04.01.2021 | 3 |
Power of attorney, act of empowerment |
DOCX | 31.89 KB | 05.01.2021 | 04.01.2021 | 3 |
Shareholders’ register |
ASICE | 33.65 KB | 05.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.66 KB | 04.02.2020 | 04.02.2020 | 3 |
Application |
TIF | 288.96 KB | 27.01.2020 | 27.01.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.03 KB | 27.01.2020 | 23.01.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 185.67 KB | 15.01.2020 | 07.01.2020 | 7 |
Confirmation or consent to legal address |
ASICE | 15.43 KB | 21.01.2021 | 06.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 35 KB | 21.01.2021 | 06.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 539.92 KB | 20.12.2019 | 11.12.2019 | 15 |
Application |
TIF | 251.35 KB | 03.12.2019 | 29.11.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 114.67 KB | 03.12.2019 | 29.11.2019 | 4 |
Copy of the personal identification document |
EDOC | 106.09 KB | 05.01.2021 | 23.10.2019 | 5 |
Copy of the personal identification document |
ZIP | 93.5 KB | 05.01.2021 | 23.10.2019 | 5 |
Copy of the personal identification document |
TIF | 133.46 KB | 15.01.2020 | 15.10.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 466.9 KB | 15.01.2020 | 12.09.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 857.59 KB | 15.01.2020 | 12.09.2019 | 22 |
Justification supporting beneficial ownership disclosure statement |
TIF | 643.65 KB | 15.01.2020 | 12.09.2019 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 412.38 KB | 20.12.2019 | 12.09.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 572.34 KB | 20.12.2019 | 12.09.2019 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 852.23 KB | 20.12.2019 | 12.09.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 235.94 KB | 14.03.2019 | 08.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 116.44 KB | 14.03.2019 | 08.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
TIF | 111.2 KB | 12.12.2018 | 12.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 26.10.2018 | 26.10.2018 | 2 |
Application |
TIF | 133.14 KB | 23.10.2018 | 22.10.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 64.09 KB | 23.10.2018 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.99 KB | 23.10.2018 | 22.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 103.34 KB | 26.06.2018 | 20.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 34.21 KB | 26.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 183.69 KB | 07.03.2018 | 27.02.2018 | 6 |
Registration certificates |
EDOC | 405.48 KB | 28.07.2017 | 28.07.2017 | 1 |
Registration certificates |
392.86 KB | 28.07.2017 | 28.07.2017 | 1 | |
Registration certificates |
392.86 KB | 28.07.2017 | 28.07.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 8.29 KB | 10.07.2017 | 07.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.97 KB | 10.07.2017 | 07.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 203.13 KB | 10.07.2017 | 07.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 166.39 KB | 10.07.2017 | 22.06.2017 | 2 |
Application |
TIF | 272.25 KB | 10.07.2017 | 21.06.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 105.69 KB | 10.07.2017 | 21.06.2017 | 4 |
Announcement regarding the legal address |
TIF | 21.14 KB | 10.07.2017 | 16.06.2017 | 1 |
Appraisal reports |
TIF | 264.1 KB | 10.07.2017 | 31.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 19.39 KB | 10.07.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.29 MB | 10.07.2017 | 13.02.2017 | 38 |
Justification supporting beneficial ownership disclosure statement |
TIF | 392.36 KB | 15.01.2020 | 23.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 77.8 KB | 14.06.2018 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 76.61 KB | 14.06.2018 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 78.15 KB | 14.06.2018 | 05.01.2015 | 2 |
Copy of the personal identification document |
TIF | 217.09 KB | 15.01.2020 | 01.10.2014 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 144.12 KB | 15.01.2020 | 30.05.2012 | 4 |
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