EfTEN Logistics, SIA
Limited Liability Company, Small company
Place in branch
80 by turnover
939 by profit
96 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 Logistics" |
| Registration number, date | 40203226909, 11.09.2019 |
| VAT number | LV40203226909 from 12.11.2019 Europe VAT register |
| Register, date | Commercial Register, 11.09.2019 |
| Legal address | Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 4 254 000 EUR, registered payment 23.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 350.2 | 196.35 | 271.52 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.15 |
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2019 |
* 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 % | 2 127 000 | € 2 | € 4 254 000 | Estonia | 27.12.2019 | 23.01.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums GP 2023 EfTEN Logistics | |||||
| Vadibas zinojums GP 2023 EfTEN Logistics | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums GP 2022 EfTEN Logistics | |||||
| Vadibas zinojums GP 2022 EfTEN Logistics | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums GP 2021 EfTEN Logistics | |||||
| Vadibas zinojums GP 2021 EfTEN Logistics | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums GP 2020 EfTEN Logistics | |||||
| Vadibas zinojums GP 2020 EfTEN Logistics | |||||
2019 |
Annual report | 11.09.2019 - 31.12.2019 | 12.08.2020 | PDF (636.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 17.59 KB | 23.12.2020 | 09.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.14 KB | 26.06.2020 | 16.06.2020 | 2 |
Amendments to the Articles of Association |
DOC | 40 KB | 15.01.2020 | 15.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 40 KB | 15.01.2020 | 15.01.2020 | 1 |
Articles of Association |
DOC | 47.5 KB | 22.01.2020 | 14.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 41 KB | 15.01.2020 | 06.01.2020 | 2 |
Shareholders’ register |
DOC | 42.5 KB | 15.01.2020 | 27.12.2019 | 1 |
Shareholders’ register |
DOCX | 15.84 KB | 16.07.2019 | 11.07.2019 | 1 |
Memorandum of Association |
DOCX | 23.03 KB | 09.09.2019 | 02.07.2019 | 3 |
Articles of Association |
DOC | 42.5 KB | 16.07.2019 | 02.07.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.53 KB | 18.07.2019 | 01.07.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.29 KB | 18.07.2019 | 01.07.2019 | 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 | 66.69 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
DOCX | 37.2 KB | 23.12.2020 | 22.12.2020 | 4 |
Application |
ASICE | 41 KB | 23.12.2020 | 22.12.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 21.68 KB | 23.12.2020 | 09.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.23 KB | 23.12.2020 | 12.08.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 26.76 KB | 23.12.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 30.06.2020 | 30.06.2020 | 2 |
Application |
DOCX | 30.04 KB | 26.06.2020 | 19.06.2020 | 3 |
Application |
ASICE | 33.93 KB | 26.06.2020 | 19.06.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 23.18 KB | 26.06.2020 | 16.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 23.01.2020 | 23.01.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
39 KB | 17.01.2020 | 17.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.06 KB | 17.01.2020 | 17.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
39 KB | 17.01.2020 | 17.01.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 33.94 KB | 15.01.2020 | 15.01.2020 | 1 |
Articles of Association |
ASICE | 36.35 KB | 22.01.2020 | 14.01.2020 | 2 |
Application |
EDOC | 98.44 KB | 15.01.2020 | 14.01.2020 | 20 |
Application |
DOCX | 90.09 KB | 15.01.2020 | 14.01.2020 | 20 |
Application |
DOCX | 90.09 KB | 15.01.2020 | 14.01.2020 | 20 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 18.05 KB | 15.01.2020 | 06.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 39.5 KB | 15.01.2020 | 06.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 19.19 KB | 15.01.2020 | 06.01.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 19.32 KB | 15.01.2020 | 27.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 15.01.2020 | 27.12.2019 | 1 |
Shareholders’ register |
ASICE | 36.14 KB | 15.01.2020 | 27.12.2019 | 1 |
Application |
DOCX | 41.84 KB | 11.09.2019 | 11.09.2019 | 10 |
Application |
DOCX | 41.84 KB | 11.09.2019 | 11.09.2019 | 10 |
Application |
EDOC | 63.12 KB | 11.09.2019 | 11.09.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 198 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 11.09.2019 | 11.09.2019 | 2 |
Other documents |
DOCX | 22.46 KB | 09.09.2019 | 03.09.2019 | 1 |
Other documents |
DOCX | 22.63 KB | 09.09.2019 | 03.09.2019 | 1 |
Other documents |
ASICE | 27.68 KB | 09.09.2019 | 03.09.2019 | 1 |
Other documents |
ASICE | 27.51 KB | 09.09.2019 | 03.09.2019 | 1 |
Other documents |
TIF | 85.73 KB | 11.09.2019 | 02.09.2019 | 6 |
Other documents |
TIF | 110.75 KB | 11.09.2019 | 02.09.2019 | 5 |
Other documents |
TIF | 139.05 KB | 11.09.2019 | 29.08.2019 | 6 |
Other documents |
TIF | 90.16 KB | 11.09.2019 | 29.08.2019 | 6 |
Other documents |
TIF | 121.26 KB | 11.09.2019 | 29.08.2019 | 5 |
Announcement regarding the legal address |
DOC | 25.5 KB | 16.07.2019 | 11.07.2019 | 1 |
Announcement regarding the legal address |
ASICE | 15.46 KB | 16.07.2019 | 11.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
41.54 KB | 16.07.2019 | 11.07.2019 | 1 | |
Confirmation or consent to legal address |
DOC | 34.5 KB | 16.07.2019 | 11.07.2019 | 1 |
Confirmation or consent to legal address |
ASICE | 17.43 KB | 16.07.2019 | 11.07.2019 | 1 |
Shareholders’ register |
ASICE | 32.24 KB | 16.07.2019 | 11.07.2019 | 1 |
Memorandum of Association |
ASICE | 28.61 KB | 09.09.2019 | 02.07.2019 | 3 |
Articles of Association |
ASICE | 18.35 KB | 16.07.2019 | 02.07.2019 | 1 |
Other documents |
TIF | 88.45 KB | 22.08.2019 | 16.08.2018 | 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