EfTEN Piepilsētas, SIA
Limited Liability Company, Small company
Place in branch
181 by turnover
178 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 Piepilsētas" |
| Registration number, date | 50103994841, 20.05.2016 |
| VAT number | LV50103994841 from 17.06.2016 Europe VAT register |
| Register, date | Commercial Register, 20.05.2016 |
| Legal address | Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 700 000 EUR, registered payment 28.06.2018 |
| 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, €) | 154.54 | 156.19 | 153.05 |
| 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 nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.03.2020 | 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 |
| 11.03.2020 | 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 | 24.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2020 |
* 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 % | 700 000 | € 1 | € 700 000 | Estonia | 24.03.2023 | 28.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| NHC 3, SIA | Until 24.03.2020 | 4 years ago |
|---|---|---|
| Pillar Investment 3, SIA | Until 17.11.2016 | 8 years ago |
Historical addresses
| Rīga, Elizabetes iela 23 | Until 27.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 28A | Until 24.03.2020 | 4 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 | |||||
| Revidentu zinojums GP 2023 EfTEN Piepilsetas | |||||
| Vadibas zinojums GP 2023 EfTEN Piepilsetas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums GP 2022 EfTEN Piepilsetas | |||||
| Vadibas zinojums GP 2022 EfTEN Piepilsetas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums GP 2021 EfTEN Piepilsetas 22.02.2022 | |||||
| Vadibas zinojums GP 2021 EfTEN Piepilsetas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums GP 2020 EfTEN Piepilsetas | |||||
| Vadibas zinojums GP 2020 EfTEN Piepilsetas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS EfTEN Piepils tas 19 1 | EDOC | ||||
| NHC3 2019 VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (2.04 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NHC3 Vadibas zinojums 2017 | |||||
2016 |
Annual report | 20.05.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NHC3 Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 262.36 KB | 28.03.2023 | 24.03.2023 | 2 |
Shareholders’ register |
ASICE | 30.67 KB | 28.03.2023 | 24.03.2023 | 1 |
Articles of Association |
DOC | 47 KB | 17.03.2020 | 16.03.2020 | 1 |
Amendments to the Articles of Association |
DOC | 47 KB | 17.03.2020 | 13.03.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.13 KB | 06.03.2020 | 04.03.2020 | 4 |
Shareholders’ register |
TIF | 119.36 KB | 28.02.2020 | 28.02.2020 | 3 |
Shareholders’ register |
TIF | 55.69 KB | 27.06.2018 | 26.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.34 KB | 27.06.2018 | 15.01.2018 | 1 |
Articles of Association |
TIF | 83 KB | 27.06.2018 | 15.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.19 KB | 17.01.2018 | 15.01.2018 | 1 |
Shareholders’ register |
TIF | 324.76 KB | 01.03.2017 | 21.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 41.87 KB | 22.11.2016 | 11.11.2016 | 1 |
Articles of Association |
TIF | 87.62 KB | 22.11.2016 | 11.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 43.45 KB | 22.08.2016 | 17.08.2016 | 1 |
Articles of Association |
TIF | 93.04 KB | 22.08.2016 | 17.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.58 KB | 22.08.2016 | 17.08.2016 | 1 |
Shareholders’ register |
TIF | 374.61 KB | 22.08.2016 | 17.08.2016 | 2 |
Articles of Association |
TIF | 11.42 KB | 25.05.2016 | 19.05.2016 | 1 |
Memorandum of Association |
TIF | 51.36 KB | 25.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
TIF | 71.19 KB | 25.05.2016 | 19.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.73 KB | 28.03.2023 | 24.03.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 24.03.2020 | 24.03.2020 | 2 |
Articles of Association |
ASICE | 34.36 KB | 17.03.2020 | 16.03.2020 | 1 |
Application |
DOCX | 100.68 KB | 17.03.2020 | 16.03.2020 | 25 |
Application |
ASICE | 112.01 KB | 17.03.2020 | 16.03.2020 | 25 |
Confirmation or consent to legal address |
ASICE | 15.74 KB | 17.03.2020 | 16.03.2020 | 1 |
Confirmation or consent to legal address |
DOC | 35 KB | 17.03.2020 | 16.03.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 26.17 KB | 17.03.2020 | 13.03.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 19.06 KB | 17.03.2020 | 13.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 17.03.2020 | 13.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 126.65 KB | 11.03.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 11.03.2020 | 11.03.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 211.93 KB | 10.03.2020 | 10.03.2020 | 6 |
Statement regarding the beneficial owners |
TIF | 60.76 KB | 06.03.2020 | 03.03.2020 | 2 |
Application |
TIF | 277 KB | 10.03.2020 | 28.02.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 274.53 KB | 28.02.2020 | 26.02.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 27.94 KB | 06.03.2020 | 01.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.81 KB | 01.03.2019 | 01.03.2019 | 3 |
Application |
TIF | 397.89 KB | 27.02.2019 | 25.02.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 89.55 KB | 27.02.2019 | 25.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 100.19 KB | 27.06.2018 | 26.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
TIF | 217.1 KB | 14.03.2018 | 09.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 96.4 KB | 13.03.2018 | 09.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 125.17 KB | 02.03.2018 | 01.03.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.12 KB | 02.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.63 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.25 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 174.68 KB | 28.02.2018 | 13.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 113.23 KB | 17.01.2018 | 15.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.87 KB | 17.01.2018 | 15.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.33 KB | 01.03.2017 | 27.02.2017 | 2 |
Application |
TIF | 1.1 MB | 01.03.2017 | 21.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 42.97 KB | 01.03.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 22.11.2016 | 17.11.2016 | 2 |
Registration certificates |
TIF | 24.97 KB | 22.11.2016 | 17.11.2016 | 1 |
Application |
TIF | 174.32 KB | 22.11.2016 | 11.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.25 KB | 22.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.3 KB | 22.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 725.41 KB | 22.08.2016 | 17.08.2016 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.05 KB | 22.08.2016 | 17.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.69 KB | 22.08.2016 | 17.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 144.13 KB | 22.08.2016 | 12.08.2016 | 3 |
Registration certificates |
TIF | 29.11 KB | 22.11.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.8 KB | 25.05.2016 | 20.05.2016 | 2 |
Registration certificates |
TIF | 28.8 KB | 25.05.2016 | 20.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.8 KB | 25.05.2016 | 19.05.2016 | 1 |
Application |
TIF | 175.68 KB | 25.05.2016 | 19.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.08 KB | 25.05.2016 | 19.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.84 KB | 25.05.2016 | 19.05.2016 | 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