EfTEN Plaza, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
315 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 Plaza" |
| Registration number, date | 40203332272, 16.07.2021 |
| VAT number | LV40203332272 from 23.04.2024 Europe VAT register |
| Register, date | Commercial Register, 16.07.2021 |
| Legal address | Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 004 000 EUR, registered payment 02.12.2021 |
| 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, €) | 4.03 | 2.75 | 0 |
| Personal income tax (thousands, €) | 1.53 | 1.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.7 | 0 |
| Average employees count | 1 | 1 | 0 |
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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2021 | 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 | 16.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.07.2021 |
* 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 % | 502 000 | € 2 | € 1 004 000 | Estonia | 06.06.2024 | 12.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 03.08.2023 | ZIP | |
| Annual report 2022 | |||||
| Konsolid tais zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2021 |
Annual report | 16.07.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| Zv rin ta revidenta zi ojuma noraksts |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.42 KB | 07.06.2024 | 06.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 91.92 KB | 28.05.2024 | 04.04.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.81 KB | 04.03.2024 | 04.03.2024 | 2 |
Amendments to the Articles of Association |
ASICE | 85.98 KB | 12.04.2023 | 11.04.2023 | 1 |
Articles of Association |
ASICE | 84.25 KB | 12.04.2023 | 11.04.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.07 MB | 24.11.2021 | 16.11.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.08 MB | 24.11.2021 | 16.11.2021 | 7 |
Amendments to the Articles of Association |
51.57 KB | 22.11.2021 | 12.11.2021 | 1 | |
Articles of Association |
89.73 KB | 22.11.2021 | 12.11.2021 | 2 | |
Regulations for the increase/reduction of the equity |
65.35 KB | 22.11.2021 | 12.11.2021 | 2 | |
Shareholders’ register |
69.66 KB | 22.11.2021 | 12.11.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.15 KB | 05.07.2021 | 29.06.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.91 KB | 05.07.2021 | 29.06.2021 | 8 |
Shareholders’ register |
91.29 KB | 02.07.2021 | 29.06.2021 | 1 | |
Articles of Association |
84.49 KB | 02.07.2021 | 28.06.2021 | 1 | |
Memorandum of Association |
DOCX | 23.25 KB | 13.07.2021 | 17.06.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.86 KB | 07.06.2024 | 06.06.2024 | 4 |
Announcement regarding the reorganisation |
EDOC | 42.42 KB | 04.03.2024 | 04.03.2024 | 3 |
Application |
EDOC | 99.18 KB | 12.04.2023 | 12.04.2023 | 22 |
Protocols/decisions of a company/organisation |
ASICE | 70.14 KB | 12.04.2023 | 10.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
DOCX | 49.9 KB | 22.11.2021 | 17.11.2021 | 4 |
Application |
DOCX | 49.9 KB | 22.11.2021 | 17.11.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
84.4 KB | 29.11.2021 | 12.11.2021 | 1 | |
Amendments to the Articles of Association |
ASICE | 79.59 KB | 22.11.2021 | 12.11.2021 | 1 |
Articles of Association |
ASICE | 103.99 KB | 22.11.2021 | 12.11.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
64.74 KB | 22.11.2021 | 12.11.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
64.74 KB | 22.11.2021 | 12.11.2021 | 2 | |
Protocols/decisions of a company/organisation |
63.4 KB | 22.11.2021 | 12.11.2021 | 2 | |
Protocols/decisions of a company/organisation |
63.4 KB | 22.11.2021 | 12.11.2021 | 2 | |
Regulations for the increase/reduction of the equity |
ASICE | 72.07 KB | 22.11.2021 | 12.11.2021 | 2 |
Shareholders’ register |
ASICE | 94.97 KB | 22.11.2021 | 12.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 144 KB | 16.07.2021 | 16.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 16.07.2021 | 16.07.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.3 KB | 13.07.2021 | 12.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 29.45 KB | 13.07.2021 | 12.07.2021 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 02.07.2021 | 29.06.2021 | 1 |
Announcement regarding the legal address |
ASICE | 13.36 KB | 02.07.2021 | 29.06.2021 | 1 |
Application |
409.66 KB | 02.07.2021 | 29.06.2021 | 11 | |
Application |
ASICE | 416.13 KB | 02.07.2021 | 29.06.2021 | 11 |
Confirmation or consent to legal address |
DOC | 35 KB | 02.07.2021 | 29.06.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 15.52 KB | 02.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
ASICE | 114.04 KB | 02.07.2021 | 29.06.2021 | 1 |
Articles of Association |
ASICE | 90.81 KB | 02.07.2021 | 28.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
143.82 KB | 02.07.2021 | 28.06.2021 | 1 | |
Memorandum of Association |
ASICE | 31.01 KB | 13.07.2021 | 17.06.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.68 KB | 14.07.2021 | 16.06.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 79.41 KB | 14.07.2021 | 08.06.2021 | 6 |
Copy of the personal identification document |
TIF | 104.11 KB | 14.07.2021 | 05.10.2020 | 8 |
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