EfTEN Riga Airport, SIA

Limited Liability Company, Small company
Place in branch
214 by turnover
225 by profit
202 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EfTEN Riga Airport"
Registration number, date 50103247681, 09.09.2009
VAT number LV50103247681 from 27.03.2015 Europe VAT register
Register, date Commercial Register, 09.09.2009
Legal address Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners
Fixed capital 511 000 EUR, registered payment 07.07.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 121.99 118.42 109.64
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

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

Spēkā no Status
11.03.2020 The beneficial owner of a legal person cannot be identified
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

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 AS

Reg. no. 12864036
A.Lauteri 5, Tallina, 10114, Igaunija

100 % 511 000 € 1 € 511 000 Estonia 28.03.2023 12.04.2023

Historical company names

NHC 1, SIA Until 24.03.2020 4 years ago
Pillar Investment 1, SIA Until 16.11.2016 8 years ago
Pillar 10, SIA Until 27.01.2016 8 years ago
Transform 10, SIA Until 01.10.2012 12 years ago
SIA "AB.LV Transform 10" Until 25.05.2011 13 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 PDF
Revidentu zinojums GP 2023 EfTEN Riga Airport PDF
Vadibas zinojums GP 2023 EfTEN Riga Airport PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums GP 2022 EfTEN Riga Airport PDF
Vadibas zinojums GP 2022 EfTEN Riga Airport PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums GP 2021 EfTEN Riga Airport 22.02.2022 PDF
Vadibas zinojums GP 2021 EfTEN Riga Airport PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums GP 2020 EfTEN Riga Airport PDF
Vadibas zinojums GP 2020 EfTEN Riga Airport PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
EfTEN Riga Airport Vadibas Zinojums PDF
Neatkarigu revidentu zinojums EftenRigaAirport PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
NHC 1 Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
NHC1 Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
NHC1 Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
PI1 vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
P10 vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VADZIN P10 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VADZIN P10 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadzinojums TR10 2011 PDF

2010

 Annual report 09.09.2009 - 31.12.2010 17.05.2011  ZIP
1_HTML izdruka HTML
T-10 VADIBAS ZINOJUMS RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 30.73 KB 27.03.2023 24.03.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 262.36 KB 27.03.2023 07.03.2023 2

Amendments to the Articles of Association

 PDF 46.43 KB 30.06.2021 29.06.2021 1

Articles of Association

 PDF 43.95 KB 30.06.2021 29.06.2021 2

Regulations for the increase/reduction of the equity

 PDF 72.57 KB 30.06.2021 29.06.2021 2

Shareholders’ register

PDF 46.03 KB 30.06.2021 29.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 117.74 KB 30.06.2021 28.05.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 123.29 KB 02.06.2021 28.05.2021 6

Amendments to the Articles of Association

 DOC 44 KB 01.06.2021 28.05.2021 1

Articles of Association

 DOC 45 KB 01.06.2021 28.05.2021 1

Regulations for the increase/reduction of the equity

 DOC 48 KB 01.06.2021 27.05.2021 2

Shareholders’ register

DOC 41 KB 01.06.2021 27.05.2021 1

Amendments to the Articles of Association

 DOC 48 KB 17.03.2020 16.03.2020 2

Articles of Association

 DOC 47.5 KB 17.03.2020 16.03.2020 1

Shareholders’ register

TIF 121 KB 28.02.2020 28.02.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 123.14 KB 28.02.2020 26.02.2020 4

Shareholders’ register

TIF 57.57 KB 27.06.2018 26.06.2018 3

Amendments to the Articles of Association

 TIF 21.11 KB 27.06.2018 15.01.2018 1

Articles of Association

 TIF 85.44 KB 27.06.2018 15.01.2018 2

Regulations for the increase/reduction of the equity

 TIF 33.98 KB 16.01.2018 15.01.2018 1

Shareholders’ register

TIF 429.04 KB 01.03.2017 21.02.2017 3

Amendments to the Articles of Association

 TIF 41.29 KB 22.11.2016 11.11.2016 1

Articles of Association

 TIF 83.17 KB 22.11.2016 11.11.2016 2

Amendments to the Articles of Association

 TIF 38.29 KB 25.08.2016 17.08.2016 1

Articles of Association

 TIF 90.94 KB 25.08.2016 17.08.2016 2

Shareholders’ register

TIF 196.08 KB 25.08.2016 17.08.2016 1

Amendments to the Articles of Association

 TIF 13.16 KB 23.03.2016 15.03.2016 1

Articles of Association

 TIF 79.02 KB 23.03.2016 15.03.2016 2

Regulations for the increase/reduction of the equity

 TIF 26.34 KB 23.03.2016 15.03.2016 1

Shareholders’ register

TIF 54.01 KB 23.03.2016 15.03.2016 2

Amendments to the Articles of Association

 TIF 13.19 KB 29.01.2016 22.01.2016 1

Articles of Association

 TIF 71.37 KB 29.01.2016 22.01.2016 2

Shareholders’ register

TIF 95.01 KB 29.01.2016 21.01.2016 2

Articles of Association

 TIF 9.72 KB 06.08.2014 24.07.2014 1

Articles of Association

 TIF 8.39 KB 06.08.2014 24.07.2014 1

Shareholders’ register

TIF 44.81 KB 06.08.2014 24.07.2014 2

Shareholders’ register

TIF 23.23 KB 31.10.2012 22.10.2012 1

Amendments to the Articles of Association

 TIF 7.03 KB 02.10.2012 14.09.2012 1

Articles of Association

 TIF 11.91 KB 02.10.2012 14.09.2012 1

Shareholders’ register

TIF 35.73 KB 15.11.2011 07.11.2011 1

Amendments to the Articles of Association

 TIF 12.65 KB 26.05.2011 11.05.2011 1

Articles of Association

 TIF 34.48 KB 26.05.2011 11.05.2011 1

Shareholders’ register

TIF 25.44 KB 04.01.2010 18.12.2009 1

Shareholders’ register

TIF 11.5 KB 02.12.2009 16.11.2009 1

Amendments to the Articles of Association

 TIF 6.19 KB 02.12.2009 09.11.2009 1

Articles of Association

 TIF 14.94 KB 02.12.2009 09.11.2009 1

Regulations for the increase/reduction of the equity

 TIF 17.08 KB 02.12.2009 09.11.2009 1

Articles of Association

 TIF 26.21 KB 08.10.2009 03.09.2009 1

Memorandum of Association

 TIF 47.58 KB 08.10.2009 03.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 100.75 KB 27.03.2023 24.03.2023 22

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 07.07.2021 07.07.2021 2

Amendments to the Articles of Association

 ASICE 67.09 KB 30.06.2021 29.06.2021 1

Articles of Association

 ASICE 64.73 KB 30.06.2021 29.06.2021 2

Application

 DOCX 47.32 KB 30.06.2021 29.06.2021 4

Application

 ASICE 50.48 KB 30.06.2021 29.06.2021 4

Application of shareholders or third persons for the acquisition of shares

PDF 52.78 KB 30.06.2021 29.06.2021 1

Application of shareholders or third persons for the acquisition of shares

ASICE 57.8 KB 30.06.2021 29.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 144.94 KB 30.06.2021 29.06.2021 1

Protocols/decisions of a company/organisation

 PDF 94.54 KB 30.06.2021 29.06.2021 2

Protocols/decisions of a company/organisation

 ASICE 95.54 KB 30.06.2021 29.06.2021 2

Regulations for the increase/reduction of the equity

 ASICE 75.44 KB 30.06.2021 29.06.2021 2

Shareholders’ register

ASICE 68.5 KB 30.06.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 04.06.2021 04.06.2021 2

Application

 DOCX 48.01 KB 01.06.2021 31.05.2021 4

Application

 ASICE 51.15 KB 01.06.2021 31.05.2021 4

Amendments to the Articles of Association

 ASICE 35.3 KB 01.06.2021 28.05.2021 1

Articles of Association

 ASICE 35.43 KB 01.06.2021 28.05.2021 1

Acceptance-conveyance act

 ASICE 26.08 KB 01.06.2021 27.05.2021 1

Acceptance-conveyance act

 DOC 38 KB 01.06.2021 27.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 43 KB 01.06.2021 27.05.2021 1

Application of shareholders or third persons for the acquisition of shares

ASICE 21.27 KB 01.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

 ASICE 22.8 KB 01.06.2021 27.05.2021 2

Protocols/decisions of a company/organisation

 DOC 50 KB 01.06.2021 27.05.2021 2

Regulations for the increase/reduction of the equity

 ASICE 22.26 KB 01.06.2021 27.05.2021 2

Shareholders’ register

ASICE 35.75 KB 01.06.2021 27.05.2021 1

Appraisal reports

 PDF 369.13 KB 01.06.2021 01.04.2021 6

Appraisal reports

 PDF 382.23 KB 01.06.2021 01.04.2021 6

Decisions / letters / protocols of public notaries

 EDOC 71.18 KB 24.03.2020 24.03.2020 2

Amendments to the Articles of Association

 ASICE 26.33 KB 17.03.2020 16.03.2020 2

Articles of Association

 ASICE 34.43 KB 17.03.2020 16.03.2020 1

Application

 ASICE 111.97 KB 17.03.2020 16.03.2020 25

Application

 DOCX 100.7 KB 17.03.2020 16.03.2020 25

Confirmation or consent to legal address

 DOC 35 KB 17.03.2020 16.03.2020 1

Confirmation or consent to legal address

 ASICE 15.73 KB 17.03.2020 16.03.2020 1

Protocols/decisions of a company/organisation

 ASICE 19.12 KB 17.03.2020 13.03.2020 1

Protocols/decisions of a company/organisation

 DOC 43.5 KB 17.03.2020 13.03.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 115.55 KB 11.03.2020 11.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.5 KB 11.03.2020 11.03.2020 2

Application

 TIF 203.8 KB 10.03.2020 10.03.2020 6

Application

 TIF 265.59 KB 10.03.2020 28.02.2020 5

Power of attorney, act of empowerment

 TIF 294.51 KB 28.02.2020 26.02.2020 6

Power of attorney, act of empowerment

 TIF 28.04 KB 06.03.2020 01.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.06 KB 01.03.2019 01.03.2019 3

Application

 TIF 426.27 KB 27.02.2019 25.02.2019 10

Protocols/decisions of a company/organisation

 TIF 91.51 KB 27.02.2019 25.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.91 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.45 KB 28.06.2018 28.06.2018 2

Application

 TIF 107.14 KB 27.06.2018 26.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.04 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.11 KB 14.03.2018 14.03.2018 2

Application

 TIF 221.26 KB 13.03.2018 09.03.2018 6

Protocols/decisions of a company/organisation

 TIF 96.52 KB 13.03.2018 09.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.04 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.16 KB 02.03.2018 02.03.2018 2

Application

 TIF 86.34 KB 02.03.2018 01.03.2018 2

Notice of a member of the Board regarding the resignation

 TIF 11.07 KB 02.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 54.62 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.57 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 TIF 186.79 KB 28.02.2018 13.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 41.7 KB 19.01.2018 19.01.2018 2

Application

 TIF 119.05 KB 16.01.2018 15.01.2018 3

Protocols/decisions of a company/organisation

 TIF 82.15 KB 16.01.2018 15.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 59.95 KB 01.03.2017 27.02.2017 2

Application

 TIF 1.13 MB 01.03.2017 21.02.2017 5

Bank statements or other document regarding the payment of the equity

TIF 27.11 KB 01.03.2017 20.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 38.25 KB 22.11.2016 16.11.2016 1

Registration certificates

 TIF 26.6 KB 22.11.2016 16.11.2016 1

Application

 TIF 168.67 KB 22.11.2016 11.11.2016 4

Protocols/decisions of a company/organisation

 TIF 77.86 KB 22.11.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 66.33 KB 25.08.2016 22.08.2016 2

Application

 TIF 2.91 MB 25.08.2016 17.08.2016 8

Protocols/decisions of a company/organisation

 TIF 96.93 KB 25.08.2016 17.08.2016 2

Protocols/decisions of a company/organisation

 TIF 101.71 KB 25.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 66.82 KB 23.03.2016 18.03.2016 2

Application

 TIF 186.48 KB 23.03.2016 15.03.2016 3

Bank statements or other document regarding the payment of the equity

TIF 55.61 KB 23.03.2016 15.03.2016 1

Protocols/decisions of a company/organisation

 TIF 94.49 KB 23.03.2016 15.03.2016 2

Registration certificates

 TIF 26.2 KB 22.11.2016 27.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.84 KB 29.01.2016 27.01.2016 2

Registration certificates

 TIF 28.62 KB 29.01.2016 27.01.2016 1

Application

 TIF 113.57 KB 29.01.2016 22.01.2016 2

Protocols/decisions of a company/organisation

 TIF 82.97 KB 29.01.2016 22.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 46.16 KB 06.08.2014 01.08.2014 2

Application

 TIF 61.15 KB 06.08.2014 24.07.2014 2

Protocols/decisions of a company/organisation

 TIF 37.67 KB 06.08.2014 24.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 27.93 KB 31.10.2012 29.10.2012 2

Application

 TIF 40.73 KB 31.10.2012 22.10.2012 1

Registration certificates

 TIF 58.62 KB 29.01.2016 01.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.19 KB 02.10.2012 01.10.2012 2

Registration certificates

 TIF 112.42 KB 02.10.2012 01.10.2012 2

Application

 TIF 64.93 KB 02.10.2012 14.09.2012 2

Protocols/decisions of a company/organisation

 TIF 24.87 KB 02.10.2012 14.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 55.55 KB 15.11.2011 14.11.2011 1

Application

 TIF 131.19 KB 15.11.2011 28.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 54.19 KB 26.05.2011 25.05.2011 1

Registration certificates

 TIF 132.88 KB 26.05.2011 25.05.2011 1

Application

 TIF 209.53 KB 26.05.2011 17.05.2011 2

Protocols/decisions of a company/organisation

 TIF 44.65 KB 26.05.2011 11.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.45 KB 04.01.2010 28.12.2009 2

Application

 TIF 65.85 KB 04.01.2010 18.12.2009 3

Power of attorney, act of empowerment

 TIF 16.18 KB 04.01.2010 18.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.98 KB 02.12.2009 30.11.2009 1

Application

 TIF 58.9 KB 02.12.2009 16.11.2009 3

Bank statements or other document regarding the payment of the equity

TIF 11.75 KB 02.12.2009 10.11.2009 1

Protocols/decisions of a company/organisation

 TIF 29.93 KB 02.12.2009 09.11.2009 1

Registration certificates

 TIF 44.07 KB 26.05.2011 09.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 64.24 KB 08.10.2009 09.09.2009 1

Registration certificates

 TIF 55.45 KB 08.10.2009 09.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.21 KB 08.10.2009 07.09.2009 1

Application

 TIF 215.23 KB 08.10.2009 04.09.2009 5

Announcement regarding the legal address

 TIF 9.67 KB 08.10.2009 03.09.2009 1

Receipts on the publication and state fees

 TIF 114.27 KB 08.10.2009 03.09.2009 2
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

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