EfTEN Tērbata, SIA

Limited Liability Company, Small company
Place in branch
172 by turnover
212 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EfTEN Tērbata"
Registration number, date 40103850204, 01.12.2014
VAT number LV40103850204 from 20.12.2014 Europe VAT register
Register, date Commercial Register, 01.12.2014
Legal address Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners
Fixed capital 3 659 000 EUR, registered payment 24.08.2015
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, €) 109.12 115.43 121.84
Personal income tax (thousands, €) 1.79 1.25 1.24
Statutory social insurance contributions (thousands, €) 2.92 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

Spēkā no Status
24.03.2023 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
05.09.2018 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   01.12.2014

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2014
* 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 tn 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10114, Igaunija

100 % 1 829 500 € 2 € 3 659 000 Estonia 21.03.2023 24.03.2023

Apply information changes

ML

"EfTEN Tērbata", SIA

Blaumaņa 5A - 2, Rīga, LV-1011 Check address owners

Nekustamais īpašums

http://www.eften.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Emilix" Until 08.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojuma noraksts PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojuma noraksts PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF
Zv rin ta revidenta zi ojuma noraksts PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
EfTEN Terbata 2017.gada FP Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.12.2014 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Eften Terbata Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 133 KB 23.03.2023 21.03.2023 1

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

EDOC 262.36 KB 23.03.2023 07.03.2023 4

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

TIF 129.44 KB 05.07.2021 02.06.2021 6

Shareholders’ register

TIF 107.51 KB 20.02.2019 10.08.2015 2

Amendments to the Articles of Association

 TIF 33.76 KB 01.09.2015 10.08.2015 1

Articles of Association

 TIF 108.63 KB 01.09.2015 10.08.2015 2

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

TIF 170.48 KB 01.09.2015 06.08.2015 5

Regulations for the increase/reduction of the equity

 TIF 79.81 KB 01.09.2015 01.07.2015 2

Articles of Association

 TIF 87.76 KB 13.05.2015 30.04.2015 2

Articles of Association

 TIF 78.05 KB 05.01.2015 28.11.2014 2

Shareholders’ register

TIF 61.88 KB 05.01.2015 28.11.2014 2

Memorandum of Association

 TIF 113.38 KB 05.01.2015 27.11.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PNG 199.76 KB 24.03.2023 24.03.2023 1

Application

 EDOC 67.09 KB 23.03.2023 22.03.2023 8

Justification supporting beneficial ownership disclosure statement

 EDOC 231.29 KB 23.03.2023 07.03.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 435.01 KB 07.07.2021 07.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.5 KB 07.07.2021 07.07.2021 2

Application

 DOCX 54.59 KB 02.07.2021 29.06.2021 8

Application

 ASICE 57.91 KB 02.07.2021 29.06.2021 8

Justification supporting beneficial ownership disclosure statement

 TIF 187.98 KB 05.07.2021 31.05.2021 7

Copy of the personal identification document

 TIF 96.22 KB 05.07.2021 05.10.2020 8

Copy of the personal identification document

 ZIP 171.87 KB 02.07.2021 17.03.2020 17

Copy of the personal identification document

 EDOC 184.55 KB 02.07.2021 17.03.2020 17

Decisions / letters / protocols of public notaries

 RTF 188.97 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.42 KB 05.09.2018 05.09.2018 2

Statement regarding the beneficial owners

 TIF 40.33 KB 04.09.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 76.8 KB 01.09.2015 24.08.2015 2

Application

 TIF 158.45 KB 01.09.2015 10.08.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 56.96 KB 01.09.2015 10.08.2015 1

Appraisal reports

 TIF 141.41 KB 01.09.2015 10.07.2015 3

Protocols/decisions of a company/organisation

 TIF 135.08 KB 01.09.2015 01.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 67.89 KB 13.05.2015 08.05.2015 2

Application

 TIF 139.92 KB 13.05.2015 30.04.2015 2

Protocols/decisions of a company/organisation

 TIF 83.77 KB 13.05.2015 30.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.84 KB 05.01.2015 01.12.2014 2

Announcement regarding the legal address

 TIF 13.45 KB 05.01.2015 28.11.2014 1

Application

 TIF 212.02 KB 05.01.2015 28.11.2014 4

Bank statements or other document regarding the payment of the equity

TIF 18.7 KB 05.01.2015 28.11.2014 1

Confirmation or consent to legal address

 TIF 15.03 KB 05.01.2015 27.11.2014 1

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

 TIF 145.46 KB 05.01.2015 27.11.2014 5

Power of attorney, act of empowerment

 TIF 229.61 KB 05.01.2015 27.11.2014 5
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