EFTI Investments, SIA
Limited Liability Company, Micro company
Place in branch
440 by turnover
125 by paid taxes
63 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 "EFTI Investments" |
| Registration number, date | 44103131203, 21.10.2019 |
| VAT number | LV44103131203 from 07.02.2022 Europe VAT register |
| Register, date | Commercial Register, 21.10.2019 |
| Legal address | Rīgas iela 11 – 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 5 500 EUR, registered payment 19.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EFTI Investments, SIA
Important facts
- No active 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.01.2025 | 4 476.45 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 3 738.43 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 7 542.50 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 862.18 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 418.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.81 | 7.78 | 0.05 |
| Personal income tax (thousands, €) | 2.33 | 1.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.79 | 1.87 | 0 |
| Average employees count | 3 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.12.2024 | Latvia | Latvia |
|
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 | 10.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50.91 % | 28 | € 100 | € 2 800 | Latvia | 16.12.2024 | 19.12.2024 |
SIA "GEMINI IT"Reg. no. 54103023461
|
49.09 % | 27 | € 100 | € 2 700 | Latvia | 16.12.2024 | 19.12.2024 |
Contacts in cooperation with
Apply information changes
"EFTI Investments", SIA
Rīgas 11 - 19, Valmiera, Valmieras nov., LV-4201 Check address owners
Mežizstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "WOOD AREA" | Until 10.11.2020 | 5 years ago |
|---|
Historical addresses
| Valmiera, Rīgas iela 9 - 16 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Rīgas iela 9 - 16 | Until 11.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (82.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (82.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (82.19 KB) | €11.00 |
2020 |
Annual report | 21.10.2019 - 31.12.2020 | 29.04.2021 | PDF (395.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.22 KB | 19.12.2024 | 16.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.52 KB | 19.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 23.12 KB | 19.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 29.84 KB | 13.12.2024 | 09.12.2024 | 1 |
Shareholders’ register |
DOCX | 17.37 KB | 09.07.2021 | 28.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 09.11.2020 | 09.11.2020 | 1 |
Articles of Association |
DOCX | 20.42 KB | 09.11.2020 | 03.11.2020 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 09.11.2020 | 03.11.2020 | 1 |
Articles of Association |
DOCX | 19.86 KB | 21.10.2019 | 18.10.2019 | 1 |
Articles of Association |
DOCX | 19.86 KB | 21.10.2019 | 18.10.2019 | 1 |
Memorandum of Association |
DOCX | 27.18 KB | 21.10.2019 | 18.10.2019 | 1 |
Memorandum of Association |
DOCX | 27.18 KB | 21.10.2019 | 18.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 21.10.2019 | 09.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 21.10.2019 | 09.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 35.43 KB | 19.12.2024 | 16.12.2024 | 1 |
Application |
EDOC | 56.85 KB | 19.12.2024 | 16.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.27 KB | 19.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.16 KB | 19.12.2024 | 16.12.2024 | 1 |
Application |
EDOC | 52.26 KB | 13.12.2024 | 09.12.2024 | 1 |
Appraisal reports |
EDOC | 2.75 MB | 19.12.2024 | 01.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 11.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 45.24 KB | 11.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 45.24 KB | 11.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
DOCX | 48.53 KB | 09.07.2021 | 28.06.2021 | 1 |
Application |
EDOC | 53.97 KB | 09.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
EDOC | 31.6 KB | 09.07.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 10.11.2020 | 10.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 15.71 KB | 09.11.2020 | 09.11.2020 | 1 |
Application |
EDOC | 56.17 KB | 09.11.2020 | 09.11.2020 | 5 |
Application |
DOCX | 50.66 KB | 09.11.2020 | 09.11.2020 | 5 |
Articles of Association |
EDOC | 34.14 KB | 09.11.2020 | 03.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 09.11.2020 | 03.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.26 KB | 09.11.2020 | 03.11.2020 | 1 |
Shareholders’ register |
EDOC | 33.5 KB | 09.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 21.10.2019 | 21.10.2019 | 2 |
Announcement regarding the legal address |
DOCX | 12.48 KB | 21.10.2019 | 18.10.2019 | 1 |
Announcement regarding the legal address |
DOCX | 12.48 KB | 21.10.2019 | 18.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 22.26 KB | 21.10.2019 | 18.10.2019 | 1 |
Articles of Association |
EDOC | 28.58 KB | 21.10.2019 | 18.10.2019 | 1 |
Application |
DOCX | 43.5 KB | 21.10.2019 | 18.10.2019 | 6 |
Application |
DOCX | 43.5 KB | 21.10.2019 | 18.10.2019 | 6 |
Application |
EDOC | 51.98 KB | 21.10.2019 | 18.10.2019 | 6 |
Memorandum of Association |
EDOC | 33.56 KB | 21.10.2019 | 18.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
124.17 KB | 21.10.2019 | 11.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
124.17 KB | 21.10.2019 | 11.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 133.05 KB | 21.10.2019 | 11.10.2019 | 1 |
Confirmation or consent to legal address |
826.24 KB | 21.10.2019 | 10.10.2019 | 1 | |
Confirmation or consent to legal address |
826.24 KB | 21.10.2019 | 10.10.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 705.44 KB | 21.10.2019 | 10.10.2019 | 1 |
Shareholders’ register |
EDOC | 27.14 KB | 21.10.2019 | 09.10.2019 | 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