EfTEN Logistics, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "EfTEN Logistics"
Legal form Limited liability company (SIA)
Registration number, date 40203226909, 11.09.2019
Register, Included in The Register Commercial register, 11.09.2019
SEPA identifier LV65ZZZ40203226909
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203226909 Is active 12.11.2019
Check in EU VAT register
Legal address Legal address: Rīga, Blaumaņa iela 5A - 2, LV-1011 Other registered in this address
Postal address Blaumaņa iela 5A - 2, Rīga, LV-1011
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 4 254 000.00 EUR (Registered in State Enterprise register 23.01.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.01.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 67365551
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Usaldusfond EfTEN Real Estate Fund 4(Registration number: 14588404)Harju maakond, Tallinn, Kesklinna linnaosa, A.Lauteri tn 5, 10114, Igaunijas Republika The shares are pledged. Commercial pledge act 100203073
From 27.12.2019 2127000 2.00 EUR 4 254 000.00 EUR 100.00 % 23.01.2020
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2019 Estonia Estonia

Type of control: on the basis of ownership

Type of control: other

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Comparative indices (2023 year)
Index Place
Age of the company * 140292 - 140316
 140292 - 140316
Net turnover
  4356 , Major
 4356 		Major
Profit or loss
  26648
 26648
Equity capital
  1375
 1375
Fixed assets
  493
 493
Balance
  713
 713
Tangible assets
  311
 311
Liquidity
  25049 , Companies
 25049 		Companies
Profitability
  17839 , Companies
 17839 		Companies

About the company's comparative indices

EfTEN Logistics mentioned in newspapers   EfTEN Logistics zo.lv catalogue
Legal address on the map
EfTEN Logistics Legal address on the map
Publications (0)