Basic data
Name SIA "EF Investment"
Legal form Limited liability company (SIA)
Registration number, date 40103921140, 11.08.2015
Register, Included in The Register Commercial register, 11.08.2015
SEPA identifier LV64ZZZ40103921140
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103921140 Is active 10.10.2015
Legal address Legal address: Mārupes nov., Mārupe, Daugavas iela 38 - 3, LV-2167 Previous addresses
Other registered in this address
Postal address Daugavas iela 38 - 3, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Fixed capital Paid capital - 150 890.00 EUR (Registered in State Enterprise register 12.05.2016)
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 10.10.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 05.07.2024
Find out current information about tax debts
Contact information
Phone +371 29120957
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 (8)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
02.05.2022

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
02.05.2022

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.04.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
29.04.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
East Ferry Investors, Inc.(Registration number: 11-3179783)16201 North Island Court P.O.Box 1548, Boca Grande, Florida 33921, Amerikas Savienotās Valstis
From 17.08.2022 150890 1.00 EUR 150 890.00 EUR 100.00 % 10.10.2022
Document country on the date of registration: United States
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2019 United States United States

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 115535 - 115556
 115535 - 115556
Net turnover
  17701 , Major
 17701
Major
Profit or loss
  96966
 96966
Equity capital
  21910
 21910
Fixed assets
  3643
 3643
Balance
  5314
 5314
Tangible assets
  2824
 2824
Liquidity
  16268 , Companies
 16268
Companies
Profitability
  23909 , Companies
 23909
Companies

About the company's comparative indices

Legal address on the map
EF Investment Legal address on the map
Publications (0)