EF Investment, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.02.2025)
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 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
Check in EU VAT register
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)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: SRS, CSB, ZO.LV)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 04.02.2025
Find out current information about tax debts
Contact information
Phone +371 29120957
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
Sign in

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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
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

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 112873 - 112894
 112873 - 112894
Net turnover
  19305 , Major
 19305 		Major
Profit or loss
  104194
 104194
Equity capital
  23732
 23732
Fixed assets
  4274
 4274
Balance
  6259
 6259
Tangible assets
  3241
 3241
Liquidity
  17217 , Companies
 17217 		Companies
Profitability
  25343 , Companies
 25343 		Companies

About the company's comparative indices

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