EfTEN Logistics Berģi, SIA

Basic data
Name SIA "EfTEN Logistics Berģi" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203080138, 07.07.2017
Register, Included in The Register Commercial register, 07.07.2017
SEPA identifier LV44ZZZ40203080138
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203080138 Is active 09.08.2017
Legal address Legal address: Rīga, Gustava Zemgala gatve 76, LV-1039 Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 76, Rīga, LV-1039
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. eK001493. 28.07.2017
Fixed capital Paid capital - 3 210 091.00 EUR (Registered in State Enterprise register 17.12.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 10.01.2025
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 29.01.2025
Find out current information about tax debts
Contact information
Phone +371 67854366
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 (7)
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 21.01.2021 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.
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2021 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.
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)A. Lauteri tn 5, 10114, Tallinn, Igaunijas Republika The shares are pledged. Commercial pledge act 100192873
From 04.01.2021 3210091 1.00 EUR 3 210 091.00 EUR 100.00 % 05.01.2021
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 05.01.2021 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 123989 - 124019
 123989 - 124019
Net turnover
  3917 , Major
 3917
Major
Profit or loss
  112584
 112584
Equity capital
  1804
 1804
Fixed assets
  310
 310
Balance
  451
 451
Tangible assets
  184
 184
Liquidity
  60317 - 60319 , Companies
 60317 - 60319
Companies
Profitability
  16696 , Companies
 16696
Companies

About the company's comparative indices

Legal address on the map
EfTEN Logistics Berģi Legal address on the map
Publications (0)