EFTI Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.09.2024)
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 SIA "EFTI Investments" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103131203, 21.10.2019
Register, Included in The Register Commercial register, 21.10.2019
SEPA identifier LV17ZZZ44103131203
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103131203 Is active 07.02.2022
Check in EU VAT register
Legal address Legal address: Valmieras nov., Valmiera, Rīgas iela 11 - 19, LV-4201 Previous addresses
Other registered in this address
Postal address Rīgas iela 11 - 19, Valmiera, Valmieras nov., LV-4201
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.11.2020)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.01.2022
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) 6 427.83 EUR as of 12.09.2024
Find out current information about tax debts
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 (4)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2020 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2021 14 100.00 EUR 1 400.00 EUR 50.00 % 09.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2021 14 100.00 EUR 1 400.00 EUR 50.00 % 09.07.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2021 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 142193 - 142216
 142193 - 142216
Net turnover
  25921 , Major
 25921 		Major
Profit or loss
  105738
 105738
Equity capital
  107505
 107505
Fixed assets
  10107
 10107
Balance
  17226
 17226
Tangible assets
  8342
 8342
Liquidity
  81223 , Companies
 81223 		Companies
Profitability
  78156 , Companies
 78156 		Companies

About the company's comparative indices

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