EF Mārupe, SIA
Limited Liability Company, Micro company
Place in branch
210 by turnover
204 by profit
148 by paid taxes
34 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EF Mārupe" |
| Registration number, date | 40103844960, 12.11.2014 |
| VAT number | LV40103844960 from 03.12.2014 Europe VAT register |
| Register, date | Commercial Register, 12.11.2014 |
| Legal address | Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 402 800 EUR, registered payment 10.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 116.23 | 82.07 | 98.11 |
| Personal income tax (thousands, €) | 8.11 | 7.21 | 8.81 |
| Statutory social insurance contributions (thousands, €) | 18.9 | 17.41 | 19.57 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
East Ferry Investors, Inc.Reg. no. 11-3179783
|
85 % | 1 192 380 | € 1 | € 1 192 380 | United States of America | 17.08.2022 | 23.09.2022 |
Natural person |
15 % | 210 420 | € 1 | € 210 420 | Latvia | 17.08.2022 | 23.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.04.2020 |
Right to represent individually |
Natural person
(from 29.04.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rencēnu iela 8 | Until 11.09.2015 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Daugavas iela 38 - 3 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (749.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (561.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (977.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (332.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (81.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (259.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (81.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (92.94 KB) | €9.00 |
2015 |
Annual report | 12.11.2014 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 211.05 KB | 20.09.2022 | 17.08.2022 | 9 |
Shareholders’ register |
TIF | 215.33 KB | 08.07.2022 | 21.03.2022 | 9 |
Articles of Association |
TIF | 493.42 KB | 11.03.2022 | 17.01.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.81 KB | 14.05.2021 | 14.04.2021 | 6 |
Shareholders’ register |
TIF | 359.43 KB | 14.05.2021 | 24.03.2021 | 10 |
Amendments to the Articles of Association |
TIF | 19.42 KB | 19.01.2016 | 04.01.2016 | 1 |
Articles of Association |
TIF | 150.22 KB | 19.01.2016 | 04.01.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.12 KB | 19.01.2016 | 11.10.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.97 KB | 19.01.2016 | 11.10.2015 | 8 |
Amendments to the Articles of Association |
TIF | 19.33 KB | 12.01.2015 | 30.12.2014 | 1 |
Articles of Association |
TIF | 146.07 KB | 12.01.2015 | 30.12.2014 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 59.38 KB | 12.01.2015 | 30.12.2014 | 2 |
Shareholders’ register |
TIF | 50.57 KB | 12.01.2015 | 30.12.2014 | 2 |
Shareholders’ register |
TIF | 238.56 KB | 03.12.2014 | 01.12.2014 | 8 |
Articles of Association |
TIF | 51.58 KB | 02.12.2014 | 31.10.2014 | 1 |
Memorandum of Association |
TIF | 132.78 KB | 02.12.2014 | 31.10.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
TIF | 93.44 KB | 20.09.2022 | 17.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
TIF | 621.38 KB | 11.03.2022 | 17.02.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 684.44 KB | 11.03.2022 | 17.01.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 645.29 KB | 11.03.2022 | 17.01.2022 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 10.08.2021 | 10.08.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.87 KB | 06.08.2021 | 14.07.2021 | 6 |
Statement regarding the beneficial owners |
TIF | 190.36 KB | 06.08.2021 | 14.07.2021 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 214.56 KB | 14.05.2021 | 14.04.2021 | 10 |
Application |
TIF | 1.95 MB | 02.07.2021 | 24.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
TIF | 312.79 KB | 24.04.2020 | 22.04.2020 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 193.82 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 62.71 KB | 12.03.2018 | 22.02.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 77.16 KB | 12.03.2018 | 22.02.2018 | 6 |
Power of attorney, act of empowerment |
JPG | 699.63 KB | 12.03.2018 | 19.01.2016 | 3 |
Power of attorney, act of empowerment |
EDOC | 1.88 MB | 12.03.2018 | 19.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 19.01.2016 | 18.01.2016 | 2 |
Application |
TIF | 65.67 KB | 19.01.2016 | 12.01.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 93.23 KB | 19.01.2016 | 04.01.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 39.46 KB | 19.01.2016 | 04.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.06 KB | 19.01.2016 | 04.01.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 67.51 KB | 16.09.2015 | 11.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 19.72 KB | 16.09.2015 | 08.09.2015 | 1 |
Application |
TIF | 208.16 KB | 16.09.2015 | 08.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 60.22 KB | 16.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.82 KB | 12.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 52.88 KB | 12.01.2015 | 07.01.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.96 KB | 12.01.2015 | 07.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.44 KB | 12.01.2015 | 06.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26 KB | 12.01.2015 | 30.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 43.78 KB | 12.01.2015 | 30.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.13 KB | 12.01.2015 | 30.12.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.89 KB | 03.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 65.88 KB | 03.12.2014 | 01.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 29.51 KB | 03.12.2014 | 01.12.2014 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 261.35 KB | 03.12.2014 | 13.11.2014 | 9 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 178.24 KB | 03.12.2014 | 13.11.2014 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 226.27 KB | 03.12.2014 | 13.11.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 73.16 KB | 02.12.2014 | 12.11.2014 | 2 |
Shareholders’ register |
EDOC | 50.49 KB | 10.11.2014 | 10.11.2014 | 1 |
Application |
TIF | 221.51 KB | 02.12.2014 | 06.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.6 KB | 02.12.2014 | 06.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 18.08 KB | 02.12.2014 | 31.10.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register