EF Tukums, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EF Tukums" |
| Registration number, date | 40103677584, 03.06.2013 |
| VAT number | LV40103677584 from 30.07.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.06.2013 |
| Legal address | Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 4 176 EUR, registered payment 14.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.79 | 0.76 | 55.91 |
| Personal income tax (thousands, €) | 0.30 | 0.29 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0.48 | 0.41 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | 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 | Jointly with at least 1 | 18.01.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.01.2016 |
* 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
|
100 % | 4 176 | € 1 | € 4 176 | United States of America | 29.11.2021 | 20.12.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.04.2020 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 29.04.2020 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Rencēnu iela 8 | Until 11.09.2015 | 10 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Daugavas iela 38 - 3 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 3 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | PDF (267.03 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (267.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (246.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (740.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (738.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (79.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (258.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (83.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.01.2017 | PDF (166.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | PDF (330.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.01.2015 | HTML (90.08 KB) | €7.00 |
2013 |
Annual report | 03.06.2013 - 31.12.2013 | 28.01.2014 | HTML (87.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 412.21 KB | 14.12.2021 | 29.11.2021 | 10 |
Shareholders’ register |
DOCX | 18.33 KB | 09.10.2020 | 07.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 27.67 KB | 12.10.2020 | 25.09.2020 | 1 |
Articles of Association |
TIF | 207.76 KB | 12.10.2020 | 25.09.2020 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 75.87 KB | 12.10.2020 | 25.09.2020 | 2 |
Shareholders’ register |
DOCX | 18.2 KB | 09.10.2020 | 25.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.61 KB | 08.07.2020 | 02.07.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.96 KB | 06.07.2020 | 06.05.2020 | 8 |
Amendments to the Articles of Association |
TIF | 27.85 KB | 06.07.2020 | 01.05.2020 | 1 |
Articles of Association |
TIF | 430.59 KB | 06.07.2020 | 01.05.2020 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 98.95 KB | 19.05.2020 | 01.05.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.99 KB | 06.07.2020 | 17.01.2020 | 6 |
Amendments to the Articles of Association |
TIF | 33.89 KB | 19.01.2016 | 04.01.2016 | 1 |
Articles of Association |
TIF | 227.92 KB | 19.01.2016 | 04.01.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 216.71 KB | 19.01.2016 | 11.10.2015 | 7 |
Shareholders’ register |
TIF | 47.58 KB | 15.09.2015 | 08.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.3 KB | 15.09.2015 | 31.08.2015 | 1 |
Articles of Association |
TIF | 49.42 KB | 15.09.2015 | 31.08.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.57 KB | 15.09.2015 | 02.01.2015 | 7 |
Amendments to the Articles of Association |
TIF | 10.26 KB | 01.07.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 24.76 KB | 01.07.2013 | 17.06.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.43 KB | 01.07.2013 | 17.06.2013 | 2 |
Shareholders’ register |
TIF | 35.78 KB | 01.07.2013 | 17.06.2013 | 2 |
Articles of Association |
TIF | 31.9 KB | 20.06.2013 | 31.05.2013 | 2 |
Memorandum of Association |
TIF | 73.64 KB | 20.06.2013 | 31.05.2013 | 2 |
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 | 62.85 KB | 20.12.2021 | 20.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 20.12.2021 | 20.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 363.87 KB | 14.12.2021 | 29.11.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 353.72 KB | 14.12.2021 | 29.11.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
EDOC | 48.43 KB | 09.10.2020 | 07.10.2020 | 3 |
Application |
DOCX | 43.14 KB | 09.10.2020 | 07.10.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 79.98 KB | 09.10.2020 | 07.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
87.42 KB | 09.10.2020 | 07.10.2020 | 1 | |
Shareholders’ register |
EDOC | 24.39 KB | 09.10.2020 | 07.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.2 KB | 12.10.2020 | 25.09.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 54.11 KB | 12.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.6 KB | 12.10.2020 | 25.09.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 217.16 KB | 12.10.2020 | 25.09.2020 | 7 |
Shareholders’ register |
EDOC | 24.28 KB | 09.10.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
DOCX | 38.37 KB | 08.07.2020 | 03.07.2020 | 2 |
Application |
EDOC | 43.68 KB | 08.07.2020 | 03.07.2020 | 2 |
Shareholders’ register |
EDOC | 23.72 KB | 08.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.7 KB | 22.05.2020 | 22.05.2020 | 2 |
Application |
TIF | 133.27 KB | 19.05.2020 | 15.05.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 371.16 KB | 19.05.2020 | 04.05.2020 | 8 |
Copy of the personal identification document |
TIF | 342.75 KB | 06.07.2020 | 01.05.2020 | 8 |
Statement regarding the beneficial owners |
TIF | 68.03 KB | 06.07.2020 | 01.05.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 55.53 KB | 19.05.2020 | 01.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.38 KB | 19.05.2020 | 01.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
TIF | 307.43 KB | 24.04.2020 | 22.04.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 38.33 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 62.54 KB | 28.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 62.54 KB | 28.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 76.96 KB | 28.02.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.87 KB | 19.01.2016 | 18.01.2016 | 2 |
Application |
TIF | 115.63 KB | 19.01.2016 | 12.01.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 148.87 KB | 19.01.2016 | 04.01.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 60.15 KB | 19.01.2016 | 04.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 243.18 KB | 19.01.2016 | 04.01.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 67.71 KB | 15.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.97 KB | 15.09.2015 | 11.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 19.95 KB | 15.09.2015 | 08.09.2015 | 1 |
Application |
TIF | 190.02 KB | 15.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 215.9 KB | 15.09.2015 | 08.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 30.31 KB | 15.09.2015 | 08.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 59.87 KB | 15.09.2015 | 08.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 31.89 KB | 15.09.2015 | 08.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.05 KB | 15.09.2015 | 31.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 01.07.2013 | 27.06.2013 | 2 |
Application |
TIF | 73.06 KB | 01.07.2013 | 17.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.07 KB | 01.07.2013 | 17.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.36 KB | 01.07.2013 | 17.06.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.68 KB | 01.07.2013 | 17.06.2013 | 1 |
Other documents |
TIF | 8.58 KB | 01.07.2013 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.64 KB | 01.07.2013 | 17.06.2013 | 2 |
Other documents |
TIF | 137.8 KB | 01.07.2013 | 03.06.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 20.06.2013 | 03.06.2013 | 2 |
Registration certificates |
TIF | 81.17 KB | 20.06.2013 | 03.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.27 KB | 20.06.2013 | 31.05.2013 | 1 |
Application |
TIF | 128.15 KB | 20.06.2013 | 31.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.65 KB | 20.06.2013 | 31.05.2013 | 1 |
Submission/Application |
TIF | 19.77 KB | 20.06.2013 | 31.05.2013 | 1 |
Other documents |
TIF | 125.6 KB | 01.07.2013 | 16.02.2013 | 7 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 247.9 KB | 19.01.2016 | 27.09.1993 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 267.31 KB | 15.09.2015 | 27.09.1993 | 9 |
Articles of association of foreign organisations and translations thereof |
TIF | 190.33 KB | 01.07.2013 | 27.09.1993 | 9 |
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