EfTEN Capital, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "EfTEN Capital" |
| Registration number, date | 40103666063, 30.04.2013 |
| VAT number | LV40103666063 from 24.01.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.04.2013 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 515.36 | 484.11 | 331.51 |
| Personal income tax (thousands, €) | 81.40 | 66.29 | 56.34 |
| Statutory social insurance contributions (thousands, €) | 148.98 | 127.16 | 107.18 |
| Average employees count | 14 | 12 | 13 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
EfTEN Capital ASReg. no. 11505542
|
100 % | 2 844 | € 1 | € 2 844 | Estonia | 20.09.2024 | 27.09.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības iela 39 | Until 14.08.2014 | 11 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A - 2 | Until 09.01.2025 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums GP EfTEN Capital 2024 | |||||
| Vadibas zinojums GP EfTEN Capital 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums GP EfTEN Capital 2023 | |||||
| Vadibas zinojums GP EfTEN Capital 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP EfTEN Capital 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP EfTEN Capital 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP EfTEN Capital 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP EfTEN Capital 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP EfTEN Capital 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP EfTEN Capital 2017 Parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (1.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (2.24 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (125.38 KB) | €7.00 |
2013 |
Annual report | 30.04.2013 - 31.12.2013 | 19.05.2014 | HTML (121.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 162.43 KB | 27.09.2024 | 20.09.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 255.29 KB | 27.09.2024 | 18.09.2024 | 6 |
Shareholders’ register |
ASICE | 34.35 KB | 14.08.2024 | 19.07.2024 | 1 |
Amendments to the Articles of Association |
51.29 KB | 28.05.2019 | 28.05.2019 | 1 | |
Articles of Association |
60.55 KB | 28.05.2019 | 28.05.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 36.66 KB | 03.02.2017 | 19.01.2017 | 1 |
Articles of Association |
TIF | 129.22 KB | 03.02.2017 | 19.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 20.53 KB | 24.10.2014 | 05.09.2014 | 1 |
Articles of Association |
TIF | 27.8 KB | 24.10.2014 | 05.09.2014 | 1 |
Shareholders’ register |
TIF | 57.31 KB | 24.10.2014 | 05.09.2014 | 2 |
Articles of Association |
TIF | 32.66 KB | 29.05.2013 | 15.04.2013 | 1 |
Memorandum of association |
TIF | 110.8 KB | 29.05.2013 | 15.04.2013 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.88 KB | 29.05.2013 | 12.04.2013 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.24 KB | 09.01.2025 | 06.01.2025 | 1 |
Application |
EDOC | 73.04 KB | 27.09.2024 | 26.09.2024 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 277.1 KB | 27.09.2024 | 18.09.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 602.73 KB | 27.09.2024 | 18.09.2024 | 11 |
Application |
EDOC | 72.92 KB | 14.08.2024 | 09.08.2024 | 1 |
Copy of the personal identification document |
EDOC | 283.03 KB | 27.09.2024 | 05.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 31.05.2019 | 31.05.2019 | 2 |
Amendments to the Articles of Association |
ASICE | 63.85 KB | 28.05.2019 | 28.05.2019 | 1 |
Articles of Association |
ASICE | 71.88 KB | 28.05.2019 | 28.05.2019 | 1 |
Application |
DOCX | 41.02 KB | 28.05.2019 | 28.05.2019 | 3 |
Application |
ASICE | 46.08 KB | 28.05.2019 | 28.05.2019 | 3 |
Protocols/decisions of a company/organisation |
68.25 KB | 28.05.2019 | 27.05.2019 | 3 | |
Protocols/decisions of a company/organisation |
ASICE | 81.11 KB | 28.05.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.93 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.31 KB | 07.03.2019 | 07.03.2019 | 2 |
Statement regarding the beneficial owners |
ASICE | 49.38 KB | 04.03.2019 | 04.03.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 44.24 KB | 04.03.2019 | 04.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.7 KB | 03.02.2017 | 31.01.2017 | 2 |
Application |
TIF | 694.3 KB | 03.02.2017 | 19.01.2017 | 11 |
Protocols/decisions of a company/organisation |
TIF | 298.78 KB | 03.02.2017 | 19.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 24.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 72.57 KB | 24.10.2014 | 15.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.38 KB | 24.10.2014 | 05.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 17.54 KB | 24.10.2014 | 15.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 18.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 69.31 KB | 18.08.2014 | 11.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.39 KB | 18.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 29.05.2013 | 30.04.2013 | 2 |
Registration certificates |
TIF | 54.83 KB | 29.05.2013 | 30.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.12 KB | 29.05.2013 | 23.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 29.05.2013 | 18.04.2013 | 1 |
Application |
TIF | 167.63 KB | 29.05.2013 | 16.04.2013 | 5 |
Announcement regarding the legal address |
TIF | 10.43 KB | 29.05.2013 | 15.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.57 KB | 29.05.2013 | 15.04.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.09.2025 |
LETA | IT uzņēmums "Zabbix" nomās telpas "Jaunajā Teikā" |
17.02.2025 |
LETA | "EfTEN Capital" apgrozījums pērn pieaudzis par 6% |
21.03.2017 |
LETA | Iestājoties pret "Depo" būvniecību Lielupes krastā, jelgavnieki dibinājuši biedrību un apstrīdējuši būvatļauju |