EfTEN Logistics Berģi, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "EfTEN Logistics Berģi"
Registration number, date	40203080138, 07.07.2017
VAT number	LV40203080138 from 09.08.2017 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 07.07.2017
Legal address	Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Fixed capital	3 210 091 EUR, registered payment 17.12.2018
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial 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
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	39.04	473.20	576.30
Personal income tax (thousands, €)	1.74	1.53	1.25
Statutory social insurance contributions (thousands, €)	2.68	2.50	1.91
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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	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 05.01.2021	Estonia	Estonia
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		21.01.2021
Natural person	Executive Board	Member of the Board	Right to represent individually		21.01.2021

* 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
Usaldusfond EfTEN Real Estate Fund 4 Reg. no. 14588404 A. Lauteri tn 5, 10114, Tallinn, Igaunijas Republika	100 %	3 210 091	€ 1	€ 3 210 091	Estonia	04.01.2021	05.01.2021

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Usaldusfond EfTEN Real Estate Fund 4

Reg. no. 14588404
A. Lauteri tn 5, 10114, Tallinn, Igaunijas Republika

100 %

3 210 091

€ 1

€ 3 210 091

Estonia

04.01.2021

05.01.2021

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