11.lv investments, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 09.09.2019
Business form Public Limited Company
Registered name AS 11.lv investments
Registration number, date 40203112645, 19.12.2017
VAT number None Europe VAT register
Register, date Commercial Register, 19.12.2017
Legal address Jāņa iela 9, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 35 000 EUR , registered 19.12.2017 (registered payment 19.12.2017: 35 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 25.02 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

Historical addresses

Rīga, Dzirnavu iela 37 - 45 Until 04.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (2.33 MB) €11.00

2017

 Annual report 19.12.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
11Invest Revidenta Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.79 KB 15.03.2018 08.03.2018 1

Articles of Association

 TIF 130.76 KB 15.03.2018 08.03.2018 4

Articles of Association

 TIF 81.76 KB 01.12.2017 22.11.2017 2

Memorandum of association

 TIF 112.53 KB 01.12.2017 22.11.2017 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 65.74 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.82 KB 09.09.2019 09.09.2019 2

State Revenue Service decisions/letters/statements

 EDOC 91.23 KB 09.09.2019 09.09.2019 1

State Revenue Service decisions/letters/statements

 PDF 79.3 KB 09.09.2019 09.09.2019 1

State Revenue Service decisions/letters/statements

 PDF 79.3 KB 09.09.2019 09.09.2019 1

Application

 EDOC 44.85 KB 09.09.2019 26.08.2019 2

Application

 DOCX 35.6 KB 09.09.2019 26.08.2019 2

Application

 DOCX 35.6 KB 09.09.2019 26.08.2019 2

Plan for the division of the remaining assets of the company

EDOC 22.77 KB 09.09.2019 19.08.2019 1

Plan for the division of the remaining assets of the company

DOCX 13.08 KB 09.09.2019 19.08.2019 1

Plan for the division of the remaining assets of the company

DOCX 13.08 KB 09.09.2019 19.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40 KB 05.07.2019 05.07.2019 2

Application

 DOCX 42.03 KB 05.07.2019 01.07.2019 3

Application

 EDOC 50.8 KB 05.07.2019 01.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 26.06.2019 26.06.2019 2

Application

 DOCX 36.01 KB 26.06.2019 19.06.2019 1

Application

 EDOC 45.47 KB 26.06.2019 19.06.2019 1

Protocols/decisions of a company/organisation

 DOCX 22.12 KB 26.06.2019 19.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 42.75 KB 26.06.2019 19.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 06.07.2018 06.07.2018 2

Application

 TIF 133.48 KB 03.07.2018 02.07.2018 3

Notice of a member of the Board regarding the resignation

 TIF 15.6 KB 03.07.2018 02.07.2018 1

Notice of a member of the Board regarding the resignation

 TIF 15.58 KB 03.07.2018 02.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 04.06.2018 04.06.2018 1

Application

 TIF 99.62 KB 31.05.2018 30.05.2018 3

Confirmation or consent to legal address

 TIF 15.91 KB 31.05.2018 30.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.79 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.17 KB 19.03.2018 19.03.2018 2

Application

 TIF 273.91 KB 15.03.2018 08.03.2018 8

Application

 TIF 109.1 KB 15.03.2018 08.03.2018 4

List of members of the Board / Supervisory Board

 TIF 13.68 KB 15.03.2018 08.03.2018 1

Power of attorney, act of empowerment

 TIF 21.56 KB 15.03.2018 08.03.2018 1

Protocols/decisions of a company/organisation

 TIF 92.12 KB 15.03.2018 08.03.2018 3

Protocols/decisions of a company/organisation

 TIF 107.4 KB 15.03.2018 08.03.2018 4

Decisions / letters / protocols of public notaries

 RTF 191.76 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.58 KB 19.12.2017 19.12.2017 2

Bank statements or other document regarding the payment of the equity

TIF 36.13 KB 01.12.2017 30.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 35.64 KB 01.12.2017 30.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 53.42 KB 05.12.2017 29.11.2017 1

Application

 TIF 373.53 KB 01.12.2017 29.11.2017 13

Announcement regarding the legal address

 TIF 8.77 KB 01.12.2017 22.11.2017 1

Consent of members of the supervisory board

 TIF 9.06 KB 01.12.2017 22.11.2017 1

Consent of members of the supervisory board

 TIF 9.08 KB 01.12.2017 22.11.2017 1

Consent of members of the supervisory board

 TIF 9.49 KB 01.12.2017 22.11.2017 1

Protocols/decisions of a company/organisation

 TIF 31.67 KB 01.12.2017 22.11.2017 1

Confirmation or consent to legal address

 TIF 13.84 KB 01.12.2017 16.11.2017 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