11 M, SIA

Limited Liability Company, Small company
Place in branch
25 by turnover
23 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "11 M"
Registration number, date 40103375542, 02.02.2011
VAT number LV40103375542 from 16.03.2011 Europe VAT register
Register, date Commercial Register, 02.02.2011
Legal address Rīga, Mārstaļu iela 2/4 Check address owners
Fixed capital 2 828 EUR, registered payment 24.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 812.75 668.08 183.64
Personal income tax (thousands, €) 165.7 128.98 32.57
Statutory social insurance contributions (thousands, €) 282.77 228.71 65.05
Average employees count 57 49 32
Received COVID-19 downtime support 06.01.2022, 7 498.55 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Bāru darbība (56.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.09.2018
* 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

Natural person

100 % 101 € 28 € 2 828 Latvia 10.06.2015 24.07.2015

Apply information changes

ML

"11 M", SIA

Mārstaļu 2/4, Rīga, LV-1050 Check address owners

Ēdināšanas uzņēmumi

http://rockcafe.lv

Historical addresses

Rīga, Ģertrūdes iela 101A Until 25.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 11 M PDF
11M 2023 Vad bas zi ojums1 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
11M Vad bas zinojums 2022 PDF
Atzinums 11M PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums 11M PDF
Vad bas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums 11M PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums 11 M PDF
Vad bas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
atzinums 11M PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums 11M PDF
Vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums 11 M PDF
Vadibas zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
GP Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.17 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.63 KB)

2011

 Annual report 02.02.2011 - 31.12.2011 29.04.2012  HTML (90.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.5 KB 30.07.2015 10.06.2015 1

Shareholders’ register

TIF 36.95 KB 30.07.2015 10.06.2015 2

Shareholders’ register

TIF 14.58 KB 11.10.2011 12.07.2011 1

Articles of Association

 TIF 45.05 KB 07.02.2011 11.01.2011 1

Memorandum of Association

 TIF 70.86 KB 07.02.2011 11.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 98.14 KB 25.09.2024 24.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.39 KB 17.09.2018 17.09.2018 1

Application

 TIF 357.91 KB 14.09.2018 14.09.2018 7

Protocols/decisions of a company/organisation

 TIF 76.11 KB 14.09.2018 14.09.2018 3

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.85 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 354.24 KB 05.03.2018 21.02.2018 7

Decisions / letters / protocols of public notaries

 TIF 48.54 KB 30.07.2015 24.07.2015 2

Power of attorney, act of empowerment

 TIF 12.53 KB 30.07.2015 13.07.2015 1

Application

 TIF 97.62 KB 30.07.2015 10.06.2015 2

Protocols/decisions of a company/organisation

 TIF 72.13 KB 30.07.2015 10.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 28.99 KB 11.10.2011 11.10.2011 1

Application

 TIF 139.43 KB 11.10.2011 06.10.2011 3

Decisions / letters / protocols of public notaries

 TIF 79.2 KB 07.02.2011 02.02.2011 1

Registration certificates

 TIF 127.88 KB 07.02.2011 02.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 43.25 KB 07.02.2011 28.01.2011 1

Application

 TIF 876.51 KB 07.02.2011 11.01.2011 5
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