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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "11k holdings" |
| Registration number, date | 40203306424, 31.03.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.03.2021 |
| Legal address | Mazjumpravas iela 24, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 0.49 | 0.89 | 0 |
| Personal income tax (thousands, €) | 0.18 | 0.34 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.55 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.02.2023 | 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 | 31.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 03.01.2023 | 10.02.2023 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 03.01.2023 | 10.02.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | |
| Annual report 2023 | |||||
| 11k holdings KGP LV 2023 t.sk. konsolid. zi . 2023 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 11K holdings GP 2023 | ASICE | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadi bas zin ojums 11K Holdings 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums 11k holdings 2022 LV | EDOC | ||||
2021 |
Consolidated financial statement | 31.03.2021 - 31.12.2021 | 02.09.2022 | ZIP | |
| Annual report 2021 | |||||
| Konsolid tais vad bas zi ojums 11K Holdings SIA | DOCX | ||||
2021 |
Annual report | 31.03.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums 11k holdings 2021 LV | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.82 KB | 10.02.2023 | 03.01.2023 | 1 |
Articles of Association |
EDOC | 52.65 KB | 31.03.2021 | 22.03.2021 | 1 |
Memorandum of Association |
DOCX | 91.35 KB | 31.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
DOCX | 63.19 KB | 31.03.2021 | 22.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.44 KB | 10.02.2023 | 09.02.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
DOCX | 164.42 KB | 31.03.2021 | 22.03.2021 | 1 |
Application |
EDOC | 165.76 KB | 31.03.2021 | 22.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 61.79 KB | 31.03.2021 | 22.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 70.73 KB | 31.03.2021 | 22.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 1.89 MB | 31.03.2021 | 22.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 66.8 KB | 31.03.2021 | 22.03.2021 | 1 |
Memorandum of Association |
EDOC | 90.36 KB | 31.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
EDOC | 65.08 KB | 31.03.2021 | 22.03.2021 | 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 |
|---|---|---|
30.07.2024 |
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