A11, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Activity suspended , 16.03.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A11"
Registration number, date 40003764438, 26.08.2005
VAT number LV40003764438 from 11.10.2005 Europe VAT register
Register, date Commercial Register, 26.08.2005
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 266 077 EUR, registered payment 04.03.2015
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, €) 0.01 -0.09 -0.23
Personal income tax (thousands, €) 0 0 -0.02
Statutory social insurance contributions (thousands, €) 0 0 -0.12
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2019
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   15.04.2013
* 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 % 266 077 € 1 € 266 077 16.02.2021 25.02.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "R. EVOLUTION ESTATE" Until 23.03.2009 16 years ago

Historical addresses

Rīga, Baznīcas iela 20/22 Until 26.04.2006 19 years ago
Rīga, Duntes iela 17a Until 12.05.2008 17 years ago
Rīga, Duntes iela 6 Until 24.08.2009 16 years ago
Rīga, Duntes iela 23A Until 09.08.2010 15 years ago
Rīga, Tērbatas iela 2 Until 30.08.2013 12 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 9 years ago
Rīga, Dēļu iela 4 - 8 Until 07.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
A11 VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.01.2023  ZIP €11.00
Annual report 2022 PDF
A11 VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas A11 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
A11 Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
A11 VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (688.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
A11 VZ 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD A11 2016 0002 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
A11 Vadibas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS A11 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS A11 PDF

2012

 Annual report 22.04.2013  TIF (356.63 KB)

2011

 Annual report 22.05.2012  TIF (368 KB)

2010

 Annual report 31.08.2011  TIF (311.84 KB)

2009

 Annual report 21.06.2010  TIF (387.45 KB)

2008

 Annual report 04.06.2009  TIF (325.51 KB)

2007

 Annual report 10.07.2008  TIF (163.44 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 40.79 KB 14.09.2021 27.04.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 64 KB 14.09.2021 27.04.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 318 KB 19.05.2021 27.04.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 349.4 KB 19.05.2021 27.04.2021 5

Shareholders’ register

EDOC 50.81 KB 25.02.2021 16.02.2021 1

Shareholders’ register

DOCX 17.07 KB 25.02.2021 16.02.2021 1

Shareholders’ register

EDOC 61.65 KB 18.02.2019 15.01.2019 1

Shareholders’ register

EDOC 297.35 KB 27.02.2015 11.02.2015 1

Articles of Association

 TIF 44.11 KB 16.03.2023 20.01.2015 1

Articles of Association

 TIF 38.68 KB 16.03.2023 20.01.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 44.46 KB 16.03.2023 10.03.2023 2

Protocols/decisions of a company/organisation

 EDOC 19.16 KB 16.03.2023 09.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.75 KB 06.10.2021 06.10.2021 2

Application

 DOCX 31.94 KB 14.09.2021 14.09.2021 2

Application

 DOCX 31.94 KB 14.09.2021 14.09.2021 2

Protocols/decisions of a company/organisation

 DOC 37 KB 14.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

 DOC 37 KB 14.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 24.05.2021 24.05.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 40.79 KB 14.09.2021 27.04.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 318 KB 19.05.2021 27.04.2021 5

Announcement regarding the reorganisation

 DOC 33.5 KB 29.04.2021 27.04.2021 1

Announcement regarding the reorganisation

 EDOC 22.01 KB 29.04.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 25.02.2021 25.02.2021 2

Application

 DOCX 44.36 KB 25.02.2021 22.02.2021 1

Application

 EDOC 53.5 KB 25.02.2021 22.02.2021 1

Shareholders’ register

EDOC 50.81 KB 25.02.2021 16.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 18.02.2019 18.02.2019 2

Application

 EDOC 57.3 KB 18.02.2019 15.01.2019 1

Application

 DOCX 43.45 KB 18.02.2019 15.01.2019 1

Shareholders’ register

EDOC 61.65 KB 18.02.2019 15.01.2019 1

Power of attorney, act of empowerment

 EDOC 340.74 KB 25.02.2021 07.11.2017 1

Power of attorney, act of empowerment

 PDF 413.4 KB 25.02.2021 07.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.89 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 188.16 KB 20.03.2017 20.03.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 15.03.2017 15.03.2017 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 15.03.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 184.47 KB 07.12.2016 07.12.2016 2

State Revenue Service decisions/letters/statements

 EDOC 86.56 KB 05.12.2016 02.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 105.5 KB 05.12.2016 02.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 05.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.3 KB 05.11.2015 05.11.2015 2

Power of attorney, act of empowerment

 PDF 126.37 KB 23.02.2015 23.02.2015 1

Shareholders’ register

EDOC 297.35 KB 27.02.2015 11.02.2015 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