ELEVEN DANIR 19, SIA
Limited Liability Company, Small company
Place in branch
295 by paid taxes
94 by employees
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 "ELEVEN DANIR 19" |
| Registration number, date | 41203018133, 10.05.2002 |
| VAT number | LV41203018133 from 05.01.2009 Europe VAT register |
| Register, date | Commercial Register, 10.05.2002 |
| Legal address | Krišjāņa Valdemāra iela 100, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELEVEN DANIR 19, SIA
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
- Has contacts
- 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, €) | 42.43 | 55.47 | 45.3 |
| Personal income tax (thousands, €) | 10.72 | 3.7 | 4.47 |
| Statutory social insurance contributions (thousands, €) | 23.25 | 13.46 | 13.53 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.09.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "DANIR 19"Reg. no. 40103361877
|
100 % | 20 | € 142 | € 2 840 | Latvia | 16.04.2021 | 17.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Eleven Danir 19", SIA
Krišjāņa Valdemāra 100, Rīga LV-1013 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELEVEN" | Until 17.06.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Saprex" | Until 22.11.2008 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību "HELAX" | Until 20.07.2006 | 18 years ago |
| Sabiedrība ar ierobežotu atbildību "Garantija 8" | Until 27.09.2004 | 20 years ago |
Historical addresses
| Ventspils, Aleksandra iela 16/18 | Until 04.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 70 | Until 08.10.2009 | 15 years ago |
| Rīga, Bērzaunes iela 7 | Until 30.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums 2023 | |||||
| Vad bas zi ojums ELEVEN DANIR 19 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ ELEVEN DANIR 19 | |||||
| VadibasZinojums signed 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 11D19 vadibas zinojums 2020 20210803 122433 | |||||
| Revidenta zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentazinojums2019 | |||||
| VADIBAS ZINOJUMS 2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentazinojums2018 | |||||
| VADIBAS ZINOJUMS 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 17 ELE VADZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 16 ELE VADZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| ele 14 vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin un protokols 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vadibas zinojums | |||||
2010 |
Annual report | 23.08.2011 | TIF (508.79 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TIF (52.96 KB) | |
2007 |
Annual report | 26.01.2009 | TIF (974.6 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (900.15 KB) | ||
2005 |
Annual report | 31.03.2017 | TIF (610.3 KB) | ||
2004 |
Annual report | 31.03.2017 | TIF (682.36 KB) | ||
2003 |
Annual report | 31.03.2017 | TIF (700.52 KB) | ||
2002 |
Annual report | 31.03.2017 | TIF (861.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.2 KB | 30.07.2021 | 16.07.2021 | 1 |
Articles of Association |
DOCX | 18.1 KB | 30.07.2021 | 16.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.59 KB | 17.06.2021 | 16.04.2021 | 1 |
Articles of Association |
DOCX | 18.27 KB | 17.06.2021 | 16.04.2021 | 1 |
Shareholders’ register |
DOCX | 17.42 KB | 17.06.2021 | 16.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.95 KB | 28.03.2017 | 23.03.2017 | 1 |
Articles of Association |
TIF | 76.06 KB | 28.03.2017 | 23.03.2017 | 3 |
Shareholders’ register |
TIF | 120.8 KB | 28.03.2017 | 23.03.2017 | 4 |
Articles of Association |
TIF | 36.74 KB | 26.05.2015 | 11.11.2008 | 1 |
Shareholders’ register |
TIF | 16.68 KB | 31.03.2017 | 10.11.2008 | 1 |
Shareholders’ register |
TIF | 13.06 KB | 31.03.2017 | 27.10.2008 | 1 |
Articles of Association |
TIF | 19.68 KB | 31.03.2017 | 14.07.2006 | 1 |
Shareholders’ register |
TIF | 15.6 KB | 31.03.2017 | 14.07.2006 | 1 |
Shareholders’ register |
TIF | 13 KB | 31.03.2017 | 22.05.2006 | 1 |
Shareholders’ register |
TIF | 18.62 KB | 31.03.2017 | 06.09.2004 | 1 |
Articles of Association |
TIF | 84.25 KB | 31.03.2017 | 18.04.2002 | 4 |
Memorandum of Association |
TIF | 74.07 KB | 31.03.2017 | 18.04.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.92 KB | 16.09.2024 | 13.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.03 MB | 16.09.2024 | 13.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 783.7 KB | 16.09.2024 | 13.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 788.36 KB | 16.09.2024 | 13.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 362.71 KB | 16.09.2024 | 13.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 366.71 KB | 16.09.2024 | 13.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 357.83 KB | 16.09.2024 | 13.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
559.55 KB | 16.09.2024 | 13.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
369.87 KB | 16.09.2024 | 13.09.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 50.81 KB | 06.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 50.81 KB | 06.04.2022 | 05.04.2022 | 1 |
Orders/request/cover notes of court bailiffs |
374.4 KB | 11.01.2022 | 11.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 10.01.2022 | 10.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.85 KB | 10.01.2022 | 10.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
DOCX | 45.01 KB | 30.07.2021 | 23.07.2021 | 1 |
Application |
EDOC | 50.31 KB | 30.07.2021 | 23.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.76 KB | 30.07.2021 | 16.07.2021 | 1 |
Articles of Association |
EDOC | 23.69 KB | 30.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 30.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.44 KB | 30.07.2021 | 16.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
DOCX | 48.18 KB | 17.06.2021 | 11.06.2021 | 1 |
Application |
EDOC | 53.84 KB | 17.06.2021 | 11.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 32.53 KB | 17.06.2021 | 16.04.2021 | 1 |
Articles of Association |
EDOC | 32.23 KB | 17.06.2021 | 16.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 17.06.2021 | 16.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.65 KB | 17.06.2021 | 16.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.07 KB | 17.06.2021 | 16.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.98 KB | 17.06.2021 | 16.04.2021 | 1 |
Shareholders’ register |
EDOC | 39.93 KB | 17.06.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 30.03.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 30.03.2017 | 30.03.2017 | 1 |
Application |
TIF | 213.54 KB | 28.03.2017 | 23.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.2 KB | 28.03.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.19 KB | 28.03.2017 | 23.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 31.03.2017 | 08.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.73 KB | 31.03.2017 | 22.09.2009 | 1 |
Application |
TIF | 81.95 KB | 31.03.2017 | 22.09.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 17.94 KB | 31.03.2017 | 10.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 31.03.2017 | 04.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 31.03.2017 | 25.05.2009 | 1 |
Application |
TIF | 81.16 KB | 31.03.2017 | 25.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 31.03.2017 | 22.11.2008 | 1 |
Registration certificates |
TIF | 38.58 KB | 31.03.2017 | 22.11.2008 | 1 |
Sample report |
TIF | 23.97 KB | 31.03.2017 | 12.11.2008 | 1 |
Application |
TIF | 132.66 KB | 31.03.2017 | 11.11.2008 | 4 |
Sample report |
TIF | 24.85 KB | 31.03.2017 | 11.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.66 KB | 31.03.2017 | 10.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.45 KB | 31.03.2017 | 10.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 31.03.2017 | 03.11.2008 | 1 |
Application |
TIF | 90.93 KB | 31.03.2017 | 27.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 31.03.2017 | 27.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 31.03.2017 | 22.10.2008 | 1 |
Registration certificates |
TIF | 19.84 KB | 31.03.2017 | 21.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 31.03.2017 | 20.07.2006 | 1 |
Application |
TIF | 83.86 KB | 31.03.2017 | 14.07.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.6 KB | 31.03.2017 | 14.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.43 KB | 31.03.2017 | 25.05.2006 | 1 |
Application |
TIF | 76.31 KB | 31.03.2017 | 23.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 31.03.2017 | 27.09.2004 | 1 |
Registration certificates |
TIF | 41.29 KB | 31.03.2017 | 27.09.2004 | 1 |
Registration certificates |
TIF | 26.84 KB | 31.03.2017 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.19 KB | 31.03.2017 | 06.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 31.03.2017 | 10.05.2002 | 1 |
Registration certificates |
TIF | 30.24 KB | 31.03.2017 | 10.05.2002 | 1 |
Registration certificates |
TIF | 45.83 KB | 31.03.2017 | 10.05.2002 | 1 |
Application |
TIF | 152.11 KB | 31.03.2017 | 09.05.2002 | 7 |
Announcement regarding the legal address |
TIF | 7.06 KB | 31.03.2017 | 18.04.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.39 KB | 31.03.2017 | 18.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.12 KB | 31.03.2017 | 18.04.2002 | 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