ELEVEN GROUP, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELEVEN GROUP" |
| Registration number, date | 40103520809, 08.03.2012 |
| VAT number | None (excluded 29.09.2016) Europe VAT register |
| Register, date | Commercial Register, 08.03.2012 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 844 EUR , registered 30.12.2014 (registered payment 30.12.2014: 2 844 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.99 | 17.93 |
| Personal income tax (thousands, €) | 0 | 0 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.71 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Lielvārdes iela 31 | Until 30.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Eleven 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ELEVENT GROUP vadibas zinojums1 | XLSX | ||||
2012 |
Annual report | 08.03.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Eleven Group 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.15 KB | 15.01.2016 | 08.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.67 KB | 08.01.2015 | 05.12.2014 | 1 |
Articles of Association |
TIF | 61.21 KB | 08.01.2015 | 05.12.2014 | 2 |
Shareholders’ register |
TIF | 74 KB | 08.01.2015 | 05.12.2014 | 2 |
Shareholders’ register |
TIF | 112.89 KB | 08.01.2015 | 05.12.2014 | 3 |
Shareholders’ register |
TIF | 113.01 KB | 08.01.2015 | 05.12.2014 | 3 |
Articles of Association |
TIF | 13.09 KB | 12.03.2012 | 01.03.2012 | 1 |
Memorandum of association |
TIF | 47.89 KB | 12.03.2012 | 01.03.2012 | 1 |
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 | 102.62 KB | 26.06.2018 | 26.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 07.09.2017 | 07.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 07.09.2017 | 07.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.09.2017 | 07.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 16.03.2017 | 16.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 14.03.2017 | 14.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.03.2017 | 14.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 15.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 87.54 KB | 15.01.2016 | 08.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.56 KB | 15.01.2016 | 08.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.26 KB | 08.01.2015 | 30.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 35.49 KB | 08.01.2015 | 08.12.2014 | 1 |
Application |
TIF | 503.21 KB | 08.01.2015 | 05.12.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 107.19 KB | 08.01.2015 | 05.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 12.03.2012 | 08.03.2012 | 1 |
Registration certificates |
TIF | 40.83 KB | 12.03.2012 | 08.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.36 KB | 12.03.2012 | 01.03.2012 | 1 |
Application |
TIF | 126.17 KB | 12.03.2012 | 01.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.45 KB | 12.03.2012 | 01.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.95 KB | 12.03.2012 | 01.03.2012 | 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.
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