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 "K 11" |
| Registration number, date | 40003827184, 19.05.2006 |
| VAT number | None (excluded 20.08.2019) Europe VAT register |
| Register, date | Commercial Register, 19.05.2006 |
| Legal address | Eduarda Smiļģa iela 26, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 15.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.03.2010 |
* 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 % | 21 | € 142 | € 2 982 | Latvia | 24.09.2015 | 15.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Deprom" | Until 15.10.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 47 | Until 10.11.2008 | 16 years ago |
|---|---|---|
| Rīga, Skanstes iela 13 | Until 16.07.2009 | 15 years ago |
| Rīga, Eduarda Smiļģa iela 26-2 | Until 16.04.2010 | 14 years ago |
| Rīga, Ganu iela 6-5 | Until 02.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums K11 2023 elektroniskais paraksts | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revid.zinojums 26.04.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K11 Revid.zinojums 13.07.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K11 Neatkarigu revidentu zinojums 26.02.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (178.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (291.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (507.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (605.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Deprom GP2012 vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes pazinojums Deprom | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 21.04.2010 | TIF (656.85 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (573.09 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (213.59 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (309.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.61 KB | 19.10.2015 | 24.09.2015 | 1 |
Articles of Association |
TIF | 72.43 KB | 19.10.2015 | 24.09.2015 | 2 |
Shareholders’ register |
TIF | 49.04 KB | 19.10.2015 | 24.09.2015 | 2 |
Shareholders’ register |
TIF | 83.43 KB | 19.10.2015 | 24.09.2015 | 2 |
Articles of Association |
TIF | 29.71 KB | 24.01.2011 | 01.02.2007 | 2 |
Articles of Association |
TIF | 29.77 KB | 24.01.2011 | 28.06.2006 | 2 |
Articles of Association |
TIF | 32.8 KB | 24.01.2011 | 19.04.2006 | 2 |
Memorandum of association |
TIF | 54.97 KB | 24.01.2011 | 19.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 81.62 KB | 19.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.97 KB | 08.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 176.38 KB | 08.10.2015 | 30.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 169.52 KB | 19.10.2015 | 24.09.2015 | 6 |
Announcement regarding the legal address |
TIF | 8.99 KB | 08.10.2015 | 24.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.19 KB | 08.10.2015 | 24.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 24.01.2011 | 16.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.96 KB | 24.01.2011 | 14.04.2010 | 1 |
Application |
TIF | 98.44 KB | 24.01.2011 | 14.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 24.01.2011 | 15.03.2010 | 1 |
Application |
TIF | 121.37 KB | 24.01.2011 | 10.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.66 KB | 24.01.2011 | 08.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.15 KB | 24.01.2011 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 24.01.2011 | 16.07.2009 | 1 |
Application |
TIF | 94.52 KB | 24.01.2011 | 13.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 33.45 KB | 24.01.2011 | 19.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.05 KB | 24.01.2011 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 24.01.2011 | 10.11.2008 | 1 |
Application |
TIF | 130.52 KB | 24.01.2011 | 05.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 37.2 KB | 24.01.2011 | 28.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.01 KB | 24.01.2011 | 23.02.2007 | 2 |
Application |
TIF | 99.86 KB | 24.01.2011 | 20.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 44.1 KB | 24.01.2011 | 20.02.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 19.5 KB | 24.01.2011 | 31.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.03 KB | 24.01.2011 | 31.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 24.01.2011 | 04.07.2006 | 2 |
Application |
TIF | 98.56 KB | 24.01.2011 | 29.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 35.87 KB | 24.01.2011 | 29.06.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.68 KB | 24.01.2011 | 28.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.14 KB | 24.01.2011 | 28.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 24.01.2011 | 19.05.2006 | 2 |
Registration certificates |
TIF | 37.66 KB | 24.01.2011 | 19.05.2006 | 1 |
Application |
TIF | 178.34 KB | 24.01.2011 | 09.05.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.18 KB | 24.01.2011 | 21.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.76 KB | 24.01.2011 | 21.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.53 KB | 24.01.2011 | 19.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.6 KB | 24.01.2011 | 19.04.2006 | 2 |
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