K11E, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
33 by profit
50 by paid taxes
39 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 | SIA "K11E" |
| Registration number, date | 42103097776, 26.08.2019 |
| VAT number | LV42103097776 from 26.10.2022 Europe VAT register |
| Register, date | Commercial Register, 26.08.2019 |
| Legal address | Katlakalna iela 11E, Rīga, LV-1073 Check address owners |
| Fixed capital | 5 234 000 EUR, registered payment 07.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 20.22 | 0.23 | 0 |
| Personal income tax (thousands, €) | 2.6 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.25 | 0.08 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 15.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: via legal arrangement as the authorizing person |
|||
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "NULE 11"Reg. no. 50103980381
|
75.67 % | 3 960 384 | € 1 | € 3 960 384 | Latvia | 14.03.2024 | 07.05.2024 |
Sabiedrība ar ierobežotu atbildību "Taino 4"Reg. no. 40203140282
|
15 % | 785 100 | € 1 | € 785 100 | Latvia | 14.03.2024 | 07.05.2024 |
Sabiedrība ar ierobežotu atbildību "Trustee"Reg. no. 40103890847
|
9.33 % | 488 516 | € 1 | € 488 516 | Latvia | 14.03.2024 | 07.05.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IN" | Until 26.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (271.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (679.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (530.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (77.68 KB) | €11.00 |
2019 |
Annual report | 26.08.2019 - 31.12.2019 | 31.07.2020 | PDF (74.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.52 KB | 30.04.2024 | 14.03.2024 | 1 |
Articles of Association |
EDOC | 49.22 KB | 30.04.2024 | 14.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.58 KB | 30.04.2024 | 14.03.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 67.89 KB | 30.04.2024 | 14.03.2024 | 3 |
Shareholders’ register |
EDOC | 26.07 KB | 30.04.2024 | 14.03.2024 | 1 |
Shareholders’ register |
EDOC | 25.98 KB | 30.04.2024 | 14.03.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 67.81 KB | 03.01.2024 | 03.01.2024 | 3 |
Shareholders’ register |
EDOC | 43.22 KB | 15.12.2023 | 11.12.2023 | 1 |
Articles of Association |
EDOC | 45.77 KB | 11.07.2023 | 20.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 25.67 KB | 11.07.2023 | 14.06.2023 | 1 |
Shareholders’ register |
EDOC | 74.35 KB | 04.04.2023 | 29.03.2023 | 2 |
Articles of Association |
DOC | 28.5 KB | 26.09.2022 | 09.09.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 26.09.2022 | 09.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.75 KB | 26.09.2022 | 09.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.75 KB | 26.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 26.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 26.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
TIF | 64.37 KB | 26.08.2019 | 14.08.2019 | 3 |
Articles of Association |
TIF | 80.72 KB | 21.08.2019 | 09.08.2019 | 3 |
Memorandum of Association |
TIF | 96.69 KB | 21.08.2019 | 09.08.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.6 KB | 07.05.2024 | 30.04.2024 | 1 |
Application |
EDOC | 43.6 KB | 30.04.2024 | 30.04.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.63 KB | 07.05.2024 | 14.03.2024 | 1 |
Acceptance-conveyance act |
EDOC | 90.16 KB | 30.04.2024 | 14.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.62 KB | 30.04.2024 | 14.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 26.53 KB | 30.04.2024 | 14.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.68 KB | 30.04.2024 | 14.03.2024 | 5 |
Appraisal reports |
EDOC | 39.57 KB | 30.04.2024 | 13.03.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 45.42 KB | 03.01.2024 | 03.01.2024 | 2 |
Application |
EDOC | 55.76 KB | 15.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 57.92 KB | 11.07.2023 | 20.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.74 KB | 11.07.2023 | 14.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 89.1 KB | 04.04.2023 | 04.04.2023 | 1 |
Application |
EDOC | 58.79 KB | 04.04.2023 | 03.04.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 26.09.2022 | 26.09.2022 | 2 |
Acceptance-conveyance act |
DOCX | 16.28 KB | 26.09.2022 | 09.09.2022 | 1 |
Acceptance-conveyance act |
DOCX | 16.28 KB | 26.09.2022 | 09.09.2022 | 1 |
Articles of Association |
EDOC | 35.54 KB | 26.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 48 KB | 26.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 48 KB | 26.09.2022 | 09.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.89 KB | 26.09.2022 | 09.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.89 KB | 26.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.74 KB | 26.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.74 KB | 26.09.2022 | 09.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.02 KB | 26.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
EDOC | 24.13 KB | 26.09.2022 | 09.09.2022 | 1 |
Appraisal reports |
232.71 KB | 26.09.2022 | 17.08.2022 | 1 | |
Appraisal reports |
232.71 KB | 26.09.2022 | 17.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 04.04.2023 | 09.02.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.77 MB | 04.04.2023 | 07.02.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.67 MB | 04.04.2023 | 26.01.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 41.43 KB | 04.04.2023 | 23.12.2021 | 1 |
Copy of the personal identification document |
1.1 MB | 04.04.2023 | 30.09.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
TIF | 99.46 KB | 09.11.2020 | 03.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 26.08.2019 | 26.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.26 KB | 21.08.2019 | 20.08.2019 | 1 |
Application |
TIF | 329.86 KB | 26.08.2019 | 14.08.2019 | 9 |
Announcement regarding the legal address |
TIF | 10.21 KB | 21.08.2019 | 09.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 16.09 KB | 21.08.2019 | 08.08.2019 | 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