L 311, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Liquidation proceeding, 26.05.2021
Business form Limited Liability Company
Registered name SIA "L 311"
Registration number, date 42103039477, 10.10.2006
VAT number None Europe VAT register
Register, date Commercial Register, 10.10.2006
Legal address Pasta iela 4, Liepāja, LV-3401 Check address owners
Fixed capital 19 209 EUR, registered payment 18.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   26.05.2021
* 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

Natural person

9 % 1 215 LVL 1 LVL 1 215 Lithuania 23.07.2010 16.04.2008

Natural person

7 % 945 LVL 1 LVL 945 Lithuania 23.07.2010 16.04.2008

Natural person

33 % 4 455 LVL 1 LVL 4 455 Germany 23.07.2010 04.04.2007

Natural person

9 % 1 215 LVL 1 LVL 1 215 Lithuania 23.07.2010 30.11.2006

Natural person

9 % 1 215 LVL 1 LVL 1 215 Lithuania 23.07.2010 30.11.2006

Natural person

9 % 1 215 LVL 1 LVL 1 215 Lithuania 23.07.2010 30.11.2006

Natural person

8 % 1 080 LVL 1 LVL 1 080 Lithuania 23.07.2010 30.11.2006

Natural person

8 % 1 080 LVL 1 LVL 1 080 Lithuania 23.07.2010 30.11.2006

Natural person

8 % 1 080 LVL 1 LVL 1 080 Lithuania 23.07.2010 30.11.2006

Historical addresses

Liepāja, Ventas iela 14-3 Until 04.04.2007 17 years ago
Liepāja, Kuršu iela 7 Until 16.04.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.07.2024  PDF (76.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.12.2023  PDF (77.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (77.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (78.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2021  PDF (78.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.11.2019  PDF (80.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
protokols PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.10.2016  PDF (199.61 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.34 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2015  HTML (89.94 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (89.46 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.12 KB)

2010

Annual report 01.01.2010 - 31.12.2010 26.03.2011  HTML (89.97 KB)

2009

Annual report 01.01.2009 - 31.12.2009 07.08.2010 

2008

Annual report 05.05.2009  TIF (237.82 KB)

2007

Annual report 03.07.2024  TIF (410.31 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.56 KB 03.07.2024 06.07.2010 1

Regulations for the increase/reduction of the equity

TIF 52.2 KB 03.07.2024 06.07.2010 1

Shareholders’ register

TIF 43.63 KB 03.07.2024 06.07.2010 2

Shareholders’ register

TIF 39.14 KB 24.04.2008 10.04.2008 2

Shareholders’ register

TIF 37.53 KB 19.02.2008 29.03.2007 1

Shareholders’ register

TIF 55.89 KB 19.02.2008 27.11.2006 2

Articles of Association

TIF 29.34 KB 19.02.2008 10.10.2006 1

Memorandum of Association

TIF 42.06 KB 19.02.2008 04.10.2006 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

EDOC 284.87 KB 26.05.2021 26.05.2021 4

Decisions / letters / protocols of public notaries

DOCX 310.5 KB 26.05.2021 26.05.2021 4

Application

PDF 2.32 MB 21.04.2021 19.04.2021 2

Application

PDF 2.38 MB 21.04.2021 19.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.78 KB 26.05.2021 24.02.2021 2

Decisions / letters / protocols of public notaries

ODT 5.94 KB 26.05.2021 24.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 112.27 KB 26.05.2021 24.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.33 KB 11.01.2021 15.10.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.59 KB 11.01.2021 15.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.8 KB 11.01.2021 15.10.2020 3

Decisions / letters / protocols of public notaries

TIF 54.06 KB 03.07.2024 23.07.2010 1

Application

TIF 163.15 KB 03.07.2024 06.07.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 59.23 KB 03.07.2024 06.07.2010 2

Protocols/decisions of a company/organisation

TIF 87.6 KB 03.07.2024 06.07.2010 2

Bank statements or other document regarding the payment of the equity

TIF 26.04 KB 03.07.2024 19.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.86 KB 03.07.2024 19.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.54 KB 03.07.2024 19.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.45 KB 03.07.2024 19.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.26 KB 03.07.2024 19.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 26.14 KB 03.07.2024 19.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 26.62 KB 03.07.2024 19.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 26.43 KB 03.07.2024 19.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.69 KB 03.07.2024 19.05.2009 1

Decisions / letters / protocols of public notaries

TIF 41.98 KB 24.04.2008 16.04.2008 1

Application

TIF 172.79 KB 24.04.2008 10.04.2008 2

Protocols/decisions of a company/organisation

TIF 55.22 KB 24.04.2008 10.04.2008 2

Receipts on the publication and state fees

TIF 25.73 KB 03.07.2024 18.02.2008 1

Receipts on the publication and state fees

TIF 26.87 KB 03.07.2024 18.02.2008 1

Decisions / letters / protocols of public notaries

TIF 47.87 KB 19.02.2008 04.04.2007 1

Application

TIF 287.15 KB 19.02.2008 30.03.2007 2

Announcement regarding the legal address

TIF 17.46 KB 19.02.2008 29.03.2007 1

Protocols/decisions of a company/organisation

TIF 62.63 KB 19.02.2008 29.03.2007 2

Receipts on the publication and state fees

TIF 49.2 KB 19.02.2008 26.03.2007 1

Receipts on the publication and state fees

TIF 56.38 KB 19.02.2008 26.03.2007 1

Application

TIF 187.27 KB 19.02.2008 30.11.2006 4

Decisions / letters / protocols of public notaries

TIF 55.67 KB 19.02.2008 30.11.2006 1

Receipts on the publication and state fees

TIF 19.27 KB 19.02.2008 30.11.2006 1

Receipts on the publication and state fees

TIF 19.22 KB 19.02.2008 30.11.2006 1

Protocols/decisions of a company/organisation

TIF 56.03 KB 19.02.2008 27.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 22.64 KB 19.02.2008 10.10.2006 1

Decisions / letters / protocols of public notaries

TIF 59.55 KB 19.02.2008 10.10.2006 1

Registration certificates

TIF 68.6 KB 19.02.2008 10.10.2006 1

Application

TIF 903.92 KB 19.02.2008 05.10.2006 8

Receipts on the publication and state fees

TIF 20.43 KB 19.02.2008 04.10.2006 1

Receipts on the publication and state fees

TIF 19.54 KB 19.02.2008 04.10.2006 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