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 "L11" |
| Registration number, date | 40003811183, 17.03.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.03.2006 |
| Legal address | Kalnciema iela 156, Rīga, LV-1046 Check address owners |
| Fixed capital | 458 536 EUR, registered payment 27.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to L11, SIA
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 | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 16.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.11.2024 | 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 | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.04.2023 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.06.2022 |
* 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 |
33.33 % | 152 845 | € 1 | € 152 845 | Latvia | 19.11.2024 | 27.11.2024 |
Natural person |
32.71 % | 150 000 | € 1 | € 150 000 | Latvia | 19.11.2024 | 27.11.2024 |
"JF" Sabiedrība ar ierobežotu atbildībuReg. no. 40103209584
|
17.26 % | 79 148 | € 1 | € 79 148 | Latvia | 19.11.2024 | 27.11.2024 |
Sabiedrība ar ierobežotu atbildību "JPF"Reg. no. 40103159620
|
16.69 % | 76 543 | € 1 | € 76 543 | Latvia | 19.11.2024 | 27.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lāčplēša iela 75 | Until 16.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (476.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| L11 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| L11 vad.zinojums 2016.gads | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.gads | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L11 vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L11 vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L11 vad zin | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TXT (957 B) | |
2008 |
Annual report | 27.04.2009 | TIF (472.86 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (431.52 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (187.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.31 KB | 27.11.2024 | 19.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.19 KB | 27.11.2024 | 19.11.2024 | 1 |
Shareholders’ register |
1.63 MB | 05.01.2017 | 21.12.2016 | 4 | |
Shareholders’ register |
1.63 MB | 05.01.2017 | 21.12.2016 | 4 | |
Shareholders’ register |
TIF | 412.64 KB | 05.11.2015 | 28.10.2015 | 4 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 19.06.2015 | 18.06.2015 | 1 |
Articles of Association |
DOC | 28 KB | 19.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
1.65 MB | 19.06.2015 | 18.06.2015 | 3 | |
Shareholders’ register |
TIF | 19.71 KB | 09.05.2012 | 27.04.2012 | 1 |
Shareholders’ register |
TIF | 41.03 KB | 30.06.2011 | 10.05.2011 | 1 |
Shareholders’ register |
TIF | 23.1 KB | 01.09.2010 | 22.06.2010 | 1 |
Shareholders’ register |
TIF | 20.95 KB | 01.09.2010 | 13.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.03 KB | 01.09.2010 | 11.03.2009 | 1 |
Articles of Association |
TIF | 20.07 KB | 01.09.2010 | 11.03.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.38 KB | 01.09.2010 | 11.03.2009 | 2 |
Shareholders’ register |
TIF | 31.11 KB | 01.09.2010 | 22.01.2009 | 1 |
Articles of Association |
TIF | 17.58 KB | 01.09.2010 | 23.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.04 KB | 01.09.2010 | 23.05.2008 | 1 |
Shareholders’ register |
TIF | 17.44 KB | 01.09.2010 | 23.05.2008 | 1 |
Articles of Association |
TIF | 17.47 KB | 01.09.2010 | 12.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.85 KB | 01.09.2010 | 12.05.2008 | 1 |
Shareholders’ register |
TIF | 17.77 KB | 01.09.2010 | 12.05.2008 | 1 |
Articles of Association |
TIF | 16.28 KB | 01.09.2010 | 10.03.2006 | 1 |
Memorandum of association |
TIF | 58.8 KB | 01.09.2010 | 10.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.76 KB | 27.11.2024 | 19.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.72 KB | 27.11.2024 | 19.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.81 KB | 27.11.2024 | 19.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.21 KB | 27.11.2024 | 19.11.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.71 KB | 27.11.2024 | 19.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.97 KB | 27.11.2024 | 19.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 14.06.2022 | 14.06.2022 | 1 |
Application |
TIF | 4.31 MB | 13.06.2022 | 08.06.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 2.08 MB | 13.06.2022 | 08.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 916.61 KB | 20.05.2022 | 20.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.61 KB | 20.05.2022 | 20.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
DOCX | 44.41 KB | 16.07.2018 | 12.07.2018 | 5 |
Application |
EDOC | 74.65 KB | 16.07.2018 | 12.07.2018 | 5 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 16.07.2018 | 12.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.21 KB | 16.07.2018 | 12.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 10.01.2017 | 10.01.2017 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 05.01.2017 | 21.12.2016 | 4 |
Application |
EDOC | 6.32 MB | 21.12.2016 | 21.12.2016 | 24 |
Application |
6.58 MB | 21.12.2016 | 21.12.2016 | 24 | |
Application |
6.58 MB | 21.12.2016 | 21.12.2016 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 66.6 KB | 05.11.2015 | 04.11.2015 | 2 |
Application |
TIF | 116.07 KB | 05.11.2015 | 28.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.23 KB | 05.11.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 30.06.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 42.04 KB | 19.06.2015 | 18.06.2015 | 1 |
Articles of Association |
EDOC | 42.43 KB | 19.06.2015 | 18.06.2015 | 1 |
Application |
EDOC | 84.13 KB | 19.06.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.79 KB | 19.06.2015 | 18.06.2015 | 3 |
Shareholders’ register |
EDOC | 1.64 MB | 19.06.2015 | 18.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 09.05.2012 | 07.05.2012 | 2 |
Application |
TIF | 67.04 KB | 09.05.2012 | 27.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.37 KB | 09.05.2012 | 27.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.66 KB | 30.06.2011 | 29.06.2011 | 1 |
Application |
TIF | 217.79 KB | 30.06.2011 | 10.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.77 KB | 30.06.2011 | 09.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 01.09.2010 | 11.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.57 KB | 01.09.2010 | 21.07.2010 | 2 |
Cover letter |
TIF | 28.54 KB | 01.09.2010 | 14.07.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.34 KB | 01.09.2010 | 12.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.06 KB | 01.09.2010 | 30.06.2010 | 2 |
Application |
TIF | 69.26 KB | 01.09.2010 | 28.06.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.66 KB | 01.09.2010 | 28.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.7 KB | 01.09.2010 | 18.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 123.65 KB | 01.09.2010 | 30.03.2010 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 35.7 KB | 01.09.2010 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 01.09.2010 | 24.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16 KB | 01.09.2010 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.69 KB | 01.09.2010 | 13.03.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.66 KB | 01.09.2010 | 11.03.2009 | 1 |
Other documents |
TIF | 28.87 KB | 01.09.2010 | 11.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.51 KB | 01.09.2010 | 11.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.87 KB | 01.09.2010 | 03.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 01.09.2010 | 04.02.2009 | 1 |
Application |
TIF | 129.27 KB | 01.09.2010 | 03.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.32 KB | 01.09.2010 | 22.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 01.09.2010 | 13.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.57 KB | 01.09.2010 | 10.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 01.09.2010 | 26.05.2008 | 2 |
Application |
TIF | 78.92 KB | 01.09.2010 | 23.05.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.03 KB | 01.09.2010 | 23.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 01.09.2010 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.04 KB | 01.09.2010 | 21.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.32 KB | 01.09.2010 | 15.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.03 KB | 01.09.2010 | 15.05.2008 | 1 |
Application |
TIF | 69.73 KB | 01.09.2010 | 12.05.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.72 KB | 01.09.2010 | 12.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.75 KB | 01.09.2010 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.22 KB | 01.09.2010 | 09.10.2007 | 3 |
Cover letter |
TIF | 32.62 KB | 01.09.2010 | 04.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.81 KB | 01.09.2010 | 04.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 01.09.2010 | 17.03.2006 | 2 |
Registration certificates |
TIF | 27.26 KB | 01.09.2010 | 17.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.18 KB | 01.09.2010 | 14.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 01.09.2010 | 14.03.2006 | 2 |
Application |
TIF | 148.56 KB | 01.09.2010 | 13.03.2006 | 4 |
Announcement regarding the legal address |
TIF | 8.31 KB | 01.09.2010 | 10.03.2006 | 1 |
Consent of the auditor |
TIF | 6.33 KB | 01.09.2010 | 10.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.8 KB | 01.09.2010 | 10.03.2006 | 3 |
Application |
TIF | 247.53 KB | 01.09.2010 | 5 |
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