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 | P11 Holdco SIA |
| Registration number, date | 40203425182, 08.09.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.09.2022 |
| Legal address | Blaumaņa iela 10 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 6 502 800 EUR, registered payment 02.11.2022 |
| 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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2022 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
ECRE IV (Lux) S.a r.l.Reg. no. B244514
|
100 % | 6 502 800 | € 1 | € 6 502 800 | Luxembourg | 10.10.2022 | 02.11.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (176.31 KB) | €11.00 |
2022 |
Annual report | 08.09.2022 - 31.12.2022 | 04.06.2023 | PDF (171.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 38.55 KB | 02.11.2022 | 10.10.2022 | 2 |
Articles of Association |
TIF | 158.52 KB | 25.10.2022 | 06.10.2022 | 7 |
Regulations for the increase/reduction of the equity |
ASICE | 110.84 KB | 24.10.2022 | 06.10.2022 | 2 |
Shareholders’ register |
TIF | 175.78 KB | 16.09.2022 | 14.09.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
359.65 KB | 02.11.2022 | 01.09.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
860.59 KB | 02.11.2022 | 01.09.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
860.59 KB | 16.09.2022 | 01.09.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
359.65 KB | 16.09.2022 | 01.09.2022 | 9 | |
Shareholders’ register |
ASICE | 110.44 KB | 22.08.2022 | 19.08.2022 | 1 |
Articles of Association |
122.98 KB | 22.08.2022 | 18.07.2022 | 1 | |
Memorandum of Association |
147.06 KB | 22.08.2022 | 18.07.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
359.65 KB | 24.10.2022 | 11.03.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
860.59 KB | 24.10.2022 | 11.03.2022 | 9 |
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 | 62.62 KB | 02.11.2022 | 02.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 47.16 KB | 02.11.2022 | 26.10.2022 | 2 |
Application |
DOCX | 47.16 KB | 02.11.2022 | 26.10.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 22.8 KB | 02.11.2022 | 26.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.8 KB | 02.11.2022 | 26.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119 KB | 24.10.2022 | 17.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 119 KB | 24.10.2022 | 17.10.2022 | 1 |
Application |
ASICE | 51.33 KB | 24.10.2022 | 10.10.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.73 KB | 25.10.2022 | 07.10.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152 KB | 26.10.2022 | 06.10.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 191.16 KB | 25.10.2022 | 06.10.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 19.09.2022 | 19.09.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.72 MB | 16.09.2022 | 16.09.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
2.45 MB | 16.09.2022 | 16.09.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
95.31 KB | 16.09.2022 | 16.09.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
93.99 KB | 16.09.2022 | 16.09.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.72 MB | 16.09.2022 | 16.09.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
3.67 MB | 16.09.2022 | 16.09.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.02 MB | 16.09.2022 | 16.09.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
94.04 KB | 16.09.2022 | 16.09.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 16.09.2022 | 16.09.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
95.25 KB | 16.09.2022 | 16.09.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
637.2 KB | 16.09.2022 | 16.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
93.87 KB | 16.09.2022 | 16.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
603.23 KB | 16.09.2022 | 16.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
93.26 KB | 16.09.2022 | 16.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
603.23 KB | 16.09.2022 | 16.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
93.38 KB | 16.09.2022 | 16.09.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
93.81 KB | 16.09.2022 | 16.09.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
637.2 KB | 16.09.2022 | 16.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 16.09.2022 | 16.09.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
1.02 MB | 16.09.2022 | 16.09.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
3.67 MB | 16.09.2022 | 16.09.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
3.66 MB | 16.09.2022 | 16.09.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
2.45 MB | 16.09.2022 | 16.09.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
3.66 MB | 16.09.2022 | 16.09.2022 | 9 | |
Application |
ASICE | 61.37 KB | 16.09.2022 | 15.09.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 08.09.2022 | 08.09.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 854.16 KB | 02.11.2022 | 01.09.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
651.35 KB | 16.09.2022 | 01.09.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
372.5 KB | 16.09.2022 | 01.09.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
662.7 KB | 16.09.2022 | 01.09.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
362.52 KB | 16.09.2022 | 01.09.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
352.77 KB | 16.09.2022 | 01.09.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
965.07 KB | 16.09.2022 | 01.09.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
359.24 KB | 16.09.2022 | 01.09.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
352.77 KB | 16.09.2022 | 01.09.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
283.78 KB | 16.09.2022 | 01.09.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
801.42 KB | 16.09.2022 | 01.09.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
353.78 KB | 16.09.2022 | 01.09.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
372.5 KB | 16.09.2022 | 01.09.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
353.78 KB | 16.09.2022 | 01.09.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
359.24 KB | 16.09.2022 | 01.09.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
362.52 KB | 16.09.2022 | 01.09.2022 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 854.16 KB | 16.09.2022 | 01.09.2022 | 9 |
Announcement regarding the legal address |
ASICE | 118.58 KB | 22.08.2022 | 19.08.2022 | 1 |
Application |
223.89 KB | 22.08.2022 | 19.08.2022 | 4 | |
Application |
223.89 KB | 22.08.2022 | 19.08.2022 | 4 | |
Consent of a member of the Board / executive director |
ASICE | 136.8 KB | 22.08.2022 | 19.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
201.23 KB | 22.08.2022 | 02.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.23 KB | 22.08.2022 | 02.08.2022 | 1 | |
Articles of Association |
EDOC | 123.87 KB | 22.08.2022 | 18.07.2022 | 1 |
Memorandum of Association |
EDOC | 145.22 KB | 22.08.2022 | 18.07.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 854.16 KB | 24.10.2022 | 11.03.2022 | 9 |
Copy of the personal identification document |
2.32 MB | 16.09.2022 | 12.01.2018 | 7 | |
Copy of the personal identification document |
93.81 KB | 16.09.2022 | 12.01.2018 | 7 | |
Copy of the personal identification document |
2.32 MB | 16.09.2022 | 12.01.2018 | 7 |
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