P11, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.08.2024
Business form Limited Liability Company
Registered name SIA "P11"
Registration number, date 40103161945, 04.04.2008
VAT number None (excluded 14.08.2013) Europe VAT register
Register, date Commercial Register, 04.04.2008
Legal address Lokomotīves iela 26, Rīga, LV-1057 Check address owners
Fixed capital 2 844 EUR, registered payment 02.07.2015
CSDD Transport vehicles registered in CSDD

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, €) 0.37 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.37 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

Historical company names

SIA "Piena un maizes nams DAUGAVA" Until 21.12.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "WAX house" Until 07.01.2010 14 years ago

Historical addresses

Rīga, Ķekavas iela 8-1 Until 29.05.2008 16 years ago
Rīga, Tērbatas iela 28 Until 14.01.2010 14 years ago
Jaunjelgavas nov., Sērenes pag., "Daugava" Until 29.12.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 15.04.2013. Case number: C29587313
Started 15.04.2013, ended 21.02.2024
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

21.02.2024

23.02.2024   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

28.05.2019

31.05.2019   Appointment of an administrator in an insolvency case 
Iskrova Svetlana (Certificate nr. 00578)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

27.05.2019

31.05.2019   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

27.12.2018 15:00:00

12.12.2018   Meeting of creditors 

20.12.2016 15:15:00

02.12.2016   Meeting of creditors 

29.06.2015 14:45:00

05.06.2015   Meeting of creditors 

29.06.2014 14:45:00

03.06.2015   Meeting of creditors 

20.11.2013 16:00:00

04.11.2013   Meeting of creditors 

15.04.2013

16.04.2013   Appointment of an administrator in an insolvency case 
Otomers Mārtiņš (Certificate nr. 00511)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

15.04.2013

16.04.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Process 1. Insolvency proceeding: 04.09.2008. Case number: C27135108
Started 04.09.2008, ended 13.10.2008
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums

13.10.2008

04.12.2008   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

11.09.2008

16.09.2008   Appointment of an administrator in an insolvency case 
Stumbre Maija (Certificate nr. 00198)

04.09.2008

09.09.2008   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Iskrova Svetlana

Rīga, Ciemupes iela 1 - 39 Nr. 00578 (valid from 16.10.2024 till 15.10.2029)
Phone 22451238

Otomers Mārtiņš

Lāčplēša iela 2-3, Rīga, LV-1010 Nr. 00511 (valid from 23.12.2019 till 22.12.2021)
Phone 67242023

Stumbre Maija

Blaumaņa iela 36-4, Rīga, LV-1011 Nr. 00198 (valid from 28.06.2020 till 31.10.2024)
Cell phone 29737331
Phone 67284772

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums par 2015.gaduP11 EDOC

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums par 2014.gaduP11 EDOC

2013

Annual report 01.01.2013 - 31.12.2013 24.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2013.gaduP11 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 24.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2012.gaduP11 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (10.81 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (208.11 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOCX 16.67 KB 12.12.2018 11.12.2018 1

Announcement of the creditors’ meeting

DOCX 16.93 KB 12.12.2018 11.12.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 15.13 KB 01.12.2016 01.12.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 15.13 KB 01.12.2016 01.12.2016 1

Amendments to the Articles of Association

DOCX 18.84 KB 01.07.2015 30.06.2015 1

Articles of Association

DOCX 19.12 KB 01.07.2015 30.06.2015 1

Shareholders’ register

DOCX 19.18 KB 01.07.2015 30.06.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 17.17 KB 04.06.2015 04.06.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 32.5 KB 01.11.2013 01.11.2013 1

Amendments to the Articles of Association

TIF 89.88 KB 23.12.2011 19.12.2011 1

Articles of Association

TIF 90.99 KB 23.12.2011 19.12.2011 1

Shareholders’ register

TIF 13.08 KB 05.07.2011 20.06.2011 1

Amendments to the Articles of Association

TIF 6.97 KB 14.05.2010 07.05.2010 1

Articles of Association

TIF 18.24 KB 14.05.2010 07.05.2010 1

Shareholders’ register

TIF 9.99 KB 14.05.2010 07.05.2010 1

Amendments to the Articles of Association

TIF 7.84 KB 15.01.2010 08.01.2010 1

Articles of Association

TIF 17.55 KB 15.01.2010 08.01.2010 1

Amendments to the Articles of Association

TIF 10.31 KB 11.01.2010 29.12.2009 1

Articles of Association

TIF 16.66 KB 11.01.2010 29.12.2009 1

Shareholders’ register

TIF 10.05 KB 11.01.2010 29.12.2009 1

Amendments to the Articles of Association

TIF 8.37 KB 04.12.2009 30.11.2009 1

Articles of Association

TIF 17.16 KB 04.12.2009 30.11.2009 1

Amendments to the Articles of Association

TIF 13.03 KB 02.11.2009 19.10.2009 1

Articles of Association

TIF 18.56 KB 02.11.2009 19.10.2009 1

Shareholders’ register

TIF 10.95 KB 02.11.2009 19.10.2009 1

Articles of Association

TIF 25.59 KB 09.03.2009 17.12.2008 1

Shareholders’ register

TIF 13.86 KB 09.03.2009 16.12.2008 1

Shareholders’ register

TIF 19.45 KB 04.11.2008 28.10.2008 1

Articles of Association

TIF 24.43 KB 28.05.2008 01.04.2008 1

Memorandum of association

TIF 41.49 KB 28.05.2008 01.04.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Other insolvency documents

EDOC 43.63 KB 14.08.2024 30.05.2024 1

Other insolvency documents

DOCX 38.49 KB 14.08.2024 30.05.2024 1

Notary’s decision

EDOC 61.43 KB 23.02.2024 23.02.2024 2

Notary’s decision

RTF 189.6 KB 23.02.2024 23.02.2024 2

Court decision/judgement

PDF 114.46 KB 23.02.2024 21.02.2024 1

Notary’s decision

RTF 191.22 KB 31.05.2019 31.05.2019 2

Notary’s decision

EDOC 70.2 KB 31.05.2019 31.05.2019 2

Notary’s decision

EDOC 70.19 KB 31.05.2019 31.05.2019 2

Notary’s decision

RTF 191.86 KB 31.05.2019 31.05.2019 2

Court decision/judgement

PDF 81.19 KB 29.05.2019 28.05.2019 2

Court decision/judgement

DOCX 87.13 KB 30.05.2019 27.05.2019 21

Court decision/judgement

EDOC 100.66 KB 30.05.2019 27.05.2019 21

Court decision/judgement

DOCX 87.13 KB 30.05.2019 27.05.2019 21

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 239.02 KB 28.12.2018 27.12.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 129.33 KB 28.12.2018 27.12.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 239.02 KB 28.12.2018 27.12.2018 1

Notary’s decision

EDOC 69.99 KB 12.12.2018 12.12.2018 2

Agenda of the creditors’ meeting

EDOC 26.22 KB 12.12.2018 11.12.2018 1

Announcement of the creditors’ meeting

EDOC 26.48 KB 12.12.2018 11.12.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 53.33 KB 12.12.2018 11.12.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 62.97 KB 12.12.2018 11.12.2018 2

Statement of the State Archives or an equivalent document

EDOC 207.42 KB 14.08.2024 13.11.2017 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 14.08.2024 13.11.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 78.12 KB 27.12.2016 20.12.2016 2

Notary’s decision

EDOC 70.49 KB 02.12.2016 02.12.2016 1

Notary’s decision

RTF 179.2 KB 02.12.2016 02.12.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 28.28 KB 01.12.2016 01.12.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 45.63 KB 01.12.2016 01.12.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 58.62 KB 01.12.2016 01.12.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 45.63 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.7 KB 02.07.2015 02.07.2015 1

Amendments to the Articles of Association

EDOC 35.15 KB 01.07.2015 30.06.2015 1

Articles of Association

EDOC 35.39 KB 01.07.2015 30.06.2015 1

Application

EDOC 51.46 KB 01.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

EDOC 35.25 KB 01.07.2015 30.06.2015 1

Shareholders’ register

EDOC 35.35 KB 01.07.2015 30.06.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 83.93 KB 06.07.2015 29.06.2015 3

Notary’s decision

EDOC 70.77 KB 05.06.2015 05.06.2015 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 33.65 KB 04.06.2015 04.06.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 50.95 KB 04.06.2015 04.06.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 67.54 KB 04.06.2015 04.06.2015 2

Notary’s decision

EDOC 71.29 KB 03.06.2015 03.06.2015 1

Application

DOCX 51.22 KB 03.06.2015 02.06.2015 2

Application

EDOC 67.8 KB 03.06.2015 02.06.2015 2

Announcement to creditors

DOCX 17.16 KB 02.06.2015 02.06.2015 1

Announcement to creditors

EDOC 33.58 KB 02.06.2015 02.06.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 301.32 KB 21.11.2013 21.11.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 285.71 KB 21.11.2013 21.11.2013 2

Notary’s decision

EDOC 73.73 KB 04.11.2013 04.11.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 28.88 KB 01.11.2013 01.11.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 19.28 KB 01.11.2013 01.11.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 36.13 KB 01.11.2013 01.11.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.89 MB 29.04.2013 29.04.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.88 MB 26.04.2013 26.04.2013 1

Orders/request/cover notes of court bailiffs

TIF 32.05 KB 29.04.2013 22.04.2013 1

Orders/request/cover notes of court bailiffs

TIF 21.44 KB 26.04.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.85 MB 22.04.2013 22.04.2013 1

Notary’s decision

TIF 43.33 KB 17.04.2013 16.04.2013 2

Orders/request/cover notes of court bailiffs

TIF 24.35 KB 23.04.2013 15.04.2013 1

Court decision/judgement

TIF 76 KB 17.04.2013 15.04.2013 2

Decisions / letters / protocols of public notaries

EDOC 127.25 KB 05.03.2012 05.03.2012 2

Orders/request/cover notes of court bailiffs

TIF 65.12 KB 07.03.2012 24.02.2012 1

Decisions / letters / protocols of public notaries

TIF 53.73 KB 30.12.2011 29.12.2011 2

Application

TIF 103.26 KB 30.12.2011 28.12.2011 1

Confirmation or consent to legal address

TIF 26.66 KB 30.12.2011 27.12.2011 1

Decisions / letters / protocols of public notaries

TIF 109.56 KB 23.12.2011 21.12.2011 1

Registration certificates

TIF 113.24 KB 23.12.2011 21.12.2011 1

Application

TIF 304 KB 23.12.2011 19.12.2011 2

Protocols/decisions of a company/organisation

TIF 90.92 KB 23.12.2011 19.12.2011 1

Decisions / letters / protocols of public notaries

TIF 46.59 KB 05.07.2011 04.07.2011 2

Application

TIF 79.52 KB 05.07.2011 20.06.2011 2

Power of attorney, act of empowerment

TIF 9.27 KB 05.07.2011 20.06.2011 1

Decisions / letters / protocols of public notaries

TIF 38.18 KB 20.05.2010 18.05.2010 1

Decisions / letters / protocols of public notaries

TIF 52.63 KB 14.05.2010 13.05.2010 2

Application

TIF 37.07 KB 20.05.2010 07.05.2010 2

Application

TIF 98.47 KB 14.05.2010 07.05.2010 3

Protocols/decisions of a company/organisation

TIF 11.38 KB 14.05.2010 07.05.2010 1

Decisions / letters / protocols of public notaries

TIF 45.49 KB 15.01.2010 14.01.2010 2

Application

TIF 185.1 KB 15.01.2010 08.01.2010 5

Protocols/decisions of a company/organisation

TIF 11.23 KB 15.01.2010 08.01.2010 1

Registration certificates

TIF 106.74 KB 23.12.2011 07.01.2010 1

Decisions / letters / protocols of public notaries

TIF 43.59 KB 11.01.2010 07.01.2010 2

Registration certificates

TIF 26.26 KB 11.01.2010 07.01.2010 1

Application

TIF 129.86 KB 11.01.2010 29.12.2009 5

Protocols/decisions of a company/organisation

TIF 17.02 KB 11.01.2010 29.12.2009 1

Sample report

TIF 34.65 KB 11.01.2010 29.12.2009 1

Decisions / letters / protocols of public notaries

TIF 37.04 KB 04.12.2009 03.12.2009 1

Application

TIF 82.36 KB 04.12.2009 30.11.2009 3

Protocols/decisions of a company/organisation

TIF 11.64 KB 04.12.2009 30.11.2009 1

Decisions / letters / protocols of public notaries

TIF 47.61 KB 02.11.2009 28.10.2009 2

Receipts on the publication and state fees

TIF 70.75 KB 02.11.2009 26.10.2009 2

Application

TIF 204.72 KB 02.11.2009 19.10.2009 5

Protocols/decisions of a company/organisation

TIF 16.43 KB 02.11.2009 19.10.2009 1

Sample report

TIF 25.52 KB 02.11.2009 19.10.2009 1

Decisions / letters / protocols of public notaries

TIF 40.83 KB 09.03.2009 06.03.2009 2

Application

TIF 78.53 KB 09.03.2009 17.12.2008 3

Receipts on the publication and state fees

TIF 27.28 KB 09.03.2009 17.12.2008 2

Protocols/decisions of a company/organisation

TIF 42.12 KB 09.03.2009 16.12.2008 2

Notary’s decision

TIF 33.95 KB 05.12.2008 04.12.2008 1

Court cover letter

TIF 14.03 KB 05.12.2008 01.12.2008 1

Decisions / letters / protocols of public notaries

TIF 35.17 KB 04.11.2008 03.11.2008 1

Application

TIF 87.88 KB 04.11.2008 28.10.2008 3

Power of attorney, act of empowerment

TIF 13.8 KB 04.11.2008 28.10.2008 1

Protocols/decisions of a company/organisation

TIF 39.83 KB 04.11.2008 28.10.2008 2

Receipts on the publication and state fees

TIF 27.02 KB 04.11.2008 22.10.2008 2

Sample report

TIF 21.67 KB 04.11.2008 21.10.2008 1

Court decision/judgement

TIF 169.5 KB 05.12.2008 13.10.2008 3

Notary’s decision

TIF 32.03 KB 17.09.2008 16.09.2008 1

Court cover letter

TIF 20.56 KB 17.09.2008 12.09.2008 1

Court decision/judgement

TIF 30.38 KB 17.09.2008 11.09.2008 1

Notary’s decision

TIF 32.42 KB 11.09.2008 09.09.2008 2

Court cover letter

TIF 15.69 KB 11.09.2008 05.09.2008 1

Other insolvency documents

TIF 11.82 KB 11.09.2008 05.09.2008 2

Court decision/judgement

TIF 29.76 KB 11.09.2008 04.09.2008 1

Decisions / letters / protocols of public notaries

TIF 52.79 KB 11.09.2008 29.05.2008 2

Receipts on the publication and state fees

TIF 31.71 KB 11.09.2008 26.05.2008 2

Announcement regarding the legal address

TIF 10.98 KB 11.09.2008 23.05.2008 1

Application

TIF 61.43 KB 11.09.2008 23.05.2008 2

Power of attorney, act of empowerment

TIF 17.49 KB 11.09.2008 23.05.2008 1

Protocols/decisions of a company/organisation

TIF 22.46 KB 11.09.2008 23.05.2008 1

Decisions / letters / protocols of public notaries

TIF 39.72 KB 28.05.2008 04.04.2008 1

Registration certificates

TIF 22.68 KB 28.05.2008 04.04.2008 1

Announcement regarding the legal address

TIF 7.95 KB 28.05.2008 01.04.2008 1

Application

TIF 178.48 KB 28.05.2008 01.04.2008 6

Bank statements or other document regarding the payment of the equity

TIF 14.97 KB 28.05.2008 01.04.2008 1

Power of attorney, act of empowerment

TIF 14.53 KB 28.05.2008 01.04.2008 1

Receipts on the publication and state fees

TIF 37.96 KB 28.05.2008 01.04.2008 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