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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 14.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | P111 SIA |
| Registration number, date | 40203422275, 25.08.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.08.2022 |
| Legal address | Blaumaņa iela 10 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 6 502 800 EUR, registered payment 27.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 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) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 25.08.2022 - 31.12.2022 | 04.06.2023 | PDF (176.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.82 KB | 14.08.2023 | 19.07.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.56 KB | 06.03.2023 | 27.02.2023 | 4 |
Regulations for the increase/reduction of the equity |
ASICE | 32.76 KB | 24.10.2022 | 13.10.2022 | 2 |
Shareholders’ register |
EDOC | 37.52 KB | 24.10.2022 | 11.10.2022 | 1 |
Articles of Association |
ASICE | 46.89 KB | 24.10.2022 | 10.10.2022 | 1 |
Shareholders’ register |
ASICE | 40.57 KB | 15.09.2022 | 08.09.2022 | 1 |
Shareholders’ register |
ASICE | 110.52 KB | 22.08.2022 | 19.08.2022 | 1 |
Articles of Association |
122.6 KB | 22.08.2022 | 18.07.2022 | 1 | |
Memorandum of Association |
146.44 KB | 22.08.2022 | 18.07.2022 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.7 KB | 14.08.2023 | 19.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.92 KB | 14.08.2023 | 13.04.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 45.64 KB | 06.03.2023 | 06.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 27.10.2022 | 27.10.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
196.98 KB | 24.10.2022 | 11.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.98 KB | 24.10.2022 | 11.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
ASICE | 49.5 KB | 24.10.2022 | 10.10.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 28.23 KB | 24.10.2022 | 10.10.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 34.66 KB | 24.10.2022 | 10.10.2022 | 2 |
Application |
DOCX | 47.47 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 47.47 KB | 29.09.2022 | 29.09.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 22.76 KB | 29.09.2022 | 29.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.76 KB | 29.09.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.64 KB | 29.09.2022 | 28.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.02 MB | 16.09.2022 | 16.09.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
603.23 KB | 16.09.2022 | 16.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
637.2 KB | 16.09.2022 | 16.09.2022 | 2 | |
Cover letter |
EDOC | 1.86 MB | 16.09.2022 | 16.09.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
ASICE | 53.91 KB | 15.09.2022 | 14.09.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
93.81 KB | 16.09.2022 | 23.08.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.72 MB | 16.09.2022 | 23.08.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
95.31 KB | 16.09.2022 | 23.08.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
3.67 MB | 16.09.2022 | 23.08.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
3.67 MB | 16.09.2022 | 23.08.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
93.99 KB | 16.09.2022 | 23.08.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
95.25 KB | 16.09.2022 | 23.08.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 16.09.2022 | 23.08.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
3.66 MB | 16.09.2022 | 23.08.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.72 MB | 16.09.2022 | 23.08.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 16.09.2022 | 23.08.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
3.66 MB | 16.09.2022 | 23.08.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
372.5 KB | 16.09.2022 | 18.08.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
353.78 KB | 16.09.2022 | 18.08.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
353.78 KB | 16.09.2022 | 18.08.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
662.7 KB | 16.09.2022 | 18.08.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
372.5 KB | 16.09.2022 | 18.08.2022 | 6 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 184.82 KB | 22.08.2022 | 02.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
801.42 KB | 16.09.2022 | 26.07.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
352.77 KB | 16.09.2022 | 26.07.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
359.24 KB | 16.09.2022 | 26.07.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
359.24 KB | 16.09.2022 | 26.07.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
651.35 KB | 16.09.2022 | 26.07.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
352.77 KB | 16.09.2022 | 26.07.2022 | 7 | |
Memorandum of Association |
EDOC | 144.63 KB | 22.08.2022 | 18.07.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
362.52 KB | 16.09.2022 | 06.07.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
965.07 KB | 16.09.2022 | 06.07.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
362.52 KB | 16.09.2022 | 06.07.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
359.65 KB | 16.09.2022 | 11.03.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
359.65 KB | 16.09.2022 | 11.03.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
860.59 KB | 16.09.2022 | 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 |
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 |
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