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 | Pillar 11, SIA |
| Registration number, date | 40103258310, 11.11.2009 |
| VAT number | LV40103258310 from 26.03.2015 Europe VAT register |
| Register, date | Commercial Register, 11.11.2009 |
| Legal address | Pulkveža Brieža iela 28A, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 285 000 EUR, registered payment 19.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -82.55 | -53.44 | -1.42 |
| 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
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 12.04.2021 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 13.01.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Pillar Capital, ASReg. no. 50003831571
|
100 % | 1 285 000 | € 1 | € 1 285 000 | Latvia | 12.12.2023 | 19.12.2023 |
Historical company names
| Transform 11, SIA | Until 01.10.2012 | 12 years ago |
|---|---|---|
| SIA "AB. LV Transform 11" | Until 25.05.2011 | 13 years ago |
Historical addresses
| Rīga, Elizabetes iela 23 | Until 10.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (305.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (299.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (321.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (2.38 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.62 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (422.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (494.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| P11 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| P11 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN P11 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN P11 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums TR11 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (537.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.45 KB | 19.12.2023 | 12.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 43.93 KB | 19.12.2023 | 11.12.2023 | 1 |
Articles of Association |
EDOC | 52.25 KB | 19.12.2023 | 11.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.58 KB | 19.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
EDOC | 25.34 KB | 27.12.2022 | 22.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 43.95 KB | 27.12.2022 | 21.12.2022 | 1 |
Articles of Association |
EDOC | 44.01 KB | 27.12.2022 | 21.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.5 KB | 27.12.2022 | 21.12.2022 | 1 |
Shareholders’ register |
DOCX | 18.24 KB | 23.12.2020 | 17.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.23 KB | 23.12.2020 | 16.12.2020 | 1 |
Articles of Association |
DOCX | 20.19 KB | 23.12.2020 | 16.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.63 KB | 23.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 26.06.2020 | 25.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.61 KB | 02.01.2020 | 23.12.2019 | 1 |
Articles of Association |
TIF | 90.91 KB | 02.01.2020 | 23.12.2019 | 3 |
Articles of Association |
TIF | 79.64 KB | 27.12.2019 | 23.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.43 KB | 27.12.2019 | 23.12.2019 | 1 |
Shareholders’ register |
TIF | 48.53 KB | 27.12.2019 | 23.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 12.66 KB | 11.08.2014 | 24.07.2014 | 1 |
Articles of Association |
TIF | 14.41 KB | 11.08.2014 | 24.07.2014 | 1 |
Shareholders’ register |
TIF | 58.98 KB | 11.08.2014 | 24.07.2014 | 2 |
Shareholders’ register |
TIF | 28.36 KB | 06.11.2012 | 22.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.63 KB | 02.10.2012 | 14.09.2012 | 1 |
Articles of Association |
TIF | 11.63 KB | 02.10.2012 | 14.09.2012 | 1 |
Shareholders’ register |
TIF | 19.42 KB | 07.11.2011 | 27.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.75 KB | 26.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 29.46 KB | 26.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 29.46 KB | 26.05.2011 | 11.05.2011 | 1 |
Shareholders’ register |
TIF | 18.44 KB | 06.11.2012 | 20.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.13 KB | 11.08.2010 | 05.08.2010 | 1 |
Articles of Association |
TIF | 16 KB | 11.08.2010 | 05.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.13 KB | 11.08.2010 | 05.08.2010 | 1 |
Shareholders’ register |
TIF | 19.43 KB | 11.08.2010 | 05.08.2010 | 1 |
Shareholders’ register |
TIF | 24 KB | 30.12.2009 | 18.12.2009 | 1 |
Articles of Association |
TIF | 24.9 KB | 16.11.2009 | 05.11.2009 | 1 |
Memorandum of Association |
TIF | 46.08 KB | 16.11.2009 | 05.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.86 KB | 19.12.2023 | 12.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.95 KB | 19.12.2023 | 12.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.42 KB | 19.12.2023 | 11.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 127.79 KB | 19.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 69.83 KB | 27.09.2023 | 14.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 127.53 KB | 27.09.2023 | 12.09.2023 | 1 |
Application |
EDOC | 67.65 KB | 27.12.2022 | 22.12.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.86 KB | 27.12.2022 | 22.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.28 KB | 27.12.2022 | 21.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 127.67 KB | 27.12.2022 | 21.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
DOCX | 45.78 KB | 14.06.2021 | 04.06.2021 | 1 |
Application |
EDOC | 67.26 KB | 14.06.2021 | 04.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 119.63 KB | 14.06.2021 | 04.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 126.62 KB | 14.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
DOCX | 54.97 KB | 12.04.2021 | 01.04.2021 | 6 |
Application |
EDOC | 76.19 KB | 12.04.2021 | 01.04.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 119.31 KB | 12.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 126.38 KB | 12.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 52.76 KB | 25.02.2021 | 16.02.2021 | 6 |
Application |
EDOC | 74.22 KB | 25.02.2021 | 16.02.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 23.12.2020 | 23.12.2020 | 3 |
Application |
DOCX | 50.66 KB | 23.12.2020 | 17.12.2020 | 5 |
Application |
EDOC | 72.31 KB | 23.12.2020 | 17.12.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
134.99 KB | 23.12.2020 | 17.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.93 KB | 23.12.2020 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.2 KB | 23.12.2020 | 17.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 42.44 KB | 23.12.2020 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 50.63 KB | 23.12.2020 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.24 KB | 23.12.2020 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.8 KB | 23.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 117.8 KB | 23.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 125.23 KB | 23.12.2020 | 16.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.37 KB | 23.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 26.06.2020 | 26.06.2020 | 3 |
Application |
EDOC | 71.46 KB | 26.06.2020 | 25.06.2020 | 5 |
Application |
DOCX | 46.09 KB | 26.06.2020 | 25.06.2020 | 5 |
Shareholders’ register |
EDOC | 44.88 KB | 26.06.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 13.01.2020 | 13.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 30.12.2019 | 30.12.2019 | 3 |
Application |
TIF | 252.16 KB | 02.01.2020 | 23.12.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 100.33 KB | 02.01.2020 | 23.12.2019 | 3 |
Application |
TIF | 229.06 KB | 27.12.2019 | 23.12.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.49 KB | 27.12.2019 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.47 KB | 27.12.2019 | 23.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 10.05.2019 | 10.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 204.18 KB | 10.05.2019 | 10.05.2019 | 3 |
Application |
TIF | 264.04 KB | 29.04.2019 | 18.04.2019 | 5 |
Confirmation or consent to legal address |
TIF | 21.7 KB | 29.04.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.67 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 182.89 KB | 21.02.2018 | 13.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.65 KB | 11.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 141.57 KB | 11.08.2014 | 24.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.65 KB | 11.08.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 06.11.2012 | 30.10.2012 | 2 |
Application |
TIF | 70.82 KB | 06.11.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.86 KB | 02.10.2012 | 01.10.2012 | 1 |
Registration certificates |
TIF | 109.75 KB | 02.10.2012 | 01.10.2012 | 2 |
Application |
TIF | 64.48 KB | 02.10.2012 | 14.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 02.10.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 07.11.2011 | 04.11.2011 | 2 |
Application |
TIF | 44.31 KB | 07.11.2011 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.34 KB | 26.05.2011 | 25.05.2011 | 1 |
Registration certificates |
TIF | 145.34 KB | 26.05.2011 | 25.05.2011 | 2 |
Application |
TIF | 142.36 KB | 26.05.2011 | 17.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.22 KB | 26.05.2011 | 11.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 11.08.2010 | 11.08.2010 | 2 |
Application |
TIF | 48.07 KB | 11.08.2010 | 05.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.62 KB | 11.08.2010 | 05.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.2 KB | 11.08.2010 | 05.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 30.12.2009 | 28.12.2009 | 1 |
Application |
TIF | 57.09 KB | 30.12.2009 | 18.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 30.12.2009 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.85 KB | 16.11.2009 | 11.11.2009 | 1 |
Registration certificates |
TIF | 55.17 KB | 16.11.2009 | 11.11.2009 | 1 |
Application |
TIF | 217.91 KB | 16.11.2009 | 06.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.08 KB | 16.11.2009 | 06.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.85 KB | 16.11.2009 | 05.11.2009 | 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