Place 11, SIA

Limited Liability Company, Small company
Place in branch
23 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Place 11"
Registration number, date 40203040135, 22.12.2016
VAT number LV40203040135 from 30.12.2016 Europe VAT register
Register, date Commercial Register, 22.12.2016
Legal address Blaumaņa iela 10 – 9, Rīga, LV-1011 Check address owners
Fixed capital 23 316 897 EUR, registered payment 23.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 536.86 1065.11 712.11
Personal income tax (thousands, €) 1.52 20.34 14.2
Statutory social insurance contributions (thousands, €) 2.48 34.7 24.8
Average employees count 1 5 6

Industries

Industry from zl.lv Telpu noma
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 25.10.2022
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   12.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   27.10.2022
* 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

P11 Holdco SIA

Reg. no. 40203425182
Rīga, Blaumaņa iela 10 - 9

100 % 23 316 897 € 1 € 23 316 897 Latvia 14.02.2024 23.02.2024

Apply information changes

ML

"Place 11", SIA

Gustava Zemgala gatve 78, Rīga, LV-1039 Check address owners

Telpu noma

Historical addresses

Rīga, Gustava Zemgala gatve 78 - 1 Until 27.10.2022 2 years ago
Mārupes nov., Mārupes pag., "Lidostas parks" Until 12.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.08.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report P11 LAT 2023 EDOC
Place 11 vadibas 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.12.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report Place11 2022 EDOC
Vadibas zinojums Place 11 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
P11 2021.gada Vadibas zinojums parakstits PDF
P11 Atzinums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums P11 PDF
P11 Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums P11 PDF
P11 vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
AtzinumsP11 PDF
Place 11 vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums P11 PDF
P11 2017 Vadibas zinojums PDF

2016

Annual report 22.12.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
P11 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.74 KB 23.02.2024 14.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 32.8 KB 23.02.2024 14.02.2024 1

Shareholders’ register

EDOC 41.21 KB 23.02.2024 14.02.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.82 KB 20.07.2023 19.07.2023 4

Shareholders’ register

EDOC 30.77 KB 20.07.2023 19.07.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42 KB 06.03.2023 27.02.2023 4

Shareholders’ register

PDF 126.73 KB 25.10.2022 24.10.2022 1

Shareholders’ register

PDF 126.73 KB 25.10.2022 24.10.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.44 MB 25.10.2022 27.09.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.44 MB 25.10.2022 27.09.2022 1

Shareholders’ register

TIF 1.34 MB 14.07.2021 28.06.2021 3

Amendments to the Articles of Association

TIF 183.74 KB 01.07.2021 28.06.2021 1

Articles of Association

TIF 2.52 MB 01.07.2021 28.06.2021 5

Regulations for the increase/reduction of the equity

TIF 17.08 KB 13.05.2021 10.05.2021 1

Shareholders’ register

TIF 83.47 KB 27.10.2020 14.10.2020 3

Articles of Association

TIF 181.61 KB 21.10.2020 14.10.2020 5

Regulations for the increase/reduction of the equity

TIF 17.29 KB 04.09.2020 26.08.2020 1

Shareholders’ register

TIF 50.51 KB 28.06.2019 20.06.2019 3

Amendments to the Articles of Association

TIF 19.65 KB 21.06.2019 20.06.2019 1

Articles of Association

TIF 170.58 KB 21.06.2019 20.06.2019 5

Regulations for the increase/reduction of the equity

TIF 17.03 KB 08.05.2019 08.05.2019 1

Amendments to the Articles of Association

DOCX 13.18 KB 16.11.2017 14.11.2017 1

Articles of Association

DOCX 16.2 KB 16.11.2017 14.11.2017 3

Shareholders’ register

DOCX 21.7 KB 10.11.2017 07.11.2017 1

Amendments to the Articles of Association

DOCX 13.3 KB 09.10.2017 05.09.2017 1

Amendments to the Articles of Association

DOCX 13.3 KB 09.10.2017 05.09.2017 1

Articles of Association

DOCX 15.75 KB 09.10.2017 05.09.2017 3

Articles of Association

DOCX 15.75 KB 09.10.2017 05.09.2017 3

Shareholders’ register

DOCX 17.53 KB 09.10.2017 05.09.2017 1

Shareholders’ register

DOCX 17.53 KB 09.10.2017 05.09.2017 1

Regulations for the increase/reduction of the equity

PDF 64.75 KB 08.08.2017 31.07.2017 1

Shareholders’ register

TIF 98.59 KB 02.03.2017 23.02.2017 2

Amendments to the Articles of Association

TIF 21.79 KB 02.03.2017 22.02.2017 1

Articles of Association

TIF 202.85 KB 02.03.2017 22.02.2017 5

Regulations for the increase/reduction of the equity

TIF 30.05 KB 02.03.2017 22.02.2017 1

Amendments to the Articles of Association

TIF 9.99 KB 10.02.2017 25.01.2017 1

Articles of Association

TIF 153.76 KB 10.02.2017 25.01.2017 4

Shareholders’ register

TIF 85.07 KB 28.12.2016 21.12.2016 2

Articles of Association

TIF 102.89 KB 28.12.2016 19.12.2016 4

Memorandum of Association

TIF 38.27 KB 28.12.2016 19.12.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.43 KB 23.02.2024 19.02.2024 1

Acceptance-conveyance act

EDOC 31.02 KB 23.02.2024 14.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28 KB 23.02.2024 14.02.2024 1

Appraisal reports

EDOC 150.63 KB 23.02.2024 14.02.2024 1

Protocols/decisions of a company/organisation

EDOC 44.27 KB 23.02.2024 14.02.2024 1

Application

EDOC 46.21 KB 20.07.2023 19.07.2023 2

Protocols/decisions of a company/organisation

EDOC 35.24 KB 20.07.2023 13.04.2023 1

Announcement regarding the reorganisation

EDOC 47.21 KB 06.03.2023 06.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 27.10.2022 27.10.2022 2

Application

DOCX 51.74 KB 27.10.2022 26.10.2022 1

Application

DOCX 51.74 KB 27.10.2022 26.10.2022 1

Protocols/decisions of a company/organisation

DOCX 31.54 KB 27.10.2022 26.10.2022 1

Protocols/decisions of a company/organisation

DOCX 31.54 KB 27.10.2022 26.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.93 KB 26.10.2022 26.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.71 KB 25.10.2022 25.10.2022 2

Application

PDF 217.93 KB 26.10.2022 24.10.2022 1

Application

PDF 217.93 KB 26.10.2022 24.10.2022 1

Application

PDF 285.84 KB 25.10.2022 24.10.2022 1

Application

PDF 285.84 KB 25.10.2022 24.10.2022 1

Shareholders’ register

ASICE 143.39 KB 25.10.2022 24.10.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.47 MB 25.10.2022 27.09.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.02 MB 24.10.2022 30.08.2022 3

Justification supporting beneficial ownership disclosure statement

PDF 93.26 KB 24.10.2022 30.08.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 603.23 KB 24.10.2022 30.08.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 2.45 MB 24.10.2022 30.08.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 94.04 KB 24.10.2022 30.08.2022 3

Justification supporting beneficial ownership disclosure statement

PDF 93.38 KB 24.10.2022 30.08.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 2.45 MB 24.10.2022 30.08.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 603.23 KB 24.10.2022 30.08.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 1.02 MB 24.10.2022 30.08.2022 3

Justification supporting beneficial ownership disclosure statement

PDF 637.2 KB 24.10.2022 25.08.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 637.2 KB 24.10.2022 25.08.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 93.87 KB 24.10.2022 25.08.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 1.72 MB 24.10.2022 23.08.2022 5

Justification supporting beneficial ownership disclosure statement

PDF 3.67 MB 24.10.2022 23.08.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 1.9 MB 24.10.2022 23.08.2022 5

Justification supporting beneficial ownership disclosure statement

PDF 1.72 MB 24.10.2022 23.08.2022 5

Justification supporting beneficial ownership disclosure statement

PDF 93.99 KB 24.10.2022 23.08.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 3.67 MB 24.10.2022 23.08.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 1.9 MB 24.10.2022 23.08.2022 5

Justification supporting beneficial ownership disclosure statement

PDF 95.25 KB 24.10.2022 23.08.2022 5

Justification supporting beneficial ownership disclosure statement

PDF 95.31 KB 24.10.2022 23.08.2022 5

Justification supporting beneficial ownership disclosure statement

PDF 3.66 MB 24.10.2022 22.08.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 93.81 KB 24.10.2022 22.08.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 3.66 MB 24.10.2022 22.08.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 662.7 KB 24.10.2022 18.08.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 372.5 KB 24.10.2022 18.08.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 372.5 KB 24.10.2022 18.08.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 352.77 KB 24.10.2022 26.07.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 801.42 KB 24.10.2022 26.07.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 359.24 KB 24.10.2022 26.07.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 651.35 KB 24.10.2022 26.07.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 352.77 KB 24.10.2022 26.07.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 359.24 KB 24.10.2022 26.07.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 362.52 KB 24.10.2022 06.07.2022 11

Justification supporting beneficial ownership disclosure statement

PDF 362.52 KB 24.10.2022 06.07.2022 11

Justification supporting beneficial ownership disclosure statement

PDF 965.07 KB 24.10.2022 06.07.2022 11

Justification supporting beneficial ownership disclosure statement

PDF 359.65 KB 24.10.2022 11.03.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 860.59 KB 24.10.2022 11.03.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 359.65 KB 24.10.2022 11.03.2022 9

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 19.07.2021 19.07.2021 2

Application

TIF 1.39 MB 01.07.2021 28.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 18.05.2021 18.05.2021 2

Application

TIF 85.96 KB 13.05.2021 10.05.2021 3

Protocols/decisions of a company/organisation

TIF 89.6 KB 13.05.2021 10.05.2021 2

Power of attorney, act of empowerment

TIF 172.43 KB 13.05.2021 28.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 27.10.2020 27.10.2020 2

Application

TIF 90.21 KB 21.10.2020 14.10.2020 2

Decisions / letters / protocols of public notaries

RTF 188.35 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 08.09.2020 08.09.2020 2

Application

TIF 86.92 KB 04.09.2020 26.08.2020 2

Protocols/decisions of a company/organisation

TIF 94.36 KB 04.09.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 02.09.2019 02.09.2019 2

Application

TIF 105.47 KB 21.06.2019 20.06.2019 2

Decisions / letters / protocols of public notaries

RTF 52.53 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 08.05.2019 08.05.2019 2

Application

TIF 128.84 KB 07.05.2019 29.04.2019 2

Protocols/decisions of a company/organisation

TIF 116.37 KB 07.05.2019 29.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 40.35 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 53.42 KB 05.03.2019 05.03.2019 2

Statement regarding the beneficial owners

DOCX 47.26 KB 05.03.2019 04.03.2019 4

Statement regarding the beneficial owners

EDOC 55.92 KB 05.03.2019 04.03.2019 4

Statement regarding the beneficial owners

DOCX 47.26 KB 05.03.2019 04.03.2019 4

Copy of the personal identification document

PDF 2.32 MB 24.10.2022 12.01.2018 7

Copy of the personal identification document

PDF 2.32 MB 24.10.2022 12.01.2018 7

Copy of the personal identification document

PDF 93.81 KB 24.10.2022 12.01.2018 7

Decisions / letters / protocols of public notaries

EDOC 68.94 KB 16.11.2017 16.11.2017 2

Amendments to the Articles of Association

EDOC 26 KB 16.11.2017 14.11.2017 1

Articles of Association

EDOC 28.88 KB 16.11.2017 14.11.2017 3

Application

DOCX 39.66 KB 16.11.2017 14.11.2017 3

Application

EDOC 51.5 KB 16.11.2017 14.11.2017 3

Protocols/decisions of a company/organisation

DOCX 21.46 KB 16.11.2017 14.11.2017 1

Protocols/decisions of a company/organisation

EDOC 34.21 KB 16.11.2017 14.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 37.99 KB 10.11.2017 10.11.2017 2

Application

EDOC 67.02 KB 09.11.2017 08.11.2017 3

Application

DOCX 40.42 KB 09.11.2017 08.11.2017 3

Notice of a member of the Board regarding the resignation

DOCX 11.87 KB 09.11.2017 08.11.2017 1

Notice of a member of the Board regarding the resignation

EDOC 24.65 KB 09.11.2017 08.11.2017 1

Application

DOCX 38.06 KB 10.11.2017 07.11.2017 2

Application

EDOC 64.67 KB 10.11.2017 07.11.2017 2

Shareholders’ register

EDOC 48.78 KB 10.11.2017 07.11.2017 1

Power of attorney, act of empowerment

TIF 335.94 KB 10.11.2017 11.10.2017 8

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.1 KB 09.10.2017 09.10.2017 2

Amendments to the Articles of Association

EDOC 434.23 KB 09.10.2017 05.09.2017 1

Articles of Association

EDOC 436.44 KB 09.10.2017 05.09.2017 3

Application

DOC 63.5 KB 09.10.2017 05.09.2017 2

Application

EDOC 439.94 KB 09.10.2017 05.09.2017 2

Application

DOC 63.5 KB 09.10.2017 05.09.2017 2

Protocols/decisions of a company/organisation

PDF 119.73 KB 09.10.2017 05.09.2017 1

Protocols/decisions of a company/organisation

PDF 119.73 KB 09.10.2017 05.09.2017 1

Protocols/decisions of a company/organisation

EDOC 141.39 KB 09.10.2017 05.09.2017 1

Shareholders’ register

EDOC 438.12 KB 09.10.2017 05.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.04 KB 08.08.2017 08.08.2017 1

Application

PDF 166.93 KB 08.08.2017 31.07.2017 2

Application

EDOC 159.53 KB 08.08.2017 31.07.2017 2

Protocols/decisions of a company/organisation

EDOC 141.39 KB 08.08.2017 31.07.2017 1

Protocols/decisions of a company/organisation

PDF 119.73 KB 08.08.2017 31.07.2017 1

Regulations for the increase/reduction of the equity

EDOC 78.08 KB 08.08.2017 31.07.2017 1

Decisions / letters / protocols of public notaries

TIF 88.87 KB 02.03.2017 24.02.2017 2

Application

TIF 395.29 KB 02.03.2017 23.02.2017 3

Application

TIF 31.71 KB 02.03.2017 22.02.2017 1

Appraisal reports

TIF 165.91 KB 02.03.2017 22.02.2017 2

Protocols/decisions of a company/organisation

TIF 338.69 KB 02.03.2017 22.02.2017 8

Decisions / letters / protocols of public notaries

EDOC 41.97 KB 07.02.2017 07.02.2017 2

Application

TIF 141.06 KB 10.02.2017 02.02.2017 3

Application

TIF 210.81 KB 10.02.2017 26.01.2017 6

Protocols/decisions of a company/organisation

TIF 194.95 KB 10.02.2017 25.01.2017 7

Decisions / letters / protocols of public notaries

TIF 53.63 KB 28.12.2016 22.12.2016 2

Application

TIF 193.07 KB 28.12.2016 21.12.2016 5

Bank statements or other document regarding the payment of the equity

TIF 13.7 KB 28.12.2016 21.12.2016 1

Confirmation or consent to legal address

TIF 12.84 KB 28.12.2016 21.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 24.25 KB 28.12.2016 20.12.2016 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