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 | "Q Eleven Farming" SIA |
| Registration number, date | 40003833195, 13.06.2006 |
| VAT number | None (excluded 16.05.2023) Europe VAT register |
| Register, date | Commercial Register, 13.06.2006 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.08.2015 |
| 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
- Negative 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, €) | 0.05 | 0 | -0.7 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.21 |
| Average employees count | 0 | 0 | 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2022 | Latvia | Latvia |
|
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 | 09.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "PSV Holding"Reg. no. 44103145275
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 25.11.2021 | 10.01.2022 |
Historical addresses
| Rīga, Pulkveža Brieža iela 8-1 | Until 03.04.2008 | 16 years ago |
|---|---|---|
| Daugavpils, Raiņa iela 14A-1A | Until 06.03.2009 | 15 years ago |
| Cēsu rajons, Cēsis, Raunas iela 15-4 | Until 03.07.2009 | 15 years ago |
| Cēsu nov., Cēsis, Raunas iela 15-4 | Until 05.04.2012 | 12 years ago |
| Rīga, Eksporta iela 12-212 | Until 09.03.2015 | 9 years ago |
| Rīga, Elizabetes iela 45/47 | Until 08.02.2022 | 2 years ago |
| Salaspils nov., Salaspils, Silmaļu iela 20 - 3 | Until 07.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (636.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (632.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (576.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (967.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Q Eleven Farming zinojums par 2019 GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Q Eleven Farming zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sledziens Q Eleven farming | |||||
| q.eleven vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sledziens Q Eleven farming | |||||
| Vad.zinojums Q Eleven | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Q11 vad zinojums | |||||
2012 |
Annual report | 25.06.2013 | TIF (480.7 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums QEleven 2010 LV | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TIF (20.28 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.05.2009 | XML (38.22 KB) | |
2006 |
Annual report | 26.10.2007 | TIF (134.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 166.14 KB | 05.01.2022 | 25.11.2021 | 9 |
Amendments to the Articles of Association |
TIF | 30.07 KB | 01.09.2015 | 18.08.2015 | 1 |
Articles of Association |
TIF | 35.87 KB | 01.09.2015 | 18.08.2015 | 1 |
Shareholders’ register |
TIF | 85.5 KB | 01.09.2015 | 18.08.2015 | 2 |
Shareholders’ register |
TIF | 29.48 KB | 28.02.2013 | 21.12.2012 | 1 |
Shareholders’ register |
TIF | 42.31 KB | 22.10.2010 | 19.06.2009 | 1 |
Shareholders’ register |
TIF | 24.45 KB | 12.06.2008 | 08.03.2007 | 1 |
Shareholders’ register |
TIF | 26.34 KB | 12.06.2008 | 30.10.2006 | 1 |
Articles of Association |
TIF | 28.95 KB | 12.06.2008 | 06.06.2006 | 1 |
Memorandum of Association |
TIF | 108.66 KB | 12.06.2008 | 30.05.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 493.9 KB | 07.08.2024 | 02.08.2024 | 1 |
Application |
EDOC | 497.8 KB | 09.02.2023 | 02.02.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 675.63 KB | 09.02.2023 | 02.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.92 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
331.5 KB | 08.02.2022 | 27.01.2022 | 1 | |
Application |
331.5 KB | 08.02.2022 | 27.01.2022 | 1 | |
Application |
546.05 KB | 08.02.2022 | 27.01.2022 | 1 | |
Application |
546.05 KB | 08.02.2022 | 27.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
695.63 KB | 08.02.2022 | 27.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
695.63 KB | 08.02.2022 | 27.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
TIF | 182.14 KB | 05.01.2022 | 25.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.93 KB | 01.09.2015 | 24.08.2015 | 2 |
Application |
TIF | 59.18 KB | 01.09.2015 | 18.08.2015 | 1 |
Application |
TIF | 85.64 KB | 01.09.2015 | 18.08.2015 | 2 |
Application |
TIF | 93.28 KB | 01.09.2015 | 18.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.59 KB | 01.09.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.46 KB | 11.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 83.96 KB | 11.03.2015 | 27.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 30.81 KB | 11.03.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 28.02.2013 | 27.02.2013 | 1 |
Application |
TIF | 77.2 KB | 28.02.2013 | 21.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 31.10.2012 | 30.10.2012 | 2 |
Application |
TIF | 87.15 KB | 31.10.2012 | 18.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.7 KB | 10.04.2012 | 05.04.2012 | 2 |
Application |
TIF | 178.29 KB | 10.04.2012 | 08.03.2012 | 2 |
Application |
TIF | 215.96 KB | 10.04.2012 | 08.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 25.39 KB | 10.04.2012 | 08.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 591.21 KB | 11.03.2015 | 05.03.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 85.43 KB | 22.10.2010 | 21.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 267.67 KB | 22.10.2010 | 11.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 117.87 KB | 22.10.2010 | 01.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.6 KB | 30.08.2010 | 26.08.2010 | 2 |
Other documents |
TIF | 25.34 KB | 30.08.2010 | 19.08.2010 | 1 |
Submission/Application |
TIF | 26.14 KB | 30.08.2010 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 11.03.2009 | 06.03.2009 | 1 |
Application |
TIF | 55.04 KB | 11.03.2009 | 27.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.03 KB | 11.03.2009 | 18.02.2009 | 2 |
Application |
TIF | 51.66 KB | 11.03.2009 | 12.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 12.06.2008 | 03.04.2008 | 2 |
Other documents |
TIF | 26.81 KB | 12.06.2008 | 28.03.2008 | 2 |
Application |
TIF | 67.2 KB | 12.06.2008 | 26.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.43 KB | 12.06.2008 | 20.03.2008 | 2 |
Sample report |
TIF | 23.75 KB | 11.03.2009 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 12.06.2008 | 12.10.2007 | 2 |
Application |
TIF | 117.35 KB | 12.06.2008 | 11.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.21 KB | 12.06.2008 | 11.10.2007 | 3 |
Sample report |
TIF | 18.69 KB | 12.06.2008 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.05 KB | 12.06.2008 | 01.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.45 KB | 12.06.2008 | 12.03.2007 | 1 |
Application |
TIF | 60.16 KB | 12.06.2008 | 08.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 110.51 KB | 12.06.2008 | 17.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 11.02 KB | 12.06.2008 | 16.11.2006 | 1 |
Application |
TIF | 64.59 KB | 12.06.2008 | 10.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 10.76 KB | 12.06.2008 | 30.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 12.06.2008 | 13.06.2006 | 2 |
Registration certificates |
TIF | 25.41 KB | 12.06.2008 | 13.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.06 KB | 12.06.2008 | 06.06.2006 | 1 |
Application |
TIF | 116.93 KB | 12.06.2008 | 06.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.22 KB | 12.06.2008 | 06.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 12.06.2008 | 06.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.48 KB | 12.06.2008 | 01.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 87.1 KB | 12.06.2008 | 25.05.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 96.06 KB | 12.06.2008 | 23.08.2005 | 4 |
Sample report |
TIF | 19.5 KB | 12.06.2008 | 23.08.2005 | 1 |
Other documents |
TIF | 202.49 KB | 22.10.2010 | 7 | |
Other documents |
TIF | 496.89 KB | 22.10.2010 | 14 |
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