R11, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
22 by profit
20 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R11"
Registration number, date 40103461007, 20.09.2011
VAT number LV40103461007 from 19.01.2016 Europe VAT register
Register, date Commercial Register, 20.09.2011
Legal address "Dziļavoti", Tīnūžu pag., Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 12.05.2017
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, €) 8.87 9.86 13.91
Personal income tax (thousands, €) 0.26 0.55 0.56
Statutory social insurance contributions (thousands, €) 3.21 4.84 4.75
Average employees count 1 2 2
Received COVID-19 downtime support 09.03.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Krāsotāju un stiklinieku darbi (43.34)
CSP industry Krāsotāju un stiklinieku darbi (43.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 23.05.2024 28.05.2024

Historical addresses

Ogres nov., Ogre, Mālkalnes prospekts 6 - 33 Until 25.01.2018 6 years ago
Ikšķiles nov., Tīnūžu pag., "Dziļavoti" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (84.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (81.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (82.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (81.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (81.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (81.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (103.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  PDF (376.98 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 30.01.2015  HTML (99.07 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.02.2014  HTML (96.03 KB)

2012

 Annual report 20.09.2011 - 31.12.2012 11.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums R11 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 362.52 KB 28.05.2024 23.05.2024 1

Shareholders’ register

EDOC 33.36 KB 17.02.2023 14.02.2023 1

Amendments to the Articles of Association

 TIF 19.6 KB 10.05.2017 09.05.2017 1

Articles of Association

 TIF 40.86 KB 10.05.2017 09.05.2017 2

Regulations for the increase/reduction of the equity

 TIF 28.77 KB 10.05.2017 09.05.2017 1

Shareholders’ register

TIF 53.87 KB 10.05.2017 09.05.2017 2

Articles of Association

 TIF 12.63 KB 22.09.2011 16.09.2011 1

Memorandum of Association

 TIF 21.22 KB 22.09.2011 16.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 644.54 KB 28.05.2024 23.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 327.08 KB 28.05.2024 23.05.2024 1

Application

 EDOC 47.84 KB 17.02.2023 14.02.2023 1

Application

 EDOC 62.94 KB 17.02.2023 14.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 55.19 KB 17.02.2023 14.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 41.84 KB 25.01.2018 25.01.2018 2

Application

 TIF 191.43 KB 23.01.2018 22.01.2018 4

Decisions / letters / protocols of public notaries

 RTF 179.78 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.62 KB 12.05.2017 12.05.2017 2

Application

 TIF 160.71 KB 10.05.2017 09.05.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 19.84 KB 10.05.2017 09.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 19.63 KB 10.05.2017 09.05.2017 1

Protocols/decisions of a company/organisation

 TIF 56.2 KB 10.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

 TIF 52.97 KB 22.04.2016 19.04.2016 2

Application

 TIF 277.65 KB 22.04.2016 07.04.2016 4

Decisions / letters / protocols of public notaries

 TIF 38.41 KB 22.09.2011 20.09.2011 2

Registration certificates

 TIF 20.75 KB 22.09.2011 20.09.2011 1

Announcement regarding the legal address

 TIF 9.15 KB 22.09.2011 16.09.2011 1

Application

 TIF 144.59 KB 22.09.2011 16.09.2011 3

Confirmation or consent to legal address

 TIF 12.5 KB 22.09.2011 16.09.2011 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