11 M, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "11 M" |
| Registration number, date | 40103375542, 02.02.2011 |
| VAT number | LV40103375542 from 16.03.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.02.2011 |
| Legal address | Rīga, Mārstaļu iela 2/4 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 11 M, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 808.52 | 812.75 | 668.08 |
| Personal income tax (thousands, €) | 170.78 | 165.70 | 128.98 |
| Statutory social insurance contributions (thousands, €) | 289.55 | 282.77 | 228.71 |
| Average employees count | 55 | 57 | 49 |
| Received COVID-19 downtime support | 06.01.2022, 7 498.55 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | 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 | 17.09.2018 |
* 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 % | 101 | € 28 | € 2 828 | 10.06.2015 | 24.07.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ģertrūdes iela 101A | Until 25.09.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums 11M | |||||
| 11M 2024 Vad bas zi ojums 1 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 11 M | |||||
| 11M 2023 Vad bas zi ojums1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 11M Vad bas zinojums 2022 | |||||
| Atzinums 11M | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 11M | |||||
| Vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums 11M | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums 11 M | |||||
| Vad bas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| atzinums 11M | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums 11M | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums 11 M | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 02.02.2011 - 31.12.2011 | 29.04.2012 | HTML (90.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.5 KB | 30.07.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 36.95 KB | 30.07.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 14.58 KB | 11.10.2011 | 12.07.2011 | 1 |
Articles of Association |
TIF | 45.05 KB | 07.02.2011 | 11.01.2011 | 1 |
Memorandum of Association |
TIF | 70.86 KB | 07.02.2011 | 11.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.14 KB | 25.09.2024 | 24.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 17.09.2018 | 17.09.2018 | 1 |
Application |
TIF | 357.91 KB | 14.09.2018 | 14.09.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 76.11 KB | 14.09.2018 | 14.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 354.24 KB | 05.03.2018 | 21.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 30.07.2015 | 24.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.53 KB | 30.07.2015 | 13.07.2015 | 1 |
Application |
TIF | 97.62 KB | 30.07.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.13 KB | 30.07.2015 | 10.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.99 KB | 11.10.2011 | 11.10.2011 | 1 |
Application |
TIF | 139.43 KB | 11.10.2011 | 06.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.2 KB | 07.02.2011 | 02.02.2011 | 1 |
Registration certificates |
TIF | 127.88 KB | 07.02.2011 | 02.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.25 KB | 07.02.2011 | 28.01.2011 | 1 |
Application |
TIF | 876.51 KB | 07.02.2011 | 11.01.2011 | 5 |
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