ELEVEN STUDIO, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ELEVEN STUDIO |
| Registration number, date | 40203206796, 16.04.2019 |
| VAT number | LV40203206796 from 07.04.2020 Europe VAT register |
| Register, date | Commercial Register, 16.04.2019 |
| Legal address | Māliņu iela 11B, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ELEVEN STUDIO, SIA
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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0.04 | -1.2 | -0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.28 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2019 | 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 | 16.04.2019 |
* 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 | 23.12.2022 | 30.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"FortyFour Studio", SIA
Māliņu 11B, Mārupe, Mārupes nov., LV-2167 Check address owners
Arhitektūra, projektēšana
Historical company names
| SIA FortyFour Studio | Until 30.12.2022 | 2 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Māliņu iela 11B | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Māliņu iela 11B | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (80.49 KB) | €11.00 |
2019 |
Annual report | 16.04.2019 - 31.12.2019 | 28.07.2020 | PDF (80.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.17 KB | 30.12.2022 | 23.12.2022 | 1 |
Articles of Association |
EDOC | 24.67 KB | 30.12.2022 | 23.12.2022 | 10 |
Shareholders’ register |
EDOC | 53.06 KB | 30.12.2022 | 23.12.2022 | 1 |
Shareholders’ register |
EDOC | 53.92 KB | 30.12.2022 | 23.12.2022 | 1 |
Articles of Association |
DOCX | 19.02 KB | 16.04.2019 | 11.04.2019 | 1 |
Articles of Association |
DOCX | 19.02 KB | 16.04.2019 | 11.04.2019 | 1 |
Memorandum of Association |
DOCX | 22.38 KB | 16.04.2019 | 11.04.2019 | 2 |
Memorandum of Association |
DOCX | 22.38 KB | 16.04.2019 | 11.04.2019 | 2 |
Shareholders’ register |
DOCX | 21 KB | 16.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
DOCX | 21 KB | 16.04.2019 | 11.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.32 KB | 30.12.2022 | 30.12.2022 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 27.01 KB | 30.12.2022 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.55 KB | 16.04.2019 | 16.04.2019 | 2 |
Announcement regarding the legal address |
EDOC | 67.39 KB | 16.04.2019 | 11.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 18.89 KB | 16.04.2019 | 11.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 18.89 KB | 16.04.2019 | 11.04.2019 | 1 |
Articles of Association |
EDOC | 67.39 KB | 16.04.2019 | 11.04.2019 | 1 |
Application |
DOCX | 35.01 KB | 16.04.2019 | 11.04.2019 | 6 |
Application |
EDOC | 83.18 KB | 16.04.2019 | 11.04.2019 | 6 |
Application |
DOCX | 35.01 KB | 16.04.2019 | 11.04.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
143.43 KB | 16.04.2019 | 11.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
143.43 KB | 16.04.2019 | 11.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 123.35 KB | 16.04.2019 | 11.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.75 KB | 16.04.2019 | 11.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 81.86 KB | 16.04.2019 | 11.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 149.46 KB | 16.04.2019 | 11.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
147.32 KB | 16.04.2019 | 11.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.99 KB | 16.04.2019 | 11.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
7.07 KB | 16.04.2019 | 11.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
147.32 KB | 16.04.2019 | 11.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
7.07 KB | 16.04.2019 | 11.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.99 KB | 16.04.2019 | 11.04.2019 | 1 | |
Memorandum of Association |
EDOC | 70.66 KB | 16.04.2019 | 11.04.2019 | 2 |
Shareholders’ register |
EDOC | 69.52 KB | 16.04.2019 | 11.04.2019 | 1 |
Confirmation or consent to legal address |
696.38 KB | 16.04.2019 | 29.03.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.38 KB | 16.04.2019 | 29.03.2019 | 2 |
Confirmation or consent to legal address |
696.38 KB | 16.04.2019 | 29.03.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 668.23 KB | 16.04.2019 | 29.03.2019 | 2 |
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.
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