Q Eleven Farming, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
13 by paid taxes
63 by employees

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 Silmaļu iela 20 – 3, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 845 EUR, registered payment 24.08.2015
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, €) 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

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
Salaspils nov., Salaspils, Silmaļu iela 20 - 3

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

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 PDF
Q Eleven Farming zinojums par 2019 GP PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.11.2019  ZIP €11.00
Annual report 2018 PDF
Q Eleven Farming zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Sledziens Q Eleven farming PDF
q.eleven vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Sledziens Q Eleven farming PDF
Vad.zinojums Q Eleven PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Q11 vad zinojums PDF

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 PDF

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 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

PDF 331.5 KB 08.02.2022 27.01.2022 1

Application

PDF 331.5 KB 08.02.2022 27.01.2022 1

Application

PDF 546.05 KB 08.02.2022 27.01.2022 1

Application

PDF 546.05 KB 08.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

PDF 695.63 KB 08.02.2022 27.01.2022 1

Protocols/decisions of a company/organisation

PDF 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 93.28 KB 01.09.2015 18.08.2015 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

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