S11, 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.
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 | Sabiedrība ar ierobežotu atbildību "S11" |
| Registration number, date | 40103167134, 29.04.2008 |
| VAT number | LV40103167134 from 09.06.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.04.2008 |
| Legal address | Rīga, Daugavgrīvas iela 49 k-1 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 54.68 | 65.48 | 80.70 |
| Personal income tax (thousands, €) | 8.24 | 9.05 | 8.22 |
| Statutory social insurance contributions (thousands, €) | 14.42 | 15.81 | 14.77 |
| Average employees count | 2 | 3 | 3 |
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 21.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Lēmums daļā par iecelšanu valdē stājas spēkā 2025. gada 7. jūlijā. | 07.07.2025 |
* 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 BOX STORAGE GroupReg. no. 40203464705
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 10.10.2024 | 21.10.2024 |
Contacts in cooperation with
Apply information changes
"S11", SIA
"Rīgas-Siguldas šoseja 11", Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Noliktavu pakalpojumi
Historical addresses
| Rīgas rajons, Garkalnes novads, Berģi, "Siguldas šoseja 11" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Garkalnes nov., Berģi, "Siguldas šoseja 11" | Until 29.02.2012 | 13 years ago |
| Rīga, Daugavgrīvas iela 31B | Until 02.10.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (222.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| S11 prot 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (327.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (327.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (316.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN 20180502 205447948 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadsledz.S11.2016 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadsledz.S11.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| s11vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP S11vadzin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP S11vadzin | XML | ||||
2009 |
Annual report | 15.05.2010 | TIF (318.39 KB) | ||
2008 |
Annual report | 28.07.2009 | TIF (470.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.04 KB | 27.10.2025 | 20.10.2025 | 3 |
Shareholders’ register |
EDOC | 37.75 KB | 21.10.2024 | 10.10.2024 | 1 |
Articles of Association |
EDOC | 36.14 KB | 14.03.2024 | 11.03.2024 | 3 |
Shareholders’ register |
EDOC | 50.8 KB | 14.03.2024 | 11.03.2024 | 1 |
Shareholders’ register |
TIF | 327.9 KB | 15.02.2022 | 02.12.2021 | 9 |
Shareholders’ register |
TIF | 53.22 KB | 18.02.2022 | 23.07.2014 | 2 |
Shareholders’ register |
TIF | 23.73 KB | 18.02.2022 | 23.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.72 KB | 12.08.2014 | 23.07.2014 | 1 |
Articles of Association |
TIF | 91.37 KB | 12.08.2014 | 23.07.2014 | 4 |
Articles of Association |
TIF | 93.83 KB | 06.05.2008 | 03.04.2008 | 4 |
Memorandum of association |
TIF | 42.19 KB | 06.05.2008 | 03.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 53.05 KB | 27.10.2025 | 21.10.2025 | 2 |
Application |
EDOC | 82.98 KB | 26.06.2025 | 18.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.97 KB | 26.06.2025 | 17.06.2025 | 1 |
Application |
EDOC | 68.54 KB | 21.10.2024 | 10.10.2024 | 1 |
Application |
EDOC | 63.68 KB | 14.03.2024 | 14.03.2024 | 7 |
Application |
EDOC | 50.71 KB | 14.03.2024 | 11.03.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.98 KB | 14.03.2024 | 11.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 42.45 KB | 28.02.2022 | 25.02.2022 | 1 |
Application |
DOCX | 42.45 KB | 28.02.2022 | 25.02.2022 | 1 |
Application |
TIF | 261.1 KB | 23.02.2022 | 14.02.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 149.72 KB | 15.02.2022 | 01.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.59 KB | 06.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 85.6 KB | 06.10.2015 | 29.09.2015 | 2 |
Other documents |
DOC | 83.5 KB | 29.09.2015 | 28.09.2015 | 1 |
Other documents |
EDOC | 74.34 KB | 29.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 12.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 85.15 KB | 12.08.2014 | 23.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.47 KB | 12.08.2014 | 23.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 01.03.2012 | 29.02.2012 | 1 |
Application |
TIF | 60.71 KB | 01.03.2012 | 23.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 01.03.2012 | 23.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 06.05.2008 | 29.04.2008 | 2 |
Registration certificates |
TIF | 29.99 KB | 06.05.2008 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.8 KB | 06.05.2008 | 18.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.9 KB | 06.05.2008 | 15.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.51 KB | 06.05.2008 | 03.04.2008 | 1 |
Application |
TIF | 165.35 KB | 06.05.2008 | 03.04.2008 | 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