Zvaigznu 11, 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 "Zvaigznu 11" |
| Registration number, date | 41203048551, 28.06.2013 |
| VAT number | LV41203048551 from 18.07.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.06.2013 |
| Legal address | Kārļa Ulmaņa gatve 115, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 4 286 EUR, registered payment 05.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 11.74 | 16.69 | 12.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| 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
| Spēkā no | Status |
|---|---|
| 16.04.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
MOLLER REAL ESTATE BALTIC ASReg. no. 996975592
|
100 % | 4 286 | € 1 | € 4 286 | Norway | 22.11.2023 | 10.01.2024 |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 6A | Until 05.01.2017 | 9 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 10 | Until 13.08.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (1.43 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (434.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (663.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (690.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (797.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (676.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (2.81 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (2.49 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.82 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 Zvaigznu11 vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 Zvaigznu11 vad zinojums | |||||
2013 |
Annual report | 28.06.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 Zvaigznu11 vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.16 MB | 10.01.2024 | 01.12.2023 | 1 | |
Shareholders’ register |
187.23 KB | 10.01.2024 | 22.11.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.39 KB | 22.02.2019 | 05.02.2019 | 8 |
Articles of Association |
TIF | 68.57 KB | 08.04.2025 | 26.08.2014 | 1 |
Shareholders’ register |
TIF | 28.73 KB | 08.04.2025 | 26.08.2014 | 1 |
Shareholders’ register |
TIF | 122.71 KB | 08.04.2025 | 28.06.2013 | 5 |
Articles of Association |
TIF | 71.1 KB | 08.04.2025 | 18.06.2013 | 1 |
Memorandum of Association |
TIF | 82.49 KB | 08.04.2025 | 18.06.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.37 KB | 13.08.2025 | 08.08.2025 | 1 |
Application |
EDOC | 46.18 KB | 01.07.2024 | 25.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
TIF | 254.96 KB | 28.03.2019 | 28.03.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 60.93 KB | 28.03.2019 | 28.03.2019 | 1 |
Consent of a member of the Board / executive director |
225.85 KB | 29.03.2019 | 21.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
554.05 KB | 29.03.2019 | 18.03.2019 | 2 | |
Consent of a member of the Board / executive director |
DOC | 36 KB | 29.03.2019 | 07.03.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.77 KB | 29.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 127.73 KB | 22.02.2019 | 15.02.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 60.73 KB | 22.02.2019 | 15.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.24 KB | 22.02.2019 | 15.02.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 47.67 KB | 22.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
TIF | 127.83 KB | 16.08.2018 | 15.08.2018 | 2 |
Application |
TIF | 247.27 KB | 10.08.2018 | 09.08.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 86.31 KB | 10.08.2018 | 05.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.41 KB | 10.08.2018 | 05.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.63 KB | 10.08.2018 | 28.06.2018 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 130.58 KB | 13.12.2018 | 26.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.01 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
DOCX | 99.55 KB | 16.04.2018 | 11.04.2018 | 22 |
Application |
EDOC | 110.8 KB | 16.04.2018 | 11.04.2018 | 22 |
Application |
DOCX | 99.55 KB | 16.04.2018 | 11.04.2018 | 22 |
Statement regarding the beneficial owners |
DOCX | 57.42 KB | 16.04.2018 | 11.04.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 57.42 KB | 16.04.2018 | 11.04.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 68.84 KB | 16.04.2018 | 11.04.2018 | 5 |
Statement regarding the beneficial owners |
149.13 KB | 16.04.2018 | 22.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 71.17 KB | 08.04.2025 | 05.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 08.04.2025 | 03.09.2014 | 1 |
Application |
TIF | 63.98 KB | 08.04.2025 | 02.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.74 KB | 08.04.2025 | 26.08.2014 | 1 |
Application |
TIF | 101.58 KB | 08.04.2025 | 22.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.25 KB | 08.04.2025 | 22.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.58 KB | 08.04.2025 | 02.09.2013 | 2 |
Application |
TIF | 123.63 KB | 08.04.2025 | 26.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 123.43 KB | 08.04.2025 | 08.08.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.15 KB | 08.04.2025 | 28.06.2013 | 2 |
Registration certificates |
TIF | 75.58 KB | 08.04.2025 | 28.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.92 KB | 08.04.2025 | 25.06.2013 | 1 |
Application |
TIF | 129.25 KB | 08.04.2025 | 25.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.55 KB | 08.04.2025 | 25.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.71 KB | 08.04.2025 | 25.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 84.75 KB | 08.04.2025 | 19.06.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 85.67 KB | 08.04.2025 | 19.06.2013 | 5 |
Submission/Application |
TIF | 19.14 KB | 08.04.2025 | 18.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.16 KB | 01.07.2013 | 18.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 51.38 KB | 08.04.2025 | 13.06.2013 | 4 |
Other documents |
TIF | 30.56 KB | 08.04.2025 | 20.12.2012 | 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