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Sabiedrība ar ierobežotu atbildību "11Consulting"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 14.02.2022, grounds for liquidation: 09.02.2022. dalībnieka lēmums Nr.1/2022.
Name Sabiedrība ar ierobežotu atbildību "11Consulting"
Legal form Limited Liability Company
Reg. No 40103997992
Reg. date 02.06.2016
Register Commercial Register
Legal Address Penkules iela 53, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 2,800 EUR, 11.12.2017
Paid-in share capital, date 2,800 EUR, 11.12.2017
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40103997992 Registered Excluded
29.06.2016 08.11.2019
Last updated in the RE 14.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 24,707 EUR Net profit 16,653 EUR Equity 4,129 EUR Date submitted05.08.2021 Number of employees 1
Year2019 Net sales 10,540 EUR Net profit 4,209 EUR Equity -12,524 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 1,574 EUR Net profit -3,540 EUR Equity -16,733 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 37 EUR Net profit -11,605 EUR Equity -13,194 EUR Date submitted04.05.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -4,389 EUR Equity -4,387 EUR Date submitted05.05.2017 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions510 EUR Personal Income Tax70 EUR Other10 EUR Total590 EUR Number of employees1
Year2020 Social Insurance Contributions150 EUR Personal Income Tax100 EUR Other60 EUR Total310 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-370 EUR Total-370 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
30.05.2016 Announcement regarding the legal address 27.05.2016 (EDOC) •
30.05.2016 Announcement regarding the legal address 27.05.2016 (doc) •
30.05.2016 Announcement regarding the legal address 27.05.2016 (doc) •
Annual report (full) (7)
05.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
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Application (15)
14.02.2022 Application 09.02.2022 (DOCX) •
14.02.2022 Application 09.02.2022 (docx) •
14.02.2022 Application 09.02.2022 (edoc) •
20.02.2020 Application 15.02.2020 (edoc) •
20.02.2020 Application 15.02.2020 (docx) •
29.11.2019 Application 26.11.2019 (edoc) •
29.11.2019 Application 26.11.2019 (docx) •
29.11.2019 Application 26.11.2019 (docx) •
11.12.2017 Application 28.11.2017 (edoc) •
11.12.2017 Application 28.11.2017 (docx) •
11.12.2017 Application 28.11.2017 (docx) •
09.05.2017 Application 08.05.2017 (TIF) •
30.05.2016 Application 23.05.2016 (EDOC) •
30.05.2016 Application 23.05.2016 (docx) •
30.05.2016 Application 23.05.2016 (docx) •
Show all
Articles of Association (8)
20.02.2020 Articles of Association 15.02.2020 (docx)
20.02.2020 Articles of Association 15.02.2020 (edoc) •
11.12.2017 Articles of Association 28.11.2017 (doc)
11.12.2017 Articles of Association 28.11.2017 (doc)
11.12.2017 Articles of Association 28.11.2017 (edoc) •
30.05.2016 Articles of Association 27.05.2016 (doc)
30.05.2016 Articles of Association 27.05.2016 (doc)
30.05.2016 Articles of Association 27.05.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (3)
11.12.2017 Bank statements or other document regarding the payment of the equity 28.11.2017 (edoc) •
11.12.2017 Bank statements or other document regarding the payment of the equity 28.11.2017 (pdf) •
11.12.2017 Bank statements or other document regarding the payment of the equity 28.11.2017 (pdf) •
Confirmation or consent to legal address (7)
29.11.2019 Confirmation or consent to legal address 26.11.2019 (edoc) •
29.11.2019 Confirmation or consent to legal address 26.11.2019 (docx) •
29.11.2019 Confirmation or consent to legal address 26.11.2019 (docx) •
09.05.2017 Confirmation or consent to legal address 02.05.2017 (TIF) •
30.05.2016 Confirmation or consent to legal address 27.05.2016 (EDOC) •
30.05.2016 Confirmation or consent to legal address 27.05.2016 (doc) •
30.05.2016 Confirmation or consent to legal address 27.05.2016 (doc) •
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Consent of a member of the Board / executive director (3)
30.05.2016 Consent of a member of the Board / executive director 27.05.2016 (EDOC) •
30.05.2016 Consent of a member of the Board / executive director 27.05.2016 (doc) •
30.05.2016 Consent of a member of the Board / executive director 27.05.2016 (doc) •
Decisions / letters / protocols of public notaries (12)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (edoc) •
20.02.2020 Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (EDOC) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (rtf) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (rtf) •
Show all
Memorandum of Association (3)
30.05.2016 Memorandum of Association 27.05.2016 (doc)
30.05.2016 Memorandum of Association 27.05.2016 (doc)
30.05.2016 Memorandum of Association 27.05.2016 (EDOC) •
Protocols/decisions of a company/organisation (8)
14.02.2022 Protocols/decisions of a company/organisation 09.02.2022 (docx) •
14.02.2022 Protocols/decisions of a company/organisation 09.02.2022 (edoc) •
14.02.2022 Protocols/decisions of a company/organisation 09.02.2022 (DOCX) •
20.02.2020 Protocols/decisions of a company/organisation 15.02.2020 (edoc) •
20.02.2020 Protocols/decisions of a company/organisation 15.02.2020 (docx) •
11.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (edoc) •
11.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (doc) •
11.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (doc) •
Show all
Regulations for the increase/reduction of the equity (3)
11.12.2017 Regulations for the increase/reduction of the equity 28.11.2017 (docx)
11.12.2017 Regulations for the increase/reduction of the equity 28.11.2017 (docx)
11.12.2017 Regulations for the increase/reduction of the equity 28.11.2017 (edoc) •
Shareholders’ register (5)
11.12.2017 Shareholders’ register 06.12.2017 (pdf)
11.12.2017 Shareholders’ register 06.12.2017 (PDF) •
30.05.2016 Shareholders’ register 27.05.2016 (PDF)
30.05.2016 Shareholders’ register 27.05.2016 (PDF)
30.05.2016 Shareholders’ register 27.05.2016 (EDOC) •
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2022 (8)
14.02.2022 Application 09.02.2022 (DOCX) •
14.02.2022 Application 09.02.2022 (docx) •
14.02.2022 Application 09.02.2022 (edoc) •
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (edoc) •
14.02.2022 Protocols/decisions of a company/organisation 09.02.2022 (docx) •
14.02.2022 Protocols/decisions of a company/organisation 09.02.2022 (edoc) •
14.02.2022 Protocols/decisions of a company/organisation 09.02.2022 (DOCX) •
Show all
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (8)
01.08.2020 2019 Annual report (full) (PDF)
20.02.2020 Application 15.02.2020 (edoc) •
20.02.2020 Application 15.02.2020 (docx) •
20.02.2020 Articles of Association 15.02.2020 (docx)
20.02.2020 Articles of Association 15.02.2020 (edoc) •
20.02.2020 Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
20.02.2020 Protocols/decisions of a company/organisation 15.02.2020 (edoc) •
20.02.2020 Protocols/decisions of a company/organisation 15.02.2020 (docx) •
Show all
2019 (9)
29.11.2019 Application 26.11.2019 (edoc) •
29.11.2019 Application 26.11.2019 (docx) •
29.11.2019 Application 26.11.2019 (docx) •
29.11.2019 Confirmation or consent to legal address 26.11.2019 (edoc) •
29.11.2019 Confirmation or consent to legal address 26.11.2019 (docx) •
29.11.2019 Confirmation or consent to legal address 26.11.2019 (docx) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (edoc) •
29.11.2019 Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
30.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (26)
11.12.2017 Application 28.11.2017 (edoc) •
11.12.2017 Application 28.11.2017 (docx) •
11.12.2017 Application 28.11.2017 (docx) •
11.12.2017 Articles of Association 28.11.2017 (doc)
11.12.2017 Articles of Association 28.11.2017 (doc)
11.12.2017 Articles of Association 28.11.2017 (edoc) •
11.12.2017 Bank statements or other document regarding the payment of the equity 28.11.2017 (edoc) •
11.12.2017 Bank statements or other document regarding the payment of the equity 28.11.2017 (pdf) •
11.12.2017 Bank statements or other document regarding the payment of the equity 28.11.2017 (pdf) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
11.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (edoc) •
11.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (doc) •
11.12.2017 Protocols/decisions of a company/organisation 28.11.2017 (doc) •
11.12.2017 Regulations for the increase/reduction of the equity 28.11.2017 (docx)
11.12.2017 Regulations for the increase/reduction of the equity 28.11.2017 (docx)
11.12.2017 Regulations for the increase/reduction of the equity 28.11.2017 (edoc) •
11.12.2017 Shareholders’ register 06.12.2017 (pdf)
11.12.2017 Shareholders’ register 06.12.2017 (PDF) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (edoc) •
11.05.2017 Decisions / letters / protocols of public notaries 11.05.2017 (rtf) •
09.05.2017 Application 08.05.2017 (TIF) •
09.05.2017 Confirmation or consent to legal address 02.05.2017 (TIF) •
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (24)
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (EDOC) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (rtf) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (rtf) •
30.05.2016 Announcement regarding the legal address 27.05.2016 (EDOC) •
30.05.2016 Announcement regarding the legal address 27.05.2016 (doc) •
30.05.2016 Announcement regarding the legal address 27.05.2016 (doc) •
30.05.2016 Application 23.05.2016 (EDOC) •
30.05.2016 Application 23.05.2016 (docx) •
30.05.2016 Application 23.05.2016 (docx) •
30.05.2016 Articles of Association 27.05.2016 (doc)
30.05.2016 Articles of Association 27.05.2016 (doc)
30.05.2016 Articles of Association 27.05.2016 (EDOC) •
30.05.2016 Confirmation or consent to legal address 27.05.2016 (EDOC) •
30.05.2016 Confirmation or consent to legal address 27.05.2016 (doc) •
30.05.2016 Confirmation or consent to legal address 27.05.2016 (doc) •
30.05.2016 Consent of a member of the Board / executive director 27.05.2016 (EDOC) •
30.05.2016 Consent of a member of the Board / executive director 27.05.2016 (doc) •
30.05.2016 Consent of a member of the Board / executive director 27.05.2016 (doc) •
30.05.2016 Memorandum of Association 27.05.2016 (doc)
30.05.2016 Memorandum of Association 27.05.2016 (doc)
30.05.2016 Memorandum of Association 27.05.2016 (EDOC) •
30.05.2016 Shareholders’ register 27.05.2016 (PDF)
30.05.2016 Shareholders’ register 27.05.2016 (PDF)
30.05.2016 Shareholders’ register 27.05.2016 (EDOC) •
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