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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "3 ir 5" |
| Registration number, date | 45403056026, 02.01.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.01.2020 |
| Legal address | Artilērijas iela 44A – 54, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 1.09 | 1.63 | 2.75 |
| Personal income tax (thousands, €) | 0.35 | 1 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 1.39 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2020 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 02.01.2020 | 02.01.2020 |
Historical addresses
| Ērgļu nov., Ērgļu pag., Ērgļi, Blaumaņa iela 2B - 16 | Until 11.03.2020 | 5 years ago |
|---|---|---|
| Rīga, Brīvības iela 86 | Until 16.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.09.2024 | PDF (77.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.06.2023 | PDF (77.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | PDF (77.31 KB) | €11.00 |
2020 |
Annual report | 02.01.2020 - 31.12.2020 | 05.02.2021 | PDF (77.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.14 KB | 05.03.2020 | 12.02.2020 | 1 |
Articles of Association |
DOC | 122 KB | 02.01.2020 | 23.12.2019 | 1 |
Memorandum of Association |
DOC | 125.5 KB | 02.01.2020 | 23.12.2019 | 2 |
Shareholders’ register |
DOCX | 15.99 KB | 02.01.2020 | 12.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.53 KB | 16.02.2023 | 16.02.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 11.03.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.77 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
DOCX | 42.83 KB | 11.03.2020 | 12.02.2020 | 3 |
Application |
EDOC | 51.44 KB | 11.03.2020 | 12.02.2020 | 3 |
Application |
DOCX | 42.83 KB | 05.03.2020 | 12.02.2020 | 3 |
Application |
EDOC | 51.44 KB | 05.03.2020 | 12.02.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
86.64 KB | 05.03.2020 | 12.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.41 KB | 05.03.2020 | 12.02.2020 | 1 |
Shareholders’ register |
EDOC | 25.57 KB | 05.03.2020 | 12.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 106.6 KB | 11.03.2020 | 19.01.2020 | 1 |
Confirmation or consent to legal address |
JPG | 140.85 KB | 11.03.2020 | 19.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 02.01.2020 | 02.01.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 147.67 KB | 11.03.2020 | 23.12.2019 | 1 |
Power of attorney, act of empowerment |
139.11 KB | 11.03.2020 | 23.12.2019 | 1 | |
Articles of Association |
EDOC | 44.69 KB | 02.01.2020 | 23.12.2019 | 1 |
Application |
DOCX | 35.78 KB | 02.01.2020 | 23.12.2019 | 5 |
Application |
EDOC | 43.75 KB | 02.01.2020 | 23.12.2019 | 5 |
Memorandum of Association |
EDOC | 48.38 KB | 02.01.2020 | 23.12.2019 | 2 |
Appraisal reports |
DOCX | 24.55 KB | 02.01.2020 | 12.12.2019 | 1 |
Appraisal reports |
EDOC | 31.07 KB | 02.01.2020 | 12.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.97 KB | 02.01.2020 | 12.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
82.02 KB | 02.01.2020 | 12.12.2019 | 1 | |
Shareholders’ register |
EDOC | 25.42 KB | 02.01.2020 | 12.12.2019 | 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