5.AVĒNIJA, SIA arhitektūras un dizaina birojs
Limited Liability Company, Micro company
Place in branch
259 by turnover
376 by profit
130 by paid taxes
34 by employees
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 arhitektūras un dizaina birojs "5.AVĒNIJA" |
| Registration number, date | 40003033751, 14.10.1991 |
| VAT number | LV40003033751 from 06.06.1995 Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 24.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 5.AVĒNIJA, SIA arhitektūras un dizaina birojs
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
- Has contacts
- 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, €) | 50.45 | 46.25 | 33.96 |
| Personal income tax (thousands, €) | 8.84 | 7.69 | 6.03 |
| Statutory social insurance contributions (thousands, €) | 9.98 | 10.28 | 13.58 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2015 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 28.08.2015 | 24.09.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 28.08.2015 | 24.09.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 28.08.2015 | 24.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| A.Sparāna Rīgas sabiedrība ar ierobežotu atbildību arhitektūras un dizaina birojs "5.AVĒNIJA" | Until 21.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (299.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (298.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (300.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (300.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (298.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (301.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 40003033751 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 40003033751 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 40003033751 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 40003033751 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40003033751Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40003033751 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40003033751 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40003033751 Vadibas zinojums | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (450.37 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (428.55 KB) | ||
2007 |
Annual report | 06.07.2010 | TIF (622.44 KB) | ||
2006 |
Annual report | 04.12.2007 | TIF (186.3 KB) | ||
2005 |
Annual report | 03.08.2006 | TIF (400.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
37.78 KB | 09.09.2015 | 28.08.2015 | 2 | |
Amendments to the Articles of Association |
37.78 KB | 09.09.2015 | 28.08.2015 | 2 | |
Articles of Association |
66.96 KB | 09.09.2015 | 28.08.2015 | 7 | |
Articles of Association |
66.96 KB | 09.09.2015 | 28.08.2015 | 7 | |
Shareholders’ register |
1.6 MB | 09.09.2015 | 28.08.2015 | 3 | |
Shareholders’ register |
1.6 MB | 09.09.2015 | 28.08.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 184.54 KB | 24.09.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 24.09.2015 | 24.09.2015 | 2 |
Application |
120.03 KB | 21.09.2015 | 17.09.2015 | 5 | |
Application |
EDOC | 165.59 KB | 21.09.2015 | 17.09.2015 | 5 |
Amendments to the Articles of Association |
EDOC | 87.81 KB | 09.09.2015 | 28.08.2015 | 2 |
Articles of Association |
EDOC | 115.42 KB | 09.09.2015 | 28.08.2015 | 7 |
Protocols/decisions of a company/organisation |
62.59 KB | 09.09.2015 | 28.08.2015 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 110.43 KB | 09.09.2015 | 28.08.2015 | 3 |
Shareholders’ register |
EDOC | 1.58 MB | 09.09.2015 | 28.08.2015 | 3 |
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