5 Avenue, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 17.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "5 Avenue" |
| Registration number, date | 40103371682, 25.01.2011 |
| VAT number | None (excluded 28.12.2016) Europe VAT register |
| Register, date | Commercial Register, 25.01.2011 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 EUR , registered 30.01.2015 (registered payment 30.01.2015: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.18 | 4.9 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
Historical addresses
| Rīga, Dzirciema iela 76 - 6 | Until 17.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Riharda Vāgnera iela 12-27 | Until 24.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 5AvenueVadibasZinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 25.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 5 Avenue 2011 - Copy | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.48 KB | 24.10.2016 | 10.10.2016 | 2 |
Shareholders’ register |
TIF | 114.41 KB | 03.02.2015 | 27.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.54 KB | 03.02.2015 | 05.01.2015 | 1 |
Articles of Association |
TIF | 13.54 KB | 03.02.2015 | 05.01.2015 | 1 |
Articles of Association |
TIF | 14.45 KB | 28.01.2011 | 13.01.2011 | 1 |
Memorandum of association |
TIF | 28.46 KB | 28.01.2011 | 13.01.2011 | 2 |
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 | 916.25 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.12 KB | 17.05.2018 | 17.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 04.09.2017 | 04.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 04.09.2017 | 04.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 04.09.2017 | 04.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 06.03.2017 | 06.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 06.03.2017 | 06.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 03.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
TIF | 380.66 KB | 24.10.2016 | 10.10.2016 | 7 |
Confirmation or consent to legal address |
TIF | 24.92 KB | 24.10.2016 | 10.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.61 KB | 24.10.2016 | 10.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.28 KB | 24.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.61 KB | 03.02.2015 | 30.01.2015 | 2 |
Application |
TIF | 125.48 KB | 03.02.2015 | 27.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.5 KB | 03.02.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.31 KB | 28.05.2012 | 24.05.2012 | 2 |
List of members of the Board / Supervisory Board |
TIF | 27.88 KB | 28.05.2012 | 21.05.2012 | 1 |
Application |
TIF | 292.72 KB | 28.05.2012 | 25.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 28.01.2011 | 25.01.2011 | 2 |
Registration certificates |
TIF | 51.92 KB | 28.01.2011 | 25.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 28.01.2011 | 20.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.41 KB | 28.01.2011 | 20.01.2011 | 1 |
Application |
TIF | 83.53 KB | 28.01.2011 | 14.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.12 KB | 28.01.2011 | 13.01.2011 | 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