5.IELA, SIA

Limited Liability Company, Small company
Place in branch
43 by turnover
14 by profit
80 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "5.IELA"
Registration number, date 40003276682, 15.12.1995
VAT number LV40003276682 from 21.03.1996 Europe VAT register
Register, date Commercial Register, 23.08.2004
Legal address Alfrēda Kalniņa iela 8 – 28, Rīga, LV-1050 Check address owners
Fixed capital 76 815 EUR, registered payment 07.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 112.77 74.59 102.48
Personal income tax (thousands, €) 18.11 20.55 22.81
Statutory social insurance contributions (thousands, €) 34.99 38.7 55.2
Average employees count 14 16 18

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2013
* 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

88.89 % 24 € 2 845 € 68 280 Latvia 03.06.2019 21.06.2019

Natural person

11.11 % 3 € 2 845 € 8 535 Nepal 03.06.2019 21.06.2019

Apply information changes

"5.IELA", SIA

Alfrēda Kalniņa 8 - 28, Rīga, LV-1050 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Grēcinieku iela 20-1 Until 08.06.2001 24 years ago
Rīga, Alfrēda Kalniņa iela 8VII Until 16.08.2007 18 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 12.03.2018. Case number: C30491018
Started 12.03.2018, ended 26.06.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām

26.06.2018

16.08.2018   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

27.04.2018

04.06.2018   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

12.03.2018

13.03.2018   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.10.2024  ZIP €11.00
Annual report 2023 PDF
KA5 vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
KA5 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
KA5 vadibas zinojums 2021 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
5IELA vadibas zinojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
KA5 vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
KA5 vadibas zinojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
KA5 vadibaszinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
1 vadibas.zinojums 5.iela PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 5.Iela PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 5.Iela PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 5.Iela PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 5.Iela PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 5.Iela XML

2009

Annual report 10.05.2010  TIF (540.93 KB)

2008

Annual report 21.05.2009  TIF (630.54 KB)

2007

Annual report 12.06.2008  TIF (784.59 KB)

2006

Annual report 17.07.2007  TIF (650.79 KB)

2005

Annual report 18.10.2006  TIF (948.59 KB)

2004

Annual report 20.03.2019  TIF (940.12 KB)

2003

Annual report 20.03.2019  TIF (1.39 MB)

2002

Annual report 20.03.2019  TIF (1.3 MB)

2001

Annual report 20.03.2019  TIF (1.58 MB)

2000

Annual report 20.03.2019  TIF (996.83 KB)

1999

Annual report 20.03.2019  TIF (460.4 KB)

1998

Annual report 20.03.2019  TIF (1001.66 KB)

1997

Annual report 20.03.2019  TIF (1.11 MB)

1996

Annual report 20.03.2019  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.83 KB 19.06.2019 03.06.2019 3

Shareholders’ register

TIF 68 KB 20.03.2019 13.08.2015 3

Shareholders’ register

TIF 71.94 KB 20.03.2019 26.09.2014 3

Amendments to the Articles of Association

TIF 14.9 KB 20.03.2019 25.09.2014 1

Articles of Association

TIF 157.46 KB 20.03.2019 25.09.2014 7

Regulations for the increase/reduction of the equity

TIF 28.29 KB 12.06.2015 25.09.2014 1

Amendments to the Articles of Association

TIF 26.21 KB 20.03.2019 11.09.2014 1

Articles of Association

TIF 77.05 KB 20.03.2019 11.09.2014 3

Shareholders’ register

TIF 41.9 KB 20.03.2019 11.09.2014 2

Shareholders’ register

TIF 28.02 KB 11.08.2014 20.01.2009 1

Shareholders’ register

TIF 32.51 KB 20.03.2019 31.07.2006 1

Articles of Association

TIF 113.49 KB 20.03.2019 12.08.2004 5

Shareholders’ register

TIF 26.5 KB 20.03.2019 12.08.2004 1

Amendments to the Articles of Association

TIF 18.24 KB 20.03.2019 23.05.2001 1

Articles of Association

TIF 215.92 KB 20.03.2019 10.11.1995 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 21.06.2019 21.06.2019 2

Power of attorney, act of empowerment

TIF 25.9 KB 19.06.2019 18.06.2019 1

Application

TIF 219.96 KB 19.06.2019 03.06.2019 5

Notary’s decision

EDOC 40.03 KB 16.08.2018 16.08.2018 2

Court decision/judgement

TIF 1.11 MB 15.08.2018 26.06.2018 13

Notary’s decision

EDOC 70.4 KB 04.06.2018 04.06.2018 2

Court decision/judgement

DOCX 68.53 KB 23.05.2018 07.05.2018 2

Court decision/judgement

EDOC 83.17 KB 23.05.2018 07.05.2018 2

Court decision/judgement

DOCX 68.53 KB 23.05.2018 07.05.2018 2

Court decision/judgement

EDOC 92.81 KB 02.05.2018 27.04.2018 2

Court decision/judgement

DOC 172.5 KB 02.05.2018 27.04.2018 2

Notary’s decision

RTF 192.54 KB 13.03.2018 13.03.2018 1

Notary’s decision

EDOC 72.09 KB 13.03.2018 13.03.2018 1

Court decision/judgement

PDF 105.69 KB 13.03.2018 12.03.2018 1

Decisions / letters / protocols of public notaries

TIF 67.58 KB 20.03.2019 07.09.2015 2

Application

TIF 98.13 KB 20.03.2019 13.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 17.43 KB 20.03.2019 03.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 16.44 KB 20.03.2019 30.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 13.52 KB 20.03.2019 30.07.2015 1

Decisions / letters / protocols of public notaries

TIF 66.94 KB 20.03.2019 07.10.2014 2

Power of attorney, act of empowerment

TIF 23.08 KB 20.03.2019 02.10.2014 1

Application

TIF 98.13 KB 20.03.2019 26.09.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.28 KB 20.03.2019 25.09.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.45 KB 20.03.2019 25.09.2014 1

Protocols/decisions of a company/organisation

TIF 57.16 KB 20.03.2019 25.09.2014 3

Decisions / letters / protocols of public notaries

TIF 70.53 KB 20.03.2019 23.09.2014 2

Application

TIF 97.71 KB 20.03.2019 12.09.2014 2

Protocols/decisions of a company/organisation

TIF 18.46 KB 20.03.2019 11.09.2014 1

Power of attorney, act of empowerment

TIF 250.2 KB 20.03.2019 09.07.2014 4

Decisions / letters / protocols of public notaries

TIF 50.63 KB 20.03.2019 01.08.2013 2

Consent of a member of the Board / executive director

TIF 55.58 KB 20.03.2019 30.07.2013 2

Protocols/decisions of a company/organisation

TIF 68.62 KB 20.03.2019 30.07.2013 2

Application

TIF 147.73 KB 20.03.2019 29.07.2013 4

Receipts on the publication and state fees

TIF 17.63 KB 20.03.2019 30.01.2009 1

Application

TIF 96.11 KB 20.03.2019 26.01.2009 3

Protocols/decisions of a company/organisation

TIF 56.37 KB 20.03.2019 20.01.2009 3

Decisions / letters / protocols of public notaries

TIF 44.87 KB 20.03.2019 10.09.2007 1

Application

TIF 136.06 KB 20.03.2019 07.09.2007 4

Receipts on the publication and state fees

TIF 22.89 KB 20.03.2019 07.09.2007 1

Receipts on the publication and state fees

TIF 20.3 KB 20.03.2019 07.09.2007 1

Protocols/decisions of a company/organisation

TIF 25.19 KB 20.03.2019 06.09.2007 1

Decisions / letters / protocols of public notaries

TIF 48.56 KB 20.03.2019 16.08.2007 2

Receipts on the publication and state fees

TIF 17.39 KB 20.03.2019 13.08.2007 1

Receipts on the publication and state fees

TIF 18.88 KB 20.03.2019 13.08.2007 1

Application

TIF 94.14 KB 20.03.2019 10.08.2007 3

Protocols/decisions of a company/organisation

TIF 38.05 KB 20.03.2019 10.08.2007 1

Application

TIF 121.95 KB 20.03.2019 31.07.2006 4

Protocols/decisions of a company/organisation

TIF 49.73 KB 20.03.2019 31.07.2006 1

Receipts on the publication and state fees

TIF 25.99 KB 20.03.2019 31.07.2006 1

Decisions / letters / protocols of public notaries

TIF 50.66 KB 20.03.2019 04.10.2005 2

Receipts on the publication and state fees

TIF 22.67 KB 20.03.2019 29.09.2005 1

Receipts on the publication and state fees

TIF 25.41 KB 20.03.2019 29.09.2005 1

Application

TIF 139.56 KB 20.03.2019 19.09.2005 4

Consent of the auditor

TIF 14.77 KB 20.03.2019 19.09.2005 1

Protocols/decisions of a company/organisation

TIF 32.78 KB 20.03.2019 19.09.2005 1

Power of attorney, act of empowerment

TIF 152.7 KB 20.03.2019 24.03.2005 3

Decisions / letters / protocols of public notaries

TIF 46.14 KB 20.03.2019 23.08.2004 1

Registration certificates

TIF 83.36 KB 20.03.2019 23.08.2004 1

Receipts on the publication and state fees

TIF 23.86 KB 20.03.2019 16.08.2004 1

Receipts on the publication and state fees

TIF 22.81 KB 20.03.2019 16.08.2004 1

Application

TIF 152.78 KB 20.03.2019 12.08.2004 4

Consent of the auditor

TIF 11.64 KB 20.03.2019 12.08.2004 1

Consent of a member of the Board / executive director

TIF 11.64 KB 20.03.2019 12.08.2004 1

Protocols/decisions of a company/organisation

TIF 53.38 KB 20.03.2019 12.08.2004 2

Decisions / letters / protocols of public notaries

TIF 35.73 KB 20.03.2019 31.07.2002 1

Receipts on the publication and state fees

TIF 22.89 KB 20.03.2019 17.07.2002 1

Receipts on the publication and state fees

TIF 20.45 KB 20.03.2019 17.07.2002 1

Sample report

TIF 28.93 KB 20.03.2019 16.07.2002 1

Submission/Application

TIF 18.69 KB 20.03.2019 16.07.2002 1

Protocols/decisions of a company/organisation

TIF 27.81 KB 20.03.2019 08.07.2002 1

Decisions / letters / protocols of public notaries

TIF 27.93 KB 20.03.2019 08.06.2001 1

Registration certificates

TIF 49.69 KB 20.03.2019 08.06.2001 1

Receipts on the publication and state fees

TIF 16.16 KB 20.03.2019 07.06.2001 1

Protocols/decisions of a company/organisation

TIF 34.13 KB 20.03.2019 23.05.2001 1

Submission/Application

TIF 21.22 KB 20.03.2019 23.05.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 43.21 KB 20.03.2019 12.04.2001 1

Sample report

TIF 39.59 KB 20.03.2019 16.01.1998 1

Copy of the personal identification document

TIF 107.89 KB 20.03.2019 22.08.1996 1

Decisions / letters / protocols of public notaries

TIF 19.66 KB 20.03.2019 15.12.1995 1

Receipts on the publication and state fees

TIF 30.98 KB 20.03.2019 15.12.1995 1

Registration certificates

TIF 94.48 KB 20.03.2019 15.12.1995 1

Registration certificates

TIF 86.97 KB 20.03.2019 15.12.1995 1

Application

TIF 151.77 KB 20.03.2019 17.11.1995 4

Receipts on the publication and state fees

TIF 7.35 KB 20.03.2019 16.11.1995 1

Receipts on the publication and state fees

TIF 23.67 KB 20.03.2019 16.11.1995 1

Receipts on the publication and state fees

TIF 7.57 KB 20.03.2019 16.11.1995 1

Receipts on the publication and state fees

TIF 24.9 KB 20.03.2019 16.11.1995 1

Power of attorney, act of empowerment

TIF 12.32 KB 20.03.2019 10.11.1995 1

Sample report

TIF 12.76 KB 20.03.2019 10.11.1995 1

Appraisal reports

TIF 14.63 KB 11.08.2014 10.11.1995 1

Copy of the personal identification document

TIF 18.53 KB 20.03.2019 12.04.1994 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