5 kaķi, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "5 kaķi"
Registration number, date 40103364089, 05.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 05.01.2011
Legal address Kūrmājas prospekts 28 – 10, Liepāja, LV-3401 Check address owners
Fixed capital 1 EUR , registered 29.09.2016 (registered payment 29.09.2016: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.28 0.26
Personal income tax (thousands, €) 0 0.05 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2

Industries

Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "Egoists" Until 28.12.2012 12 years ago

Historical addresses

Rīga, Bruņinieku iela 18 - 1 Until 31.07.2020 4 years ago
Rīga, Dzelzavas iela 120S Until 28.12.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 29.08.2020  PDF (183.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.08.2020  PDF (183.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinoj175kakkji 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinj16 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums15 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinj14 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinjojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
vadibaszonjojums PDF

2011

Annual report 05.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.73 KB 30.07.2020 30.07.2020 1

Shareholders’ register

DOCX 17.73 KB 30.07.2020 30.07.2020 1

Articles of Association

TIF 14.32 KB 03.10.2016 09.09.2016 1

Amendments to the Articles of Association

TIF 20.89 KB 03.10.2016 21.05.2016 1

Shareholders’ register

TIF 46.32 KB 03.10.2016 21.05.2016 2

Amendments to the Articles of Association

TIF 9.15 KB 01.02.2013 22.11.2012 1

Articles of Association

TIF 14.89 KB 01.02.2013 22.11.2012 1

Shareholders’ register

TIF 16.04 KB 01.02.2013 22.11.2012 1

Articles of Association

TIF 41.37 KB 07.01.2011 28.12.2010 1

Memorandum of association

TIF 50.67 KB 07.01.2011 28.12.2010 1

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 65.63 KB 17.12.2020 17.12.2020 2

Application

DOCX 39.54 KB 17.12.2020 13.12.2020 1

Application

EDOC 45.24 KB 17.12.2020 13.12.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.5 KB 08.12.2020 08.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.19 KB 08.12.2020 08.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 24.09.2020 24.09.2020 2

Application

DOCX 38.19 KB 24.09.2020 15.09.2020 4

Application

EDOC 44.06 KB 24.09.2020 15.09.2020 4

Protocols/decisions of a company/organisation

DOCX 83.14 KB 24.09.2020 01.09.2020 1

Protocols/decisions of a company/organisation

EDOC 56.37 KB 24.09.2020 01.09.2020 1

Decisions / letters / protocols of public notaries

RTF 191.2 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 31.07.2020 31.07.2020 2

Shareholders’ register

EDOC 23.62 KB 30.07.2020 30.07.2020 1

Documents attesting the transfer of shares

PDF 2.12 MB 31.07.2020 27.07.2020 1

Documents attesting the transfer of shares

PDF 2.12 MB 31.07.2020 27.07.2020 1

Documents attesting the transfer of shares

EDOC 1.78 MB 31.07.2020 27.07.2020 1

Protocols/decisions of a company/organisation

EDOC 20.28 KB 31.07.2020 27.07.2020 1

Protocols/decisions of a company/organisation

DOCX 14.17 KB 31.07.2020 27.07.2020 1

Protocols/decisions of a company/organisation

DOCX 14.17 KB 31.07.2020 27.07.2020 1

Application

EDOC 42.1 KB 31.07.2020 14.07.2020 1

Application

DOCX 36.83 KB 31.07.2020 14.07.2020 1

Application

DOCX 36.83 KB 31.07.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

TIF 48.7 KB 03.10.2016 29.09.2016 2

Application

TIF 686.68 KB 03.10.2016 22.05.2016 15

Protocols/decisions of a company/organisation

TIF 49.62 KB 03.10.2016 21.05.2016 2

Decisions / letters / protocols of public notaries

TIF 40.92 KB 01.02.2013 28.12.2012 2

Registration certificates

TIF 58.15 KB 01.02.2013 28.12.2012 1

Application

TIF 456.95 KB 01.02.2013 22.11.2012 14

Confirmation or consent to legal address

TIF 8.27 KB 01.02.2013 22.11.2012 1

Consent of a member of the Board / executive director

TIF 28.78 KB 01.02.2013 22.11.2012 2

Protocols/decisions of a company/organisation

TIF 19.74 KB 01.02.2013 22.11.2012 1

Registration certificates

TIF 47.48 KB 01.02.2013 05.01.2011 1

Decisions / letters / protocols of public notaries

TIF 98.43 KB 07.01.2011 05.01.2011 2

Registration certificates

TIF 142.95 KB 07.01.2011 05.01.2011 1

Announcement regarding the legal address

TIF 25.48 KB 07.01.2011 28.12.2010 1

Application

TIF 716.92 KB 07.01.2011 28.12.2010 5
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