5 labas ziņas, SIA

Limited Liability Company, Micro company
Place in branch
832 by turnover
253 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "5 labas ziņas"
Registration number, date 42403027123, 15.03.2011
VAT number LV42403027123 from 29.01.2014 Europe VAT register
Register, date Commercial Register, 15.03.2011
Legal address Skolas iela 8A – 42, Rēzekne, LV-4601 Check address owners
Fixed capital 10 EUR, registered payment 05.01.2016
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, €) 2.21 0.35 0
Personal income tax (thousands, €) 1.41 0.06 -1.01
Statutory social insurance contributions (thousands, €) 0.11 0.61 0.67
Average employees count 1 1 1

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Žurnālu un periodisko izdevumu izdošana (58.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.03.2012

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.03.2011

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.03.2011
* 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

40 % 4 € 1 € 4 Latvia 29.12.2015 05.01.2016

Natural person

40 % 4 € 1 € 4 Latvia 29.12.2015 05.01.2016

Natural person

20 % 2 € 1 € 2 Latvia 29.12.2015 05.01.2016

Apply information changes

"5 labas ziņas", SIA

Skolas 8A-42, Rēzekne LV-4601 Check address owners

Informatīvie pakalpojumi

https://a12.lv/

Historical addresses

Rēzekne, Maskavas iela 22 - 2 Until 05.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.11.2024  PDF (77.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.10.2023  PDF (77.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (79.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.23 KB) €9.00

2015

Annual report 17.05.2016  TIF (716.21 KB) €8.00

2014

Annual report 19.05.2015  TIF (273.55 KB) €7.00

2013

Annual report 10.05.2014  TIF (302.05 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
5LZ vadibas zinojums 2012 PDF

2011

Annual report 15.03.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
5labas zinas vad zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.17 KB 11.01.2016 29.12.2015 1

Shareholders’ register

TIF 151.23 KB 11.01.2016 29.12.2015 5

Shareholders’ register

TIF 18.97 KB 13.03.2012 06.03.2012 1

Articles of Association

TIF 19.23 KB 16.03.2011 08.03.2011 1

Memorandum of association

TIF 57.99 KB 16.03.2011 08.03.2011 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

TIF 51.32 KB 11.01.2016 05.01.2016 2

Application

TIF 122.96 KB 11.01.2016 29.12.2015 2

Confirmation or consent to legal address

TIF 15.62 KB 11.01.2016 29.12.2015 1

Protocols/decisions of a company/organisation

TIF 44.71 KB 11.01.2016 29.12.2015 2

Decisions / letters / protocols of public notaries

TIF 45.57 KB 13.03.2012 12.03.2012 2

Application

TIF 290.77 KB 13.03.2012 06.03.2012 4

Decisions / letters / protocols of public notaries

TIF 45.75 KB 16.03.2011 15.03.2011 2

Registration certificates

TIF 69.94 KB 16.03.2011 15.03.2011 1

Announcement regarding the legal address

TIF 7.23 KB 16.03.2011 08.03.2011 1

Application

TIF 198.96 KB 16.03.2011 08.03.2011 6

Bank statements or other document regarding the payment of the equity

TIF 14.86 KB 16.03.2011 08.03.2011 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