5 METRI, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
20 by profit
39 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību 5 METRI |
| Registration number, date | 40103297271, 03.06.2010 |
| VAT number | LV40103297271 from 12.06.2010 Europe VAT register |
| Register, date | Commercial Register, 03.06.2010 |
| Legal address | Vienības gatve 31 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 5 METRI, SIA
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
- Received COVID-19 downtime support (27.12.2021)
- 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, €) | 8.31 | 12.55 | 3.86 |
| Personal income tax (thousands, €) | 0.6 | 0.91 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 3.21 | 4.86 | 2.02 |
| Average employees count | 1 | 2 | 1 |
| Received COVID-19 downtime support | 27.12.2021, 92.18 € | ||
Industries
| Industry from zl.lv | Apdares materiāli: grīdas segumi |
|---|---|
| Branch from zl.lv (NACE2) | Grīdas un sienu apdare (43.33) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.02.2019 |
* 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 |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 14.02.2019 | 26.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"5 metri", SIA
Vienības gatve 31, Rīga, LV-1004 Check address owners
Apdares materiāli: grīdas segumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALEANT" | Until 09.06.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Talsu iela 18-6 | Until 27.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 54. pants 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (630.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (484.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (93.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 54 pants | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 5netri protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 54.pants 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 54.pants 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (121.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54.pants 2012.doc | JPG | ||||
2011 |
Annual report | 01.03.2012 | TIF (582.15 KB) | ||
2010 |
Annual report | 03.06.2010 - 31.12.2010 | 05.03.2011 | HTML (123.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.38 KB | 26.02.2019 | 14.02.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 615.43 KB | 07.06.2016 | 31.05.2016 | 1 |
Articles of Association |
EDOC | 615.97 KB | 07.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 60.53 KB | 24.05.2016 | 16.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.92 KB | 10.07.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 12.51 KB | 10.07.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 85.49 KB | 10.07.2015 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 11.35 KB | 03.05.2013 | 30.04.2013 | 1 |
Shareholders’ register |
TIF | 10.56 KB | 10.05.2011 | 03.05.2011 | 1 |
Articles of Association |
TIF | 70.42 KB | 16.06.2010 | 28.05.2010 | 1 |
Memorandum of Association |
TIF | 90.29 KB | 16.06.2010 | 28.05.2010 | 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 | 26.02.2019 | 26.02.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.74 KB | 26.02.2019 | 20.02.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 59.7 KB | 26.02.2019 | 20.02.2019 | 5 |
Application |
EDOC | 59.7 KB | 21.02.2019 | 20.02.2019 | 5 |
Application |
DOCX | 50.74 KB | 21.02.2019 | 20.02.2019 | 5 |
Shareholders’ register |
EDOC | 25.38 KB | 26.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.17 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 09.06.2016 | 09.06.2016 | 2 |
Registration certificates |
EDOC | 487.29 KB | 09.06.2016 | 09.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 615.43 KB | 07.06.2016 | 31.05.2016 | 1 |
Articles of Association |
EDOC | 615.97 KB | 07.06.2016 | 31.05.2016 | 1 |
Application |
EDOC | 1.01 MB | 07.06.2016 | 31.05.2016 | 1 |
Application |
JPG | 1.02 MB | 07.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
JPG | 734.75 KB | 07.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 722.84 KB | 07.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 24.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 108.54 KB | 24.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 10.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 84.1 KB | 10.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.7 KB | 10.07.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 28.06.2013 | 27.06.2013 | 1 |
Application |
TIF | 92.68 KB | 28.06.2013 | 21.06.2013 | 2 |
Other documents |
TIF | 303.44 KB | 28.06.2013 | 07.06.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 26.96 KB | 03.05.2013 | 02.05.2013 | 1 |
Application |
TIF | 86.92 KB | 03.05.2013 | 30.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 10.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 114.85 KB | 10.05.2011 | 03.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.12 KB | 10.05.2011 | 03.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.15 KB | 16.06.2010 | 03.06.2010 | 1 |
Registration certificates |
TIF | 106.03 KB | 16.06.2010 | 03.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.9 KB | 16.06.2010 | 01.06.2010 | 1 |
Application |
TIF | 844.5 KB | 16.06.2010 | 28.05.2010 | 4 |
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.
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