5.pozīcija, SIA

Limited Liability Company
Place in branch
30 by employees

Basic data

Status
Economic activity suspended, 09.07.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "5.pozīcija"
Registration number, date 50003666251, 20.02.2004
VAT number None (excluded 14.10.2008) Europe VAT register
Register, date Commercial Register, 20.02.2004
Legal address Rīga, Tallinas iela 94-1 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 423 EUR)
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.11.2012
* 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 % 20 LVL 100 LVL 2 000 Latvia 20.02.2004 20.02.2004

Historical addresses

Rīga, Aleksandra Čaka iela 125-25 Until 04.10.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2007

 Annual report 13.10.2008  TIF (604.94 KB)

2006

 Annual report 07.09.2007  TIF (313.87 KB)

2005

 Annual report 07.03.2007  TIF (253.34 KB)

2004

 Annual report 04.08.2009  TIF (222.77 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 154.19 KB 13.11.2012 27.04.2010 3

Articles of Association

 TIF 73.36 KB 04.08.2009 30.01.2004 4

Memorandum of Association

 TIF 38.59 KB 04.08.2009 30.01.2004 3

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 71.22 KB 09.07.2015 09.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.21 KB 09.07.2015 09.07.2015 2

State Revenue Service decisions/letters/statements

 EDOC 89.09 KB 06.07.2015 03.07.2015 1

State Revenue Service decisions/letters/statements

 EDOC 89.09 KB 06.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.22 KB 13.11.2012 12.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 39.69 KB 13.11.2012 21.12.2009 1

Cover letter

 TIF 26 KB 13.11.2012 16.12.2009 1

State Revenue Service decisions/letters/statements

 TIF 22.24 KB 13.11.2012 16.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.12 KB 04.08.2009 18.04.2006 1

Cover letter

 TIF 22.43 KB 04.08.2009 13.04.2006 1

State Revenue Service decisions/letters/statements

 TIF 34.96 KB 04.08.2009 13.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 44.08 KB 04.08.2009 04.10.2005 2

Receipts on the publication and state fees

 TIF 40.46 KB 04.08.2009 29.09.2005 2

Application

 TIF 109.81 KB 04.08.2009 28.09.2005 3

Power of attorney, act of empowerment

 TIF 11.66 KB 04.08.2009 28.09.2005 1

Protocols/decisions of a company/organisation

 TIF 22.05 KB 04.08.2009 28.09.2005 2

Protocols/decisions of a company/organisation

 TIF 9.92 KB 04.08.2009 28.09.2005 1

Announcement regarding the legal address

 TIF 7.53 KB 04.08.2009 27.09.2005 1

Decisions / letters / protocols of public notaries

 TIF 28.15 KB 04.08.2009 20.02.2004 1

Registration certificates

 TIF 112.02 KB 04.08.2009 20.02.2004 1

Receipts on the publication and state fees

 TIF 31.22 KB 04.08.2009 02.02.2004 2

Announcement regarding the legal address

 TIF 7.66 KB 04.08.2009 30.01.2004 1

Application

 TIF 135.69 KB 04.08.2009 30.01.2004 3

Bank statements or other document regarding the payment of the equity

TIF 15.96 KB 04.08.2009 30.01.2004 1

Consent of a member of the Board / executive director

 TIF 7.11 KB 04.08.2009 30.01.2004 1

Sample report

 TIF 22.73 KB 04.08.2009 30.01.2004 1

Power of attorney, act of empowerment

 TIF 10.38 KB 04.08.2009 27.01.2004 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