555, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 13.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "555" |
| Registration number, date | 40003492157, 27.04.2000 |
| VAT number | None (excluded 18.10.2022) Europe VAT register |
| Register, date | Commercial Register, 24.02.2004 |
| Legal address | "Pogas", Atpūta, Svētes pag., Jelgavas nov., LV-3008 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 06.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.33 | 6.59 | 9.7 |
| Personal income tax (thousands, €) | 0.42 | 0.47 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 1.84 | 3.52 | 6 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 18.03.2021, 121.95 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NORDTRANSELEKTRO" | Until 06.10.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Braslas iela 22 | Until 06.10.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.47 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (183.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vadibas zinojums pie 2015.gada parkata | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums pie 2014.g parskata | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums pie 2013.gada parskata | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uzn.vad.zin | |||||
2011 |
Annual report | 28.06.2012 | TIF (690.82 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem.vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (10.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.04.2009 | RAR (10.51 KB) | |
2007 |
Annual report | 19.03.2008 | TIF (2.4 MB) | ||
2006 |
Annual report | 26.03.2007 | TIF (994.5 KB) | ||
2005 |
Annual report | 10.03.2006 | PDF (735.82 KB) | ||
2004 |
Annual report | 04.10.2021 | TIF (1.68 MB) | ||
2003 |
Annual report | 04.10.2021 | TIF (1.03 MB) | ||
2002 |
Annual report | 04.10.2021 | TIF (736.22 KB) | ||
2001 |
Annual report | 04.10.2021 | TIF (586.24 KB) | ||
2000 |
Annual report | 04.10.2021 | TIF (759.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 15.03.2022 | 16.02.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 15.03.2022 | 16.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 06.10.2021 | 02.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 06.10.2021 | 02.09.2021 | 1 |
Articles of Association |
DOC | 30 KB | 06.10.2021 | 02.09.2021 | 1 |
Articles of Association |
DOC | 30 KB | 06.10.2021 | 02.09.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 06.10.2021 | 02.09.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 06.10.2021 | 02.09.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 06.10.2021 | 02.09.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 06.10.2021 | 02.09.2021 | 1 |
Articles of Association |
TIF | 98.96 KB | 24.09.2021 | 29.01.2004 | 2 |
Shareholders’ register |
TIF | 20.34 KB | 24.09.2021 | 29.01.2004 | 1 |
Articles of Association |
TIF | 280.13 KB | 04.10.2021 | 31.03.2000 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.64 KB | 07.02.2023 | 06.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 15.11.2022 | 15.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 15.11.2022 | 15.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.69 KB | 10.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 09.08.2022 | 09.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.65 KB | 05.08.2022 | 05.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 55.49 KB | 15.03.2022 | 23.02.2022 | 1 |
Application |
DOCX | 55.49 KB | 15.03.2022 | 23.02.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.73 KB | 15.03.2022 | 23.02.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.73 KB | 15.03.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 15.03.2022 | 16.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 15.03.2022 | 16.02.2022 | 1 |
Shareholders’ register |
EDOC | 26.38 KB | 15.03.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.2 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
DOCX | 61.06 KB | 06.10.2021 | 28.09.2021 | 10 |
Application |
DOCX | 61.06 KB | 06.10.2021 | 28.09.2021 | 10 |
Amendments to the Articles of Association |
EDOC | 17.24 KB | 06.10.2021 | 02.09.2021 | 1 |
Announcement regarding the legal address |
DOCX | 27.41 KB | 06.10.2021 | 02.09.2021 | 1 |
Announcement regarding the legal address |
DOCX | 27.41 KB | 06.10.2021 | 02.09.2021 | 1 |
Articles of Association |
EDOC | 25.24 KB | 06.10.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 06.10.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 06.10.2021 | 02.09.2021 | 1 |
Shareholders’ register |
EDOC | 26.47 KB | 06.10.2021 | 02.09.2021 | 1 |
Shareholders’ register |
EDOC | 26 KB | 06.10.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.37 KB | 04.10.2021 | 22.02.2010 | 1 |
Application |
TIF | 184.68 KB | 04.10.2021 | 17.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.15 KB | 04.10.2021 | 10.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.59 KB | 04.10.2021 | 19.02.2007 | 2 |
Application |
TIF | 183.21 KB | 04.10.2021 | 14.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 24.42 KB | 04.10.2021 | 02.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 04.10.2021 | 02.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.66 KB | 04.10.2021 | 01.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 04.10.2021 | 31.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.06 KB | 04.10.2021 | 28.03.2006 | 1 |
Application |
TIF | 107.61 KB | 04.10.2021 | 27.03.2006 | 3 |
Consent of the auditor |
TIF | 9.26 KB | 04.10.2021 | 26.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 04.10.2021 | 09.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.17 KB | 04.10.2021 | 09.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.77 KB | 04.10.2021 | 06.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 04.10.2021 | 06.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.59 KB | 04.10.2021 | 02.05.2005 | 1 |
Application |
TIF | 297.2 KB | 04.10.2021 | 18.04.2005 | 4 |
Receipts on the publication and state fees |
TIF | 24.18 KB | 04.10.2021 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.41 KB | 04.10.2021 | 18.04.2005 | 1 |
Submission/Application |
TIF | 12.39 KB | 04.10.2021 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 04.10.2021 | 24.02.2004 | 1 |
Registration certificates |
TIF | 38.11 KB | 04.10.2021 | 24.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.82 KB | 04.10.2021 | 04.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.61 KB | 04.10.2021 | 04.02.2004 | 1 |
Application |
TIF | 265.55 KB | 04.10.2021 | 29.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.49 KB | 04.10.2021 | 29.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 04.10.2021 | 29.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.63 KB | 04.10.2021 | 29.01.2004 | 1 |
Sample report |
TIF | 29.75 KB | 04.10.2021 | 28.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 04.10.2021 | 20.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 04.10.2021 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.43 KB | 04.10.2021 | 06.03.2003 | 1 |
Submission/Application |
TIF | 21.87 KB | 04.10.2021 | 03.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.66 KB | 04.10.2021 | 03.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 04.10.2021 | 27.04.2000 | 1 |
Registration certificates |
TIF | 78.15 KB | 04.10.2021 | 27.04.2000 | 1 |
Application |
TIF | 116.44 KB | 04.10.2021 | 11.04.2000 | 4 |
Receipts on the publication and state fees |
TIF | 13.41 KB | 04.10.2021 | 10.04.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.17 KB | 24.09.2021 | 10.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.76 KB | 04.10.2021 | 31.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.46 KB | 04.10.2021 | 31.03.2000 | 1 |
Sample report |
TIF | 62.22 KB | 04.10.2021 | 28.03.2000 | 1 |
Other documents |
TIF | 15.7 KB | 04.10.2021 | 08.03.2000 | 1 |
Copy of the personal identification document |
TIF | 109.35 KB | 04.10.2021 | 27.06.1997 | 1 |
Confirmation or consent to legal address |
TIF | 15.81 KB | 04.10.2021 | 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
