5D Wellness, SIA
Limited Liability 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA 5D Wellness |
| Registration number, date | 40203594950, 10.10.2024 |
| VAT number | LV40203594950 from 18.10.2024 Europe VAT register |
| Register, date | Commercial Register, 10.10.2024 |
| Legal address | Bruņinieku iela 35A – 10, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2024 |
* 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 |
34 % | 34 | € 30 | € 1 020 | Latvia | 10.10.2024 | 10.10.2024 |
Natural person |
33 % | 33 | € 30 | € 990 | Latvia | 10.10.2024 | 10.10.2024 |
Natural person |
33 % | 33 | € 30 | € 990 | Latvia | 10.10.2024 | 10.10.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.5 KB | 09.10.2024 | 03.10.2024 | 1 |
Articles of Association |
EDOC | 41.41 KB | 10.10.2024 | 24.09.2024 | 1 |
Memorandum of association |
EDOC | 40.33 KB | 10.10.2024 | 23.09.2024 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.95 KB | 09.10.2024 | 09.10.2024 | 9 |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.77 KB | 10.10.2024 | 03.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
62.1 KB | 10.10.2024 | 01.10.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.23 KB | 10.10.2024 | 29.09.2024 | 1 |
Appraisal reports |
EDOC | 37.69 KB | 10.10.2024 | 24.09.2024 | 1 |
Announcement regarding the legal address |
EDOC | 16.75 KB | 09.10.2024 | 24.09.2024 | 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