5S projekti, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
292 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "5S projekti"
Registration number, date 40103525350, 20.03.2012
VAT number LV40103525350 from 10.04.2012 Europe VAT register
Register, date Commercial Register, 20.03.2012
Legal address Krišjāņa Barona iela 4 – 51, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 3 000 EUR, registered payment 16.08.2018
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, €) 4.02 1.48 3.99
Personal income tax (thousands, €) 0.87 1.47 1.39
Statutory social insurance contributions (thousands, €) 1.19 2.48 2.13
Average employees count 1 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2018
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   20.03.2012
* 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 % 3 000 € 1 € 3 000 Latvia 07.08.2018 16.08.2018

Apply information changes

"5S projekti", SIA

Krišjāņa Barona 4 - 51, Baloži, Ķekavas nov., LV-2128 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (375.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (318.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (364.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
lemums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
lemums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (278.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (383.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (305.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  PDF (401.4 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 TIF

2012

Annual report 20.03.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 2.37 KB 16.08.2018 07.08.2018 1

Articles of Association

DOCX 7.99 KB 16.08.2018 07.08.2018 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 16.08.2018 07.08.2018 1

Shareholders’ register

DOC 29 KB 16.08.2018 07.08.2018 1

Amendments to the Articles of Association

TIF 12.5 KB 24.10.2016 10.06.2016 1

Articles of Association

TIF 40.82 KB 24.10.2016 10.06.2016 2

Shareholders’ register

TIF 128.12 KB 24.10.2016 10.06.2016 2

Articles of Association

TIF 20.78 KB 22.03.2012 12.03.2012 1

Memorandum of Association

TIF 28.4 KB 22.03.2012 12.03.2012 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 65.83 KB 16.08.2018 16.08.2018 2

Amendments to the Articles of Association

EDOC 19.39 KB 16.08.2018 07.08.2018 1

Articles of Association

EDOC 20.67 KB 16.08.2018 07.08.2018 1

Application

DOCX 41.92 KB 16.08.2018 07.08.2018 21

Application

EDOC 54.93 KB 16.08.2018 07.08.2018 21

Application of shareholders or third persons for the acquisition of shares

DOCX 16.79 KB 16.08.2018 07.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.75 KB 16.08.2018 07.08.2018 1

Protocols/decisions of a company/organisation

EDOC 30.07 KB 16.08.2018 07.08.2018 2

Protocols/decisions of a company/organisation

DOCX 19.16 KB 16.08.2018 07.08.2018 2

Regulations for the increase/reduction of the equity

EDOC 24.99 KB 16.08.2018 07.08.2018 1

Shareholders’ register

EDOC 24.29 KB 16.08.2018 07.08.2018 1

Decisions / letters / protocols of public notaries

TIF 60.17 KB 24.10.2016 18.10.2016 2

Application

TIF 132.22 KB 24.10.2016 10.06.2016 3

Protocols/decisions of a company/organisation

TIF 48.98 KB 24.10.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

TIF 36.14 KB 22.03.2012 20.03.2012 2

Registration certificates

TIF 29.63 KB 22.03.2012 20.03.2012 1

Application

TIF 105.5 KB 22.03.2012 14.03.2012 3

Announcement regarding the legal address

TIF 14.95 KB 22.03.2012 12.03.2012 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