5TH GROUP, 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, 26.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "5TH GROUP" |
| Registration number, date | 40103254592, 21.10.2009 |
| VAT number | None (excluded 15.12.2017) Europe VAT register |
| Register, date | Commercial Register, 21.10.2009 |
| Legal address | Zirgu iela 8 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 970 380 EUR , registered 15.07.2016 (registered payment 15.07.2016: 970 380 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA "TAIPAN GROUP" | Until 15.07.2016 | 8 years ago |
|---|---|---|
| SIA VEXILLUM LATVIA | Until 04.02.2010 | 14 years ago |
Historical addresses
| Rīga, Audēju iela 8 - 2 | Until 15.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A-42 | Until 29.11.2011 | 13 years ago |
| Rīga, Miera iela 85-9 | Until 04.02.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (266.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 5thgroup GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 TAIP VadZin | |||||
2010 |
Annual report | 21.10.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2009 2010 TG vadzin | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.72 KB | 21.07.2016 | 19.05.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.74 KB | 21.07.2016 | 19.05.2016 | 5 |
Amendments to the Articles of Association |
TIF | 210.81 KB | 21.07.2016 | 17.05.2016 | 4 |
Articles of Association |
TIF | 242.33 KB | 21.07.2016 | 17.05.2016 | 5 |
Shareholders’ register |
TIF | 1.18 MB | 21.07.2016 | 17.05.2016 | 4 |
Shareholders’ register |
TIF | 597.17 KB | 21.07.2016 | 17.05.2016 | 2 |
Shareholders’ register |
TIF | 685.25 KB | 21.07.2016 | 17.05.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 670.13 KB | 21.07.2016 | 17.03.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 609.18 KB | 21.07.2016 | 17.03.2016 | 6 |
Shareholders’ register |
TIF | 29.83 KB | 30.12.2010 | 10.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 30.33 KB | 25.08.2010 | 03.08.2010 | 1 |
Articles of Association |
TIF | 123.88 KB | 25.08.2010 | 03.08.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 54.36 KB | 25.08.2010 | 03.08.2010 | 2 |
Shareholders’ register |
TIF | 25.12 KB | 25.08.2010 | 03.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.84 KB | 02.07.2010 | 14.06.2010 | 1 |
Articles of Association |
TIF | 118.03 KB | 02.07.2010 | 14.06.2010 | 4 |
Amendments to the Articles of Association |
TIF | 10.29 KB | 07.06.2010 | 28.05.2010 | 1 |
Articles of Association |
TIF | 111.8 KB | 07.06.2010 | 28.05.2010 | 4 |
Amendments to the Articles of Association |
TIF | 7.78 KB | 05.02.2010 | 29.01.2010 | 1 |
Articles of Association |
TIF | 120.38 KB | 05.02.2010 | 29.01.2010 | 5 |
Amendments to the Articles of Association |
TIF | 10.1 KB | 12.01.2010 | 28.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.08 KB | 12.01.2010 | 28.12.2009 | 1 |
Articles of Association |
TIF | 111.9 KB | 12.01.2010 | 28.12.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 31.66 KB | 12.01.2010 | 28.12.2009 | 1 |
Shareholders’ register |
TIF | 21.71 KB | 12.01.2010 | 28.12.2009 | 1 |
Articles of Association |
TIF | 161.21 KB | 30.10.2009 | 15.10.2009 | 5 |
Registration certificates of foreign companies |
TIF | 51.73 KB | 25.08.2010 | 27.05.2009 | 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 |
RTF | 914.07 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.33 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.17 KB | 09.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.43 KB | 09.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.76 KB | 09.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.62 KB | 21.07.2016 | 15.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 16.03 KB | 21.07.2016 | 17.05.2016 | 1 |
Application |
TIF | 397.88 KB | 21.07.2016 | 17.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 33.57 KB | 21.07.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.63 KB | 21.07.2016 | 17.05.2016 | 4 |
Confirmation or consent to legal address |
TIF | 38.51 KB | 21.07.2016 | 26.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 88.36 KB | 21.07.2016 | 10.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 1.7 MB | 21.07.2016 | 07.08.2015 | 10 |
Power of attorney, act of empowerment |
TIF | 2.07 MB | 21.07.2016 | 07.08.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 30.58 KB | 02.12.2011 | 29.11.2011 | 1 |
Application |
TIF | 128.04 KB | 02.12.2011 | 25.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 6.86 KB | 02.12.2011 | 21.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 02.12.2011 | 21.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 30.12.2010 | 29.12.2010 | 2 |
Application |
TIF | 141.12 KB | 30.12.2010 | 23.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.37 KB | 30.12.2010 | 10.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 25.08.2010 | 24.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.77 KB | 30.12.2010 | 19.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.67 KB | 25.08.2010 | 19.08.2010 | 1 |
Application |
TIF | 62.68 KB | 25.08.2010 | 17.08.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.59 KB | 25.08.2010 | 03.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.27 KB | 25.08.2010 | 03.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 473.58 KB | 25.08.2010 | 06.07.2010 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 02.07.2010 | 01.07.2010 | 1 |
Application |
TIF | 107.96 KB | 02.07.2010 | 28.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.52 KB | 02.07.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 07.06.2010 | 04.06.2010 | 2 |
Application |
TIF | 172.03 KB | 07.06.2010 | 31.05.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 14.68 KB | 07.06.2010 | 28.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 05.02.2010 | 04.02.2010 | 1 |
Registration certificates |
TIF | 20.93 KB | 05.02.2010 | 04.02.2010 | 1 |
Application |
TIF | 75.21 KB | 05.02.2010 | 01.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.83 KB | 05.02.2010 | 29.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.71 KB | 05.02.2010 | 29.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 12.01.2010 | 08.01.2010 | 1 |
Submission/Application |
TIF | 16.22 KB | 12.01.2010 | 06.01.2010 | 1 |
Application |
TIF | 100.21 KB | 12.01.2010 | 29.12.2009 | 2 |
Other documents |
TIF | 23.62 KB | 12.01.2010 | 28.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.19 KB | 12.01.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 17.12.2009 | 14.12.2009 | 1 |
Application |
TIF | 150.31 KB | 17.12.2009 | 10.12.2009 | 2 |
Sample report |
TIF | 26.62 KB | 17.12.2009 | 10.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.11 KB | 30.10.2009 | 21.10.2009 | 2 |
Registration certificates |
TIF | 58.46 KB | 30.10.2009 | 21.10.2009 | 1 |
Application |
TIF | 207.25 KB | 30.10.2009 | 19.10.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.49 KB | 30.10.2009 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.39 KB | 30.10.2009 | 19.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.93 KB | 30.10.2009 | 15.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 30.10.2009 | 15.10.2009 | 1 |
Opinion |
TIF | 432.48 KB | 12.01.2010 | 23.09.2009 | 27 |
Other documents |
TIF | 102.74 KB | 25.08.2010 | 28.05.2009 | 5 |
document.Ā3 |
TIF | 46.11 KB | 25.08.2010 | 27.05.2009 | 2 |
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