Allreasons, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
450 by paid taxes
274 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Allreasons SIA |
| Registration number, date | 40203353946, 18.10.2021 |
| VAT number | LV40203353946 from 12.11.2021 Europe VAT register |
| Register, date | Commercial Register, 18.10.2021 |
| Legal address | Mālu iela 30, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 460 000 EUR, registered payment 11.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.83 | -13.59 | -0.05 |
| Personal income tax (thousands, €) | 26.39 | 12.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 32.01 | 20.5 | 0 |
| Average employees count | 6 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2021 | Latvia | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.11.2022 | Netherlands | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Fivereasons Group SIAReg. no. 40203350371
|
100 % | 1 460 000 | € 1 | € 1 460 000 | Latvia | 03.04.2024 | 11.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Fivereasons SIA | Until 02.08.2024 | 4 months ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 31 - 20A | Until 10.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.02.2024 | PDF (779.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (788.09 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.07 KB | 02.08.2024 | 19.07.2024 | 1 |
Articles of Association |
EDOC | 18.27 KB | 02.08.2024 | 19.07.2024 | 1 |
Shareholders’ register |
EDOC | 33.6 KB | 11.04.2024 | 03.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.97 KB | 11.04.2024 | 26.03.2024 | 1 |
Articles of Association |
EDOC | 18.94 KB | 11.04.2024 | 26.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.18 KB | 11.04.2024 | 26.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.2 KB | 10.08.2023 | 10.07.2023 | 1 |
Articles of Association |
EDOC | 19.13 KB | 10.08.2023 | 10.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.47 KB | 13.09.2023 | 07.07.2023 | 1 |
Shareholders’ register |
EDOC | 34.18 KB | 13.09.2023 | 07.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.36 KB | 23.01.2023 | 10.01.2023 | 1 |
Articles of Association |
EDOC | 19.41 KB | 23.01.2023 | 10.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.72 KB | 23.01.2023 | 10.01.2023 | 1 |
Shareholders’ register |
EDOC | 34.14 KB | 23.01.2023 | 10.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 18.7 KB | 03.06.2022 | 23.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.7 KB | 03.06.2022 | 23.05.2022 | 1 |
Articles of Association |
DOCX | 20.65 KB | 03.06.2022 | 23.05.2022 | 1 |
Articles of Association |
DOCX | 20.65 KB | 03.06.2022 | 23.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.33 KB | 03.06.2022 | 23.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.33 KB | 03.06.2022 | 23.05.2022 | 1 |
Shareholders’ register |
DOCX | 33.76 KB | 03.06.2022 | 23.05.2022 | 1 |
Shareholders’ register |
DOCX | 33.76 KB | 03.06.2022 | 23.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.9 KB | 04.02.2022 | 24.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.9 KB | 04.02.2022 | 24.01.2022 | 1 |
Articles of Association |
DOCX | 20.73 KB | 04.02.2022 | 24.01.2022 | 1 |
Articles of Association |
DOCX | 20.73 KB | 04.02.2022 | 24.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.55 KB | 04.02.2022 | 24.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.55 KB | 04.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.8 KB | 04.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.8 KB | 04.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
147.99 KB | 18.10.2021 | 13.10.2021 | 1 | |
Shareholders’ register |
147.99 KB | 18.10.2021 | 13.10.2021 | 1 | |
Articles of Association |
65.79 KB | 18.10.2021 | 04.10.2021 | 1 | |
Articles of Association |
65.79 KB | 18.10.2021 | 04.10.2021 | 1 | |
Memorandum of Association |
107.75 KB | 18.10.2021 | 04.10.2021 | 1 | |
Memorandum of Association |
107.75 KB | 18.10.2021 | 04.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.6 KB | 02.08.2024 | 22.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.47 KB | 02.08.2024 | 19.07.2024 | 1 |
Application |
EDOC | 49.5 KB | 11.04.2024 | 04.04.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.89 KB | 11.04.2024 | 04.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.77 KB | 11.04.2024 | 26.03.2024 | 1 |
Application |
EDOC | 49.84 KB | 13.09.2023 | 13.09.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.12 KB | 13.09.2023 | 13.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.64 KB | 13.09.2023 | 07.07.2023 | 2 |
Application |
EDOC | 50.19 KB | 23.01.2023 | 10.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.91 KB | 23.01.2023 | 10.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.16 KB | 23.01.2023 | 10.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.96 KB | 23.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 48.82 KB | 17.11.2022 | 16.11.2022 | 1 |
Application |
DOCX | 48.82 KB | 17.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.93 KB | 03.06.2022 | 03.06.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 129.5 KB | 03.06.2022 | 26.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 129.5 KB | 03.06.2022 | 26.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 129.42 KB | 03.06.2022 | 26.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 129.42 KB | 03.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 66.49 KB | 03.06.2022 | 25.05.2022 | 3 |
Application |
DOCX | 66.49 KB | 03.06.2022 | 25.05.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 24.76 KB | 03.06.2022 | 23.05.2022 | 1 |
Articles of Association |
EDOC | 26.7 KB | 03.06.2022 | 23.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.09 KB | 03.06.2022 | 23.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.09 KB | 03.06.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 50.02 KB | 03.06.2022 | 23.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 50.02 KB | 03.06.2022 | 23.05.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.52 KB | 03.06.2022 | 23.05.2022 | 1 |
Shareholders’ register |
EDOC | 47.74 KB | 03.06.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
DOCX | 66.1 KB | 10.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 66.1 KB | 10.02.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
DOCX | 66.32 KB | 04.02.2022 | 31.01.2022 | 1 |
Application |
DOCX | 66.32 KB | 04.02.2022 | 31.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.88 KB | 04.02.2022 | 24.01.2022 | 1 |
Articles of Association |
EDOC | 26.72 KB | 04.02.2022 | 24.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.43 KB | 04.02.2022 | 24.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.43 KB | 04.02.2022 | 24.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
17.31 KB | 04.02.2022 | 24.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 50.01 KB | 04.02.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 50.01 KB | 04.02.2022 | 24.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.68 KB | 04.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
EDOC | 34.8 KB | 04.02.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 18.10.2021 | 18.10.2021 | 2 |
Application |
255.16 KB | 18.10.2021 | 13.10.2021 | 6 | |
Application |
255.16 KB | 18.10.2021 | 13.10.2021 | 6 | |
Shareholders’ register |
EDOC | 153.6 KB | 18.10.2021 | 13.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
76 KB | 18.10.2021 | 12.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
76 KB | 18.10.2021 | 12.10.2021 | 1 | |
Articles of Association |
EDOC | 67.36 KB | 18.10.2021 | 04.10.2021 | 1 |
Memorandum of Association |
EDOC | 108.24 KB | 18.10.2021 | 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