FB5, SIA

Limited Liability Company, Small company

Basic data

Status
Economic activity suspended, 28.04.2022
Business form Limited Liability Company
Registered name SIA "FB5"
Registration number, date 40103175095, 10.06.2008
VAT number None (excluded 10.11.2021) Europe VAT register
Register, date Commercial Register, 10.06.2008
Legal address Čiekurkalna 7. šķērslīnija 3 – 1, Rīga, LV-1026 Check address owners
Fixed capital 2 840 EUR, registered payment 07.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 305 571.18 0.00 0.00 0.00 09.09.2024
12.08.2024 305 571.18 0.00 0.00 0.00 12.08.2024
08.07.2024 305 571.18 0.00 0.00 0.00 08.07.2024
07.06.2024 305 571.18 0.00 0.00 0.00 07.06.2024
14.05.2024 305 571.18 0.00 0.00 0.00 14.05.2024
17.04.2024 305 571.18 0.00 0.00 0.00 17.04.2024
13.03.2024 305 571.18 0.00 0.00 0.00 13.03.2024
07.02.2024 305 571.18 0.00 0.00 0.00 07.02.2024
15.01.2024 305 571.18 0.00 0.00 0.00 15.01.2024
20.12.2023 305 571.18 0.00 0.00 0.00 20.12.2023
07.06.2022 299 560.52 0.00 0.00 0.00 07.06.2022
09.05.2022 295 834.29 0.00 0.00 0.00 09.05.2022
07.04.2022 290 049.72 0.00 0.00 0.00 07.04.2022
07.03.2022 283 854.72 0.00 0.00 0.00 07.03.2022
07.12.2020 138 965.08 131 072.15 0.00 0.00 08.12.2020 16:31
07.11.2020 132 890.37 131 072.15 0.00 0.00 09.11.2020 15:05
07.10.2020 131 039.43 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 127 394.39 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 120 529.25 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 121 514.88 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 112 452.21 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 103 326.38 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 91 162.98 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 77 347.49 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 74 676.62 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 69 069.03 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 69 888.44 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 55 448.44 0.00 2 356.40 0.00 14.11.2019 16:30
07.10.2019 40 000.33 0.00 4 711.30 0.00 08.10.2019 15:11
07.09.2019 22 027.23 0.00 5 831.68 0.00 11.09.2019 10:51
07.08.2019 17 091.80 0.00 6 952.06 0.00 16.08.2019 11:34
07.07.2019 24 732.46 0.00 8 072.44 0.00 12.07.2019 15:10
07.06.2019 27 320.10 0.00 9 192.82 0.00 17.06.2019 14:41
07.05.2019 36 115.72 0.00 10 313.20 0.00 10.05.2019 15:30
07.04.2019 33 305.35 0.00 11 433.58 0.00 12.04.2019 10:28
07.03.2019 36 153.66 0.00 12 553.96 0.00 15.03.2019 14:41
07.02.2019 38 027.85 0.00 13 674.34 0.00 12.02.2019 15:24
07.01.2019 23 346.93 0.00 14 794.72 0.00 14.01.2019 09:29
07.12.2018 15 914.65 0.00 15 915.10 0.00 11.12.2018 14:02
07.11.2018 39 460.25 0.00 17 035.48 0.00 13.11.2018 08:40
07.10.2018 35 140.06 0.00 18 155.86 0.00 10.10.2018 15:19
07.09.2018 19 321.43 0.00 19 276.24 0.00 12.09.2018 10:31
07.08.2018 20 423.24 0.00 20 396.62 0.00 14.08.2018 13:14
07.07.2018 30 089.08 0.00 20 396.62 0.00 16.07.2018 11:58
07.06.2018 26 876.01 0.00 22 637.38 0.00 11.06.2018 15:51
07.05.2018 23 382.93 0.00 23 757.76 0.00 29.05.2018 15:57
07.04.2018 33 527.38 0.00 24 878.14 0.00 15.05.2018 11:13
07.03.2018 33 141.32 0.00 25 998.52 0.00 14.03.2018 09:30
07.02.2018 27 091.65 0.00 27 118.90 0.00 15.02.2018 08:34
26.01.2018 28 239.50 0.00 28 239.28 0.00 02.02.2018 13:10
07.12.2017 6 110.01 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 12 053.21 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 4 800.13 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 192.23 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 8 649.54 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 714.65 0.00 0.00 0.00 17.07.2017 14:02

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, €) 0 1.99 0
Personal income tax (thousands, €) 0 0.48 0
Statutory social insurance contributions (thousands, €) -0.06 1.57 0.06
Average employees count 0 3 4

Industries

Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.09.2021
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   30.05.2024
* 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

100 % 20 € 142 € 2 840 Ukraine 25.08.2021 15.09.2021

Historical company names

SIA "EHRLE EU" Until 01.07.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "Mazgātava" Until 02.04.2009 15 years ago

Historical addresses

Rīga, Viestura prospekts 2 Until 18.07.2008 16 years ago
Rīga, Aldaru iela 6 Until 14.03.2013 11 years ago
Mārupes nov., Mārupe, Zeltiņu iela 114 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 114 Until 15.09.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 28.11.2022. Case number: C771003622
Court: Rīgas pilsētas tiesa (1000361696)

29.05.2024

30.05.2024   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas tiesa (1000361696)

29.05.2024

30.05.2024   Appointment of an administrator in an insolvency case 
Kreice Liene (Certificate nr. 00612)
Rīgas pilsētas tiesa (1000361696)

25.01.2024

25.01.2024   Filing a plan to sell the debtor's things 

19.01.2023

23.01.2023   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas tiesa (1000361696)

19.01.2023

23.01.2023   Appointment of an administrator in an insolvency case 
Žeglovs Romāns (Certificate nr. 00094)
Rīgas pilsētas tiesa (1000361696)

28.11.2022

29.11.2022   Appointment of an administrator in an insolvency case 
Novicāns Kaspars (Certificate nr. 00347)
Rīgas pilsētas tiesa (1000361696)

28.11.2022

29.11.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 29.12.2022)
Rīgas pilsētas tiesa (1000361696)
Process 1. Legal protection process: 12.10.2020. Case number: C33510020
Started 12.10.2020, ended 18.01.2021
Court: Rīgas rajona tiesa (1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

18.01.2021

21.01.2021   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

12.10.2020

13.10.2020   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Novicāns Kaspars

Rīga, Elizabetes iela 63 - 2, LV-1050 Nr. 00347 (valid from 28.06.2020 till 31.10.2024)
Phone 67809603

Kreice Liene

Rīga, Krišjāņa Valdemāra iela 33A - 10A, LV-1010 Nr. 00612 (valid from 03.05.2020 till 31.10.2024)
Phone 67278302

Žeglovs Romāns

Ģertrūdes iela 7, Rīga, LV-1010 Nr. 00094 (valid from 02.03.2020 till 30.04.2024)
Phone 67313311

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 11.07.2019  ZIP €11.00
Annual report 2018 PDF
EHRLE EU RevidentaZinojums PDF
Vad bas zi ojumsPDF PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums PDF
Vadibas zinojumspdf PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums PDF
Vad zinojums 16 PDF

2015

Annual report 12.07.2016  TIF (2.87 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.78 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
EHRLE vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
EHRLE vad zin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.05.2012  ZIP
1_HTML izdruka HTML
20120427EHRLE vad zin 2010 PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
EHRLE vad zin 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  ZIP (32.36 KB)

2008

Annual report 21.05.2009  TIF (207.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 116.98 KB 13.09.2021 25.08.2021 5

Amendments to the Articles of Association

DOCX 16.24 KB 01.07.2020 26.06.2020 1

Articles of Association

DOCX 22.01 KB 01.07.2020 26.06.2020 2

Amendments to the Articles of Association

TIF 23.27 KB 13.03.2019 22.02.2019 1

Articles of Association

TIF 83.01 KB 13.03.2019 22.02.2019 4

Amendments to the Articles of Association

TIF 26.07 KB 08.12.2015 30.11.2015 1

Articles of Association

TIF 53.28 KB 08.12.2015 30.11.2015 2

Shareholders’ register

TIF 51.57 KB 08.12.2015 30.11.2015 2

Shareholders’ register

TIF 17.62 KB 22.01.2010 06.01.2010 1

Articles of Association

TIF 14.98 KB 08.04.2009 30.03.2009 1

Shareholders’ register

TIF 29.56 KB 18.03.2009 19.01.2009 1

Articles of Association

TIF 26.76 KB 18.03.2009 05.06.2008 1

Memorandum of Association

TIF 35.16 KB 18.03.2009 05.06.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.69 KB 30.05.2024 30.05.2024 2

Notary’s decision

RTF 190.77 KB 30.05.2024 30.05.2024 2

Notary’s decision

EDOC 61.72 KB 30.05.2024 30.05.2024 2

Notary’s decision

RTF 190.58 KB 30.05.2024 30.05.2024 2

Court decision/judgement

PDF 90.93 KB 30.05.2024 29.05.2024 1

Court decision/judgement

PDF 90.66 KB 30.05.2024 29.05.2024 1

Notary’s decision

RTF 190.06 KB 25.01.2024 25.01.2024 1

Notary’s decision

EDOC 61.8 KB 25.01.2024 25.01.2024 1

Plan for the sale of the debtor’s property

EDOC 25.28 KB 25.01.2024 25.01.2024 3

Other insolvency documents

EDOC 2.3 MB 25.01.2024 27.12.2023 7

Other insolvency documents

EDOC 2.46 MB 25.01.2024 27.12.2023 8

Other insolvency documents

EDOC 2.52 MB 25.01.2024 27.12.2023 9

Other insolvency documents

EDOC 3.41 MB 25.01.2024 27.12.2023 10

Other insolvency documents

EDOC 2.31 MB 25.01.2024 27.12.2023 8

Other insolvency documents

EDOC 3.34 MB 25.01.2024 27.12.2023 11

Other insolvency documents

EDOC 3.11 MB 25.01.2024 27.12.2023 12

Notary’s decision

EDOC 62.31 KB 23.01.2023 23.01.2023 2

Notary’s decision

EDOC 62.3 KB 23.01.2023 23.01.2023 2

Court decision/judgement

EDOC 102.98 KB 20.01.2023 19.01.2023 2

Court decision/judgement

EDOC 108.75 KB 20.01.2023 19.01.2023 4

Application

EDOC 46.78 KB 28.12.2022 21.12.2022 3

Notary’s decision

RTF 192.54 KB 29.11.2022 29.11.2022 2

Court decision/judgement

PDF 124.32 KB 28.11.2022 28.11.2022 4

Court decision/judgement

PDF 124.32 KB 28.11.2022 28.11.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 28.04.2022 28.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 28.04.2022 28.04.2022 1

State Revenue Service decisions/letters/statements

EDOC 87.12 KB 25.04.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

RTF 918.54 KB 10.03.2022 10.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 97.48 KB 10.03.2022 10.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 15.09.2021 15.09.2021 2

Application

TIF 372.82 KB 13.09.2021 25.08.2021 12

Protocols/decisions of a company/organisation

TIF 56.22 KB 13.09.2021 25.08.2021 2

Copy of the personal identification document

TIF 53.98 KB 13.09.2021 01.03.2021 2

Notary’s decision

EDOC 65.66 KB 21.01.2021 21.01.2021 2

Court decision/judgement

EDOC 81.2 KB 20.01.2021 18.01.2021 2

Court decision/judgement

DOC 89 KB 20.01.2021 18.01.2021 2

Notary’s decision

EDOC 65.76 KB 13.10.2020 13.10.2020 1

Court decision/judgement

PDF 101.87 KB 13.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 01.07.2020 01.07.2020 1

Amendments to the Articles of Association

EDOC 22.31 KB 01.07.2020 26.06.2020 1

Articles of Association

EDOC 27.24 KB 01.07.2020 26.06.2020 2

Application

DOCX 52.59 KB 01.07.2020 26.06.2020 2

Application

EDOC 57.48 KB 01.07.2020 26.06.2020 2

Protocols/decisions of a company/organisation

DOCX 19.93 KB 01.07.2020 26.06.2020 1

Protocols/decisions of a company/organisation

EDOC 25.42 KB 01.07.2020 26.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 11.02.2020 11.02.2020 2

Application

EDOC 70.56 KB 11.02.2020 10.02.2020 5

Application

DOCX 62.15 KB 11.02.2020 10.02.2020 5

Protocols/decisions of a company/organisation

DOCX 17.74 KB 11.02.2020 24.01.2020 1

Protocols/decisions of a company/organisation

EDOC 26.75 KB 11.02.2020 24.01.2020 1

Decisions / judgements of courts and other law enforcement authorities

DOC 79.5 KB 11.02.2020 14.01.2020 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 333.99 KB 11.02.2020 14.01.2020 1

Decisions / judgements of courts and other law enforcement authorities

TXT 191 B 11.02.2020 14.01.2020 1

Decisions / judgements of courts and other law enforcement authorities

PDF 267.85 KB 11.02.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 14.03.2019 14.03.2019 1

Application

TIF 75.75 KB 13.03.2019 22.02.2019 2

Protocols/decisions of a company/organisation

TIF 49.5 KB 13.03.2019 22.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.45 KB 21.01.2019 21.01.2019 2

Application

TIF 69.96 KB 16.01.2019 09.01.2019 2

Decisions / letters / protocols of public notaries

TIF 91.18 KB 08.12.2015 07.12.2015 2

Application

TIF 137.46 KB 08.12.2015 01.12.2015 2

Protocols/decisions of a company/organisation

TIF 87.4 KB 08.12.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

TIF 72.46 KB 25.03.2014 24.03.2014 2

Application

TIF 305 KB 25.03.2014 13.03.2014 3

Decisions / letters / protocols of public notaries

TIF 34.26 KB 22.11.2013 21.11.2013 2

Consent of a member of the Board / executive director

TIF 31.49 KB 22.11.2013 20.11.2013 2

Application

TIF 72.04 KB 22.11.2013 19.11.2013 2

Notice of a member of the Board regarding the resignation

TIF 8.4 KB 22.11.2013 19.11.2013 1

Protocols/decisions of a company/organisation

TIF 54.85 KB 22.11.2013 19.11.2013 2

Decisions / letters / protocols of public notaries

TIF 32.72 KB 15.03.2013 14.03.2013 1

Application

TIF 69.45 KB 15.03.2013 12.03.2013 2

Confirmation or consent to legal address

TIF 11.98 KB 15.03.2013 12.03.2013 1

Decisions / letters / protocols of public notaries

TIF 34.5 KB 22.01.2010 21.01.2010 2

Power of attorney, act of empowerment

TIF 14.16 KB 22.01.2010 10.01.2010 1

Application

TIF 85.42 KB 22.01.2010 06.01.2010 2

Decisions / letters / protocols of public notaries

TIF 33.29 KB 08.04.2009 02.04.2009 2

Receipts on the publication and state fees

TIF 29.59 KB 08.04.2009 31.03.2009 2

Application

TIF 63.91 KB 08.04.2009 30.03.2009 2

Protocols/decisions of a company/organisation

TIF 11.74 KB 08.04.2009 30.03.2009 1

Application

TIF 128.49 KB 18.03.2009 19.01.2009 2

Receipts on the publication and state fees

TIF 29.87 KB 18.03.2009 19.01.2009 1

Decisions / letters / protocols of public notaries

TIF 73.9 KB 18.03.2009 18.07.2008 2

Announcement regarding the legal address

TIF 29.21 KB 18.03.2009 14.07.2008 1

Application

TIF 151.18 KB 18.03.2009 14.07.2008 3

Receipts on the publication and state fees

TIF 64 KB 18.03.2009 14.07.2008 2

Registration certificates

TIF 40.95 KB 08.04.2009 10.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25.01 KB 18.03.2009 10.06.2008 1

Decisions / letters / protocols of public notaries

TIF 77.99 KB 18.03.2009 10.06.2008 2

Receipts on the publication and state fees

TIF 324.96 KB 18.03.2009 10.06.2008 2

Registration certificates

TIF 27.83 KB 18.03.2009 10.06.2008 1

Announcement regarding the legal address

TIF 16.6 KB 18.03.2009 05.06.2008 1

Application

TIF 133.24 KB 18.03.2009 05.06.2008 3
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