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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FIVE2LUNCH" |
| Registration number, date | 40203233065, 27.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.11.2019 |
| Legal address | Aleksandra Čaka iela 117 k-1 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 22 800 EUR, registered payment 07.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 14 813.79 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 14 693.45 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 14 509.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 14 400.04 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 18 218.37 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 18 040.60 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 17 823.01 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 17 644.98 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 17 464.14 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 17 233.36 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 17 041.76 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 16 821.55 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 16 623.74 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 16 432.48 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 16 247.81 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 16 016.86 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 15 838.68 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 15 612.87 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 15 413.88 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 15 228.62 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 14 643.68 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 14 118.28 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 14 459.35 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 14 042.45 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 13 523.25 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 11 529.72 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 8 618.36 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 783.21 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 968.50 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 645.71 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 533.70 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 418.10 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 1 281.42 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.81 | 15.16 | 7.58 |
| Personal income tax (thousands, €) | 0 | 6.19 | 2.34 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 8.96 | 5.19 |
| Average employees count | 1 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2019 | Latvia | Russian Federation |
|
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 | 23.11.2020 |
* 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 % | 22 800 | € 1 | € 22 800 | Russian Federation | 27.10.2022 | 09.11.2022 |
Historical addresses
| Rīga, Maskavas iela 250 k-2 - 56 | Until 23.11.2020 | 4 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 117 k-1 - 8 | Until 27.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.12.2023 | PDF (80.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (81.04 KB) | €11.00 |
2020 |
Annual report | 27.11.2019 - 31.12.2020 | 17.08.2021 | PDF (78.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.3 KB | 09.11.2022 | 27.10.2022 | 1 |
Shareholders’ register |
DOCX | 21.3 KB | 09.11.2022 | 27.10.2022 | 1 |
Shareholders’ register |
DOCX | 21.13 KB | 29.07.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOCX | 21.13 KB | 29.07.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOCX | 21.94 KB | 07.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
DOCX | 21.94 KB | 07.12.2021 | 26.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.65 KB | 27.08.2021 | 17.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.65 KB | 27.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 16.07 KB | 27.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 16.07 KB | 27.08.2021 | 17.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 27.08.2021 | 17.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 27.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 27.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 27.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.25 KB | 27.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.25 KB | 27.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 16.09 KB | 23.11.2020 | 21.10.2020 | 1 |
Articles of Association |
DOCX | 16.09 KB | 23.11.2020 | 21.10.2020 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 23.11.2020 | 29.09.2020 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 23.11.2020 | 29.09.2020 | 1 |
Shareholders’ register |
TIF | 81.09 KB | 05.10.2020 | 29.09.2020 | 3 |
Shareholders’ register |
DOCX | 20.52 KB | 12.10.2020 | 25.09.2020 | 1 |
Articles of Association |
TIF | 33.38 KB | 20.11.2019 | 19.11.2019 | 1 |
Memorandum of association |
TIF | 80.39 KB | 20.11.2019 | 19.11.2019 | 2 |
Shareholders’ register |
TIF | 68.53 KB | 20.11.2019 | 19.11.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.91 KB | 15.06.2023 | 15.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 47.98 KB | 09.11.2022 | 28.10.2022 | 3 |
Application |
DOCX | 47.98 KB | 09.11.2022 | 28.10.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.67 KB | 09.11.2022 | 28.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.67 KB | 09.11.2022 | 28.10.2022 | 1 |
Power of attorney, act of empowerment |
236.45 KB | 09.11.2022 | 27.10.2022 | 2 | |
Power of attorney, act of empowerment |
DOCX | 12.31 KB | 09.11.2022 | 27.10.2022 | 2 |
Power of attorney, act of empowerment |
236.45 KB | 09.11.2022 | 27.10.2022 | 2 | |
Shareholders’ register |
EDOC | 35 KB | 09.11.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 48.98 KB | 29.07.2022 | 26.07.2022 | 1 |
Application |
DOCX | 48.98 KB | 29.07.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.34 KB | 29.07.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.34 KB | 29.07.2022 | 20.07.2022 | 1 |
Shareholders’ register |
EDOC | 34.69 KB | 29.07.2022 | 19.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
DOCX | 44.01 KB | 07.12.2021 | 30.11.2021 | 1 |
Application |
DOCX | 44.01 KB | 07.12.2021 | 30.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.26 KB | 07.12.2021 | 26.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.26 KB | 07.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
EDOC | 35.38 KB | 07.12.2021 | 26.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
DOCX | 46.65 KB | 27.08.2021 | 18.08.2021 | 3 |
Application |
DOCX | 46.65 KB | 27.08.2021 | 18.08.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 15.65 KB | 27.08.2021 | 17.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.65 KB | 27.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 16.07 KB | 27.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 16.07 KB | 27.08.2021 | 17.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 27.08.2021 | 17.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 27.08.2021 | 17.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 27.08.2021 | 17.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 27.08.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.69 KB | 27.08.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.69 KB | 27.08.2021 | 17.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 27.08.2021 | 17.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 27.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 27.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 27.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.25 KB | 27.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.25 KB | 27.08.2021 | 16.08.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.33 KB | 27.08.2021 | 15.08.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.33 KB | 27.08.2021 | 15.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 43.37 KB | 04.02.2021 | 01.02.2021 | 2 |
Application |
EDOC | 64.13 KB | 04.02.2021 | 01.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.06 KB | 04.02.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.7 KB | 04.02.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
DOCX | 42.81 KB | 27.11.2020 | 24.11.2020 | 2 |
Application |
EDOC | 51.53 KB | 27.11.2020 | 24.11.2020 | 2 |
Application |
DOCX | 42.81 KB | 27.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
DOCX | 45.54 KB | 23.11.2020 | 17.11.2020 | 1 |
Application |
EDOC | 65.97 KB | 23.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 45.54 KB | 23.11.2020 | 17.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.3 KB | 27.11.2020 | 21.10.2020 | 2 |
Confirmation or consent to legal address |
236.71 KB | 27.11.2020 | 21.10.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.3 KB | 27.11.2020 | 21.10.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 177.69 KB | 27.11.2020 | 21.10.2020 | 2 |
Articles of Association |
EDOC | 49.27 KB | 23.11.2020 | 21.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.3 KB | 23.11.2020 | 21.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.3 KB | 23.11.2020 | 21.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 177.69 KB | 23.11.2020 | 21.10.2020 | 1 |
Confirmation or consent to legal address |
236.71 KB | 23.11.2020 | 21.10.2020 | 1 | |
Power of attorney, act of empowerment |
DOCX | 19.21 KB | 23.11.2020 | 21.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 50.07 KB | 23.11.2020 | 21.10.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.21 KB | 23.11.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.83 KB | 23.11.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.04 KB | 23.11.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.83 KB | 23.11.2020 | 21.10.2020 | 1 |
Application |
DOCX | 45.4 KB | 12.10.2020 | 12.10.2020 | 3 |
Application |
EDOC | 54.04 KB | 12.10.2020 | 12.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 12.10.2020 | 12.10.2020 | 2 |
Shareholders’ register |
EDOC | 27.97 KB | 23.11.2020 | 29.09.2020 | 1 |
Shareholders’ register |
EDOC | 27.85 KB | 12.10.2020 | 25.09.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 10.03 KB | 05.10.2020 | 25.09.2020 | 1 |
Copy of the personal identification document |
TIF | 145.5 KB | 05.10.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.13 KB | 27.11.2019 | 27.11.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.61 KB | 20.11.2019 | 19.11.2019 | 1 |
Application |
TIF | 276.93 KB | 20.11.2019 | 19.11.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.39 KB | 20.11.2019 | 19.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.22 KB | 20.11.2019 | 19.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 16.85 KB | 20.11.2019 | 19.11.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.3 KB | 27.11.2020 | 13.09.2013 | 5 |
Power of attorney, act of empowerment |
EDOC | 1.4 MB | 27.11.2020 | 13.09.2013 | 5 |
Power of attorney, act of empowerment |
DOCX | 12.3 KB | 27.11.2020 | 13.09.2013 | 5 |
Power of attorney, act of empowerment |
1.61 MB | 27.11.2020 | 13.09.2013 | 5 | |
Power of attorney, act of empowerment |
EDOC | 1.4 MB | 23.11.2020 | 13.09.2013 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.3 KB | 23.11.2020 | 13.09.2013 | 1 |
Power of attorney, act of empowerment |
1.61 MB | 23.11.2020 | 13.09.2013 | 1 | |
Power of attorney, act of empowerment |
DOCX | 12.3 KB | 23.11.2020 | 13.09.2013 | 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