Fiveconsult.lv, 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, 21.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fiveconsult.lv" |
| Registration number, date | 50003844631, 31.07.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.07.2006 |
| Legal address | Ķeguma iela 45 – 2, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 847 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 847 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 | 0.2 | 0.5 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.1 | 0.32 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DG Holding" | Until 02.05.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DigSMS" | Until 26.08.2008 | 16 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20-6 | Until 03.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Valmieras iela 39a-22 | Until 05.03.2008 | 16 years ago |
| Rīga, Slāvu iela 13 k-1 -3 | Until 02.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.25 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.59 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ar par | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 14.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2009 | |||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 14.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2007 |
Annual report | 20.01.2009 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 229.24 KB | 21.07.2014 | 15.04.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.45 MB | 08.09.2014 | 20.11.2013 | 46 |
Amendments to the Articles of Association |
TIF | 16.99 KB | 16.05.2012 | 26.04.2011 | 1 |
Articles of Association |
TIF | 59.26 KB | 16.05.2012 | 26.04.2011 | 2 |
Shareholders’ register |
TIF | 32.28 KB | 16.05.2012 | 29.09.2008 | 1 |
Articles of Association |
TIF | 59.67 KB | 16.05.2012 | 21.08.2008 | 2 |
Shareholders’ register |
TIF | 21.68 KB | 16.05.2012 | 04.08.2008 | 1 |
Shareholders’ register |
TIF | 66.71 KB | 16.05.2012 | 05.03.2008 | 2 |
Amendments to the Articles of Association |
TIF | 33.86 KB | 16.05.2012 | 25.02.2008 | 1 |
Articles of Association |
TIF | 58.66 KB | 16.05.2012 | 25.02.2008 | 2 |
Memorandum of association |
TIF | 88.35 KB | 16.05.2012 | 21.06.2006 | 2 |
Articles of Association |
TIF | 57.43 KB | 16.05.2012 | 19.06.2006 | 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 |
RTF | 912.92 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.93 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.21 KB | 10.10.2019 | 23.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.36 KB | 10.10.2019 | 23.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.98 KB | 10.10.2019 | 23.08.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.99 KB | 22.11.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.66 KB | 04.09.2014 | 04.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 04.09.2014 | 04.09.2014 | 1 |
Application |
TIF | 70.46 KB | 08.09.2014 | 02.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 05.06.2013 | 03.06.2013 | 2 |
Application |
TIF | 106.04 KB | 05.06.2013 | 28.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.91 KB | 05.06.2013 | 28.05.2013 | 1 |
Application |
TIF | 478.45 KB | 16.05.2012 | 26.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.95 KB | 16.05.2012 | 02.05.2011 | 2 |
Registration certificates |
TIF | 129.17 KB | 16.05.2012 | 02.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.76 KB | 16.05.2012 | 26.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.48 KB | 16.05.2012 | 20.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58 KB | 16.05.2012 | 02.10.2008 | 1 |
Application |
TIF | 218.97 KB | 16.05.2012 | 29.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 52.13 KB | 16.05.2012 | 29.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.59 KB | 16.05.2012 | 24.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.71 KB | 16.05.2012 | 26.08.2008 | 2 |
Registration certificates |
TIF | 35.77 KB | 16.05.2012 | 26.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.36 KB | 16.05.2012 | 21.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 88.94 KB | 16.05.2012 | 06.08.2008 | 2 |
Sample report |
TIF | 40.72 KB | 16.05.2012 | 06.08.2008 | 1 |
Application |
TIF | 212.09 KB | 16.05.2012 | 04.08.2008 | 3 |
Application |
TIF | 223.67 KB | 16.05.2012 | 05.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.12 KB | 16.05.2012 | 05.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 30.03 KB | 16.05.2012 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 101.18 KB | 16.05.2012 | 28.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.45 KB | 16.05.2012 | 28.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.47 KB | 16.05.2012 | 25.02.2008 | 1 |
Application |
TIF | 504.77 KB | 16.05.2012 | 25.02.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 32.19 KB | 16.05.2012 | 25.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.98 KB | 16.05.2012 | 25.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 115.5 KB | 16.05.2012 | 06.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.73 KB | 16.05.2012 | 01.02.2007 | 1 |
Application |
TIF | 251.44 KB | 16.05.2012 | 31.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.27 KB | 16.05.2012 | 29.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.5 KB | 16.05.2012 | 11.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.78 KB | 16.05.2012 | 31.07.2006 | 2 |
Registration certificates |
TIF | 32.65 KB | 16.05.2012 | 31.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 350.48 KB | 16.05.2012 | 21.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.79 KB | 16.05.2012 | 03.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.77 KB | 16.05.2012 | 19.06.2006 | 1 |
Application |
TIF | 409.98 KB | 16.05.2012 | 19.06.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 43.02 KB | 16.05.2012 | 19.06.2006 | 3 |
Appraisal reports |
TIF | 33.88 KB | 16.05.2012 | 03.06.2006 | 1 |
Other documents |
TIF | 16.1 KB | 16.05.2012 | 29.01.2006 | 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