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 | Fivereasons Group SIA |
| Registration number, date | 40203350371, 01.10.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.10.2021 |
| Legal address | Blaumaņa iela 31 – 20A, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 254 000 EUR, registered payment 05.07.2024 |
| 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
- No contacts information
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2022 | Netherlands | Denmark |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.10.2021 | Latvia | 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 | 01.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
38.64 % | 484 500 | € 1 | € 484 500 | Denmark | 26.06.2024 | 05.07.2024 |
"COB Holdings" SIAReg. no. 40103735416
|
38.64 % | 484 500 | € 1 | € 484 500 | Latvia | 26.06.2024 | 05.07.2024 |
SIA BD AssociatesReg. no. 40203236841
|
9.09 % | 114 000 | € 1 | € 114 000 | Latvia | 26.06.2024 | 05.07.2024 |
Aepi ApSReg. no. 41061979
|
9.09 % | 114 000 | € 1 | € 114 000 | Denmark | 26.06.2024 | 05.07.2024 |
Natural person |
4.55 % | 57 000 | € 1 | € 57 000 | Germany | 26.06.2024 | 05.07.2024 |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.08 KB | 05.07.2024 | 26.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.36 KB | 05.07.2024 | 26.06.2024 | 1 |
Shareholders’ register |
EDOC | 41.35 KB | 05.07.2024 | 26.06.2024 | 1 |
Shareholders’ register |
TIF | 142.26 KB | 20.06.2024 | 18.06.2024 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 357.29 KB | 05.07.2024 | 30.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 27.46 KB | 10.08.2023 | 03.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.69 KB | 10.08.2023 | 03.08.2023 | 1 |
Shareholders’ register |
EDOC | 35.5 KB | 11.09.2023 | 07.07.2023 | 1 |
Articles of Association |
EDOC | 27.4 KB | 10.08.2023 | 30.06.2023 | 1 |
Shareholders’ register |
EDOC | 35.31 KB | 27.12.2022 | 21.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 27.36 KB | 27.12.2022 | 16.11.2022 | 1 |
Articles of Association |
EDOC | 27.32 KB | 27.12.2022 | 16.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.58 KB | 27.12.2022 | 16.11.2022 | 1 |
Shareholders’ register |
TIF | 117.76 KB | 21.10.2022 | 19.10.2022 | 5 |
Shareholders’ register |
DOCX | 39.78 KB | 17.06.2022 | 24.05.2022 | 1 |
Shareholders’ register |
DOCX | 39.78 KB | 17.06.2022 | 24.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.35 KB | 17.06.2022 | 11.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.35 KB | 17.06.2022 | 11.05.2022 | 1 |
Articles of Association |
DOCX | 21.15 KB | 17.06.2022 | 11.05.2022 | 1 |
Articles of Association |
DOCX | 21.15 KB | 17.06.2022 | 11.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.46 KB | 17.06.2022 | 11.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.46 KB | 17.06.2022 | 11.05.2022 | 1 |
Shareholders’ register |
151.83 KB | 01.10.2021 | 24.09.2021 | 1 | |
Shareholders’ register |
151.83 KB | 01.10.2021 | 24.09.2021 | 1 | |
Articles of Association |
124.68 KB | 01.10.2021 | 23.09.2021 | 1 | |
Articles of Association |
124.68 KB | 01.10.2021 | 23.09.2021 | 1 | |
Memorandum of association |
168.04 KB | 01.10.2021 | 23.09.2021 | 1 | |
Memorandum of association |
168.04 KB | 01.10.2021 | 23.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 115.32 KB | 05.07.2024 | 26.06.2024 | 1 |
Application |
EDOC | 51.49 KB | 05.07.2024 | 26.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 98.12 KB | 05.07.2024 | 26.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.93 KB | 05.07.2024 | 26.06.2024 | 1 |
Application |
EDOC | 51.97 KB | 25.06.2024 | 19.06.2024 | 1 |
Appraisal reports |
EDOC | 790.7 KB | 05.07.2024 | 24.05.2024 | 1 |
Application |
EDOC | 58.3 KB | 11.09.2023 | 05.09.2023 | 3 |
Other documents |
EDOC | 19.09 KB | 10.08.2023 | 03.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.69 KB | 10.08.2023 | 19.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
37.98 KB | 10.08.2023 | 07.07.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.94 KB | 14.09.2023 | 30.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.12 KB | 10.08.2023 | 30.06.2023 | 2 |
Application |
EDOC | 58.18 KB | 27.12.2022 | 29.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 124.64 KB | 27.12.2022 | 28.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 124.97 KB | 27.12.2022 | 28.11.2022 | 1 |
Other documents |
EDOC | 19.03 KB | 27.12.2022 | 24.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.23 KB | 27.12.2022 | 16.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.63 KB | 27.12.2022 | 16.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.74 KB | 27.12.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
TIF | 140.25 KB | 21.10.2022 | 19.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 17.06.2022 | 17.06.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 129.71 KB | 17.06.2022 | 26.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 129.71 KB | 17.06.2022 | 26.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 129.66 KB | 17.06.2022 | 26.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 129.66 KB | 17.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 67.19 KB | 17.06.2022 | 24.05.2022 | 3 |
Application |
DOCX | 67.19 KB | 17.06.2022 | 24.05.2022 | 3 |
Shareholders’ register |
EDOC | 53.78 KB | 17.06.2022 | 24.05.2022 | 1 |
Other documents |
DOCX | 17.91 KB | 17.06.2022 | 16.05.2022 | 1 |
Other documents |
DOCX | 17.91 KB | 17.06.2022 | 16.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 33.55 KB | 17.06.2022 | 11.05.2022 | 1 |
Articles of Association |
EDOC | 35.36 KB | 17.06.2022 | 11.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.38 KB | 17.06.2022 | 11.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.38 KB | 17.06.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.14 KB | 17.06.2022 | 11.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 41.14 KB | 17.06.2022 | 11.05.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 38.76 KB | 17.06.2022 | 11.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.61 KB | 16.06.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 08.03.2022 | 08.03.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 177.75 KB | 04.02.2022 | 03.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 177.75 KB | 04.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 69.31 KB | 08.03.2022 | 14.01.2022 | 4 |
Application |
DOCX | 69.31 KB | 08.03.2022 | 14.01.2022 | 4 |
Shareholders’ register |
EDOC | 52.86 KB | 08.03.2022 | 03.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.63 KB | 04.02.2022 | 30.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.89 KB | 08.03.2022 | 28.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.89 KB | 08.03.2022 | 28.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.8 KB | 08.03.2022 | 27.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.8 KB | 08.03.2022 | 27.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 33.07 KB | 08.03.2022 | 23.12.2021 | 1 |
Articles of Association |
EDOC | 34.95 KB | 08.03.2022 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.4 KB | 08.03.2022 | 23.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 40.4 KB | 08.03.2022 | 23.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 39.82 KB | 08.03.2022 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.33 KB | 01.10.2021 | 01.10.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
31.39 KB | 01.10.2021 | 24.09.2021 | 1 | |
Shareholders’ register |
EDOC | 156.84 KB | 01.10.2021 | 24.09.2021 | 1 |
Articles of Association |
EDOC | 109.09 KB | 01.10.2021 | 23.09.2021 | 1 |
Application |
288.73 KB | 01.10.2021 | 23.09.2021 | 1 | |
Application |
288.73 KB | 01.10.2021 | 23.09.2021 | 1 | |
Memorandum of association |
EDOC | 152.3 KB | 01.10.2021 | 23.09.2021 | 1 |
Copy of the personal identification document |
TIF | 112.57 KB | 04.03.2022 | 04.11.2014 | 6 |
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