High Consulting 5, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
3 by profit
15 by paid taxes
25 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 | SIA "High Consulting 5" |
| Registration number, date | 40003730484, 01.03.2005 |
| VAT number | LV40003730484 from 06.07.2006 Europe VAT register |
| Register, date | Commercial Register, 01.03.2005 |
| Legal address | Penkules iela 70, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 148.27 | 185.7 | 94.4 |
| Personal income tax (thousands, €) | 1.76 | 1.43 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 4.14 | 4.04 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Sporta un ārpusskolas izglītība (85.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.12.2021 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
72.97 % | 2 076 | € 1 | € 2 076 | Latvia | 07.12.2021 | 29.12.2021 |
Natural person |
27.03 % | 769 | € 1 | € 769 | Latvia | 07.12.2021 | 29.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Murjāņu iela 14-1 | Until 12.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Brīvības iela 99 | Until 19.11.2009 | 15 years ago |
| Rīga, Tērbatas iela 88 - 13 | Until 29.12.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Penkules iela 70 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (83.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (85.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (135.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (134.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (134.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (151.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (337.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (504.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | HTML (90.33 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 27.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 10.05.2009 | ||
2007 |
Annual report | 22.12.2008 | TIF (2.76 MB) | ||
2006 |
Annual report | 26.09.2007 | TIF (508.24 KB) | ||
2005 |
Annual report | 17.05.2006 | PDF (148.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 116.74 KB | 29.12.2021 | 07.12.2021 | 1 |
Amendments to the Articles of Association |
115.08 KB | 29.12.2021 | 07.12.2021 | 1 | |
Articles of Association |
EDOC | 108.6 KB | 29.12.2021 | 07.12.2021 | 1 |
Articles of Association |
98.85 KB | 29.12.2021 | 07.12.2021 | 1 | |
Shareholders’ register |
EDOC | 72.26 KB | 29.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
EDOC | 63.46 KB | 29.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
53.36 KB | 29.12.2021 | 07.12.2021 | 1 | |
Shareholders’ register |
69.01 KB | 29.12.2021 | 07.12.2021 | 1 | |
Articles of Association |
TIF | 29.71 KB | 10.12.2021 | 22.12.2005 | 1 |
Shareholders’ register |
TIF | 12.07 KB | 10.12.2021 | 14.10.2005 | 1 |
Articles of Association |
TIF | 23.43 KB | 10.12.2021 | 27.02.2005 | 1 |
Memorandum of association |
TIF | 89.04 KB | 10.12.2021 | 27.02.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
218.14 KB | 29.12.2021 | 29.12.2021 | 1 | |
Application |
218.14 KB | 29.12.2021 | 29.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 29.12.2021 | 29.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 116.74 KB | 29.12.2021 | 07.12.2021 | 1 |
Articles of Association |
EDOC | 108.6 KB | 29.12.2021 | 07.12.2021 | 1 |
Protocols/decisions of a company/organisation |
183.11 KB | 29.12.2021 | 07.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
183.11 KB | 29.12.2021 | 07.12.2021 | 1 | |
Shareholders’ register |
EDOC | 63.46 KB | 29.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
EDOC | 72.26 KB | 29.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 10.12.2021 | 19.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.39 KB | 10.12.2021 | 12.11.2009 | 1 |
Application |
TIF | 85.09 KB | 10.12.2021 | 12.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 21.11 KB | 10.12.2021 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 10.12.2021 | 02.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.74 KB | 10.12.2021 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.69 KB | 10.12.2021 | 28.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.34 KB | 10.12.2021 | 25.08.2008 | 1 |
Application |
TIF | 102.01 KB | 10.12.2021 | 22.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.45 KB | 10.12.2021 | 12.05.2006 | 2 |
Application |
TIF | 127.38 KB | 10.12.2021 | 09.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 10.12.2021 | 09.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.83 KB | 10.12.2021 | 09.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.44 KB | 10.12.2021 | 03.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 27.97 KB | 10.12.2021 | 03.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.54 KB | 10.12.2021 | 28.12.2005 | 2 |
Application |
TIF | 105.95 KB | 10.12.2021 | 22.12.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.41 KB | 10.12.2021 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 10.12.2021 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 10.12.2021 | 22.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 9.56 KB | 10.12.2021 | 22.10.2005 | 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