Īpašums A5, SIA
Limited Liability 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 as a result of reorganization, 10.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Īpašums A5" |
| Registration number, date | 40003716298, 15.12.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 38 416 EUR , registered 29.12.2016 (registered payment 29.12.2016: 38 416 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.13 | 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
Historical addresses
| Rīga, Matrožu iela 15 | Until 25.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Citadeles iela 12 | Until 22.08.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKM C224e17042810451 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (712.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.48 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.14 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (89.98 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (8.7 KB) | |
2008 |
Annual report | 27.05.2009 | TIF (389.56 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (409.37 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (146.76 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (148.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 207.88 KB | 10.01.2018 | 11.09.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 213.31 KB | 26.05.2017 | 28.04.2017 | 4 |
Shareholders’ register |
1.21 MB | 27.12.2016 | 23.12.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 33 KB | 21.12.2016 | 21.12.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 21.12.2016 | 21.12.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 21.12.2016 | 19.12.2016 | 2 |
Articles of Association |
DOC | 31.5 KB | 21.12.2016 | 19.12.2016 | 2 |
Shareholders’ register |
TIF | 34.78 KB | 06.10.2011 | 21.09.2011 | 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 | 197.26 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.26 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 83.25 KB | 10.01.2018 | 19.12.2017 | 5 |
Other documents |
TIF | 228.81 KB | 10.01.2018 | 15.12.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 28.15 KB | 10.01.2018 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.93 KB | 10.01.2018 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 24.05.2017 | 24.05.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 33.12 KB | 12.05.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 18.01.2017 | 18.01.2017 | 2 |
Application |
EDOC | 58.27 KB | 16.01.2017 | 15.01.2017 | 6 |
Application |
DOCX | 46.18 KB | 16.01.2017 | 15.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 29.12.2016 | 29.12.2016 | 2 |
Shareholders’ register |
1.55 MB | 27.12.2016 | 23.12.2016 | 3 | |
Amendments to the Articles of Association |
EDOC | 39.62 KB | 21.12.2016 | 21.12.2016 | 1 |
Application |
DOCX | 46.16 KB | 21.12.2016 | 21.12.2016 | 6 |
Application |
DOCX | 46.16 KB | 21.12.2016 | 21.12.2016 | 6 |
Application |
EDOC | 58.34 KB | 21.12.2016 | 21.12.2016 | 6 |
Protocols/decisions of a company/organisation |
DOC | 75.5 KB | 27.12.2016 | 19.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 75.5 KB | 27.12.2016 | 19.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.49 KB | 27.12.2016 | 19.12.2016 | 2 |
Articles of Association |
EDOC | 39.41 KB | 21.12.2016 | 19.12.2016 | 2 |
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.
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