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 | Sabiedrība ar ierobežotu atbildību "J5" |
| Registration number, date | 40103513366, 17.02.2012 |
| VAT number | LV40103513366 from 16.03.2012 Europe VAT register |
| Register, date | Commercial Register, 17.02.2012 |
| Legal address | Dzirnavu iela 36A – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 554 332 EUR, registered payment 21.04.2015 |
| 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
- Has contacts
- Negative 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, €) | 47.93 | 56.51 | 30.07 |
| Personal income tax (thousands, €) | 0 | 1.64 | 3.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.67 | 5.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2018 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.10.2018 | Austria | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.11.2022 | Austria | 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 | 29.11.2022 |
* 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 |
33.97 % | 1 859 | € 284 | € 527 956 | Russian Federation | 21.09.2022 | 29.11.2022 |
Natural person |
33.02 % | 1 807 | € 284 | € 513 188 | Russian Federation | 21.09.2022 | 29.11.2022 |
Guardclan LtdReg. no. HE 269282
|
33.02 % | 1 807 | € 284 | € 513 188 | Cyprus | 25.05.2016 | 03.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 199C | Until 12.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Audēju iela 14-3 | Until 29.05.2014 | 10 years ago |
| Rīga, Dzirnavu iela 34A-2 | Until 21.09.2015 | 9 years ago |
| Rīga, Zaļā iela 7 - 14 | Until 22.11.2017 | 7 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 15.08.2018 | 6 years ago |
| Rīga, Jeruzalemes iela 5 - 27 | Until 30.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (1.2 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.24 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.37 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.08.2017 | PDF (91.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.12.2016 | PDF (246.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 17.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 213.88 KB | 03.11.2022 | 21.09.2022 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 384.1 KB | 27.07.2018 | 27.03.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 399.13 KB | 23.01.2018 | 22.01.2018 | 6 |
Shareholders’ register |
TIF | 144.49 KB | 05.08.2016 | 25.05.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 412.63 KB | 16.05.2016 | 21.04.2016 | 32 |
Shareholders’ register |
TIF | 260.93 KB | 16.05.2016 | 14.04.2016 | 9 |
Shareholders’ register |
TIF | 149.78 KB | 30.12.2015 | 21.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 25.47 KB | 27.04.2015 | 16.04.2015 | 1 |
Articles of Association |
TIF | 32.14 KB | 27.04.2015 | 16.04.2015 | 1 |
Shareholders’ register |
TIF | 101.86 KB | 27.04.2015 | 16.04.2015 | 3 |
Shareholders’ register |
TIF | 129.63 KB | 16.11.2012 | 31.10.2012 | 4 |
Amendments to the Articles of Association |
TIF | 35.7 KB | 16.11.2012 | 31.08.2012 | 1 |
Articles of Association |
TIF | 47.47 KB | 16.11.2012 | 31.08.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 112.15 KB | 16.11.2012 | 31.08.2012 | 2 |
Articles of Association |
TIF | 43.31 KB | 22.02.2012 | 07.02.2012 | 1 |
Memorandum of Association |
TIF | 51.92 KB | 22.02.2012 | 07.02.2012 | 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 |
EDOC | 62.77 KB | 29.11.2022 | 29.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
TIF | 138.35 KB | 25.11.2022 | 23.11.2022 | 4 |
Application |
TIF | 175.38 KB | 01.11.2022 | 26.10.2022 | 5 |
Copy of the personal identification document |
TIF | 134.31 KB | 25.11.2022 | 14.10.2022 | 4 |
Set of documents |
TIF | 302.1 KB | 01.11.2022 | 21.09.2022 | 13 |
Power of attorney, act of empowerment |
TIF | 433.65 KB | 01.11.2022 | 02.09.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
TIF | 145.74 KB | 10.02.2022 | 04.02.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.39 KB | 07.02.2022 | 18.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.91 KB | 14.02.2022 | 17.01.2022 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
TIF | 152.38 KB | 28.01.2020 | 23.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 11.10.2018 | 11.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 404.95 KB | 10.10.2018 | 10.10.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
TIF | 87.62 KB | 14.08.2018 | 09.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 51.44 KB | 14.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
TIF | 51.41 KB | 27.07.2018 | 25.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.94 KB | 27.07.2018 | 27.03.2018 | 1 |
Copy of the personal identification document |
TIF | 194.54 KB | 14.02.2022 | 16.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 25.01.2018 | 25.01.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 36.06 KB | 23.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
TIF | 96.47 KB | 15.11.2017 | 15.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.74 KB | 15.11.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.3 KB | 05.08.2016 | 03.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 87.65 KB | 05.08.2016 | 14.07.2016 | 1 |
Application |
TIF | 265.83 KB | 05.08.2016 | 25.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 164.89 KB | 05.08.2016 | 24.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 16.05.2016 | 09.05.2016 | 2 |
Application |
TIF | 54.44 KB | 16.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 30.12.2015 | 23.12.2015 | 1 |
Application |
TIF | 125.43 KB | 30.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 23.09.2015 | 21.09.2015 | 1 |
Application |
TIF | 153.32 KB | 23.09.2015 | 11.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.44 KB | 23.09.2015 | 11.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.07 KB | 23.09.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.52 KB | 27.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 188.79 KB | 27.04.2015 | 16.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.77 KB | 27.04.2015 | 16.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.41 KB | 20.04.2015 | 16.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.98 KB | 20.04.2015 | 09.04.2015 | 1 |
Application |
TIF | 351.39 KB | 20.04.2015 | 31.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.98 KB | 20.04.2015 | 31.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 711.65 KB | 20.04.2015 | 30.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 721.16 KB | 20.04.2015 | 30.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.62 KB | 20.04.2015 | 30.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 30.05.2014 | 29.05.2014 | 2 |
Application |
TIF | 79.69 KB | 30.05.2014 | 22.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.98 KB | 30.05.2014 | 21.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.3 KB | 30.05.2014 | 21.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 121.78 KB | 30.05.2014 | 09.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 15.07.2013 | 12.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.04 KB | 15.07.2013 | 10.07.2013 | 1 |
Application |
TIF | 62.83 KB | 15.07.2013 | 02.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.85 KB | 16.11.2012 | 16.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.03 KB | 16.11.2012 | 03.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.44 KB | 16.11.2012 | 31.10.2012 | 1 |
Application |
TIF | 86.04 KB | 16.11.2012 | 08.10.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 27.28 KB | 16.11.2012 | 14.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 232.92 KB | 16.11.2012 | 31.08.2012 | 5 |
Appraisal reports |
TIF | 1.57 MB | 16.11.2012 | 24.08.2012 | 47 |
Decisions / letters / protocols of public notaries |
TIF | 87.18 KB | 22.02.2012 | 17.02.2012 | 2 |
Registration certificates |
TIF | 95.51 KB | 22.02.2012 | 17.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 36.61 KB | 22.02.2012 | 14.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 115.01 KB | 22.02.2012 | 09.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 27.14 KB | 22.02.2012 | 07.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 30.97 KB | 22.02.2012 | 07.02.2012 | 1 |
Application |
TIF | 433.53 KB | 22.02.2012 | 09.02.2011 | 4 |
Copy of the personal identification document |
TIF | 190.87 KB | 01.11.2022 | 16.06.1977 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 154.06 KB | 16.11.2012 | 5 |
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