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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Lidosta 5" SIA |
| Registration number, date | 40003917844, 24.04.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.04.2007 |
| Legal address | Miera iela 93 – 27, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.04.2017 |
| 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, €) | 3.73 | 0 | 0 |
| Personal income tax (thousands, €) | 3.55 | 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2013 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 07.04.2017 | 13.04.2017 |
Historical addresses
| Rīga, Ģertrūdes iela 10/12, 2.stāvs | Until 13.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.12.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Lidosta 5 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 07.10.2013 | TIF (605.93 KB) | ||
2011 |
Annual report | 18.04.2012 | TIF (654.27 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 12.08.2011 | TIF (621.63 KB) | ||
2009 |
Annual report | 19.08.2010 | TIF (728.95 KB) | ||
2008 |
Annual report | 19.08.2010 | TIF (706.99 KB) | ||
2007 |
Annual report | 19.08.2010 | TIF (667.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48.5 KB | 28.06.2021 | 17.06.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.38 KB | 28.06.2021 | 17.06.2021 | 2 |
Amendments to the Articles of Association |
TIF | 12.32 KB | 10.04.2017 | 07.04.2017 | 1 |
Articles of Association |
TIF | 38.53 KB | 10.04.2017 | 07.04.2017 | 2 |
Shareholders’ register |
TIF | 45.02 KB | 10.04.2017 | 07.04.2017 | 2 |
Shareholders’ register |
TIF | 21.26 KB | 23.08.2010 | 02.08.2010 | 1 |
Shareholders’ register |
TIF | 17.04 KB | 26.06.2007 | 01.06.2007 | 1 |
Articles of Association |
TIF | 13.7 KB | 25.04.2007 | 12.04.2007 | 1 |
Memorandum of Association |
TIF | 17.74 KB | 25.04.2007 | 12.04.2007 | 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 | 61.92 KB | 01.07.2021 | 01.07.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.65 KB | 28.06.2021 | 17.06.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 45.78 KB | 28.06.2021 | 17.06.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.38 KB | 28.06.2021 | 17.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 13.04.2017 | 13.04.2017 | 2 |
Application |
TIF | 114.87 KB | 10.04.2017 | 07.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.26 KB | 10.04.2017 | 07.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 8.5 KB | 10.04.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 22.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 74.16 KB | 22.03.2013 | 18.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.78 KB | 22.03.2013 | 18.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.18 KB | 22.03.2013 | 18.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.41 KB | 22.03.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 23.08.2010 | 20.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 17.08.2010 | 16.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.22 KB | 17.08.2010 | 10.08.2010 | 2 |
Application |
TIF | 186.3 KB | 23.08.2010 | 09.08.2010 | 1 |
Application |
TIF | 138.28 KB | 17.08.2010 | 23.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.21 KB | 17.08.2010 | 23.04.2010 | 1 |
Receipts on the publication and state fees |
TIF | 13.83 KB | 26.06.2007 | 19.06.2007 | 1 |
Application |
TIF | 28.52 KB | 26.06.2007 | 01.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 25.04.2007 | 24.04.2007 | 2 |
Registration certificates |
TIF | 18.98 KB | 25.04.2007 | 24.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.37 KB | 25.04.2007 | 18.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.04 KB | 25.04.2007 | 17.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 5.8 KB | 25.04.2007 | 12.04.2007 | 1 |
Application |
TIF | 93.87 KB | 25.04.2007 | 12.04.2007 | 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.
Request documents in Company register