Mēs pieci, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
20 by profit
17 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mēs pieci"
Registration number, date 40103338512, 28.10.2010
VAT number None Europe VAT register
Register, date Commercial Register, 28.10.2010
Legal address Āraišu iela 32, Rīga, LV-1039 Check address owners
Fixed capital 3 000 EUR, registered payment 16.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 212.8 205.25 131.73
Personal income tax (thousands, €) 64.01 62.71 43.88
Statutory social insurance contributions (thousands, €) 148.58 142.25 87.14
Average employees count 46 47 31
Received COVID-19 downtime support 17.06.2020, €

Industries

Industry from zl.lv Izglītība: vispārējā
Branch from zl.lv (NACE2) Vispārējā vidējā izglītība (85.31)
Field from SRS Sākumizglītība (85.20)
CSP industry Sākumizglītība (85.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.10.2010
* 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 % 3 000 € 1 € 3 000 Latvia 08.10.2015 16.10.2015

Apply information changes

ML

"Mēs pieci", SIA

Āraišu 32, Rīga, LV-1039 Check address owners

Izglītība: vispārējā

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Vad zinojums Mes pieci EDOC
ZR MesPieci.sign 31.05.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums ODT

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums ODT

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums ODT

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums ODT

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums ODT

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums ODT

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.81 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2011

Annual report 28.10.2010 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
2011 GP Vadiibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 28.63 KB 20.10.2015 08.10.2015 2

Regulations for the increase/reduction of the equity

TIF 15.44 KB 20.10.2015 08.10.2015 1

Shareholders’ register

TIF 30.78 KB 20.10.2015 08.10.2015 2

Amendments to the Articles of Association

TIF 11.66 KB 29.04.2013 16.04.2013 1

Articles of Association

TIF 19.48 KB 29.04.2013 16.04.2013 1

Regulations for the increase/reduction of the equity

TIF 23.34 KB 29.04.2013 16.04.2013 1

Shareholders’ register

TIF 12.8 KB 29.04.2013 16.04.2013 1

Amendments to the Articles of Association

TIF 7.13 KB 19.03.2013 23.08.2012 1

Articles of Association

TIF 13.65 KB 19.03.2013 23.08.2012 1

Regulations for the increase/reduction of the equity

TIF 17.11 KB 19.03.2013 23.08.2012 1

Shareholders’ register

TIF 8.26 KB 19.03.2013 23.08.2012 1

Articles of Association

TIF 37.27 KB 01.11.2010 12.10.2010 1

Memorandum of Association

TIF 33.38 KB 01.11.2010 12.10.2010 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

TIF 48.32 KB 20.10.2015 16.10.2015 2

Application

TIF 138.46 KB 20.10.2015 08.10.2015 4

Protocols/decisions of a company/organisation

TIF 37.83 KB 20.10.2015 08.10.2015 2

Decisions / letters / protocols of public notaries

TIF 49.55 KB 29.04.2013 26.04.2013 2

Application

TIF 162.75 KB 29.04.2013 16.04.2013 4

Protocols/decisions of a company/organisation

TIF 27.39 KB 29.04.2013 16.04.2013 1

Decisions / letters / protocols of public notaries

TIF 34.98 KB 19.03.2013 17.10.2012 2

Application

TIF 139.5 KB 19.03.2013 23.08.2012 4

Power of attorney, act of empowerment

TIF 9.18 KB 19.03.2013 23.08.2012 1

Protocols/decisions of a company/organisation

TIF 16.71 KB 19.03.2013 23.08.2012 1

Decisions / letters / protocols of public notaries

TIF 72.17 KB 01.11.2010 28.10.2010 1

Registration certificates

TIF 115.02 KB 01.11.2010 28.10.2010 1

Application

TIF 407.49 KB 01.11.2010 14.10.2010 4

Announcement regarding the legal address

TIF 17.67 KB 01.11.2010 13.10.2010 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