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 | Sabiedrība ar ierobežotu atbildību "N5" |
| Registration number, date | 40103479564, 10.11.2011 |
| VAT number | LV40103479564 from 08.05.2012 Europe VAT register |
| Register, date | Commercial Register, 10.11.2011 |
| Legal address | Noliktavas iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 902 812 EUR, registered payment 04.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -13.11 | -12.35 | 3.29 |
| Personal income tax (thousands, €) | 5.66 | 12.28 | 11 |
| Statutory social insurance contributions (thousands, €) | 9.09 | 20.02 | 17.54 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita izmitināšana (55.90) |
|---|---|
| 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 09.02.2018 | Kazakhstan | Kazakhstan |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ITG Group"Reg. no. 40103888880
|
100 % | 902 812 | € 1 | € 902 812 | Latvia | 07.02.2019 | 08.02.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.11.2022 |
Right to represent individually |
Natural person
(from 25.11.2022 )
|
Historical addresses
| Jūrmala, Dārzkopības iela 18 | Until 12.12.2011 | 14 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2 - 522 | Until 09.08.2017 | 8 years ago |
| Rīga, Elizabetes iela 2 - 500 | Until 20.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (79.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| N5 NRZ | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | PDF (4.53 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| N5 vad bas zi ojums 2016.gada gada p rskatam | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie GP 2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par biedribu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| N5 GP 2013 vadibas zonojumi | |||||
2012 |
Annual report | 10.11.2011 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| N.5. Vadib.zinojums 2012g | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.65 KB | 07.02.2019 | 07.02.2019 | 3 |
Shareholders’ register |
TIF | 83.59 KB | 08.02.2018 | 08.02.2018 | 3 |
Articles of Association |
DOCX | 25.93 KB | 23.01.2018 | 22.01.2018 | 1 |
Shareholders’ register |
TIF | 62.43 KB | 29.09.2014 | 16.09.2014 | 2 |
Shareholders’ register |
DOC | 38.5 KB | 01.09.2014 | 01.09.2014 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 01.09.2014 | 01.09.2014 | 1 |
Articles of Association |
TIF | 69.61 KB | 05.09.2014 | 29.08.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 153.62 KB | 02.04.2013 | 05.10.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 285.36 KB | 19.10.2012 | 05.10.2012 | 3 |
Shareholders’ register |
TIF | 154.62 KB | 13.12.2011 | 09.12.2011 | 2 |
Amendments to the Articles of Association |
TIF | 15.67 KB | 25.11.2011 | 11.11.2011 | 2 |
Articles of Association |
TIF | 48.46 KB | 25.11.2011 | 11.11.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.38 KB | 25.11.2011 | 11.11.2011 | 2 |
Shareholders’ register |
TIF | 22 KB | 25.11.2011 | 11.11.2011 | 1 |
Articles of Association |
TIF | 86.11 KB | 14.11.2011 | 28.10.2011 | 2 |
Memorandum of association |
TIF | 111.68 KB | 14.11.2011 | 28.10.2011 | 2 |
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 | 62.3 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
237.79 KB | 22.11.2022 | 22.11.2022 | 3 | |
Application |
244.18 KB | 22.11.2022 | 22.11.2022 | 4 | |
Application |
244.18 KB | 22.11.2022 | 22.11.2022 | 4 | |
Application |
237.79 KB | 22.11.2022 | 22.11.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
218.17 KB | 11.06.2021 | 08.06.2021 | 1 | |
Application |
EDOC | 207.14 KB | 11.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 20.03.2019 | 20.03.2019 | 1 |
Application |
EDOC | 60.41 KB | 20.03.2019 | 26.02.2019 | 2 |
Application |
DOCX | 47.05 KB | 20.03.2019 | 26.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 08.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 08.02.2019 | 08.02.2019 | 1 |
Application |
TIF | 102.76 KB | 07.02.2019 | 07.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 36.83 KB | 07.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 203.89 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 09.02.2018 | 09.02.2018 | 2 |
Application |
TIF | 323.5 KB | 08.02.2018 | 08.02.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 52.64 KB | 08.02.2018 | 08.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 40.21 KB | 08.02.2018 | 08.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.85 KB | 08.02.2018 | 08.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 23.01.2018 | 23.01.2018 | 1 |
Articles of Association |
EDOC | 41.85 KB | 23.01.2018 | 22.01.2018 | 1 |
Application |
EDOC | 59.63 KB | 23.01.2018 | 22.01.2018 | 2 |
Application |
DOCX | 44.15 KB | 23.01.2018 | 22.01.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 22.32 KB | 23.01.2018 | 22.01.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 38.04 KB | 23.01.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.45 KB | 23.01.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.94 KB | 23.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 09.08.2017 | 09.08.2017 | 2 |
Application |
TIF | 131.46 KB | 09.08.2017 | 01.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 36.62 KB | 09.08.2017 | 25.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 71.28 KB | 09.08.2017 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.41 KB | 29.09.2014 | 26.09.2014 | 1 |
Application |
TIF | 79.95 KB | 29.09.2014 | 16.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 21.45 KB | 29.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.54 KB | 04.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.6 KB | 04.09.2014 | 04.09.2014 | 2 |
Application |
TIF | 203.26 KB | 05.09.2014 | 01.09.2014 | 2 |
Shareholders’ register |
EDOC | 30.3 KB | 01.09.2014 | 01.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 209.94 KB | 05.09.2014 | 29.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 02.04.2013 | 27.03.2013 | 2 |
Application |
TIF | 59.19 KB | 02.04.2013 | 22.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.05 KB | 19.10.2012 | 18.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 67.97 KB | 19.10.2012 | 05.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.93 KB | 02.04.2013 | 04.10.2012 | 1 |
Other documents |
TIF | 74.95 KB | 19.10.2012 | 04.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 162.6 KB | 13.12.2011 | 12.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 32.67 KB | 13.12.2011 | 09.12.2011 | 1 |
Application |
TIF | 532.89 KB | 13.12.2011 | 09.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 144.04 KB | 13.12.2011 | 09.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 47.63 KB | 13.12.2011 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 25.11.2011 | 23.11.2011 | 1 |
Application |
TIF | 126.21 KB | 25.11.2011 | 11.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.36 KB | 25.11.2011 | 11.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.93 KB | 25.11.2011 | 11.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.4 KB | 14.11.2011 | 10.11.2011 | 2 |
Registration certificates |
TIF | 121.6 KB | 14.11.2011 | 10.11.2011 | 1 |
Application |
TIF | 349.92 KB | 14.11.2011 | 09.11.2011 | 4 |
Appraisal reports |
TIF | 1.6 MB | 25.11.2011 | 08.11.2011 | 46 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.01 KB | 14.11.2011 | 04.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 16.91 KB | 14.11.2011 | 28.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 471.86 KB | 13.12.2011 | 27.10.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 397.87 KB | 14.11.2011 | 27.10.2011 | 5 |
Purchase/lease agreement |
TIF | 77.6 KB | 13.12.2011 | 30.09.2005 | 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