P5, SIA

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. Full company profile

€ 7.00

Basic data

Status	Removed from the register as a result of reorganization, 28.11.2019
Business form	Limited Liability Company
Registered name	"P5" SIA
Registration number, date	50103967311, 08.02.2016
VAT number	None (excluded 28.11.2019) Europe VAT register
Register, date	Commercial Register, 08.02.2016
Legal address	"Kalniņi B", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital	2 088 000 EUR , registered 04.01.2018 (registered payment 04.01.2018: 2 088 000 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

	2019	2018	2017
Total payments to state budget (thousands, €)	52.52	167.03	20.51
Personal income tax (thousands, €)	0.36	1	0.47
Statutory social insurance contributions (thousands, €)	0.6	1.69	0.78
Average employees count	1	1	0

Source: SRS

Check online actual tax payments in SRS

Industries

Field from SRS Redakcija NACE 2.0	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Redakcija NACE 2.0	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no	Status
05.04.2018	The beneficial owner of a legal person cannot be identified

Historical addresses

Mārupes nov., "Kalniņi A"	Until 16.01.2018	7 years ago
Rīga, Egļu iela 23	Until 11.08.2017	8 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2018	Annual report	01.01.2018 - 31.12.2018	17.07.2019	ZIP	€11.00
	Annual report 2018			PDF
	FS P5 SIA LV 2018 revidenti			PDF
	FS P5 SIA LV 2018 vadibas			PDF
2017	Annual report	01.01.2017 - 31.12.2017	02.02.2018	ZIP	€11.00
	Annual report 2017			PDF
	Gada parskats skenets vadibas zinojums			PDF
	Revidenta atzinums			PDF
2016	Annual report	08.02.2016 - 31.12.2016	25.04.2017	PDF (2.44 MB)	€9.00

Documents

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Reorganisation agreement/draft agreements, amendments to the drafts	DOCX	27.62 KB	28.11.2019	28.11.2019	4
Reorganisation agreement/draft agreements, amendments to the drafts	DOC	144.5 KB	23.01.2019	21.01.2019	4
Reorganisation agreement/draft agreements, amendments to the drafts	DOC	144.5 KB	23.01.2019	21.01.2019	4
Amendments to the Articles of Association	TIF	22.64 KB	10.04.2018	04.04.2018	1
Articles of Association	TIF	58.09 KB	10.04.2018	04.04.2018	2
Shareholders’ register	TIF	80.55 KB	05.04.2018	04.04.2018	2
Amendments to the Articles of Association	DOC	32 KB	04.01.2018	28.12.2017	1
Amendments to the Articles of Association	DOC	32 KB	04.01.2018	28.12.2017	1
Articles of Association	DOC	32 KB	04.01.2018	28.12.2017	1
Articles of Association	DOC	32 KB	04.01.2018	28.12.2017	1

Rāda 1 no 6 lapām

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Restricted documents

available by request to LR Company register

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Application	DOCX	33.55 KB	28.11.2019	28.11.2019	2
Application	DOCX	33.55 KB	28.11.2019	28.11.2019	2
Application	EDOC	42.85 KB	28.11.2019	28.11.2019	2
Decisions / letters / protocols of public notaries	RTF	190.78 KB	28.11.2019	28.11.2019	2
Decisions / letters / protocols of public notaries	RTF	190.78 KB	28.11.2019	28.11.2019	2
Decisions / letters / protocols of public notaries	EDOC	65.61 KB	28.11.2019	28.11.2019	2
Power of attorney, act of empowerment	EDOC	25.15 KB	28.11.2019	28.11.2019	1
Power of attorney, act of empowerment	DOCX	15.54 KB	28.11.2019	28.11.2019	1
Power of attorney, act of empowerment	DOCX	15.54 KB	28.11.2019	28.11.2019	1
Protocols/decisions of a company/organisation	ASICE	39.03 KB	28.11.2019	28.11.2019	1

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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