Pieci gadalaiki, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
76 by paid taxes
14 by employees
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 "Pieci gadalaiki" |
| Registration number, date | 40103424744, 06.06.2011 |
| VAT number | LV40103424744 from 06.10.2022 Europe VAT register |
| Register, date | Commercial Register, 06.06.2011 |
| Legal address | Matrožu iela 12, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.01.2021 |
| 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
- Has contacts
- 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, €) | 6.78 | 1.77 | 0.05 |
| Personal income tax (thousands, €) | 2.48 | 0.76 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.53 | 2.02 | 0 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kempingi |
|---|---|
| Branch from zl.lv (NACE2) | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
| CSP industry | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.06.2023 | 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 | 25.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2021 |
* 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 |
25 % | 750 | € 1 | € 750 | Latvia | 02.06.2023 | 08.06.2023 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 02.06.2023 | 08.06.2023 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 02.06.2023 | 08.06.2023 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 02.06.2023 | 08.06.2023 |
Contacts in cooperation with
Apply information changes
"Pieci gadalaiki", SIA
"Saulaine 25", Saulaine, Rundāles pagasts, Bauskas nov., LV-3901 Check address owners
Kempingi
Historical company names
| Sabiedrība ar ierobežotu atbildību "4 Event" | Until 13.03.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Daugavmalas iela 133 | Until 13.03.2015 | 10 years ago |
|---|---|---|
| Rundāles nov., Rundāles pag., Saulaine, "Saulaine 25" | Until 01.07.2021 | 4 years ago |
| Bauskas nov., Rundāles pag., Saulaine, "Saulaine 25" | Until 24.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (270.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (254.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (88.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (88.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (89.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (248.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.09 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (508.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (420.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 4event | |||||
2011 |
Annual report | 06.06.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.16 KB | 08.06.2023 | 02.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.65 KB | 25.01.2021 | 25.01.2021 | 1 |
Articles of Association |
DOCX | 14.92 KB | 25.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 25.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 25.01.2021 | 18.12.2020 | 1 |
Articles of Association |
TIF | 30.54 KB | 16.03.2015 | 30.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.82 KB | 16.03.2015 | 30.01.2015 | 1 |
Shareholders’ register |
TIF | 28.04 KB | 16.03.2015 | 30.01.2015 | 2 |
Articles of Association |
TIF | 41.84 KB | 08.06.2011 | 01.06.2011 | 1 |
Memorandum of Association |
TIF | 58.46 KB | 08.06.2011 | 01.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.06 KB | 24.10.2024 | 21.10.2024 | 1 |
Application |
EDOC | 50.29 KB | 08.06.2023 | 02.06.2023 | 4 |
Application |
EDOC | 69.1 KB | 25.01.2021 | 25.01.2021 | 7 |
Application |
DOCX | 53.64 KB | 25.01.2021 | 25.01.2021 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.37 KB | 25.01.2021 | 25.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.06 KB | 25.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 25.01.2021 | 25.01.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.21 KB | 25.01.2021 | 25.01.2021 | 1 |
Articles of Association |
EDOC | 41.38 KB | 25.01.2021 | 08.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
BDOC | 171.43 KB | 25.01.2021 | 08.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
BDOC | 180.71 KB | 25.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
EDOC | 45.39 KB | 25.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.93 KB | 25.01.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.15 KB | 25.01.2021 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 29.02 KB | 25.01.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 16.03.2015 | 13.03.2015 | 2 |
Registration certificates |
TIF | 15.66 KB | 16.03.2015 | 13.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.4 KB | 16.03.2015 | 13.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.75 KB | 16.03.2015 | 30.01.2015 | 1 |
Application |
TIF | 91.74 KB | 16.03.2015 | 30.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.04 KB | 16.03.2015 | 30.01.2015 | 2 |
Other documents |
TIF | 12.94 KB | 16.03.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 204.98 KB | 29.12.2011 | 28.12.2011 | 2 |
Application |
TIF | 270.57 KB | 29.12.2011 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.78 KB | 08.06.2011 | 06.06.2011 | 2 |
Registration certificates |
TIF | 135.87 KB | 08.06.2011 | 06.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.32 KB | 08.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 159.14 KB | 08.06.2011 | 01.06.2011 | 2 |
Application |
TIF | 213.43 KB | 08.06.2011 | 01.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.37 KB | 08.06.2011 | 01.06.2011 | 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