Pieci masti, SIA
Limited Liability Company, Micro company
Place in branch
319 by turnover
95 by paid taxes
26 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 masti" |
| Registration number, date | 50203065501, 26.04.2017 |
| VAT number | None (excluded 07.05.2024) Europe VAT register |
| Register, date | Commercial Register, 26.04.2017 |
| Legal address | Viktorijas iela 13, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.04.2017 |
| 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
- Negative 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, €) | 14.38 | 8.12 | 11.53 |
| Personal income tax (thousands, €) | 3.81 | 1.95 | 2.64 |
| Statutory social insurance contributions (thousands, €) | 8.21 | 4.02 | 5.64 |
| Average employees count | 5 | 8 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2023 | 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 | 05.07.2023 |
* 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 |
51 % | 51 | € 28 | € 1 428 | Latvia | 26.06.2023 | 05.07.2023 |
Natural person |
49 % | 49 | € 28 | € 1 372 | Latvia | 26.06.2023 | 05.07.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.03.2018 |
Jointly with the Chairperson of the Board |
Natural person
(from 16.03.2018 )
|
Contacts in cooperation with
Apply information changes
"Pieci masti", SIA
Ozolnieki, Viktorijas 13, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 13 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Pieci Masti 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Pieci masti | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS masti 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (477.63 KB) | €11.00 |
2017 |
Annual report | 26.04.2017 - 31.12.2017 | 28.04.2018 | PDF (88.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.49 KB | 05.07.2023 | 26.06.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 34.63 KB | 16.03.2018 | 12.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 34.63 KB | 16.03.2018 | 12.03.2018 | 1 |
Articles of Association |
DOCX | 94.21 KB | 16.03.2018 | 12.03.2018 | 1 |
Articles of Association |
DOCX | 94.21 KB | 16.03.2018 | 12.03.2018 | 1 |
Articles of Association |
DOC | 128 KB | 19.04.2017 | 12.04.2017 | 1 |
Articles of Association |
DOC | 128 KB | 19.04.2017 | 12.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 21.04.2017 | 11.04.2017 | 3 |
Shareholders’ register |
1.41 MB | 21.04.2017 | 11.04.2017 | 3 | |
Shareholders’ register |
1.41 MB | 21.04.2017 | 11.04.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.02 KB | 20.06.2024 | 20.06.2024 | 1 |
Application |
EDOC | 59.3 KB | 05.07.2023 | 30.06.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 31.56 KB | 05.07.2023 | 26.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.73 KB | 05.07.2023 | 26.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.69 KB | 11.05.2023 | 11.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 25.06.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 16.03.2018 | 16.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 58.59 KB | 16.03.2018 | 12.03.2018 | 1 |
Articles of Association |
EDOC | 102.43 KB | 16.03.2018 | 12.03.2018 | 1 |
Application |
EDOC | 84.13 KB | 16.03.2018 | 12.03.2018 | 4 |
Application |
DOCX | 52.33 KB | 16.03.2018 | 12.03.2018 | 4 |
Application |
EDOC | 71.67 KB | 16.03.2018 | 12.03.2018 | 2 |
Application |
DOCX | 39.65 KB | 16.03.2018 | 12.03.2018 | 2 |
Application |
DOCX | 39.65 KB | 16.03.2018 | 12.03.2018 | 2 |
Application |
DOCX | 52.33 KB | 16.03.2018 | 12.03.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 105.8 KB | 16.03.2018 | 09.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 121.18 KB | 16.03.2018 | 09.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 105.8 KB | 16.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.67 KB | 26.04.2017 | 26.04.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 160.13 KB | 21.04.2017 | 20.04.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 26.7 KB | 21.04.2017 | 20.04.2017 | 2 |
Confirmation or consent to legal address |
139.26 KB | 21.04.2017 | 20.04.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 26.7 KB | 21.04.2017 | 20.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.49 MB | 19.04.2017 | 13.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.5 MB | 19.04.2017 | 13.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.47 MB | 19.04.2017 | 13.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.49 MB | 19.04.2017 | 13.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.46 MB | 19.04.2017 | 13.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.46 MB | 19.04.2017 | 13.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 19.04.2017 | 12.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 19.04.2017 | 12.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 68.06 KB | 19.04.2017 | 12.04.2017 | 1 |
Articles of Association |
EDOC | 63.97 KB | 19.04.2017 | 12.04.2017 | 1 |
Application |
DOCX | 42.37 KB | 19.04.2017 | 12.04.2017 | 3 |
Application |
EDOC | 83.78 KB | 19.04.2017 | 12.04.2017 | 3 |
Application |
DOCX | 42.37 KB | 19.04.2017 | 12.04.2017 | 3 |
Consent of a member of the Board / executive director |
DOC | 128.5 KB | 19.04.2017 | 12.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 128.5 KB | 19.04.2017 | 12.04.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 54.71 KB | 19.04.2017 | 12.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 21.04.2017 | 11.04.2017 | 3 |
Consent of a member of the Board / executive director |
EDOC | 54.28 KB | 19.04.2017 | 11.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 128 KB | 19.04.2017 | 11.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 128 KB | 19.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127.5 KB | 19.04.2017 | 11.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 127.5 KB | 19.04.2017 | 11.04.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.34 KB | 19.04.2017 | 11.04.2017 | 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