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 "RĪTAVA 5" |
| Registration number, date | 40103936362, 06.10.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.10.2015 |
| Legal address | Stabu iela 30 – 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.06.2017 |
| 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, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 23.03.2022 | Latvia | Latvia |
|
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 | 13.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Capital Dominante LimitedReg. no. HE 164440
|
100 % | 20 | € 142 | € 2 840 | Cyprus | 07.06.2017 | 16.06.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (924.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.12.2023 | PDF (170.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | PDF (158.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad. zi . | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 391.13 KB | 13.08.2024 | 07.04.2022 | 1 |
Shareholders’ register |
TIF | 122.71 KB | 16.06.2017 | 07.06.2017 | 3 |
Articles of Association |
TIF | 22.32 KB | 09.10.2015 | 02.09.2015 | 1 |
Memorandum of Association |
TIF | 80.74 KB | 09.10.2015 | 02.09.2015 | 2 |
Shareholders’ register |
TIF | 85.29 KB | 09.10.2015 | 02.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.53 KB | 13.08.2024 | 11.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.54 KB | 13.08.2024 | 11.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 29.05.2024 | 29.05.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 5.75 MB | 13.08.2024 | 15.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
DOCX | 57.67 KB | 23.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 57.67 KB | 23.03.2022 | 11.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
539.77 KB | 23.03.2022 | 26.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
539.77 KB | 23.03.2022 | 26.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 60.39 KB | 23.03.2022 | 27.03.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 23.95 KB | 07.11.2018 | 07.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.95 KB | 30.10.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 126.34 KB | 08.03.2018 | 27.02.2018 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 231.81 KB | 23.03.2022 | 05.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 100.77 KB | 15.06.2017 | 07.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.27 KB | 09.10.2015 | 06.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.05 KB | 09.10.2015 | 29.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.09 KB | 09.10.2015 | 15.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.05 KB | 09.10.2015 | 02.09.2015 | 1 |
Application |
TIF | 121.86 KB | 09.10.2015 | 02.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 27.28 KB | 09.10.2015 | 01.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 581.27 KB | 09.10.2015 | 28.04.2015 | 10 |
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