RS5, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.03.2018
Business form Limited Liability Company
Registered name SIA "RS5"
Registration number, date 40103700946, 15.08.2013
VAT number None (excluded 21.03.2016) Europe VAT register
Register, date Commercial Register, 15.08.2013
Legal address Dzirnavu iela 89 – 11A, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 15.08.2013 (registered payment 28.04.2014: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical company names

SIA "TALLINK SUSHI" Until 22.08.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 15.08.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums RS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 253.71 KB 29.04.2014 29.04.2014 1

Shareholders’ register

TIF 49.6 KB 29.04.2014 23.04.2014 2

Amendments to the Articles of Association

TIF 11.39 KB 23.08.2013 21.08.2013 1

Articles of Association

TIF 43.3 KB 23.08.2013 21.08.2013 2

Shareholders’ register

TIF 31.85 KB 22.08.2013 09.08.2013 2

Articles of Association

TIF 11.73 KB 22.08.2013 08.08.2013 1

Memorandum of Association

TIF 22.69 KB 22.08.2013 08.08.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 915.6 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 97.57 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

RTF 902.52 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.39 KB 17.11.2016 17.11.2016 2

State Revenue Service decisions/letters/statements

DOC 114 KB 15.11.2016 14.11.2016 1

State Revenue Service decisions/letters/statements

DOC 114 KB 15.11.2016 14.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.98 KB 15.11.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

RTF 178.86 KB 20.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.05 KB 20.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.05 KB 20.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

RTF 178.86 KB 20.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 20.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 20.05.2016 19.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.19 KB 17.05.2016 16.05.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 17.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.53 KB 23.12.2014 23.12.2014 1

Application

PDF 194.27 KB 22.12.2014 22.12.2014 2

Power of attorney, act of empowerment

PDF 105.59 KB 22.12.2014 22.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.48 KB 07.05.2014 07.05.2014 2

Application

PDF 239.48 KB 29.04.2014 29.04.2014 3

Consent of a member of the Board / executive director

PDF 98.74 KB 29.04.2014 29.04.2014 1

Protocols/decisions of a company/organisation

PDF 205.05 KB 29.04.2014 29.04.2014 1

Decisions / letters / protocols of public notaries

TIF 68.97 KB 29.04.2014 28.04.2014 2

Application

TIF 162.75 KB 29.04.2014 23.04.2014 2

Decisions / letters / protocols of public notaries

TIF 42.63 KB 23.08.2013 22.08.2013 2

Registration certificates

TIF 104.9 KB 23.08.2013 22.08.2013 2

Application

TIF 156.42 KB 23.08.2013 21.08.2013 2

Protocols/decisions of a company/organisation

TIF 40.93 KB 23.08.2013 21.08.2013 2

Decisions / letters / protocols of public notaries

TIF 37.75 KB 22.08.2013 15.08.2013 2

Registration certificates

TIF 59.72 KB 22.08.2013 15.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.62 KB 22.08.2013 09.08.2013 1

Announcement regarding the legal address

TIF 6.45 KB 22.08.2013 08.08.2013 1

Confirmation or consent to legal address

TIF 5.45 KB 22.08.2013 08.08.2013 1

Application

TIF 165.48 KB 22.08.2013 31.07.2013 4
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
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