S 5, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.03.2012
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S 5"
Registration number, date 40003300005, 02.07.1996
VAT number None (excluded 15.10.2010) Europe VAT register
Register, date Commercial Register, 01.04.2005
Legal address Rīga, Kaļķu iela 22 Check address owners
Fixed capital 262 045 LVL , registered 23.09.2004 (registered payment 23.09.2004: 262 045 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

sabiedrība ar ierobežotu atbildību "S 5" Until 23.09.2004 21 year ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 21.04.2010. Case number: C27151810/
Started 21.04.2010, ended 01.03.2012
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: pabeigta bankrota procedūra

01.03.2012

06.03.2012   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

20.12.2011 13:00:00

06.12.2011   Noslēguma kreditoru sapulce 

20.12.2011

27.12.2011   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

03.08.2010 14:00:00

19.07.2010   Pirmā kreditoru sapulce 

03.08.2010

04.08.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

26.05.2010

27.05.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)

27.04.2010

28.04.2010   Appointment of an administrator in an insolvency case 
Velhovika Sandra (Certificate nr. 00210)
Rīgas pilsētas Centra rajona tiesa (1000053256)

21.04.2010

23.04.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
Process 1. Insolvency proceeding: 03.07.2008. Case number: C27108208
Started 03.07.2008, ended 18.07.2008
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums

18.07.2008

24.07.2008   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

07.07.2008

11.07.2008   Appointment of an administrator in an insolvency case 
Strencis Jānis (Certificate nr. 00450)

03.07.2008

07.07.2008   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Velhovika Sandra

Rīga, Blaumaņa iela 36 - 4 Nr. 00210 (valid from 16.10.2024 till 15.10.2029)
Phone 67284772

Strencis Jānis

Elizabetes iela 57A-15, Rīga, LV-1050 Nr. 00450 (valid from 14.11.2015 till 14.11.2017)
Cell phone 29389333
Phone 67224504

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 05.08.2010  TIF (36.89 KB)

2009

Annual report 17.05.2010  TIF (1.13 MB)

2008

Annual report 17.04.2009  TIF (986.93 KB)

2007

Annual report 03.04.2009  TIF (1.64 MB)

2006

Annual report 16.07.2007  PDF (1.99 MB)

2005

Annual report 23.10.2006  TIF (1.05 MB)

2004

Annual report 09.07.2008  TIF (3.45 MB)

2003

Annual report 09.07.2008  TIF (3.08 MB)

2002

Annual report 09.07.2008  TIF (4.3 MB)

2001

Annual report 09.07.2008  TIF (3.26 MB)

2000

Annual report 09.07.2008  TIF (2.69 MB)

1999

Annual report 09.07.2008  TIF (2.98 MB)

1998

Annual report 09.07.2008  TIF (1.82 MB)

1997

Annual report 09.07.2008  TIF (3.44 MB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

TIF 14.32 KB 07.12.2011 02.12.2011 1

Agenda of the creditors’ meeting

TIF 19.83 KB 21.07.2010 14.07.2010 1

Announcement of the creditors’ meeting

TIF 15.84 KB 21.07.2010 14.07.2010 1

Shareholders’ register

TIF 14.33 KB 26.10.2009 08.10.2009 1

Articles of Association

TIF 61.66 KB 09.07.2008 14.09.2004 1

Shareholders’ register

TIF 53.39 KB 09.07.2008 14.09.2004 1

Amendments to the Articles of Association

TIF 72.8 KB 09.07.2008 20.07.1998 1

Regulations for the increase/reduction of the equity

TIF 72.91 KB 09.07.2008 20.07.1998 1

Shareholders’ register

TIF 56.03 KB 09.07.2008 20.07.1998 1

Amendments to the Articles of Association

TIF 95.93 KB 09.07.2008 17.07.1998 1

Shareholders’ register

TIF 65.93 KB 09.07.2008 17.07.1998 1

Amendments to the Articles of Association

TIF 134.96 KB 09.07.2008 08.12.1997 1

Shareholders’ register

TIF 109.78 KB 09.07.2008 08.12.1997 1

Amendments to the Articles of Association

TIF 81 KB 09.07.2008 23.05.1997 1

Regulations for the increase/reduction of the equity

TIF 58.22 KB 09.07.2008 23.05.1997 1

Shareholders’ register

TIF 66.95 KB 09.07.2008 23.05.1997 1

Amendments to the Articles of Association

TIF 100.65 KB 09.07.2008 15.05.1997 1

Shareholders’ register

TIF 58.04 KB 09.07.2008 15.05.1997 1

Amendments to the Articles of Association

TIF 114.97 KB 09.07.2008 10.01.1997 2

Shareholders’ register

TIF 71.6 KB 09.07.2008 10.01.1997 1

Articles of Association

TIF 997.85 KB 09.07.2008 18.06.1996 12

Memorandum of association

TIF 490.8 KB 09.07.2008 18.06.1996 7

Articles of association of foreign companies

TIF 316.38 KB 09.07.2008 18.05.1995 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 114.19 KB 04.04.2014 03.04.2014 1

Orders/request/cover notes of court bailiffs

EDOC 250.25 KB 13.11.2013 13.11.2013 1

Notary’s decision

TIF 30.75 KB 23.03.2012 21.03.2012 1

Application in Insolvency proceedings

TIF 37.88 KB 23.03.2012 20.03.2012 1

Statement of the State Archives or an equivalent document

TIF 22.06 KB 23.03.2012 15.03.2012 1

Notary’s decision

TIF 32.23 KB 07.03.2012 06.03.2012 2

Court decision/judgement

TIF 48.96 KB 07.03.2012 01.03.2012 1

Notary’s decision

TIF 37.62 KB 28.12.2011 27.12.2011 1

Insolvency Practitioner’s cover letter

TIF 16.32 KB 28.12.2011 21.12.2011 1

Minutes/decision of the creditors’ meetings

TIF 103.95 KB 28.12.2011 20.12.2011 3

Notary’s decision

TIF 34.37 KB 07.12.2011 06.12.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 29.55 KB 07.12.2011 02.12.2011 1

Decisions / letters / protocols of public notaries

TIF 174.88 KB 12.08.2010 11.08.2010 4

Orders/request/cover notes of court bailiffs

TIF 28.61 KB 12.08.2010 10.08.2010 1

Notary’s decision

TIF 31.82 KB 05.08.2010 04.08.2010 1

Insolvency Practitioner’s cover letter

TIF 18.36 KB 05.08.2010 03.08.2010 1

Minutes/decision of the creditors’ meetings

TIF 583.15 KB 05.08.2010 03.08.2010 16

Notary’s decision

TIF 35.51 KB 21.07.2010 19.07.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 27.83 KB 21.07.2010 14.07.2010 1

Notary’s decision

TIF 43.88 KB 07.06.2010 27.05.2010 2

Court decision/judgement

TIF 18.8 KB 07.06.2010 26.05.2010 1

Decisions / letters / protocols of public notaries

TIF 128.55 KB 06.05.2010 28.04.2010 4

Notary’s decision

TIF 35.69 KB 29.04.2010 28.04.2010 1

Court decision/judgement

TIF 35.62 KB 29.04.2010 27.04.2010 1

Orders/request/cover notes of court bailiffs

TIF 44.34 KB 06.05.2010 23.04.2010 2

Notary’s decision

TIF 35.63 KB 23.04.2010 23.04.2010 1

Court decision/judgement

TIF 31.21 KB 23.04.2010 21.04.2010 1

Decisions / letters / protocols of public notaries

TIF 203.52 KB 23.04.2010 08.04.2010 5

Orders/request/cover notes of court bailiffs

TIF 30.86 KB 23.04.2010 07.04.2010 1

Decisions / letters / protocols of public notaries

TIF 39.96 KB 26.10.2009 21.10.2009 2

Receipts on the publication and state fees

TIF 25.33 KB 26.10.2009 12.10.2009 2

Sample report

TIF 24.54 KB 26.10.2009 12.10.2009 1

Application

TIF 131.15 KB 26.10.2009 08.10.2009 5

Protocols/decisions of a company/organisation

TIF 27.74 KB 26.10.2009 08.10.2009 1

Decisions / letters / protocols of public notaries

TIF 162.84 KB 26.10.2009 22.09.2009 4

Orders/request/cover notes of court bailiffs

TIF 34.63 KB 26.10.2009 15.09.2009 1

Decisions / letters / protocols of public notaries

TIF 179.66 KB 26.10.2009 31.03.2009 5

Orders/request/cover notes of court bailiffs

TIF 36.14 KB 26.10.2009 24.03.2009 1

Notary’s decision

TIF 37.29 KB 30.07.2008 24.07.2008 2

Court cover letter

TIF 17.08 KB 30.07.2008 22.07.2008 1

Other insolvency documents

TIF 8.51 KB 30.07.2008 22.07.2008 2

Court decision/judgement

TIF 154.1 KB 30.07.2008 18.07.2008 3

Notary’s decision

TIF 35.3 KB 14.07.2008 11.07.2008 2

Court decision/judgement

TIF 35.85 KB 14.07.2008 07.07.2008 1

Notary’s decision

TIF 98.59 KB 09.07.2008 07.07.2008 2

Court decision/judgement

TIF 89.5 KB 09.07.2008 03.07.2008 1

Decisions / letters / protocols of public notaries

TIF 177.03 KB 09.07.2008 13.02.2007 2

Application

TIF 700.08 KB 09.07.2008 08.02.2007 4

Receipts on the publication and state fees

TIF 203.49 KB 09.07.2008 08.02.2007 2

Protocols/decisions of a company/organisation

TIF 44.51 KB 09.07.2008 30.01.2007 1

Decisions / letters / protocols of public notaries

TIF 102.2 KB 09.07.2008 19.01.2006 2

Application

TIF 533.82 KB 09.07.2008 16.01.2006 3

Receipts on the publication and state fees

TIF 120.94 KB 09.07.2008 16.01.2006 2

Protocols/decisions of a company/organisation

TIF 48.96 KB 09.07.2008 12.01.2006 1

Consent of the auditor

TIF 33.62 KB 09.07.2008 14.04.2005 1

Decisions / letters / protocols of public notaries

TIF 141.39 KB 09.07.2008 01.04.2005 2

Decisions / letters / protocols of public notaries

TIF 282.72 KB 09.07.2008 01.04.2005 3

Orders/request/cover notes of court bailiffs

TIF 101.91 KB 09.07.2008 01.04.2005 1

Decisions / letters / protocols of public notaries

TIF 60.69 KB 09.07.2008 23.09.2004 1

Decisions / letters / protocols of public notaries

TIF 70.21 KB 09.07.2008 23.09.2004 1

Orders/request/cover notes of court bailiffs

TIF 88.75 KB 09.07.2008 23.09.2004 1

Registration certificates

TIF 457.61 KB 09.07.2008 23.09.2004 1

Announcement regarding the legal address

TIF 26.2 KB 09.07.2008 14.09.2004 1

Application

TIF 670.63 KB 09.07.2008 14.09.2004 7

Consent of the auditor

TIF 29.21 KB 09.07.2008 14.09.2004 1

Consent of a member of the Board / executive director

TIF 20.36 KB 09.07.2008 14.09.2004 1

Protocols/decisions of a company/organisation

TIF 46.44 KB 09.07.2008 14.09.2004 1

Decisions / letters / protocols of public notaries

TIF 58.7 KB 09.07.2008 10.09.2004 1

Orders/request/cover notes of court bailiffs

TIF 83.76 KB 09.07.2008 08.09.2004 1

Orders/request/cover notes of court bailiffs

TIF 109.23 KB 09.07.2008 10.05.2004 1

Decisions / letters / protocols of public notaries

TIF 44.16 KB 09.07.2008 13.02.2004 1

Protocols/decisions of a company/organisation

TIF 43.41 KB 09.07.2008 11.02.2004 1

Decisions / letters / protocols of public notaries

TIF 67.85 KB 09.07.2008 09.02.2004 1

Orders/request/cover notes of court bailiffs

TIF 72 KB 09.07.2008 04.02.2004 1

Application

TIF 1.04 MB 09.07.2008 28.01.2004 4

Receipts on the publication and state fees

TIF 168.93 KB 09.07.2008 28.01.2004 2

Decisions / letters / protocols of public notaries

TIF 265.94 KB 09.07.2008 08.12.2003 3

Orders/request/cover notes of court bailiffs

TIF 86.73 KB 09.07.2008 04.12.2003 1

Decisions / letters / protocols of public notaries

TIF 198.1 KB 09.07.2008 07.08.2003 3

Decisions / letters / protocols of public notaries

TIF 202.87 KB 09.07.2008 17.07.2003 2

Submission/Application

TIF 46.66 KB 09.07.2008 16.07.2003 1

Decisions / judgements of courts and other law enforcement authorities

TIF 115.75 KB 09.07.2008 12.06.2003 1

Decisions / letters / protocols of public notaries

TIF 255.34 KB 09.07.2008 09.05.2003 3

Orders/request/cover notes of court bailiffs

TIF 140.56 KB 09.07.2008 08.05.2003 2

Decisions / letters / protocols of public notaries

TIF 203.34 KB 09.07.2008 22.04.2003 3

Cover letter

TIF 76.19 KB 09.07.2008 17.04.2003 1

Decisions / judgements of courts and other law enforcement authorities

TIF 208.31 KB 09.07.2008 16.04.2003 2

Decisions / letters / protocols of public notaries

TIF 51.77 KB 09.07.2008 08.02.2001 1

Protocols/decisions of a company/organisation

TIF 50.56 KB 09.07.2008 25.01.2001 1

Receipts on the publication and state fees

TIF 120.63 KB 09.07.2008 25.01.2001 1

Submission/Application

TIF 39.81 KB 09.07.2008 25.01.2001 1

Decisions / letters / protocols of public notaries

TIF 48.69 KB 09.07.2008 03.08.1998 1

Receipts on the publication and state fees

TIF 112.04 KB 09.07.2008 29.07.1998 2

Decisions / letters / protocols of public notaries

TIF 51.54 KB 09.07.2008 22.07.1998 1

Appraisal reports

TIF 56.16 KB 09.07.2008 20.07.1998 1

Protocols/decisions of a company/organisation

TIF 128.08 KB 09.07.2008 20.07.1998 2

Submission/Application

TIF 73.74 KB 09.07.2008 20.07.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 83.21 KB 09.07.2008 17.07.1998 3

Documents attesting the transfer of shares

TIF 41.19 KB 09.07.2008 17.07.1998 1

Other documents

TIF 63.17 KB 09.07.2008 17.07.1998 1

Protocols/decisions of a company/organisation

TIF 70.38 KB 09.07.2008 17.07.1998 1

Protocols/decisions of a company/organisation

TIF 165.88 KB 09.07.2008 17.07.1998 3

Receipts on the publication and state fees

TIF 128.14 KB 09.07.2008 17.07.1998 2

Submission/Application

TIF 77.16 KB 09.07.2008 17.07.1998 1

Bank statements or other document regarding the payment of the equity

TIF 34.57 KB 09.07.2008 01.07.1998 1

Decisions / letters / protocols of public notaries

TIF 84.82 KB 09.07.2008 12.12.1997 1

Other documents

TIF 520.42 KB 09.07.2008 09.12.1997 6

Receipts on the publication and state fees

TIF 156.63 KB 09.07.2008 09.12.1997 2

Application of shareholders or third persons for the acquisition of shares

TIF 56.42 KB 09.07.2008 08.12.1997 1

Documents attesting the transfer of shares

TIF 52.64 KB 09.07.2008 08.12.1997 1

Other documents

TIF 80.94 KB 09.07.2008 08.12.1997 1

Protocols/decisions of a company/organisation

TIF 196.41 KB 09.07.2008 08.12.1997 2

Purchase contracts

TIF 256.16 KB 09.07.2008 08.12.1997 3

Submission/Application

TIF 94.69 KB 09.07.2008 08.12.1997 1

Copy of the personal identification document

TIF 263.88 KB 09.07.2008 14.07.1997 1

Decisions / letters / protocols of public notaries

TIF 75.84 KB 09.07.2008 27.05.1997 1

Decisions / letters / protocols of public notaries

TIF 75.01 KB 09.07.2008 26.05.1997 1

Appraisal reports

TIF 566.46 KB 09.07.2008 23.05.1997 5

Statement of the Board regarding the payment of the equity

TIF 155.97 KB 09.07.2008 23.05.1997 2

Protocols/decisions of a company/organisation

TIF 140.48 KB 09.07.2008 23.05.1997 2

Receipts on the publication and state fees

TIF 104.64 KB 09.07.2008 23.05.1997 1

Submission/Application

TIF 110.88 KB 09.07.2008 23.05.1997 1

Receipts on the publication and state fees

TIF 72.15 KB 09.07.2008 20.05.1997 2

Sample report

TIF 78.05 KB 09.07.2008 16.05.1997 1

Application of shareholders or third persons for the acquisition of shares

TIF 50.7 KB 09.07.2008 15.05.1997 2

Other documents

TIF 40.86 KB 09.07.2008 15.05.1997 1

Protocols/decisions of a company/organisation

TIF 153.29 KB 09.07.2008 15.05.1997 2

Submission/Application

TIF 58.13 KB 09.07.2008 15.05.1997 1

Other documents

TIF 255.78 KB 09.07.2008 26.03.1997 1

Decisions / letters / protocols of public notaries

TIF 74.33 KB 09.07.2008 13.02.1997 1

Receipts on the publication and state fees

TIF 84.74 KB 09.07.2008 06.02.1997 1

Application of shareholders or third persons for the acquisition of shares

TIF 72.31 KB 09.07.2008 10.01.1997 2

Application of shareholders or third persons for the acquisition of shares

TIF 37.74 KB 09.07.2008 10.01.1997 1

Application of shareholders or third persons for the acquisition of shares

TIF 49.89 KB 09.07.2008 10.01.1997 1

Statement of the Board regarding the payment of the equity

TIF 28.52 KB 09.07.2008 10.01.1997 1

Statement of the Board regarding the payment of the equity

TIF 33.84 KB 09.07.2008 10.01.1997 1

Other documents

TIF 96.1 KB 09.07.2008 10.01.1997 1

Other documents

TIF 58 KB 09.07.2008 10.01.1997 1

Protocols/decisions of a company/organisation

TIF 238.75 KB 09.07.2008 10.01.1997 3

Protocols/decisions of a company/organisation

TIF 84.2 KB 09.07.2008 10.01.1997 1

Submission/Application

TIF 67.21 KB 09.07.2008 10.01.1997 1

Decisions / letters / protocols of public notaries

TIF 58.04 KB 09.07.2008 02.07.1996 1

Registration certificates

TIF 276.28 KB 09.07.2008 02.07.1996 1

Application

TIF 1.04 MB 09.07.2008 01.07.1996 4

Bank statements or other document regarding the payment of the equity

TIF 36.53 KB 09.07.2008 28.06.1996 1

Receipts on the publication and state fees

TIF 271.49 KB 09.07.2008 28.06.1996 2

Statement of the Board regarding the payment of the equity

TIF 21.72 KB 09.07.2008 18.06.1996 1

Protocols/decisions of a company/organisation

TIF 118.87 KB 09.07.2008 18.06.1996 2

Sample report

TIF 31.49 KB 09.07.2008 18.06.1996 1

Submission/Application

TIF 51.25 KB 09.07.2008 18.06.1996 1

Other documents

TIF 47.94 KB 09.07.2008 13.06.1996 1

Other documents

TIF 441.37 KB 09.07.2008 08.04.1996 6

Bank statements or other document regarding the payment of the equity

TIF 79.98 KB 09.07.2008 17.01.1996 2

Registration certificates

TIF 133.83 KB 09.07.2008 25.01.1993 1

Copy of the personal identification document

TIF 998.72 KB 09.07.2008 6

Copy of the personal identification document

TIF 1.48 MB 09.07.2008 2

Power of attorney, act of empowerment

TIF 662.05 KB 09.07.2008 10

Receipts on the publication and state fees

TIF 255.81 KB 09.07.2008 3
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