S5, SIA
Limited Liability Company
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.
Basic data
| Status | Liquidation proceeding, 10.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S5" |
| Registration number, date | 40003949695, 23.08.2007 |
| VAT number | None (excluded 25.10.2012) Europe VAT register |
| Register, date | Commercial Register, 23.08.2007 |
| Legal address | Anniņmuižas bulvāris 41 – 88, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.06.2016)
- No reorganizations
- No current officials
- No contacts information
- 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 |
| 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
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 16.04.2015 | 08.05.2015 |
Historical addresses
| Rīga, Dārzaugļu iela 1-50 | Until 08.05.2015 | 9 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., Saulkalne, "Saulkalne 28" - 12 | Until 18.07.2016 | 8 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 14.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 27.01.2012 | TIF (288.52 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (258.56 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (288.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.02 KB | 14.05.2015 | 16.04.2015 | 2 |
Articles of Association |
TIF | 18.91 KB | 10.09.2007 | 21.08.2007 | 1 |
Memorandum of association |
TIF | 55.03 KB | 10.09.2007 | 21.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.64 KB | 20.09.2024 | 17.09.2024 | 1 |
Other documents |
EDOC | 17.48 KB | 20.09.2024 | 17.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
EDOC | 53.9 KB | 14.07.2017 | 07.07.2017 | 1 |
Application |
DOCX | 41.85 KB | 14.07.2017 | 07.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.58 KB | 14.07.2017 | 07.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.56 KB | 14.07.2017 | 07.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.84 KB | 11.11.2016 | 11.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.64 KB | 09.11.2016 | 09.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.04 KB | 09.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 21.07.2016 | 18.07.2016 | 1 |
Application |
TIF | 83.84 KB | 21.07.2016 | 08.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 25.01 KB | 21.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.04 KB | 15.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 132.63 KB | 15.06.2016 | 06.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 102.17 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.71 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.71 KB | 12.05.2016 | 12.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 09.05.2016 | 05.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.82 KB | 09.05.2016 | 05.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 09.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 82.82 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.24 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 229.56 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.62 KB | 13.11.2015 | 13.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.91 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.91 KB | 10.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.95 KB | 02.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.96 KB | 02.09.2015 | 02.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 311.27 KB | 31.08.2015 | 31.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.31 MB | 31.08.2015 | 31.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 74.4 KB | 14.05.2015 | 08.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.27 KB | 13.05.2015 | 28.04.2015 | 1 |
Application |
TIF | 183.9 KB | 14.05.2015 | 16.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.56 KB | 14.05.2015 | 16.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.58 KB | 14.05.2015 | 13.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 60.47 KB | 15.06.2016 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 15.03.2012 | 14.03.2012 | 2 |
Application |
TIF | 96.97 KB | 15.03.2012 | 06.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.78 KB | 15.03.2012 | 06.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 10.09.2007 | 23.08.2007 | 1 |
Registration certificates |
TIF | 49.75 KB | 10.09.2007 | 23.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.33 KB | 10.09.2007 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 10.09.2007 | 22.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.24 KB | 10.09.2007 | 21.08.2007 | 1 |
Application |
TIF | 143.29 KB | 10.09.2007 | 21.08.2007 | 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