SG5, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
444 by paid taxes
276 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 "SG5" |
| Registration number, date | 40103957152, 23.12.2015 |
| VAT number | LV40103957152 from 24.09.2016 Europe VAT register |
| Register, date | Commercial Register, 23.12.2015 |
| Legal address | Mūkusalas iela 42, Rīga, LV-1004 Check address owners |
| Fixed capital | 14 250 EUR, registered payment 28.05.2024 |
| 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
- No contacts information
- Positive 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, €) | 15.1 | 24.1 | 5.94 |
| Personal income tax (thousands, €) | 4.43 | 0.72 | 2.26 |
| Statutory social insurance contributions (thousands, €) | 9.31 | 2.58 | 4.59 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.05.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.12.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
GFI Consult OUReg. no. 16956901
|
100 % | 475 | € 30 | € 14 250 | Estonia | 31.07.2024 | 14.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.08.2024 |
Right to represent individually |
Natural person
(from 14.08.2024 )
|
Historical addresses
| Rīga, Miera iela 90 - 38 | Until 28.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 72 | Until 06.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (429.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SG5 2019 atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (173.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (122.56 KB) | €11.00 |
2016 |
Annual report | 23.12.2015 - 31.12.2016 | 20.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojumsSG5 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.3 KB | 14.08.2024 | 31.07.2024 | 1 |
Articles of Association |
ASICE | 22.97 KB | 14.08.2024 | 26.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 341.5 KB | 14.08.2024 | 23.05.2024 | 1 |
Shareholders’ register |
EDOC | 34.3 KB | 28.05.2024 | 22.05.2024 | 1 |
Shareholders’ register |
EDOC | 25.21 KB | 28.05.2024 | 16.05.2024 | 1 |
Articles of Association |
EDOC | 22.24 KB | 28.05.2024 | 15.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.86 KB | 28.05.2024 | 15.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 341.5 KB | 28.05.2024 | 12.04.2024 | 7 |
Articles of Association |
TIF | 22.53 KB | 29.12.2015 | 21.12.2015 | 1 |
Memorandum of Association |
TIF | 36 KB | 29.12.2015 | 21.12.2015 | 2 |
Shareholders’ register |
TIF | 73.07 KB | 29.12.2015 | 21.12.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.22 KB | 14.08.2024 | 31.07.2024 | 1 |
Application |
ASICE | 43.85 KB | 14.08.2024 | 31.07.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.22 KB | 14.08.2024 | 26.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 68.07 KB | 28.05.2024 | 15.05.2024 | 3 |
Application |
EDOC | 59.29 KB | 28.05.2024 | 15.04.2024 | 7 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 20.9 KB | 28.05.2024 | 15.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.59 KB | 28.05.2024 | 15.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 391.5 KB | 28.05.2024 | 12.04.2024 | 9 |
Copy of the personal identification document |
ASICE | 470.29 KB | 28.05.2024 | 19.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 06.08.2020 | 06.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 06.08.2020 | 06.08.2020 | 1 |
Application |
EDOC | 51.74 KB | 06.08.2020 | 03.08.2020 | 2 |
Application |
DOCX | 43.04 KB | 06.08.2020 | 03.08.2020 | 2 |
Application |
DOCX | 43.04 KB | 06.08.2020 | 03.08.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 11.69 KB | 06.08.2020 | 03.07.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 1.88 MB | 06.08.2020 | 03.07.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 11.69 KB | 06.08.2020 | 03.07.2020 | 2 |
Confirmation or consent to legal address |
2.03 MB | 06.08.2020 | 03.07.2020 | 2 | |
Submission/Application |
TIF | 28.4 KB | 22.02.2018 | 20.02.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 365.97 KB | 22.02.2018 | 28.09.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 139.04 KB | 02.08.2017 | 30.06.2017 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 461.09 KB | 02.08.2017 | 25.06.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 29.04 KB | 03.05.2016 | 28.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 03.05.2016 | 18.04.2016 | 1 |
Application |
TIF | 70.57 KB | 03.05.2016 | 18.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 11.02 KB | 03.05.2016 | 18.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.77 KB | 03.05.2016 | 13.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.61 KB | 03.05.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 23.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 23.12.2015 | 23.12.2015 | 1 |
Application |
TIF | 95.57 KB | 29.12.2015 | 22.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.21 KB | 29.12.2015 | 22.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.82 KB | 29.12.2015 | 21.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.68 KB | 29.12.2015 | 21.12.2015 | 1 |
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