Studio 5, SIA
Limited Liability Company, Micro company
Place in branch
970 by turnover
26 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 "Studio 5" |
| Registration number, date | 40103335130, 19.10.2010 |
| VAT number | None (excluded 07.10.2016) Europe VAT register |
| Register, date | Commercial Register, 19.10.2010 |
| Legal address | Krasta iela 4 – 20, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 14.10.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 339.45 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 337.29 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 335.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 333.93 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 331.83 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 330.29 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 328.19 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 326.63 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 324.83 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 323.15 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 212.80 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 212.80 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 212.51 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 211.52 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 210.57 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 209.52 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 208.71 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 208.08 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.05.2018 | 191.35 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 189.10 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 186.77 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 184.66 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 183.76 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 180.00 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 177.75 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 175.42 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 173.17 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 170.84 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 168.51 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | LVL 100 | LVL 10 000 | Russian Federation | 16.06.2015 | 02.07.2015 |
Historical addresses
| Tukuma nov., Tukums, M. Parka iela 40 | Until 29.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Valmieras iela 3 | Until 30.12.2014 | 10 years ago |
| Rīga, Sesku iela 11 k-1 -4 | Until 02.07.2015 | 9 years ago |
| Mālpils nov., Mālpils, Krasta iela 4 - 20 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (78.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.01.2024 | PDF (78.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (77.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (100.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (85.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums studio 5 par 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 04-2013 | |||||
2011 |
Annual report | 19.10.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.58 KB | 16.07.2015 | 16.06.2015 | 4 |
Shareholders’ register |
TIF | 9.62 KB | 02.04.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 83.28 KB | 11.11.2010 | 12.10.2010 | 1 |
Memorandum of Association |
TIF | 95.98 KB | 11.11.2010 | 12.10.2010 | 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 |
TIF | 54.61 KB | 16.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 222.01 KB | 16.07.2015 | 18.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.22 KB | 16.07.2015 | 18.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.83 KB | 16.07.2015 | 16.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.83 KB | 16.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.48 KB | 06.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 144.42 KB | 06.01.2015 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 02.04.2012 | 29.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.68 KB | 02.04.2012 | 26.03.2012 | 1 |
Application |
TIF | 154.18 KB | 02.04.2012 | 19.03.2012 | 5 |
Documents attesting the transfer of shares |
TIF | 81.12 KB | 02.04.2012 | 19.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.72 KB | 02.04.2012 | 19.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.54 KB | 02.04.2012 | 19.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.69 KB | 02.04.2012 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 126.85 KB | 11.11.2010 | 19.10.2010 | 1 |
Registration certificates |
TIF | 192.72 KB | 11.11.2010 | 19.10.2010 | 1 |
Receipts on the publication and state fees |
TIF | 83.71 KB | 11.11.2010 | 14.10.2010 | 1 |
Application |
TIF | 535.18 KB | 11.11.2010 | 12.10.2010 | 5 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 33.38 KB | 02.04.2012 | 09.02.2005 | 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