Studio F5, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Studio F5"
Registration number, date 50103236391, 27.06.2009
VAT number None (excluded 18.12.2020) Europe VAT register
Register, date Commercial Register, 27.06.2009
Legal address Dzirnavu iela 72 – 17, Rīga, LV-1050 Check address owners
Fixed capital 2 828 EUR, registered payment 08.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.75 1.41 5.43
Personal income tax (thousands, €) 0.28 0.08 0
Statutory social insurance contributions (thousands, €) 0.46 0.14 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.06.2009
* 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 % 202 € 14 € 2 828 Latvia 01.06.2016 08.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (78.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (78.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (91.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (78.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (78.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (90.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.03.2018  PDF (91.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (117.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (225.65 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  HTML (88.02 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin Studio 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin Studio 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 16.03.2010  TIF (616.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 4.83 KB 03.06.2016 01.06.2016 1

Articles of Association

 DOCX 5.55 KB 03.06.2016 01.06.2016 1

Articles of Association

 DOCX 4.83 KB 03.06.2016 01.06.2016 1

Articles of Association

 DOCX 5.55 KB 03.06.2016 01.06.2016 1

Shareholders’ register

PDF 1.35 MB 03.06.2016 01.06.2016 3

Shareholders’ register

PDF 1.35 MB 03.06.2016 01.06.2016 3

Articles of Association

 TIF 25.37 KB 10.09.2009 17.06.2009 1

Memorandum of Association

 TIF 27.55 KB 10.09.2009 17.06.2009 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 179.23 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 08.06.2016 08.06.2016 2

Articles of Association

 EDOC 20.42 KB 03.06.2016 01.06.2016 1

Articles of Association

 EDOC 19.84 KB 03.06.2016 01.06.2016 1

Application

 DOCX 154.46 KB 03.06.2016 01.06.2016 3

Application

 DOCX 154.46 KB 03.06.2016 01.06.2016 3

Application

 EDOC 168.94 KB 03.06.2016 01.06.2016 3

Plan for the division of the remaining assets of the company

EDOC 21.12 KB 03.06.2016 01.06.2016 2

Plan for the division of the remaining assets of the company

DOCX 6.06 KB 03.06.2016 01.06.2016 2

Plan for the division of the remaining assets of the company

DOCX 6.06 KB 03.06.2016 01.06.2016 2

Shareholders’ register

EDOC 1.25 MB 03.06.2016 01.06.2016 3

Bank statements or other document regarding the payment of the equity

TIF 15.91 KB 10.09.2009 27.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.67 KB 10.09.2009 27.06.2009 1

Registration certificates

 TIF 64.68 KB 10.09.2009 27.06.2009 1

Application

 TIF 265.09 KB 10.09.2009 19.06.2009 5

Receipts on the publication and state fees

 TIF 48.13 KB 10.09.2009 18.06.2009 2

Announcement regarding the legal address

 TIF 11.6 KB 10.09.2009 17.06.2009 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