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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 28.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TA5" |
| Registration number, date | 40203298288, 05.03.2021 |
| VAT number | None (excluded 28.06.2023) Europe VAT register |
| Register, date | Commercial Register, 05.03.2021 |
| Legal address | Eksporta iela 15 k-1, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 386 700 EUR , registered 11.03.2022 (registered payment 11.03.2022: 3 386 700 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.54 | 62.84 | 0 |
| Personal income tax (thousands, €) | 0.61 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1 | 0 | 0 |
| Average employees count | 2 | 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) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.05.2022 | The beneficial owner of a legal person cannot be identified |
| 05.03.2021 | The beneficial owner of a legal person cannot be identified |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.26 KB | 14.04.2023 | 31.03.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 60.1 KB | 27.06.2023 | 24.02.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.73 KB | 13.02.2023 | 11.02.2023 | 4 |
Articles of Association |
DOCX | 24.63 KB | 11.03.2022 | 04.03.2022 | 1 |
Articles of Association |
DOCX | 24.63 KB | 11.03.2022 | 04.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 36.58 KB | 11.03.2022 | 27.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 36.58 KB | 11.03.2022 | 27.02.2022 | 1 |
Shareholders’ register |
DOC | 52 KB | 11.03.2022 | 24.02.2022 | 1 |
Shareholders’ register |
DOC | 52 KB | 11.03.2022 | 24.02.2022 | 1 |
Articles of Association |
DOCX | 27.73 KB | 02.11.2021 | 29.10.2021 | 1 |
Articles of Association |
DOCX | 27.73 KB | 02.11.2021 | 29.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.36 KB | 05.05.2021 | 06.04.2021 | 1 |
Articles of Association |
DOCX | 14.75 KB | 05.05.2021 | 06.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.59 KB | 05.05.2021 | 06.04.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 05.05.2021 | 06.04.2021 | 1 |
Articles of Association |
DOCX | 13.59 KB | 05.03.2021 | 16.02.2021 | 1 |
Shareholders’ register |
DOC | 31 KB | 05.03.2021 | 16.02.2021 | 1 |
Memorandum of Association |
DOCX | 14.65 KB | 05.03.2021 | 09.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.19 KB | 27.06.2023 | 20.06.2023 | 2 |
Application |
EDOC | 45.57 KB | 14.04.2023 | 11.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34 KB | 14.04.2023 | 28.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.68 KB | 27.06.2023 | 24.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.43 KB | 27.06.2023 | 24.02.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 55.06 KB | 13.02.2023 | 10.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 49.05 KB | 19.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 49.05 KB | 19.05.2022 | 16.05.2022 | 1 |
Acceptance-conveyance act |
DOC | 117.5 KB | 11.03.2022 | 27.02.2022 | 1 |
Acceptance-conveyance act |
DOCX | 31.34 KB | 11.03.2022 | 27.02.2022 | 1 |
Acceptance-conveyance act |
DOC | 117.5 KB | 11.03.2022 | 27.02.2022 | 1 |
Application |
DOCX | 49.24 KB | 11.03.2022 | 27.02.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 44.35 KB | 11.03.2022 | 27.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 115 KB | 11.03.2022 | 24.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 115 KB | 11.03.2022 | 24.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.56 KB | 11.03.2022 | 24.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.56 KB | 11.03.2022 | 24.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 25.01.2022 | 25.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 52.78 KB | 25.01.2022 | 17.01.2022 | 4 |
Application |
DOCX | 52.78 KB | 25.01.2022 | 17.01.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 26.79 KB | 25.01.2022 | 14.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.79 KB | 25.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 59.64 KB | 18.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 59.64 KB | 18.01.2022 | 11.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
32.19 KB | 18.01.2022 | 04.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 18.01.2022 | 30.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 18.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 24.11.2021 | 24.11.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16 KB | 18.01.2022 | 22.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16 KB | 18.01.2022 | 22.11.2021 | 1 |
Application |
DOCX | 60.12 KB | 24.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 60.12 KB | 24.11.2021 | 22.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16 KB | 24.11.2021 | 22.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16 KB | 24.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 02.11.2021 | 02.11.2021 | 2 |
Articles of Association |
EDOC | 52.54 KB | 02.11.2021 | 29.10.2021 | 1 |
Application |
DOCX | 62.47 KB | 02.11.2021 | 29.10.2021 | 1 |
Application |
DOCX | 62.47 KB | 02.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.56 KB | 02.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.56 KB | 02.11.2021 | 29.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
37.07 KB | 24.11.2021 | 05.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
EDOC | 52.36 KB | 05.05.2021 | 13.04.2021 | 1 |
Application |
DOCX | 39.17 KB | 05.05.2021 | 13.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 34.7 KB | 05.05.2021 | 12.04.2021 | 1 |
Acceptance-conveyance act |
DOCX | 20.59 KB | 05.05.2021 | 12.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 29.48 KB | 05.05.2021 | 06.04.2021 | 1 |
Articles of Association |
EDOC | 28.87 KB | 05.05.2021 | 06.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.53 KB | 05.05.2021 | 06.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.74 KB | 05.05.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.11 KB | 05.05.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.25 KB | 05.05.2021 | 06.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.75 KB | 05.05.2021 | 06.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.85 KB | 05.05.2021 | 06.04.2021 | 1 |
Appraisal reports |
774.17 KB | 05.05.2021 | 29.03.2021 | 1 | |
Appraisal reports |
EDOC | 699.61 KB | 05.05.2021 | 29.03.2021 | 1 |
Appraisal reports |
762.13 KB | 05.05.2021 | 29.03.2021 | 1 | |
Appraisal reports |
EDOC | 728.58 KB | 05.05.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
DOCX | 37.39 KB | 05.03.2021 | 17.02.2021 | 1 |
Application |
EDOC | 50.89 KB | 05.03.2021 | 17.02.2021 | 1 |
Announcement regarding the legal address |
DOC | 29 KB | 05.03.2021 | 16.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 23.65 KB | 05.03.2021 | 16.02.2021 | 1 |
Articles of Association |
EDOC | 27.8 KB | 05.03.2021 | 16.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.5 KB | 05.03.2021 | 16.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 26.86 KB | 05.03.2021 | 16.02.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.54 KB | 05.03.2021 | 16.02.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 44.5 KB | 05.03.2021 | 16.02.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.54 KB | 05.03.2021 | 16.02.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 48.5 KB | 05.03.2021 | 16.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.88 KB | 05.03.2021 | 16.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 169.87 KB | 05.03.2021 | 12.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.81 KB | 05.03.2021 | 12.02.2021 | 1 | |
Memorandum of Association |
EDOC | 28.94 KB | 05.03.2021 | 09.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.54 KB | 01.11.2021 | 02.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.54 KB | 01.11.2021 | 02.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
50.19 KB | 05.03.2021 | 18.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 92.23 KB | 05.03.2021 | 18.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 178.98 KB | 05.03.2021 | 18.05.2020 | 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