5A ELEMENTS, SIA

Limited Liability Company
Place in branch
363 by turnover
179 by paid taxes
143 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name 5A ELEMENTS SIA
Registration number, date 40203253042, 11.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 11.08.2020
Legal address Kapseļu iela 7A – 46, Rīga, LV-1083 Check address owners
Fixed capital 1 EUR, registered payment 11.08.2020
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
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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 0.12
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 Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2020
Latvia Latvia

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   11.08.2020
* 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 % 1 € 1 € 1 Latvia 11.08.2020 11.08.2020

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (78.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
valdes zinojums PDF

2020

 Annual report 11.08.2020 - 31.12.2020 24.03.2021  PDF (1.92 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 33.55 KB 10.08.2020 07.08.2020 1

Shareholders’ register

TIF 57.22 KB 10.08.2020 07.08.2020 3

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 190.5 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 11.08.2020 11.08.2020 2

Announcement regarding the legal address

 TIF 8.44 KB 10.08.2020 07.08.2020 1

Application

 TIF 119.49 KB 10.08.2020 07.08.2020 4

Protocols/decisions of a company/organisation

 TIF 35.06 KB 10.08.2020 07.08.2020 1

Statement regarding the beneficial owners

 TIF 36.17 KB 10.08.2020 07.08.2020 1

Confirmation or consent to legal address

 TIF 11.73 KB 10.08.2020 06.08.2020 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