5AS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "5AS" |
| Registration number, date | 40103703001, 22.08.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.08.2013 |
| Legal address | Krišjāņa Barona iela 95A – 4, Rīga, LV-1012 Check address owners |
| Fixed capital | 14 EUR, registered payment 11.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 16.09.2020, taxpayer 5AS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.09.2020 | 863.68 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 851.67 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.08.2018 | 299.56 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 157.76 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 155.49 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 153.14 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 26.01.2018 | 255.11 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.85 | 7.87 | 0.45 |
| Personal income tax (thousands, €) | 0.32 | 1.15 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 1.67 | 0.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2020 |
* 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 % | 14 | € 1 | € 14 | 12.06.2020 | 18.06.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HR Solution Plus" | Until 18.06.2020 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Sapulces protokols LV 2024 5AS SIA | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces protokols LV 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols LV 2022 5AS SIA | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols LV 2021 parakstits | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (1.99 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (1.96 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (2.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (2.84 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 22.08.2013 - 31.12.2013 | 07.05.2015 | HTML (89.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
106.26 KB | 18.06.2020 | 12.06.2020 | 1 | |
Articles of Association |
147.71 KB | 18.06.2020 | 12.06.2020 | 1 | |
Shareholders’ register |
113.36 KB | 18.06.2020 | 12.06.2020 | 1 | |
Amendments to the Articles of Association |
115 KB | 11.06.2020 | 26.05.2020 | 1 | |
Articles of Association |
197.96 KB | 11.06.2020 | 26.05.2020 | 1 | |
Shareholders’ register |
109.75 KB | 11.06.2020 | 26.05.2020 | 1 | |
Shareholders’ register |
TIF | 37.82 KB | 03.09.2013 | 13.08.2013 | 2 |
Articles of Association |
TIF | 12.13 KB | 03.09.2013 | 12.08.2013 | 1 |
Memorandum of association |
TIF | 24.29 KB | 03.09.2013 | 12.08.2013 | 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 |
EDOC | 70.45 KB | 18.06.2020 | 18.06.2020 | 2 |
Amendments to the Articles of Association |
134.67 KB | 18.06.2020 | 12.06.2020 | 1 | |
Articles of Association |
174.98 KB | 18.06.2020 | 12.06.2020 | 1 | |
Application |
326.37 KB | 18.06.2020 | 12.06.2020 | 3 | |
Application |
364.55 KB | 18.06.2020 | 12.06.2020 | 3 | |
Protocols/decisions of a company/organisation |
148.72 KB | 18.06.2020 | 12.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
216.83 KB | 18.06.2020 | 12.06.2020 | 1 | |
Shareholders’ register |
180.91 KB | 18.06.2020 | 12.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 11.06.2020 | 11.06.2020 | 2 |
Amendments to the Articles of Association |
145.38 KB | 11.06.2020 | 26.05.2020 | 1 | |
Articles of Association |
228.56 KB | 11.06.2020 | 26.05.2020 | 1 | |
Application |
646.81 KB | 11.06.2020 | 26.05.2020 | 3 | |
Application |
645.9 KB | 11.06.2020 | 26.05.2020 | 3 | |
Protocols/decisions of a company/organisation |
217.43 KB | 11.06.2020 | 26.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
186.99 KB | 11.06.2020 | 26.05.2020 | 1 | |
Shareholders’ register |
136.69 KB | 11.06.2020 | 26.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 03.09.2013 | 22.08.2013 | 2 |
Registration certificates |
TIF | 64.31 KB | 03.09.2013 | 22.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 03.09.2013 | 12.08.2013 | 1 |
Application |
TIF | 101.19 KB | 03.09.2013 | 12.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.84 KB | 03.09.2013 | 12.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.41 KB | 03.09.2013 | 12.08.2013 | 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