5r Agency, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "5r Agency"
Registration number, date 40203439623, 08.11.2022
VAT number LV40203439623 from 26.01.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.11.2022
Legal address Jaunā Mežaparka iela 17A, Rīga, LV-1014 Check address owners
Fixed capital 1 000 EUR, registered payment 08.11.2022
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

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 108.16 132.39 1.06
Personal income tax (thousands, €) 23.38 44.28 0.40
Statutory social insurance contributions (thousands, €) 43.67 78.98 0.66
Average employees count 10 11 7

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2022
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   08.11.2022
* 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 % 1 000 € 1 € 1 000 Latvia 08.11.2022 08.11.2022

Apply information changes

"5r Agency", SIA

Kalnciema 40A, Rīga, LV-1083 Check address owners

Reklāmas un mediju aģentūras

https://www.5ragency.lv

Historical addresses

Rīga, Kalnciema iela 40A Until 11.08.2025 4 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.03.2025  PDF (237.67 KB) €7.00

2023

Annual report 08.11.2022 - 31.12.2023 22.04.2024  PDF (215.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.96 KB 08.11.2022 02.11.2022 1

Articles of Association

DOCX 18.96 KB 08.11.2022 02.11.2022 1

Memorandum of Association

DOCX 26.21 KB 08.11.2022 02.11.2022 1

Memorandum of Association

DOCX 26.21 KB 08.11.2022 02.11.2022 1

Shareholders’ register

DOCX 17.57 KB 08.11.2022 02.11.2022 1

Shareholders’ register

DOCX 17.57 KB 08.11.2022 02.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 175.93 KB 11.08.2025 06.08.2025 3

Decisions / letters / protocols of public notaries

EDOC 62.77 KB 08.11.2022 08.11.2022 2

Application

DOCX 48.09 KB 08.11.2022 07.11.2022 9

Application

DOCX 48.09 KB 08.11.2022 07.11.2022 9

Articles of Association

EDOC 24.11 KB 08.11.2022 02.11.2022 1

Memorandum of Association

EDOC 29 KB 08.11.2022 02.11.2022 1

Shareholders’ register

EDOC 23.41 KB 08.11.2022 02.11.2022 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