5tā diena, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "5tā diena" , SIA
Registration number, date 40003961005, 08.10.2007
VAT number LV40003961005 from 22.11.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.10.2007
Legal address Tallinas iela 40 – 6, Rīga, LV-1001 Check address owners
Fixed capital 2 828 EUR, registered payment 04.11.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 31.31 27.41 29.76
Personal income tax (thousands, €) 11.59 8.98 10.01
Statutory social insurance contributions (thousands, €) 19.70 18.41 19.72
Average employees count 5 6 7
Received COVID-19 downtime support 04.01.2022, 2 118.20 €

Industries

Industry from zl.lv Bērnu un jauniešu brīvā laika organizēšana, nometnes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Bērnu dienas aprūpes pakalpojumi (88.91)
Field from SRS
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)
CSP industry
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)

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

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.  08.10.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.10.2007
* 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

50 % 101 € 14 € 1 414 01.06.2015 04.11.2015

Natural person

50 % 101 € 14 € 1 414 01.06.2015 04.11.2015

Apply information changes

"5tā diena", SIA

Bišu 20, Rīga, LV-1002 Check address owners

Bērnu un jauniešu brīvā laika organizēšana, nometnes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.03.2025  ZIP €7.00
Annual report 2024 PDF
GP 2024 dalibn protok 5diena EDOC

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
Dalibn lemums 2023 5diena PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Dalibn protokols 2022 5diena PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
Dalibn protokols 2021 5diena PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieku protokols 2020 5diena PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieku lemums 2019 5diena JPG

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieku protokols 2018 5diena PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Dalibn protokols 2017 5diena PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (867.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 5diena PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
SCAN0044 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 5TA DIENA 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 5ta DIENA 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 5tadiena PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (6.75 KB)

2008

Annual report 25.05.2009  TIF (542.41 KB)

2007

Annual report 09.02.2009  TIF (1.35 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.06 KB 05.11.2015 01.06.2015 1

Articles of Association

TIF 12.7 KB 05.11.2015 01.06.2015 1

Shareholders’ register

TIF 148.68 KB 05.11.2015 01.06.2015 2

Articles of Association

TIF 15.04 KB 10.10.2007 01.10.2007 1

Memorandum of Association

TIF 34.77 KB 10.10.2007 01.10.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 73.87 KB 05.11.2015 04.11.2015 2

Application

TIF 253.74 KB 05.11.2015 01.06.2015 4

Protocols/decisions of a company/organisation

TIF 43.16 KB 05.11.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

TIF 31.83 KB 30.01.2009 25.09.2008 2

Application

TIF 63.31 KB 30.01.2009 22.09.2008 2

Receipts on the publication and state fees

TIF 31.77 KB 30.01.2009 22.09.2008 2

Decisions / letters / protocols of public notaries

TIF 37.2 KB 10.10.2007 08.10.2007 2

Registration certificates

TIF 19.2 KB 10.10.2007 08.10.2007 1

Receipts on the publication and state fees

TIF 35.91 KB 10.10.2007 03.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.07 KB 10.10.2007 02.10.2007 1

Announcement regarding the legal address

TIF 6.28 KB 10.10.2007 01.10.2007 1

Application

TIF 152.01 KB 10.10.2007 01.10.2007 4
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