A5 INVESTĪCIJAS, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 28.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A5 INVESTĪCIJAS" |
| Registration number, date | 40003644144, 02.09.2003 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2003 |
| Legal address | Rīga, Bruņinieku iela 43 Check address owners |
| Fixed capital | 14 229 EUR , registered 16.07.2016 (registered payment 16.07.2016: 14 229 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 A5 vadibas zinojums pdf | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 A5 vadibas zinojums pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 A5 vadibas zinojums PDF | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 A5 vadibas zinojums pdf | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010 A5 vadibas zinojums pdf | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 07.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2009 A5 vadibas zinojums pdf | |||||
2008 |
Annual report | 20.05.2009 | TIF (483.58 KB) | ||
2007 |
Annual report | 03.12.2008 | TIF (7.7 MB) | ||
2006 |
Annual report | 03.09.2007 | TIF (360.23 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (512.83 KB) | ||
2004 |
Annual report | 21.03.2014 | TIF (890.84 KB) | ||
2003 |
Annual report | 21.03.2014 | TIF (1.82 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 123.45 KB | 21.03.2014 | 10.12.2007 | 3 |
Shareholders’ register |
TIF | 36.28 KB | 21.03.2014 | 10.12.2007 | 2 |
Articles of Association |
TIF | 148.65 KB | 21.03.2014 | 10.02.2007 | 4 |
Shareholders’ register |
TIF | 37.06 KB | 21.03.2014 | 15.08.2005 | 1 |
Shareholders’ register |
TIF | 36.97 KB | 21.03.2014 | 07.02.2005 | 1 |
Shareholders’ register |
TIF | 26.33 KB | 21.03.2014 | 30.09.2004 | 1 |
Shareholders’ register |
TIF | 49.84 KB | 21.03.2014 | 30.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.2 KB | 21.03.2014 | 29.01.2004 | 1 |
Articles of Association |
TIF | 45.2 KB | 21.03.2014 | 29.01.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.49 KB | 21.03.2014 | 29.01.2004 | 1 |
Articles of Association |
TIF | 44.99 KB | 21.03.2014 | 10.10.2003 | 1 |
Shareholders’ register |
TIF | 48.91 KB | 21.03.2014 | 10.10.2003 | 1 |
Articles of Association |
TIF | 61.12 KB | 21.03.2014 | 11.08.2003 | 2 |
Memorandum of Association |
TIF | 59.66 KB | 21.03.2014 | 11.08.2003 | 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 |
RTF | 916.24 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 129.66 KB | 09.10.2019 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.58 KB | 09.10.2019 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.93 KB | 09.10.2019 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 20.12.2016 | 20.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.45 KB | 20.12.2016 | 20.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.45 KB | 20.12.2016 | 20.12.2016 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 37.43 KB | 23.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 29.06.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.57 KB | 27.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 27.06.2015 | 27.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 26.06.2015 | 25.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 26.06.2015 | 25.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.66 KB | 26.06.2015 | 25.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.66 KB | 26.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 21.03.2014 | 13.12.2007 | 1 |
Application |
TIF | 345.42 KB | 21.03.2014 | 10.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 17.15 KB | 21.03.2014 | 10.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.26 KB | 21.03.2014 | 10.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 356.66 KB | 21.03.2014 | 03.07.2006 | 7 |
Application |
TIF | 199 KB | 21.03.2014 | 15.08.2005 | 3 |
Application |
TIF | 176.45 KB | 21.03.2014 | 07.02.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.88 KB | 21.03.2014 | 07.02.2005 | 1 |
Application |
TIF | 105.23 KB | 21.03.2014 | 30.09.2004 | 3 |
Documents attesting the transfer of shares |
TIF | 31.52 KB | 21.03.2014 | 30.09.2004 | 1 |
Other documents |
TIF | 29.2 KB | 21.03.2014 | 30.09.2004 | 1 |
Other documents |
TIF | 26.74 KB | 21.03.2014 | 30.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 21.03.2014 | 04.02.2004 | 1 |
Application |
TIF | 234.86 KB | 21.03.2014 | 30.01.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.01 KB | 21.03.2014 | 30.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.33 KB | 21.03.2014 | 30.01.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 87.71 KB | 21.03.2014 | 29.01.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 127 KB | 21.03.2014 | 29.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 21.03.2014 | 27.10.2003 | 1 |
Application |
TIF | 251.28 KB | 21.03.2014 | 10.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.57 KB | 21.03.2014 | 10.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 27.61 KB | 21.03.2014 | 10.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.58 KB | 21.03.2014 | 10.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.21 KB | 21.03.2014 | 22.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 21.03.2014 | 02.09.2003 | 1 |
Registration certificates |
TIF | 49.81 KB | 21.03.2014 | 02.09.2003 | 1 |
Application |
TIF | 709.46 KB | 21.03.2014 | 19.08.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.9 KB | 21.03.2014 | 19.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 25.42 KB | 21.03.2014 | 18.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.85 KB | 21.03.2014 | 11.08.2003 | 1 |
Sample report |
TIF | 24.02 KB | 21.03.2014 | 01.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.16 KB | 21.03.2014 | 11.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 56.01 KB | 21.03.2014 | 3 | |
Receipts on the publication and state fees |
TIF | 52.46 KB | 21.03.2014 | 2 |
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