Allreasons, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Allreasons SIA
Registration number, date 40203353946, 18.10.2021
VAT number LV40203353946 from 12.11.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.10.2021
Legal address Rīga, Mālu iela 30 Check address owners
Fixed capital 1 860 000 EUR, registered payment 07.05.2025
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, €) 61.08 9.83 -13.59
Personal income tax (thousands, €) 30.28 26.39 12.56
Statutory social insurance contributions (thousands, €) 43.82 32.01 20.50
Average employees count 6 6 5

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Cita augļu un dārzeņu pārstrāde un konservēšana (10.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.11.2022
Netherlands Denmark

Control type: on grounds of the property right

Natural person From 18.10.2021
07.05.2025. dati aktualizēti pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
Latvia Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2021
* 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

Fivereasons Group SIA

Reg. no. 40203350371
Rīga, Blaumaņa iela 31 - 20A

100 % 1 860 000 € 1 € 1 860 000 Latvia 25.04.2025 07.05.2025

Apply information changes

"Allreasons", SIA

Mālu 30, Rīga, LV-1058 Check address owners

Internetveikali, e-komercija

https://my.fivereasons.eu/

Historical company names

Fivereasons SIA Until 02.08.2024 last year

Historical addresses

Rīga, Blaumaņa iela 31 - 20A Until 10.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (770.58 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.02.2024  PDF (779.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (788.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.47 KB 13.03.2025 06.03.2025 1

Articles of Association

EDOC 18.58 KB 13.03.2025 06.03.2025 1

Amendments to the Articles of Association

EDOC 18.07 KB 02.08.2024 19.07.2024 1

Articles of Association

EDOC 18.27 KB 02.08.2024 19.07.2024 1

Shareholders’ register

EDOC 33.6 KB 11.04.2024 03.04.2024 1

Amendments to the Articles of Association

EDOC 18.97 KB 11.04.2024 26.03.2024 1

Articles of Association

EDOC 18.94 KB 11.04.2024 26.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.18 KB 11.04.2024 26.03.2024 1

Amendments to the Articles of Association

EDOC 19.2 KB 10.08.2023 10.07.2023 1

Articles of Association

EDOC 19.13 KB 10.08.2023 10.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.47 KB 13.09.2023 07.07.2023 1

Shareholders’ register

EDOC 34.18 KB 13.09.2023 07.07.2023 1

Amendments to the Articles of Association

EDOC 19.36 KB 23.01.2023 10.01.2023 1

Articles of Association

EDOC 19.41 KB 23.01.2023 10.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.72 KB 23.01.2023 10.01.2023 1

Shareholders’ register

EDOC 34.14 KB 23.01.2023 10.01.2023 1

Amendments to the Articles of Association

DOCX 18.7 KB 03.06.2022 23.05.2022 1

Amendments to the Articles of Association

DOCX 18.7 KB 03.06.2022 23.05.2022 1

Articles of Association

DOCX 20.65 KB 03.06.2022 23.05.2022 1

Articles of Association

DOCX 20.65 KB 03.06.2022 23.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 24.33 KB 03.06.2022 23.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 24.33 KB 03.06.2022 23.05.2022 1

Shareholders’ register

DOCX 33.76 KB 03.06.2022 23.05.2022 1

Shareholders’ register

DOCX 33.76 KB 03.06.2022 23.05.2022 1

Amendments to the Articles of Association

DOCX 18.9 KB 04.02.2022 24.01.2022 1

Amendments to the Articles of Association

DOCX 18.9 KB 04.02.2022 24.01.2022 1

Articles of Association

DOCX 20.73 KB 04.02.2022 24.01.2022 1

Articles of Association

DOCX 20.73 KB 04.02.2022 24.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 24.55 KB 04.02.2022 24.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 24.55 KB 04.02.2022 24.01.2022 1

Shareholders’ register

DOCX 20.8 KB 04.02.2022 24.01.2022 1

Shareholders’ register

DOCX 20.8 KB 04.02.2022 24.01.2022 1

Shareholders’ register

PDF 147.99 KB 18.10.2021 13.10.2021 1

Shareholders’ register

PDF 147.99 KB 18.10.2021 13.10.2021 1

Articles of Association

PDF 65.79 KB 18.10.2021 04.10.2021 1

Articles of Association

PDF 65.79 KB 18.10.2021 04.10.2021 1

Memorandum of Association

PDF 107.75 KB 18.10.2021 04.10.2021 1

Memorandum of Association

PDF 107.75 KB 18.10.2021 04.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.12 KB 07.05.2025 29.04.2025 1

Statement of the Board regarding the payment of the equity

EDOC 19.47 KB 07.05.2025 29.04.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.15 KB 07.05.2025 16.04.2025 1

Protocols/decisions of a company/organisation

EDOC 32.98 KB 07.05.2025 15.04.2025 1

Application

EDOC 55.02 KB 13.03.2025 06.03.2025 1

Protocols/decisions of a company/organisation

EDOC 32.63 KB 13.03.2025 06.03.2025 1

Application

EDOC 47.6 KB 02.08.2024 22.07.2024 1

Protocols/decisions of a company/organisation

EDOC 32.47 KB 02.08.2024 19.07.2024 1

Application

EDOC 49.5 KB 11.04.2024 04.04.2024 1

Statement of the Board regarding the payment of the equity

EDOC 19.89 KB 11.04.2024 04.04.2024 1

Protocols/decisions of a company/organisation

EDOC 34.77 KB 11.04.2024 26.03.2024 1

Application

EDOC 49.84 KB 13.09.2023 13.09.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 20.12 KB 13.09.2023 13.09.2023 1

Protocols/decisions of a company/organisation

EDOC 34.64 KB 13.09.2023 07.07.2023 2

Application

EDOC 50.19 KB 23.01.2023 10.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.91 KB 23.01.2023 10.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 41.16 KB 23.01.2023 10.01.2023 1

Protocols/decisions of a company/organisation

EDOC 35.96 KB 23.01.2023 10.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 17.11.2022 17.11.2022 2

Application

DOCX 48.82 KB 17.11.2022 16.11.2022 1

Application

DOCX 48.82 KB 17.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 64.93 KB 03.06.2022 03.06.2022 2

Bank statements or other document regarding the payment of the equity

DOCX 129.5 KB 03.06.2022 26.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 129.5 KB 03.06.2022 26.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 129.42 KB 03.06.2022 26.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 129.42 KB 03.06.2022 26.05.2022 1

Application

DOCX 66.49 KB 03.06.2022 25.05.2022 3

Application

DOCX 66.49 KB 03.06.2022 25.05.2022 3

Amendments to the Articles of Association

EDOC 24.76 KB 03.06.2022 23.05.2022 1

Articles of Association

EDOC 26.7 KB 03.06.2022 23.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 26.09 KB 03.06.2022 23.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 26.09 KB 03.06.2022 23.05.2022 1

Protocols/decisions of a company/organisation

DOCX 50.02 KB 03.06.2022 23.05.2022 2

Protocols/decisions of a company/organisation

DOCX 50.02 KB 03.06.2022 23.05.2022 2

Regulations for the increase/reduction of the equity

EDOC 30.52 KB 03.06.2022 23.05.2022 1

Shareholders’ register

EDOC 47.74 KB 03.06.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 10.02.2022 10.02.2022 2

Application

DOCX 66.1 KB 10.02.2022 04.02.2022 1

Application

DOCX 66.1 KB 10.02.2022 04.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 04.02.2022 04.02.2022 2

Application

DOCX 66.32 KB 04.02.2022 31.01.2022 1

Application

DOCX 66.32 KB 04.02.2022 31.01.2022 1

Amendments to the Articles of Association

EDOC 24.88 KB 04.02.2022 24.01.2022 1

Articles of Association

EDOC 26.72 KB 04.02.2022 24.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 26.43 KB 04.02.2022 24.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 26.43 KB 04.02.2022 24.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 17.31 KB 04.02.2022 24.01.2022 1

Protocols/decisions of a company/organisation

DOCX 50.01 KB 04.02.2022 24.01.2022 1

Protocols/decisions of a company/organisation

DOCX 50.01 KB 04.02.2022 24.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 30.68 KB 04.02.2022 24.01.2022 1

Shareholders’ register

EDOC 34.8 KB 04.02.2022 24.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 18.10.2021 18.10.2021 2

Application

PDF 255.16 KB 18.10.2021 13.10.2021 6

Application

PDF 255.16 KB 18.10.2021 13.10.2021 6

Shareholders’ register

EDOC 153.6 KB 18.10.2021 13.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 76 KB 18.10.2021 12.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 76 KB 18.10.2021 12.10.2021 1

Articles of Association

EDOC 67.36 KB 18.10.2021 04.10.2021 1

Memorandum of Association

EDOC 108.24 KB 18.10.2021 04.10.2021 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