FIFTH ELEMENT, 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, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FIFTH ELEMENT" |
| Registration number, date | 40003991391, 08.02.2008 |
| VAT number | None (excluded 25.01.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.02.2008 |
| Legal address | Vizlas iela 6 – 50, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|
Historical addresses
| Rīga, Dzelzavas iela 35/1-53 | Until 27.05.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 5 zinas par uznemumu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.03.2010 | TIF (462.27 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (598.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.48 KB | 18.01.2012 | 12.01.2012 | 1 |
Shareholders’ register |
TIF | 22.14 KB | 19.09.2011 | 02.08.2011 | 1 |
Shareholders’ register |
TIF | 8.98 KB | 01.06.2010 | 24.05.2010 | 1 |
Shareholders’ register |
TIF | 9.9 KB | 26.01.2010 | 29.12.2009 | 1 |
Articles of Association |
TIF | 28.32 KB | 21.02.2008 | 08.02.2008 | 1 |
Memorandum of Association |
TIF | 27.49 KB | 21.02.2008 | 06.02.2008 | 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 |
DOCX | 97.26 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 105.03 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
DOCX | 13 KB | 22.01.2019 | 05.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.1 KB | 22.01.2019 | 05.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123.25 KB | 22.01.2019 | 05.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.78 KB | 05.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.28 KB | 14.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 512.46 KB | 14.03.2014 | 10.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.92 KB | 14.03.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 166.27 KB | 18.01.2012 | 16.01.2012 | 2 |
Application |
TIF | 755.38 KB | 18.01.2012 | 12.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 46.04 KB | 18.01.2012 | 12.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.2 KB | 18.01.2012 | 12.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 239.75 KB | 18.01.2012 | 11.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.47 KB | 19.09.2011 | 16.09.2011 | 2 |
Application |
TIF | 546.05 KB | 19.09.2011 | 02.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.09 KB | 19.09.2011 | 02.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.71 KB | 19.09.2011 | 29.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 09.03.2011 | 08.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.5 KB | 09.03.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 10.09.2010 | 07.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.21 KB | 10.09.2010 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 01.06.2010 | 27.05.2010 | 2 |
Application |
TIF | 97.32 KB | 01.06.2010 | 24.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.29 KB | 01.06.2010 | 24.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 01.06.2010 | 24.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.44 KB | 01.06.2010 | 24.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 26.01.2010 | 22.01.2010 | 1 |
Sample report |
TIF | 24.63 KB | 26.01.2010 | 18.01.2010 | 1 |
Application |
TIF | 193.08 KB | 26.01.2010 | 29.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.38 KB | 26.01.2010 | 29.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.13 KB | 21.02.2008 | 08.02.2008 | 1 |
Application |
TIF | 65.39 KB | 21.02.2008 | 08.02.2008 | 4 |
Appraisal reports |
TIF | 16.63 KB | 21.02.2008 | 08.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 21.02.2008 | 08.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.82 KB | 21.02.2008 | 08.02.2008 | 2 |
Registration certificates |
TIF | 22.9 KB | 21.02.2008 | 08.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.13 KB | 21.02.2008 | 07.02.2008 | 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