Piektais decembris, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Piektais decembris"
Registration number, date 44103076819, 31.05.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.05.2012
Legal address Stacijas iela 10 – 7, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2025 267.25 0.00 0.00 0.00 19.11.2025
13.10.2025 265.07 0.00 0.00 0.00 13.10.2025
22.09.2025 263.81 0.00 0.00 0.00 22.09.2025
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
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 Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Dzīvības apdrošināšana (65.11)
CSP industry
Redakcija NACE 2.1
 Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   31.05.2012
* 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 € 1 € 1 28.06.2016 23.07.2016

Historical addresses

Valmiera, Stacijas iela 10 - 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 18.06.2025  PDF (78.14 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 13.02.2024  PDF (77.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (78.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (78.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.01.2021  PDF (90.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.01.2021  PDF (77.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.01.2021  PDF (80.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (79.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.06.2017  PDF (91.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.06.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.11.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 31.05.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.03 KB 09.10.2017 28.06.2016 1

Articles of Association

 TIF 16.28 KB 09.10.2017 28.06.2016 1

Shareholders’ register

TIF 39.45 KB 09.10.2017 28.06.2016 2

Articles of Association

 TIF 14.02 KB 01.06.2012 28.05.2012 1

Memorandum of Association

 TIF 18.69 KB 01.06.2012 28.05.2012 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

 TIF 54.63 KB 09.10.2017 23.07.2016 2

Application

 TIF 84.45 KB 09.10.2017 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 35.74 KB 09.10.2017 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.28 KB 01.06.2012 31.05.2012 2

Registration certificates

 TIF 40.08 KB 01.06.2012 31.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 25.29 KB 01.06.2012 29.05.2012 1

Announcement regarding the legal address

 TIF 7.89 KB 01.06.2012 28.05.2012 1

Application

 TIF 137.36 KB 01.06.2012 28.05.2012 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