Piektais virziens, SIA
Limited Liability Company, Micro company
Place in branch
317 by turnover
204 by paid taxes
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Piektais virziens" |
| Registration number, date | 40003918549, 26.04.2007 |
| VAT number | None (excluded 08.10.2010) Europe VAT register |
| Register, date | Commercial Register, 26.04.2007 |
| Legal address | Kārļa Vatsona iela 10 – 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 7.05 |
| Personal income tax (thousands, €) | 0 | 0 | 7 |
| 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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2022 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AMPLIO"Reg. no. 40103249553
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 20.05.2022 | 01.06.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DROŠI" | Until 07.09.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Raiņa bulvāris 21-603 | Until 07.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Artilērijas iela 44-49 | Until 28.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (78.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | PDF (198.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (192.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (192.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (193.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (219.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (229.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Amplio 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums V5 2014 | |||||
2013 |
Annual report | 08.07.2014 | TIF (553 KB) | ||
2012 |
Annual report | 17.07.2013 | TIF (426.87 KB) | ||
2011 |
Annual report | 19.07.2012 | TIF (430.6 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (4.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.06.2009 | RAR (7.56 KB) | |
2007 |
Annual report | 16.06.2008 | TIF (565.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.41 KB | 01.06.2022 | 20.05.2022 | 1 |
Articles of Association |
DOCX | 12.8 KB | 01.06.2022 | 20.05.2022 | 1 |
Shareholders’ register |
EDOC | 32.92 KB | 01.06.2022 | 20.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 01.06.2022 | 20.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 38.54 KB | 04.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 56.63 KB | 04.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 593.39 KB | 04.07.2016 | 20.06.2016 | 3 |
Articles of Association |
TIF | 13.37 KB | 24.01.2012 | 01.12.2011 | 1 |
Shareholders’ register |
TIF | 13.42 KB | 24.01.2012 | 01.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.5 KB | 08.09.2009 | 02.09.2009 | 1 |
Articles of Association |
TIF | 17.28 KB | 08.09.2009 | 02.09.2009 | 1 |
Shareholders’ register |
TIF | 8.84 KB | 08.09.2009 | 02.09.2009 | 1 |
Shareholders’ register |
TIF | 8.44 KB | 10.06.2009 | 20.05.2009 | 1 |
Articles of Association |
TIF | 15.85 KB | 02.05.2007 | 19.04.2007 | 1 |
Memorandum of association |
TIF | 41.28 KB | 02.05.2007 | 19.04.2007 | 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 |
EDOC | 62.8 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
DOCX | 50.61 KB | 01.06.2022 | 27.05.2022 | 1 |
Application |
DOCX | 50.61 KB | 01.06.2022 | 27.05.2022 | 1 |
Articles of Association |
EDOC | 27.41 KB | 01.06.2022 | 20.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 01.06.2022 | 20.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 01.06.2022 | 20.05.2022 | 1 |
Shareholders’ register |
EDOC | 32.92 KB | 01.06.2022 | 20.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.22 KB | 04.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 248.2 KB | 04.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.19 KB | 04.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.16 KB | 24.01.2012 | 24.01.2012 | 2 |
Application |
TIF | 191.45 KB | 24.01.2012 | 19.01.2012 | 4 |
Application |
TIF | 262.67 KB | 24.01.2012 | 06.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.21 KB | 24.01.2012 | 01.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 01.02.2011 | 28.01.2011 | 2 |
Announcement regarding the legal address |
TIF | 10.92 KB | 01.02.2011 | 14.01.2011 | 1 |
Application |
TIF | 78.57 KB | 01.02.2011 | 14.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.62 KB | 28.05.2010 | 24.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.65 KB | 28.05.2010 | 21.05.2010 | 2 |
Application |
TIF | 168.15 KB | 28.05.2010 | 20.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.37 KB | 28.05.2010 | 20.05.2010 | 1 |
Registration certificates |
TIF | 24.09 KB | 08.09.2009 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.61 KB | 08.09.2009 | 07.09.2009 | 2 |
Application |
TIF | 120.24 KB | 08.09.2009 | 02.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.89 KB | 08.09.2009 | 02.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.58 KB | 08.09.2009 | 02.09.2009 | 2 |
Sample report |
TIF | 24.39 KB | 08.09.2009 | 02.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 10.06.2009 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.25 KB | 10.06.2009 | 03.06.2009 | 3 |
Application |
TIF | 95.95 KB | 10.06.2009 | 20.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.68 KB | 10.06.2009 | 20.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 02.05.2007 | 26.04.2007 | 2 |
Registration certificates |
TIF | 60.9 KB | 02.05.2007 | 26.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.64 KB | 02.05.2007 | 23.04.2007 | 1 |
Application |
TIF | 118.03 KB | 02.05.2007 | 20.04.2007 | 4 |
Announcement regarding the legal address |
TIF | 8.43 KB | 02.05.2007 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.93 KB | 02.05.2007 | 19.04.2007 | 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