S5S, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "S5S"
Registration number, date 40203650872, 23.05.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.05.2025
Legal address Turkalnes iela 1A – 15, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 05.01.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2026
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Stabi SIA

Reg. no. 40203575273
Ventspils, Zlēku iela 22

100 % 2 800 € 1 € 2 800 Latvia 01.12.2025 05.01.2026

Historical addresses

Mārupes nov., Mārupe, Kurpnieku iela 7 Until 05.01.2026 last month

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 117.35 KB 05.01.2026 01.12.2025 1

Regulations for the increase/reduction of the equity

EDOC 144.23 KB 05.01.2026 01.12.2025 1

Shareholders’ register

EDOC 94.13 KB 05.01.2026 01.12.2025 1

Shareholders’ register

EDOC 100.56 KB 05.01.2026 01.12.2025 1

Articles of Association

EDOC 90.78 KB 23.05.2025 16.05.2025 1

Memorandum of Association

EDOC 106.85 KB 23.05.2025 16.05.2025 1

Shareholders’ register

EDOC 160.06 KB 23.05.2025 16.05.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 248.31 KB 05.01.2026 23.12.2025 1

Notice of a member of the Board regarding the resignation

EDOC 74.93 KB 05.01.2026 23.12.2025 1

Application

EDOC 295.13 KB 05.01.2026 22.12.2025 1

Protocols/decisions of a company/organisation

EDOC 107.54 KB 05.01.2026 01.12.2025 1

Bank statements or other document regarding the payment of the equity

PDF 73.11 KB 23.05.2025 21.05.2025 1

Application

EDOC 211.37 KB 23.05.2025 19.05.2025 1

Announcement regarding the legal address

EDOC 170.9 KB 23.05.2025 16.05.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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