Five nines company, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Five nines company
Registration number, date 41503086694, 04.10.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.10.2019
Legal address Skanstes iela 50A, Rīga, LV-1013 Check address owners
Fixed capital 3 001 EUR, registered payment 13.02.2020
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
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.1
Finanšu konduītsabiedrību darbība (64.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.10.2019
* 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 % 3 001 € 1 € 3 001 27.01.2020 13.02.2020

Apply information changes

"Five Nines Company", SIA

Posma 2, Rīga, LV-1058 Check address owners

Finanšu darbība

Historical addresses

Rīga, Posma iela 2 Until 11.03.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (79.32 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (81.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (276.87 KB) €11.00

2020

Annual report 04.10.2019 - 31.12.2020 06.08.2021  PDF (265.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.02 KB 18.04.2023 06.04.2023 1

Amendments to the Articles of Association

DOCX 14.67 KB 13.02.2020 27.01.2020 1

Articles of Association

DOCX 14.35 KB 13.02.2020 27.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 22.83 KB 13.02.2020 27.01.2020 2

Shareholders’ register

DOCX 14.58 KB 13.02.2020 27.01.2020 1

Articles of Association

DOCX 14.15 KB 04.10.2019 27.09.2019 1

Memorandum of Association

DOCX 15.4 KB 04.10.2019 27.09.2019 1

Shareholders’ register

DOCX 14.43 KB 04.10.2019 27.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.06 KB 18.04.2023 09.04.2023 1

Protocols/decisions of a company/organisation

EDOC 23.44 KB 18.04.2023 06.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 11.03.2020 11.03.2020 2

Application

TIF 112.83 KB 09.03.2020 03.03.2020 3

Confirmation or consent to legal address

TIF 18.32 KB 09.03.2020 21.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 13.02.2020 13.02.2020 2

Application

EDOC 86.97 KB 13.02.2020 07.02.2020 23

Application

DOCX 74.81 KB 13.02.2020 07.02.2020 23

Amendments to the Articles of Association

EDOC 28.64 KB 13.02.2020 27.01.2020 1

Articles of Association

EDOC 28.29 KB 13.02.2020 27.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.44 KB 13.02.2020 27.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.86 KB 13.02.2020 27.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 162.95 KB 13.02.2020 27.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 211.87 KB 13.02.2020 27.01.2020 1

Protocols/decisions of a company/organisation

EDOC 30.79 KB 13.02.2020 27.01.2020 1

Protocols/decisions of a company/organisation

DOCX 17.31 KB 13.02.2020 27.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 36.05 KB 13.02.2020 27.01.2020 2

Shareholders’ register

EDOC 28.61 KB 13.02.2020 27.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.23 KB 04.10.2019 04.10.2019 2

Announcement regarding the legal address

DOCX 13.92 KB 04.10.2019 27.09.2019 1

Announcement regarding the legal address

EDOC 28.08 KB 04.10.2019 27.09.2019 1

Articles of Association

EDOC 28.23 KB 04.10.2019 27.09.2019 1

Application

DOCX 33.82 KB 04.10.2019 27.09.2019 4

Application

EDOC 47.15 KB 04.10.2019 27.09.2019 4

Memorandum of Association

EDOC 29.52 KB 04.10.2019 27.09.2019 1

Shareholders’ register

EDOC 28.59 KB 04.10.2019 27.09.2019 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