V5, 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, 30.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "V5" |
| Registration number, date | 40003889748, 17.01.2007 |
| VAT number | None (excluded 18.07.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.01.2007 |
| Legal address | Kalna iela 13 – 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.02.2017 (registered payment 13.02.2017: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.03 |
| 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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Hospitāļu iela 23 - 33 | Until 18.02.2016 | 10 years ago |
|---|---|---|
| Rīga, Balasta dambis 1 | Until 27.01.2010 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015.vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vzGP 2014-ddd | |||||
2013 |
Annual report | 03.10.2014 | TIF (279.37 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums V5 12.doc | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums V5 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums V5 10 | XML | ||||
2009 |
Annual report | 30.06.2010 | TIF (328.98 KB) | ||
2008 |
Annual report | 15.09.2009 | TIF (611.09 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (520.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25 KB | 08.02.2017 | 08.02.2017 | 1 |
Articles of Association |
DOC | 24.5 KB | 08.02.2017 | 08.02.2017 | 1 |
Shareholders’ register |
1.43 MB | 08.02.2017 | 08.02.2017 | 3 | |
Shareholders’ register |
TIF | 87.73 KB | 15.02.2017 | 09.02.2016 | 3 |
Shareholders’ register |
TIF | 91.74 KB | 16.09.2014 | 02.09.2014 | 2 |
Articles of Association |
TIF | 18.75 KB | 17.01.2007 | 17.01.2007 | 1 |
Memorandum of Association |
TIF | 23.17 KB | 17.01.2007 | 29.12.2006 | 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 |
RTF | 915.21 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.2 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 921.69 KB | 16.02.2018 | 13.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.94 KB | 16.02.2018 | 13.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.7 KB | 16.02.2018 | 13.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 133.43 KB | 16.02.2018 | 13.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.94 KB | 16.02.2018 | 13.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.17 KB | 13.02.2017 | 13.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.42 KB | 08.02.2017 | 08.02.2017 | 1 |
Articles of Association |
EDOC | 22.14 KB | 08.02.2017 | 08.02.2017 | 1 |
Application |
6.63 MB | 08.02.2017 | 08.02.2017 | 24 | |
Application |
EDOC | 6.36 MB | 08.02.2017 | 08.02.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 08.02.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.92 KB | 08.02.2017 | 08.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 08.02.2017 | 08.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 15.02.2017 | 18.02.2016 | 2 |
Application |
TIF | 306.38 KB | 15.02.2017 | 09.02.2016 | 5 |
Confirmation or consent to legal address |
TIF | 15.26 KB | 15.02.2017 | 09.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.32 KB | 15.02.2017 | 09.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.47 KB | 16.09.2014 | 15.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.41 KB | 16.09.2014 | 12.09.2014 | 1 |
Application |
TIF | 283.04 KB | 16.09.2014 | 02.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.78 KB | 16.09.2014 | 02.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 28.01.2010 | 27.01.2010 | 1 |
Application |
TIF | 164.14 KB | 28.01.2010 | 20.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.07 KB | 28.01.2010 | 20.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 17.01.2007 | 17.01.2007 | 2 |
Registration certificates |
TIF | 47.67 KB | 17.01.2007 | 17.01.2007 | 1 |
Application |
TIF | 161.99 KB | 17.01.2007 | 11.01.2007 | 5 |
Announcement regarding the legal address |
TIF | 7.78 KB | 17.01.2007 | 29.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.4 KB | 17.01.2007 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.11 KB | 17.01.2007 | 28.12.2006 | 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