A 5, Sabiedrība ar ierobežotu atbildību

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedrība ar ierobežotu atbildību "A 5"
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40103945793, 11.11.2015
Register, Included in The Register Register, Included in The Register: Commercial register, 11.11.2015
SEPA identifier SEPA identifier: LV47ZZZ40103945793
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103945793 Is active 11.02.2016
Legal address
Postal address Postal address: Blaumaņa iela 36 - 4, Rīga, LV-1011
Fixed capital Fixed capital: Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.11.2015)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 11.11.2015)
Activity code (NACE) Activity code (NACE): Manufacture of refined petroleum products (19.20, version 2.0) (Source: SRS)
Manufacture of other non-metallic mineral products n.e.c. (23.99, version 2.0) (Source: CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 30.03.2022
Creditor notifications Creditor notifications: Yes  (Actual record: 05.04.2022)
Encumbrances
Liquidation process Liquidation process: 30.03.2022. 23.03.2022. dalībnieku sapulces protokols Nr.01/22
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Not registered to 03.05.2022
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2022 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2015 700 1.00 EUR 700.00 EUR 25.00 % 11.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2015 280 1.00 EUR 280.00 EUR 10.00 % 11.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2015 1120 1.00 EUR 1 120.00 EUR 40.00 % 11.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2015 700 1.00 EUR 700.00 EUR 25.00 % 11.11.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2018 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 09.03.2018 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 09.03.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2020 year)
Index Place
Age of the company * 128206 - 128232
 128206 - 128232
Net turnover
  60141 , Major
 60141
Major
Profit or loss
  111792
 111792
Equity capital
  111565
 111565
Fixed assets
  4055
 4055
Balance
  6452
 6452
Tangible assets
  3069
 3069
Liquidity
  89340 - 89346 , Companies
 89340 - 89346
Companies
Profitability
  88179 , Companies
 88179
Companies
Registered capital * 145867 - 181136
 145867 - 181136

About the company's comparative indices

Legal address on the map
A 5 Legal address on the map
Publications (1)
VARIANTS pilnībā nomainījies valdes sastāvs 09.12.2015 12:50

Ventspilī reģistrētais uzņēmums SIA VARIANTS š.g. 8. decembrī reģistrējis izmaiņas valdes sastāvā. Uzņēmuma valdes priekšsēdētāja pienākumus pārstājis veikt Mārtiņš Vitkovskis.