Fivereasons Group, SIA

Basic data
Name Fivereasons Group SIA
Legal form Limited liability company (SIA)
Registration number, date 40203350371, 01.10.2021
Register, Included in The Register Commercial register, 01.10.2021
SEPA identifier LV93ZZZ40203350371
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Blaumaņa iela 31 - 20A, LV-1011 Other registered in this address
Postal address Blaumaņa iela 31 - 20A, Rīga, LV-1011
Fixed capital Paid capital - 1 254 000.00 EUR (Registered in State Enterprise register 05.07.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
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 (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Aepi ApS(Registration number: 41061979)Ostre Hovensvej 20, 9440 Aabybro, Dānija
From 26.06.2024 114000 1.00 EUR 114 000.00 EUR 9.09091 % 114000 05.07.2024
Document country on the date of registration: Denmark
"COB Holdings" SIA(40103735416)Rīga, Blaumaņa iela 31 - 20A
From 26.06.2024 484500 1.00 EUR 484 500.00 EUR 38.63636 % 484500 05.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 484500 1.00 EUR 484 500.00 EUR 38.63636 % 484500 05.07.2024
Document country on the date of registration: Denmark
SIA BD Associates(40203236841)Rīga, Mūkusalas iela 25 - 3
From 26.06.2024 114000 1.00 EUR 114 000.00 EUR 9.09091 % 114000 05.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2024 57000 1.00 EUR 57 000.00 EUR 4.54545 % 57000 05.07.2024
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2021 Latvia Denmark

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2022 Netherlands Denmark

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.10.2022

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 155067 - 155084
 155067 - 155084
Net turnover
  85731 - 111069 , Major
 85731 - 111069
Major
Profit or loss
  87562 - 87567
 87562 - 87567
Equity capital
  4903
 4903
Fixed assets
  5056
 5056
Balance
  8114
 8114
Tangible assets
  65010 - 111068
 65010 - 111068
Liquidity
  35809 , Companies
 35809
Companies

About the company's comparative indices

Legal address on the map
Fivereasons Group Legal address on the map
Publications (0)