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Sabiedrība ar ierobežotu atbildību "5.IELA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003276682

Reg. date

15.12.1995

Commercial Register

Legal Address

Alfrēda Kalniņa iela 8 - 28, Rīga, LV-1050

Registered share capital, date

76,815 EUR, 07.10.2014

Paid-in share capital, date

76,815 EUR, 07.09.2015

NACE

71.11 Architectural activities

VAT payer

LV40003276682	Registered	Excluded
	21.03.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

21.06.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (19)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 697,454 EUR	Net profit 102,705 EUR	Equity 400,992 EUR	Date submitted02.08.2021	Number of employees 17
Year2019	Net sales 772,253 EUR	Net profit 84,574 EUR	Equity 276,719 EUR	Date submitted13.07.2020	Number of employees 17
Year2018	Net sales 795,457 EUR	Net profit 103,561 EUR	Equity 192,145 EUR	Date submitted29.04.2019	Number of employees 16
Year2017	Net sales 1,113,296 EUR	Net profit -64,393 EUR	Equity 88,584 EUR	Date submitted23.04.2018	Number of employees 16
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted20.03.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted20.03.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted20.03.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted20.03.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted20.03.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted20.03.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted20.03.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted20.03.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted20.03.2019	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions50,950 EUR	Personal Income Tax26,780 EUR	Other33,210 EUR	Total110,940 EUR	Number of employees15
Year2023	Social Insurance Contributions34,990 EUR	Personal Income Tax18,110 EUR	Other59,670 EUR	Total112,770 EUR	Number of employees14
Year2022	Social Insurance Contributions38,700 EUR	Personal Income Tax20,550 EUR	Other17,560 EUR	Total76,810 EUR	Number of employees14
Year2021	Social Insurance Contributions55,200 EUR	Personal Income Tax22,810 EUR	Other24,470 EUR	Total102,480 EUR	Number of employees18
Year2020	Social Insurance Contributions65,150 EUR	Personal Income Tax34,570 EUR	Other59,020 EUR	Total158,740 EUR	Number of employees18
Year2019	Social Insurance Contributions46,060 EUR	Personal Income Tax23,630 EUR	Other98,060 EUR	Total167,750 EUR	Number of employees17

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (119)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
20.03.2019	Amendments to the Articles of Association 25.09.2014 (TIF)
20.03.2019	Amendments to the Articles of Association 11.09.2014 (TIF)
20.03.2019	Amendments to the Articles of Association 23.05.2001 (TIF)
Annual report (full) (13)
02.08.2021	2020 Annual report (full) (PDF)
13.07.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
20.03.2019	2004 Annual report (full) (TIF)
20.03.2019	2003 Annual report (full) (TIF)
20.03.2019	2002 Annual report (full) (TIF)
20.03.2019	2001 Annual report (full) (TIF)
20.03.2019	2000 Annual report (full) (TIF)
20.03.2019	1999 Annual report (full) (TIF)
20.03.2019	1998 Annual report (full) (TIF)
20.03.2019	1997 Annual report (full) (TIF)
20.03.2019	1996 Annual report (full) (TIF)
23.04.2018	2017 Annual report (full) (PDF)
Show all
Application (12)
19.06.2019	Application 03.06.2019 (TIF) •
20.03.2019	Application 13.08.2015 (TIF) •
20.03.2019	Application 26.09.2014 (TIF) •
20.03.2019	Application 12.09.2014 (TIF) •
20.03.2019	Application 29.07.2013 (TIF) •
20.03.2019	Application 26.01.2009 (TIF) •
20.03.2019	Application 07.09.2007 (TIF) •
20.03.2019	Application 10.08.2007 (TIF) •
20.03.2019	Application 31.07.2006 (TIF) •
20.03.2019	Application 19.09.2005 (TIF) •
20.03.2019	Application 12.08.2004 (TIF) •
20.03.2019	Application 17.11.1995 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
20.03.2019	Application of shareholders or third persons for the acquisition of shares 25.09.2014 (TIF) •
20.03.2019	Application of shareholders or third persons for the acquisition of shares 25.09.2014 (TIF) •
Appraisal reports (1)
11.08.2014	Appraisal reports 10.11.1995 (TIF) •
Articles of Association (4)
20.03.2019	Articles of Association 25.09.2014 (TIF)
20.03.2019	Articles of Association 11.09.2014 (TIF)
20.03.2019	Articles of Association 12.08.2004 (TIF)
20.03.2019	Articles of Association 10.11.1995 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
20.03.2019	Bank statements or other document regarding the payment of the equity 03.08.2015 (TIF) •
20.03.2019	Bank statements or other document regarding the payment of the equity 30.07.2015 (TIF) •
20.03.2019	Bank statements or other document regarding the payment of the equity 30.07.2015 (TIF) •
Consent of a member of the Board / executive director (2)
20.03.2019	Consent of a member of the Board / executive director 30.07.2013 (TIF) •
20.03.2019	Consent of a member of the Board / executive director 12.08.2004 (TIF) •
Consent of the auditor (2)
20.03.2019	Consent of the auditor 19.09.2005 (TIF) •
20.03.2019	Consent of the auditor 12.08.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
20.03.2019	Copies and statements of the Land Register and the State Land Service deeds 12.04.2001 (TIF) •
Copy of the personal identification document (2)
20.03.2019	Copy of the personal identification document 22.08.1996 (TIF) •
20.03.2019	Copy of the personal identification document 12.04.1994 (TIF) •
Court decision/judgement (7)
15.08.2018	Court decision/judgement 26.06.2018 (TIF) •
23.05.2018	Court decision/judgement 07.05.2018 (EDOC) •
23.05.2018	Court decision/judgement 07.05.2018 (docx) •
23.05.2018	Court decision/judgement 07.05.2018 (docx) •
02.05.2018	Court decision/judgement 27.04.2018 (EDOC) •
02.05.2018	Court decision/judgement 27.04.2018 (doc) •
13.03.2018	Court decision/judgement 12.03.2018 (PDF) •
Show all
Decisions / letters / protocols of public notaries (12)
21.06.2019	Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
20.03.2019	Decisions / letters / protocols of public notaries 07.09.2015 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 07.10.2014 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 23.09.2014 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 01.08.2013 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 16.08.2007 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 04.10.2005 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 23.08.2004 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 31.07.2002 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 08.06.2001 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 15.12.1995 (TIF) •
Show all
Notary’s decision (4)
16.08.2018	Notary’s decision 16.08.2018 (edoc) •
04.06.2018	Notary’s decision 04.06.2018 (edoc) •
13.03.2018	Notary’s decision 13.03.2018 (edoc) •
13.03.2018	Notary’s decision 13.03.2018 (rtf) •
Show all
Power of attorney, act of empowerment (5)
19.06.2019	Power of attorney, act of empowerment 18.06.2019 (TIF) •
20.03.2019	Power of attorney, act of empowerment 09.07.2014 (TIF) •
20.03.2019	Power of attorney, act of empowerment 02.10.2014 (TIF) •
20.03.2019	Power of attorney, act of empowerment 24.03.2005 (TIF) •
20.03.2019	Power of attorney, act of empowerment 10.11.1995 (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
20.03.2019	Protocols/decisions of a company/organisation 25.09.2014 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 11.09.2014 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 30.07.2013 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 20.01.2009 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 06.09.2007 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 10.08.2007 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 31.07.2006 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 19.09.2005 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 12.08.2004 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 08.07.2002 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
Show all
Receipts on the publication and state fees (18)
20.03.2019	Receipts on the publication and state fees 30.01.2009 (TIF) •
20.03.2019	Receipts on the publication and state fees 07.09.2007 (TIF) •
20.03.2019	Receipts on the publication and state fees 07.09.2007 (TIF) •
20.03.2019	Receipts on the publication and state fees 13.08.2007 (TIF) •
20.03.2019	Receipts on the publication and state fees 13.08.2007 (TIF) •
20.03.2019	Receipts on the publication and state fees 31.07.2006 (TIF) •
20.03.2019	Receipts on the publication and state fees 29.09.2005 (TIF) •
20.03.2019	Receipts on the publication and state fees 29.09.2005 (TIF) •
20.03.2019	Receipts on the publication and state fees 16.08.2004 (TIF) •
20.03.2019	Receipts on the publication and state fees 16.08.2004 (TIF) •
20.03.2019	Receipts on the publication and state fees 17.07.2002 (TIF) •
20.03.2019	Receipts on the publication and state fees 17.07.2002 (TIF) •
20.03.2019	Receipts on the publication and state fees 07.06.2001 (TIF) •
20.03.2019	Receipts on the publication and state fees 16.11.1995 (TIF) •
20.03.2019	Receipts on the publication and state fees 16.11.1995 (TIF) •
20.03.2019	Receipts on the publication and state fees 16.11.1995 (TIF) •
20.03.2019	Receipts on the publication and state fees 16.11.1995 (TIF) •
20.03.2019	Receipts on the publication and state fees 15.12.1995 (TIF) •
Show all
Registration certificates (4)
20.03.2019	Registration certificates 23.08.2004 (TIF) •
20.03.2019	Registration certificates 08.06.2001 (TIF) •
20.03.2019	Registration certificates 15.12.1995 (TIF) •
20.03.2019	Registration certificates 15.12.1995 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
12.06.2015	Regulations for the increase/reduction of the equity 25.09.2014 (TIF)
Sample report (3)
20.03.2019	Sample report 16.07.2002 (TIF) •
20.03.2019	Sample report 16.01.1998 (TIF) •
20.03.2019	Sample report 10.11.1995 (TIF) •
Shareholders’ register (7)
19.06.2019	Shareholders’ register 03.06.2019 (TIF)
20.03.2019	Shareholders’ register 13.08.2015 (TIF)
20.03.2019	Shareholders’ register 26.09.2014 (TIF)
20.03.2019	Shareholders’ register 11.09.2014 (TIF)
20.03.2019	Shareholders’ register 31.07.2006 (TIF)
20.03.2019	Shareholders’ register 12.08.2004 (TIF)
11.08.2014	Shareholders’ register 20.01.2009 (TIF)
Show all
Submission/Application (2)
20.03.2019	Submission/Application 16.07.2002 (TIF) •
20.03.2019	Submission/Application 23.05.2001 (TIF) •
2021 (1)
02.08.2021	2020 Annual report (full) (PDF)
2020 (1)
13.07.2020	2019 Annual report (full) (PDF)
2019 (102)
21.06.2019	Decisions / letters / protocols of public notaries 21.06.2019 (edoc) •
19.06.2019	Application 03.06.2019 (TIF) •
19.06.2019	Power of attorney, act of empowerment 18.06.2019 (TIF) •
19.06.2019	Shareholders’ register 03.06.2019 (TIF)
29.04.2019	2018 Annual report (full) (PDF)
20.03.2019	Amendments to the Articles of Association 25.09.2014 (TIF)
20.03.2019	Amendments to the Articles of Association 11.09.2014 (TIF)
20.03.2019	Amendments to the Articles of Association 23.05.2001 (TIF)
20.03.2019	2004 Annual report (full) (TIF)
20.03.2019	2003 Annual report (full) (TIF)
20.03.2019	2002 Annual report (full) (TIF)
20.03.2019	2001 Annual report (full) (TIF)
20.03.2019	2000 Annual report (full) (TIF)
20.03.2019	1999 Annual report (full) (TIF)
20.03.2019	1998 Annual report (full) (TIF)
20.03.2019	1997 Annual report (full) (TIF)
20.03.2019	1996 Annual report (full) (TIF)
20.03.2019	Application 13.08.2015 (TIF) •
20.03.2019	Application 26.09.2014 (TIF) •
20.03.2019	Application 12.09.2014 (TIF) •
20.03.2019	Application 29.07.2013 (TIF) •
20.03.2019	Application 26.01.2009 (TIF) •
20.03.2019	Application 07.09.2007 (TIF) •
20.03.2019	Application 10.08.2007 (TIF) •
20.03.2019	Application 31.07.2006 (TIF) •
20.03.2019	Application 19.09.2005 (TIF) •
20.03.2019	Application 12.08.2004 (TIF) •
20.03.2019	Application 17.11.1995 (TIF) •
20.03.2019	Application of shareholders or third persons for the acquisition of shares 25.09.2014 (TIF) •
20.03.2019	Application of shareholders or third persons for the acquisition of shares 25.09.2014 (TIF) •
20.03.2019	Articles of Association 25.09.2014 (TIF)
20.03.2019	Articles of Association 11.09.2014 (TIF)
20.03.2019	Articles of Association 12.08.2004 (TIF)
20.03.2019	Articles of Association 10.11.1995 (TIF)
20.03.2019	Bank statements or other document regarding the payment of the equity 03.08.2015 (TIF) •
20.03.2019	Bank statements or other document regarding the payment of the equity 30.07.2015 (TIF) •
20.03.2019	Bank statements or other document regarding the payment of the equity 30.07.2015 (TIF) •
20.03.2019	Consent of a member of the Board / executive director 30.07.2013 (TIF) •
20.03.2019	Consent of a member of the Board / executive director 12.08.2004 (TIF) •
20.03.2019	Consent of the auditor 19.09.2005 (TIF) •
20.03.2019	Consent of the auditor 12.08.2004 (TIF) •
20.03.2019	Copies and statements of the Land Register and the State Land Service deeds 12.04.2001 (TIF) •
20.03.2019	Copy of the personal identification document 22.08.1996 (TIF) •
20.03.2019	Copy of the personal identification document 12.04.1994 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 07.09.2015 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 07.10.2014 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 23.09.2014 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 01.08.2013 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 16.08.2007 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 04.10.2005 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 23.08.2004 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 31.07.2002 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 08.06.2001 (TIF) •
20.03.2019	Decisions / letters / protocols of public notaries 15.12.1995 (TIF) •
20.03.2019	Power of attorney, act of empowerment 09.07.2014 (TIF) •
20.03.2019	Power of attorney, act of empowerment 02.10.2014 (TIF) •
20.03.2019	Power of attorney, act of empowerment 24.03.2005 (TIF) •
20.03.2019	Power of attorney, act of empowerment 10.11.1995 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 25.09.2014 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 11.09.2014 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 30.07.2013 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 20.01.2009 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 06.09.2007 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 10.08.2007 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 31.07.2006 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 19.09.2005 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 12.08.2004 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 08.07.2002 (TIF) •
20.03.2019	Protocols/decisions of a company/organisation 23.05.2001 (TIF) •
20.03.2019	Receipts on the publication and state fees 30.01.2009 (TIF) •
20.03.2019	Receipts on the publication and state fees 07.09.2007 (TIF) •
20.03.2019	Receipts on the publication and state fees 07.09.2007 (TIF) •
20.03.2019	Receipts on the publication and state fees 13.08.2007 (TIF) •
20.03.2019	Receipts on the publication and state fees 13.08.2007 (TIF) •
20.03.2019	Receipts on the publication and state fees 31.07.2006 (TIF) •
20.03.2019	Receipts on the publication and state fees 29.09.2005 (TIF) •
20.03.2019	Receipts on the publication and state fees 29.09.2005 (TIF) •
20.03.2019	Receipts on the publication and state fees 16.08.2004 (TIF) •
20.03.2019	Receipts on the publication and state fees 16.08.2004 (TIF) •
20.03.2019	Receipts on the publication and state fees 17.07.2002 (TIF) •
20.03.2019	Receipts on the publication and state fees 17.07.2002 (TIF) •
20.03.2019	Receipts on the publication and state fees 07.06.2001 (TIF) •
20.03.2019	Receipts on the publication and state fees 16.11.1995 (TIF) •
20.03.2019	Receipts on the publication and state fees 16.11.1995 (TIF) •
20.03.2019	Receipts on the publication and state fees 16.11.1995 (TIF) •
20.03.2019	Receipts on the publication and state fees 16.11.1995 (TIF) •
20.03.2019	Receipts on the publication and state fees 15.12.1995 (TIF) •
20.03.2019	Registration certificates 23.08.2004 (TIF) •
20.03.2019	Registration certificates 08.06.2001 (TIF) •
20.03.2019	Registration certificates 15.12.1995 (TIF) •
20.03.2019	Registration certificates 15.12.1995 (TIF) •
20.03.2019	Sample report 16.07.2002 (TIF) •
20.03.2019	Sample report 16.01.1998 (TIF) •
20.03.2019	Sample report 10.11.1995 (TIF) •
20.03.2019	Shareholders’ register 13.08.2015 (TIF)
20.03.2019	Shareholders’ register 26.09.2014 (TIF)
20.03.2019	Shareholders’ register 11.09.2014 (TIF)
20.03.2019	Shareholders’ register 31.07.2006 (TIF)
20.03.2019	Shareholders’ register 12.08.2004 (TIF)
20.03.2019	Submission/Application 16.07.2002 (TIF) •
20.03.2019	Submission/Application 23.05.2001 (TIF) •
Show all
2018 (12)
16.08.2018	Notary’s decision 16.08.2018 (edoc) •
15.08.2018	Court decision/judgement 26.06.2018 (TIF) •
04.06.2018	Notary’s decision 04.06.2018 (edoc) •
23.05.2018	Court decision/judgement 07.05.2018 (EDOC) •
23.05.2018	Court decision/judgement 07.05.2018 (docx) •
23.05.2018	Court decision/judgement 07.05.2018 (docx) •
02.05.2018	Court decision/judgement 27.04.2018 (EDOC) •
02.05.2018	Court decision/judgement 27.04.2018 (doc) •
23.04.2018	2017 Annual report (full) (PDF)
13.03.2018	Court decision/judgement 12.03.2018 (PDF) •
13.03.2018	Notary’s decision 13.03.2018 (edoc) •
13.03.2018	Notary’s decision 13.03.2018 (rtf) •
Show all
2015 (1)
12.06.2015	Regulations for the increase/reduction of the equity 25.09.2014 (TIF)
2014 (2)
11.08.2014	Appraisal reports 10.11.1995 (TIF) •
11.08.2014	Shareholders’ register 20.01.2009 (TIF)

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Sabiedrība ar ierobežotu atbildību "5.IELA"

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