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Sabiedrība ar ierobežotu atbildību "Pieci"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 06.05.2022, grounds for liquidation: 02.05.2022. dalībnieka lēmums Nr. 01-2022.
Name Sabiedrība ar ierobežotu atbildību "Pieci"
Legal form Limited Liability Company
Reg. No 40103243936
Reg. date 18.08.2009
Register Commercial Register
Legal Address Krēsliņu iela 16A, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 2,840 EUR, 05.08.2014
Paid-in share capital, date 2,840 EUR, 05.08.2014
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103243936 Registered Excluded
03.08.2021 08.04.2022
14.09.2009 14.08.2019
Last updated in the RE 06.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 0 EUR Net profit -122 EUR Equity 2,238 EUR Date submitted20.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -508 EUR Equity 2,360 EUR Date submitted07.01.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 153 EUR Equity 2,868 EUR Date submitted07.03.2019 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions1,030 EUR Personal Income Tax700 EUR Other50 EUR Total1,780 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions-10 EUR Personal Income Tax0 EUR Other-1,720 EUR Total-1,730 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.08.2014 Amendments to the Articles of Association 06.06.2014 (TIF)
Announcement regarding the legal address (1)
30.09.2009 Announcement regarding the legal address 05.08.2009 (TIF) •
Annual report (full) (3)
20.06.2021 2020 Annual report (full) (PDF)
07.01.2020 2019 Annual report (full) (PDF)
07.03.2019 2018 Annual report (full) (PDF)
Application (8)
06.05.2022 Application 02.05.2022 (docx) •
06.05.2022 Application 02.05.2022 (DOCX) •
06.05.2022 Application 02.05.2022 (edoc) •
08.07.2021 Application 02.07.2021 (edoc) •
08.07.2021 Application 02.07.2021 (DOCX) •
06.08.2014 Application 09.06.2014 (TIF) •
13.07.2010 Application 07.07.2010 (TIF) •
30.09.2009 Application 05.08.2009 (TIF) •
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Articles of Association (2)
06.08.2014 Articles of Association 06.06.2014 (TIF)
30.09.2009 Articles of Association 05.08.2009 (TIF)
Bank statements or other document regarding the payment of the equity (2)
13.07.2010 Bank statements or other document regarding the payment of the equity 06.07.2010 (TIF) •
30.09.2009 Bank statements or other document regarding the payment of the equity 24.07.2009 (TIF) •
Consent of a member of the Board / executive director (1)
30.09.2009 Consent of a member of the Board / executive director 05.08.2009 (TIF) •
Decisions / letters / protocols of public notaries (6)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
06.08.2014 Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
13.07.2010 Decisions / letters / protocols of public notaries 12.07.2010 (TIF) •
30.09.2009 Decisions / letters / protocols of public notaries 18.08.2009 (TIF) •
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Memorandum of Association (1)
30.09.2009 Memorandum of Association 19.07.2009 (TIF)
Protocols/decisions of a company/organisation (4)
06.05.2022 Protocols/decisions of a company/organisation 02.05.2022 (edoc) •
06.05.2022 Protocols/decisions of a company/organisation 02.05.2022 (docx) •
06.05.2022 Protocols/decisions of a company/organisation 02.05.2022 (DOCX) •
06.08.2014 Protocols/decisions of a company/organisation 06.06.2014 (TIF) •
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Receipts on the publication and state fees (1)
30.09.2009 Receipts on the publication and state fees 05.08.2009 (TIF) •
Registration certificates (1)
30.09.2009 Registration certificates 18.08.2009 (TIF) •
Shareholders’ register (2)
06.08.2014 Shareholders’ register 06.06.2014 (TIF)
13.07.2010 Shareholders’ register 07.07.2010 (TIF)
2022 (8)
06.05.2022 Application 02.05.2022 (docx) •
06.05.2022 Application 02.05.2022 (DOCX) •
06.05.2022 Application 02.05.2022 (edoc) •
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022 Protocols/decisions of a company/organisation 02.05.2022 (edoc) •
06.05.2022 Protocols/decisions of a company/organisation 02.05.2022 (docx) •
06.05.2022 Protocols/decisions of a company/organisation 02.05.2022 (DOCX) •
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2021 (4)
08.07.2021 Application 02.07.2021 (edoc) •
08.07.2021 Application 02.07.2021 (DOCX) •
08.07.2021 Decisions / letters / protocols of public notaries 08.07.2021 (edoc) •
20.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
07.01.2020 2019 Annual report (full) (PDF)
2019 (1)
07.03.2019 2018 Annual report (full) (PDF)
2014 (6)
06.08.2014 Amendments to the Articles of Association 06.06.2014 (TIF)
06.08.2014 Application 09.06.2014 (TIF) •
06.08.2014 Articles of Association 06.06.2014 (TIF)
06.08.2014 Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
06.08.2014 Protocols/decisions of a company/organisation 06.06.2014 (TIF) •
06.08.2014 Shareholders’ register 06.06.2014 (TIF)
Show all
2010 (4)
13.07.2010 Application 07.07.2010 (TIF) •
13.07.2010 Bank statements or other document regarding the payment of the equity 06.07.2010 (TIF) •
13.07.2010 Decisions / letters / protocols of public notaries 12.07.2010 (TIF) •
13.07.2010 Shareholders’ register 07.07.2010 (TIF)
Show all
2009 (9)
30.09.2009 Announcement regarding the legal address 05.08.2009 (TIF) •
30.09.2009 Application 05.08.2009 (TIF) •
30.09.2009 Articles of Association 05.08.2009 (TIF)
30.09.2009 Bank statements or other document regarding the payment of the equity 24.07.2009 (TIF) •
30.09.2009 Consent of a member of the Board / executive director 05.08.2009 (TIF) •
30.09.2009 Decisions / letters / protocols of public notaries 18.08.2009 (TIF) •
30.09.2009 Memorandum of Association 19.07.2009 (TIF)
30.09.2009 Receipts on the publication and state fees 05.08.2009 (TIF) •
30.09.2009 Registration certificates 18.08.2009 (TIF) •
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