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Sabiedrība ar ierobežotu atbildību "N5"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "N5"
Legal form Limited Liability Company
Reg. No 40103479564
Reg. date 10.11.2011
Register Commercial Register
Legal Address Noliktavas iela 5, Rīga, LV-1010
Registered share capital, date 902,812 EUR, 04.09.2014
Paid-in share capital, date 902,812 EUR, 04.09.2014
NACE 55.90 Other accommodation
VAT payer
LV40103479564 Registered Excluded
08.05.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.06.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 -79,605 EUR Equity 953,689 EUR Date submitted27.07.2021 Number of employees 3
Year2019 Net sales 0 EUR Net profit -116,271 EUR Equity 1,033,294 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 2,499 EUR Net profit -189,904 EUR Equity 1,149,565 EUR Date submitted22.02.2019 Number of employees 1
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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 Contributions22,050 EUR Personal Income Tax14,380 EUR Other-114,100 EUR Total-77,670 EUR Number of employees3
Year2023 Social Insurance Contributions9,090 EUR Personal Income Tax5,660 EUR Other-27,860 EUR Total-13,110 EUR Number of employees2
Year2022 Social Insurance Contributions20,020 EUR Personal Income Tax12,280 EUR Other-44,650 EUR Total-12,350 EUR Number of employees4
Year2021 Social Insurance Contributions17,540 EUR Personal Income Tax11,000 EUR Other-25,250 EUR Total3,290 EUR Number of employees4
Year2020 Social Insurance Contributions5,310 EUR Personal Income Tax2,920 EUR Other-14,930 EUR Total-6,700 EUR Number of employees3
Year2019 Social Insurance Contributions4,250 EUR Personal Income Tax2,680 EUR Other-17,660 EUR Total-10,730 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
25.11.2011 Amendments to the Articles of Association 11.11.2011 (TIF)
Announcement regarding the legal address (2)
13.12.2011 Announcement regarding the legal address 09.12.2011 (TIF) •
14.11.2011 Announcement regarding the legal address 28.10.2011 (TIF) •
Annual report (full) (3)
27.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
22.02.2019 2018 Annual report (full) (PDF)
Application (15)
11.06.2021 Application 08.06.2021 (edoc) •
11.06.2021 Application 08.06.2021 (PDF) •
20.03.2019 Application 26.02.2019 (edoc) •
20.03.2019 Application 26.02.2019 (docx) •
07.02.2019 Application 07.02.2019 (TIF) •
08.02.2018 Application 08.02.2018 (TIF) •
23.01.2018 Application 22.01.2018 (edoc) •
23.01.2018 Application 22.01.2018 (docx) •
09.08.2017 Application 01.08.2017 (TIF) •
29.09.2014 Application 16.09.2014 (TIF) •
05.09.2014 Application 01.09.2014 (TIF) •
02.04.2013 Application 22.03.2013 (TIF) •
13.12.2011 Application 09.12.2011 (TIF) •
25.11.2011 Application 11.11.2011 (TIF) •
14.11.2011 Application 09.11.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.11.2011 Application of shareholders or third persons for the acquisition of shares 11.11.2011 (TIF) •
Appraisal reports (1)
25.11.2011 Appraisal reports 08.11.2011 (TIF) •
Articles of Association (5)
23.01.2018 Articles of Association 22.01.2018 (docx)
23.01.2018 Articles of Association 22.01.2018 (edoc) •
05.09.2014 Articles of Association 29.08.2014 (TIF)
25.11.2011 Articles of Association 11.11.2011 (TIF)
14.11.2011 Articles of Association 28.10.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
14.11.2011 Bank statements or other document regarding the payment of the equity 04.11.2011 (TIF) •
Confirmation or consent to legal address (2)
09.08.2017 Confirmation or consent to legal address 25.07.2017 (TIF) •
13.12.2011 Confirmation or consent to legal address 07.12.2011 (TIF) •
Consent of a member of the Board / executive director (1)
08.02.2018 Consent of a member of the Board / executive director 08.02.2018 (TIF) •
Decisions / letters / protocols of public notaries (16)
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
09.08.2017 Decisions / letters / protocols of public notaries 09.08.2017 (edoc) •
29.09.2014 Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
04.09.2014 Decisions / letters / protocols of public notaries 04.09.2014 (EDOC) •
04.09.2014 Decisions / letters / protocols of public notaries 04.09.2014 (docx) •
02.04.2013 Decisions / letters / protocols of public notaries 27.03.2013 (TIF) •
19.10.2012 Decisions / letters / protocols of public notaries 18.10.2012 (TIF) •
13.12.2011 Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
25.11.2011 Decisions / letters / protocols of public notaries 23.11.2011 (TIF) •
14.11.2011 Decisions / letters / protocols of public notaries 10.11.2011 (TIF) •
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Memorandum of association (1)
14.11.2011 Memorandum of association 28.10.2011 (TIF)
Other documents (1)
19.10.2012 Other documents 04.10.2012 (TIF) •
Power of attorney, act of empowerment (9)
07.02.2019 Power of attorney, act of empowerment 07.02.2019 (TIF) •
08.02.2018 Power of attorney, act of empowerment 08.02.2018 (TIF) •
23.01.2018 Power of attorney, act of empowerment 22.01.2018 (edoc) •
23.01.2018 Power of attorney, act of empowerment 22.01.2018 (docx) •
09.08.2017 Power of attorney, act of empowerment 03.06.2016 (TIF) •
29.09.2014 Power of attorney, act of empowerment 15.09.2014 (TIF) •
19.10.2012 Power of attorney, act of empowerment 05.10.2012 (TIF) •
13.12.2011 Power of attorney, act of empowerment 27.10.2011 (TIF) •
14.11.2011 Power of attorney, act of empowerment 27.10.2011 (TIF) •
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Protocols/decisions of a company/organisation (7)
08.02.2018 Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
23.01.2018 Protocols/decisions of a company/organisation 22.01.2018 (edoc) •
23.01.2018 Protocols/decisions of a company/organisation 22.01.2018 (docx) •
05.09.2014 Protocols/decisions of a company/organisation 29.08.2014 (TIF) •
02.04.2013 Protocols/decisions of a company/organisation 04.10.2012 (TIF) •
13.12.2011 Protocols/decisions of a company/organisation 09.12.2011 (TIF) •
25.11.2011 Protocols/decisions of a company/organisation 11.11.2011 (TIF) •
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Purchase/lease agreement (1)
13.12.2011 Purchase/lease agreement 30.09.2005 (TIF) •
Registration certificates (1)
14.11.2011 Registration certificates 10.11.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
25.11.2011 Regulations for the increase/reduction of the equity 11.11.2011 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
02.04.2013 Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2012 (TIF)
19.10.2012 Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2012 (TIF)
Shareholders’ register (8)
07.02.2019 Shareholders’ register 07.02.2019 (TIF)
08.02.2018 Shareholders’ register 08.02.2018 (TIF)
29.09.2014 Shareholders’ register 16.09.2014 (TIF)
01.09.2014 Shareholders’ register 01.09.2014 (doc)
01.09.2014 Shareholders’ register 01.09.2014 (doc)
01.09.2014 Shareholders’ register 01.09.2014 (EDOC) •
13.12.2011 Shareholders’ register 09.12.2011 (TIF)
25.11.2011 Shareholders’ register 11.11.2011 (TIF)
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2021 (4)
27.07.2021 2020 Annual report (full) (PDF)
11.06.2021 Application 08.06.2021 (edoc) •
11.06.2021 Application 08.06.2021 (PDF) •
11.06.2021 Decisions / letters / protocols of public notaries 11.06.2021 (edoc) •
Show all
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (9)
20.03.2019 Application 26.02.2019 (edoc) •
20.03.2019 Application 26.02.2019 (docx) •
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
22.02.2019 2018 Annual report (full) (PDF)
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
07.02.2019 Application 07.02.2019 (TIF) •
07.02.2019 Power of attorney, act of empowerment 07.02.2019 (TIF) •
07.02.2019 Shareholders’ register 07.02.2019 (TIF)
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2018 (16)
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
08.02.2018 Application 08.02.2018 (TIF) •
08.02.2018 Consent of a member of the Board / executive director 08.02.2018 (TIF) •
08.02.2018 Power of attorney, act of empowerment 08.02.2018 (TIF) •
08.02.2018 Protocols/decisions of a company/organisation 08.02.2018 (TIF) •
08.02.2018 Shareholders’ register 08.02.2018 (TIF)
23.01.2018 Application 22.01.2018 (edoc) •
23.01.2018 Application 22.01.2018 (docx) •
23.01.2018 Articles of Association 22.01.2018 (docx)
23.01.2018 Articles of Association 22.01.2018 (edoc) •
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
23.01.2018 Power of attorney, act of empowerment 22.01.2018 (edoc) •
23.01.2018 Power of attorney, act of empowerment 22.01.2018 (docx) •
23.01.2018 Protocols/decisions of a company/organisation 22.01.2018 (edoc) •
23.01.2018 Protocols/decisions of a company/organisation 22.01.2018 (docx) •
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2017 (4)
09.08.2017 Application 01.08.2017 (TIF) •
09.08.2017 Confirmation or consent to legal address 25.07.2017 (TIF) •
09.08.2017 Decisions / letters / protocols of public notaries 09.08.2017 (edoc) •
09.08.2017 Power of attorney, act of empowerment 03.06.2016 (TIF) •
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2014 (12)
29.09.2014 Application 16.09.2014 (TIF) •
29.09.2014 Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
29.09.2014 Power of attorney, act of empowerment 15.09.2014 (TIF) •
29.09.2014 Shareholders’ register 16.09.2014 (TIF)
05.09.2014 Application 01.09.2014 (TIF) •
05.09.2014 Articles of Association 29.08.2014 (TIF)
05.09.2014 Protocols/decisions of a company/organisation 29.08.2014 (TIF) •
04.09.2014 Decisions / letters / protocols of public notaries 04.09.2014 (EDOC) •
04.09.2014 Decisions / letters / protocols of public notaries 04.09.2014 (docx) •
01.09.2014 Shareholders’ register 01.09.2014 (doc)
01.09.2014 Shareholders’ register 01.09.2014 (doc)
01.09.2014 Shareholders’ register 01.09.2014 (EDOC) •
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2013 (4)
02.04.2013 Application 22.03.2013 (TIF) •
02.04.2013 Decisions / letters / protocols of public notaries 27.03.2013 (TIF) •
02.04.2013 Protocols/decisions of a company/organisation 04.10.2012 (TIF) •
02.04.2013 Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2012 (TIF)
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2012 (4)
19.10.2012 Decisions / letters / protocols of public notaries 18.10.2012 (TIF) •
19.10.2012 Other documents 04.10.2012 (TIF) •
19.10.2012 Power of attorney, act of empowerment 05.10.2012 (TIF) •
19.10.2012 Reorganisation agreement/draft agreements, amendments to the drafts 05.10.2012 (TIF)
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2011 (25)
13.12.2011 Announcement regarding the legal address 09.12.2011 (TIF) •
13.12.2011 Application 09.12.2011 (TIF) •
13.12.2011 Confirmation or consent to legal address 07.12.2011 (TIF) •
13.12.2011 Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
13.12.2011 Power of attorney, act of empowerment 27.10.2011 (TIF) •
13.12.2011 Protocols/decisions of a company/organisation 09.12.2011 (TIF) •
13.12.2011 Purchase/lease agreement 30.09.2005 (TIF) •
13.12.2011 Shareholders’ register 09.12.2011 (TIF)
25.11.2011 Amendments to the Articles of Association 11.11.2011 (TIF)
25.11.2011 Application 11.11.2011 (TIF) •
25.11.2011 Application of shareholders or third persons for the acquisition of shares 11.11.2011 (TIF) •
25.11.2011 Appraisal reports 08.11.2011 (TIF) •
25.11.2011 Articles of Association 11.11.2011 (TIF)
25.11.2011 Decisions / letters / protocols of public notaries 23.11.2011 (TIF) •
25.11.2011 Protocols/decisions of a company/organisation 11.11.2011 (TIF) •
25.11.2011 Regulations for the increase/reduction of the equity 11.11.2011 (TIF)
25.11.2011 Shareholders’ register 11.11.2011 (TIF)
14.11.2011 Announcement regarding the legal address 28.10.2011 (TIF) •
14.11.2011 Application 09.11.2011 (TIF) •
14.11.2011 Articles of Association 28.10.2011 (TIF)
14.11.2011 Bank statements or other document regarding the payment of the equity 04.11.2011 (TIF) •
14.11.2011 Decisions / letters / protocols of public notaries 10.11.2011 (TIF) •
14.11.2011 Memorandum of association 28.10.2011 (TIF)
14.11.2011 Power of attorney, act of empowerment 27.10.2011 (TIF) •
14.11.2011 Registration certificates 10.11.2011 (TIF) •
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