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SIA "M5"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 27.02.2020, grounds for liquidation: Valsts ieņēmumu dienesta 02.12.2019. lēmums Nr.30.1-8.59.2/360192.
Name SIA "M5"
Legal form Limited Liability Company
Reg. No 40103573204
Reg. date 07.08.2012
Register Commercial Register
Legal Address Bērsteles iela 13 - 1, Bērstele, Viesturu pag., Bauskas nov., LV-3927
Registered share capital, date 2,845 EUR, 14.04.2016
Paid-in share capital, date 2,845 EUR, 14.04.2016
NACE 77.21 Rental and leasing of recreational and sports goods
VAT payer
LV40103573204 Registered Excluded
17.08.2012 17.06.2019
Last updated in the RE 01.07.2021
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 - - - - -
Year2019 - - - - -
Year2018 Net sales 359,217 EUR Net profit 61,980 EUR Equity 70,035 EUR Date submitted20.03.2019 Number of employees 14
Year2017 Net sales 614,658 EUR Net profit -1,003 EUR Equity 8,055 EUR Date submitted25.04.2018 Number of employees 15
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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 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions6,660 EUR Personal Income Tax1,940 EUR Other7,490 EUR Total16,090 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
25.04.2016 Amendments to the Articles of Association 26.06.2015 (TIF)
Announcement regarding the legal address (1)
15.08.2012 Announcement regarding the legal address 26.07.2012 (TIF) •
Annual report (full) (2)
20.03.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
Application (4)
26.03.2019 Application 21.03.2019 (TIF) •
20.03.2019 Application 12.03.2019 (TIF) •
25.04.2016 Application 26.06.2015 (TIF) •
15.08.2012 Application 26.07.2012 (TIF) •
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Articles of Association (2)
25.04.2016 Articles of Association 26.06.2015 (TIF)
15.08.2012 Articles of Association 26.07.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
15.08.2012 Bank statements or other document regarding the payment of the equity 26.07.2012 (TIF) •
Confirmation or consent to legal address (2)
26.03.2019 Confirmation or consent to legal address 21.03.2019 (TIF) •
15.08.2012 Confirmation or consent to legal address 26.07.2012 (TIF) •
Consent of a member of the Board / executive director (1)
20.03.2019 Consent of a member of the Board / executive director 15.03.2019 (TIF) •
Decisions / letters / protocols of public notaries (10)
09.10.2019 Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
05.10.2018 Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
25.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
16.08.2012 Decisions / letters / protocols of public notaries 15.08.2012 (TIF) •
15.08.2012 Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
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Memorandum of Association (1)
15.08.2012 Memorandum of Association 26.07.2012 (TIF)
Power of attorney, act of empowerment (1)
25.04.2016 Power of attorney, act of empowerment 26.06.2015 (TIF) •
Protocols/decisions of a company/organisation (2)
20.03.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
25.04.2016 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
Registration certificates (1)
15.08.2012 Registration certificates 07.08.2012 (TIF) •
Shareholders’ register (2)
20.03.2019 Shareholders’ register 15.03.2019 (TIF)
25.04.2016 Shareholders’ register 26.06.2015 (TIF)
State Revenue Service decisions/letters/statements (7)
24.02.2020 State Revenue Service decisions/letters/statements 24.02.2020 (EDOC) •
24.02.2020 State Revenue Service decisions/letters/statements 24.02.2020 (doc) •
26.08.2019 State Revenue Service decisions/letters/statements 26.08.2019 (EDOC) •
26.08.2019 State Revenue Service decisions/letters/statements 26.08.2019 (docx) •
26.08.2019 State Revenue Service decisions/letters/statements 26.08.2019 (EDOC) •
12.06.2019 State Revenue Service decisions/letters/statements 12.06.2019 (EDOC) •
02.10.2018 State Revenue Service decisions/letters/statements 01.10.2018 (EDOC) •
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Submission/Application (1)
16.08.2012 Submission/Application 14.08.2012 (TIF) •
2020 (2)
24.02.2020 State Revenue Service decisions/letters/statements 24.02.2020 (EDOC) •
24.02.2020 State Revenue Service decisions/letters/statements 24.02.2020 (doc) •
2019 (17)
09.10.2019 Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
28.08.2019 Decisions / letters / protocols of public notaries 28.08.2019 (edoc) •
26.08.2019 State Revenue Service decisions/letters/statements 26.08.2019 (EDOC) •
26.08.2019 State Revenue Service decisions/letters/statements 26.08.2019 (docx) •
26.08.2019 State Revenue Service decisions/letters/statements 26.08.2019 (EDOC) •
17.06.2019 Decisions / letters / protocols of public notaries 17.06.2019 (edoc) •
12.06.2019 State Revenue Service decisions/letters/statements 12.06.2019 (EDOC) •
27.03.2019 Decisions / letters / protocols of public notaries 27.03.2019 (edoc) •
26.03.2019 Application 21.03.2019 (TIF) •
26.03.2019 Confirmation or consent to legal address 21.03.2019 (TIF) •
20.03.2019 2018 Annual report (full) (PDF)
20.03.2019 Application 12.03.2019 (TIF) •
20.03.2019 Consent of a member of the Board / executive director 15.03.2019 (TIF) •
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
20.03.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
20.03.2019 Shareholders’ register 15.03.2019 (TIF)
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2018 (3)
05.10.2018 Decisions / letters / protocols of public notaries 05.10.2018 (edoc) •
02.10.2018 State Revenue Service decisions/letters/statements 01.10.2018 (EDOC) •
25.04.2018 2017 Annual report (full) (PDF)
2016 (7)
25.04.2016 Amendments to the Articles of Association 26.06.2015 (TIF)
25.04.2016 Application 26.06.2015 (TIF) •
25.04.2016 Articles of Association 26.06.2015 (TIF)
25.04.2016 Decisions / letters / protocols of public notaries 14.04.2016 (TIF) •
25.04.2016 Power of attorney, act of empowerment 26.06.2015 (TIF) •
25.04.2016 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
25.04.2016 Shareholders’ register 26.06.2015 (TIF)
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2012 (10)
16.08.2012 Decisions / letters / protocols of public notaries 15.08.2012 (TIF) •
16.08.2012 Submission/Application 14.08.2012 (TIF) •
15.08.2012 Announcement regarding the legal address 26.07.2012 (TIF) •
15.08.2012 Application 26.07.2012 (TIF) •
15.08.2012 Articles of Association 26.07.2012 (TIF)
15.08.2012 Bank statements or other document regarding the payment of the equity 26.07.2012 (TIF) •
15.08.2012 Confirmation or consent to legal address 26.07.2012 (TIF) •
15.08.2012 Decisions / letters / protocols of public notaries 07.08.2012 (TIF) •
15.08.2012 Memorandum of Association 26.07.2012 (TIF)
15.08.2012 Registration certificates 07.08.2012 (TIF) •
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