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Sabiedrība ar ierobežotu atbildību "A 5"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 30.03.2022, grounds for liquidation: 23.03.2022. dalībnieku sapulces protokols Nr.01/22.
Name Sabiedrība ar ierobežotu atbildību "A 5"
Legal form Limited Liability Company
Reg. No 40103945793
Reg. date 11.11.2015
Register Commercial Register
Legal Address Blaumaņa iela 36 - 4, Rīga, LV-1011
Registered share capital, date 2,800 EUR, 11.11.2015
Paid-in share capital, date 2,800 EUR, 11.11.2015
NACE 19.20 Manufacture of refined petroleum products and fossil fuel products
VAT payer
LV40103945793 Registered Excluded
11.02.2016 -
Last updated in the RE 30.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
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 17,810 EUR Net profit -151,561 EUR Equity -246,443 EUR Date submitted17.09.2021 Number of employees 1
Year2019 Net sales 1,591,896 EUR Net profit -58,937 EUR Equity -94,883 EUR Date submitted17.09.2021 Number of employees 6
Year2018 Net sales 2,408,419 EUR Net profit -130,150 EUR Equity -35,946 EUR Date submitted01.05.2019 Number of employees 7
Year2017 Net sales 2,309,960 EUR Net profit 86,590 EUR Equity 94,204 EUR Date submitted03.05.2018 Number of employees 7
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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 Contributions680 EUR Personal Income Tax170 EUR Other-850 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions1,990 EUR Personal Income Tax1,490 EUR Other-10,450 EUR Total-6,970 EUR Number of employees1
Year2019 Social Insurance Contributions39,900 EUR Personal Income Tax20,680 EUR Other-52,480 EUR Total8,100 EUR Number of employees6
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
Announcement regarding the legal address (1)
23.11.2015 Announcement regarding the legal address 02.11.2015 (TIF) •
Annual report (full) (4)
17.09.2021 2019 Annual report (full) (PDF)
17.09.2021 2020 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (5)
30.03.2022 Application 25.03.2022 (edoc) •
30.03.2022 Application 25.03.2022 (DOCX) •
30.03.2022 Application 25.03.2022 (docx) •
27.04.2020 Application 22.04.2020 (TIF) •
23.11.2015 Application 28.10.2015 (TIF) •
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Articles of Association (2)
07.05.2020 Articles of Association 17.04.2020 (TIF)
23.11.2015 Articles of Association 28.10.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
23.11.2015 Bank statements or other document regarding the payment of the equity 04.11.2015 (TIF) •
Confirmation or consent to legal address (2)
27.04.2020 Confirmation or consent to legal address 17.04.2020 (TIF) •
23.11.2015 Confirmation or consent to legal address 02.11.2015 (TIF) •
Consent of the liquidator (4)
30.03.2022 Consent of the liquidator 24.03.2022 (pdf) •
30.03.2022 Consent of the liquidator 24.03.2022 (edoc) •
30.03.2022 Consent of the liquidator 24.03.2022 (PDF) •
30.03.2022 Consent of the liquidator 24.03.2022 (PDF) •
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Decisions / letters / protocols of public notaries (7)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
23.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (TIF) •
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Memorandum of association (1)
23.11.2015 Memorandum of association 28.10.2015 (TIF)
Protocols/decisions of a company/organisation (4)
30.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (edoc) •
30.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (docx) •
30.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (DOCX) •
07.05.2020 Protocols/decisions of a company/organisation 17.04.2020 (TIF) •
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Shareholders’ register (1)
23.11.2015 Shareholders’ register 28.10.2015 (TIF)
Statement regarding the beneficial owners (1)
09.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2022 (12)
30.03.2022 Application 25.03.2022 (edoc) •
30.03.2022 Application 25.03.2022 (DOCX) •
30.03.2022 Application 25.03.2022 (docx) •
30.03.2022 Consent of the liquidator 24.03.2022 (pdf) •
30.03.2022 Consent of the liquidator 24.03.2022 (edoc) •
30.03.2022 Consent of the liquidator 24.03.2022 (PDF) •
30.03.2022 Consent of the liquidator 24.03.2022 (PDF) •
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc) •
30.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (edoc) •
30.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (docx) •
30.03.2022 Protocols/decisions of a company/organisation 23.03.2022 (DOCX) •
Show all
2021 (2)
17.09.2021 2019 Annual report (full) (PDF)
17.09.2021 2020 Annual report (full) (PDF)
2020 (6)
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
07.05.2020 Articles of Association 17.04.2020 (TIF)
07.05.2020 Protocols/decisions of a company/organisation 17.04.2020 (TIF) •
27.04.2020 Application 22.04.2020 (TIF) •
27.04.2020 Confirmation or consent to legal address 17.04.2020 (TIF) •
Show all
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (4)
03.05.2018 2017 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
09.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2015 (8)
23.11.2015 Announcement regarding the legal address 02.11.2015 (TIF) •
23.11.2015 Application 28.10.2015 (TIF) •
23.11.2015 Articles of Association 28.10.2015 (TIF)
23.11.2015 Bank statements or other document regarding the payment of the equity 04.11.2015 (TIF) •
23.11.2015 Confirmation or consent to legal address 02.11.2015 (TIF) •
23.11.2015 Decisions / letters / protocols of public notaries 11.11.2015 (TIF) •
23.11.2015 Memorandum of association 28.10.2015 (TIF)
23.11.2015 Shareholders’ register 28.10.2015 (TIF)
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