Baltic Fire Safety Center, SIA

Limited Liability Company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Fire Safety Center"
Registration number, date 40103711634, 18.09.2013
VAT number None (excluded 21.12.2017) Europe VAT register
Register, date Commercial Register, 18.09.2013
Legal address Sarkandaugavas iela 26 k-9 – 524, Rīga, LV-1005 Check address owners
Fixed capital 2 850 EUR, registered payment 30.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.12 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 114 € 25 € 2 850 Latvia 20.02.2018 08.03.2018

Historical addresses

Rīga, Kurzemes prospekts 100 - 64 Until 22.04.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.10.2024  PDF (78.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.08.2023  PDF (517.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (1.84 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.09.2021  PDF (1.08 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.10.2020  PDF (633.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.11.2019  PDF (756.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (893.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.04.2017  ZIP €9.00
Annual report 2016 PDF
BFSC VAD ZIN 2016 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 13.05.2016  ZIP €8.00
Annual report 2015 PDF
BFSC-VAD-ZIN-2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 18.09.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.94 KB 23.02.2018 20.02.2018 2

Shareholders’ register

TIF 80.17 KB 26.04.2016 11.04.2016 4

Shareholders’ register

TIF 132.63 KB 09.09.2015 24.08.2015 3

Shareholders’ register

TIF 94.74 KB 01.04.2015 19.03.2015 2

Articles of Association

 TIF 20.13 KB 25.09.2013 17.09.2013 1

Memorandum of Association

 TIF 44.29 KB 25.09.2013 17.09.2013 1

Shareholders’ register

TIF 39.41 KB 25.09.2013 17.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.78 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.47 KB 08.03.2018 08.03.2018 2

Application

 TIF 241.45 KB 06.03.2018 20.02.2018 7

Protocols/decisions of a company/organisation

 TIF 122.21 KB 23.02.2018 20.02.2018 4

Other documents

 TIF 90.2 KB 23.02.2018 12.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 34.53 KB 26.04.2016 22.04.2016 2

Application

 TIF 72.88 KB 26.04.2016 19.04.2016 2

Confirmation or consent to legal address

 TIF 9.91 KB 26.04.2016 11.04.2016 1

Protocols/decisions of a company/organisation

 TIF 68.05 KB 26.04.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 73.42 KB 09.09.2015 03.09.2015 2

Application

 TIF 111.96 KB 09.09.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.51 KB 01.04.2015 30.03.2015 2

Application

 TIF 81.14 KB 01.04.2015 19.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 15.58 KB 01.04.2015 18.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 56.03 KB 10.02.2015 06.02.2015 2

Notice of a member of the Board regarding the resignation

 TIF 22.91 KB 10.02.2015 03.02.2015 1

Application

 TIF 308.39 KB 10.02.2015 28.01.2015 5

Protocols/decisions of a company/organisation

 TIF 49.7 KB 10.02.2015 28.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.44 KB 25.09.2013 18.09.2013 2

Registration certificates

 TIF 51.53 KB 25.09.2013 18.09.2013 1

Appraisal reports

 TIF 28.5 KB 25.09.2013 17.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.04 KB 25.09.2013 11.09.2013 1

Application

 TIF 105.03 KB 25.09.2013 06.09.2013 3

Confirmation or consent to legal address

 TIF 10.36 KB 25.09.2013 06.09.2013 1

Announcement regarding the legal address

 TIF 8.94 KB 25.09.2013 06.06.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register