F I R S, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.03.2009
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "F I R S"
Registration number, date 40103073712, 14.12.1992
VAT number None (excluded 09.01.2007) Europe VAT register
Register, date Commercial Register, 21.09.2004
Legal address Rīga, Jasmuižas iela 2-87 Check address owners
Fixed capital 2 000 LVL , registered 21.09.2004 (registered payment 21.09.2004: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Individuāla īpašnieka uzņēmums "FIRS" Until 13.11.2000 25 years ago

Historical addresses

Rīga, Lāčplēša iela 92 Until 13.11.2000 25 years ago

Annual reports

Year Period Received Type of delivery Price

2004

Annual report 04.01.2008  TIF (1.34 MB)

2003

Annual report 04.01.2008  TIF (572.59 KB)

2002

Annual report 04.01.2008  TIF (1.15 MB)

2001

Annual report 04.01.2008  TIF (1.15 MB)

2000

Annual report 04.01.2008  TIF (1.61 MB)

1999

Annual report 04.01.2008  TIF (845.81 KB)

1998

Annual report 04.01.2008  TIF (892.67 KB)

1997

Annual report 04.01.2008  TIF (835.75 KB)

1996

Annual report 04.01.2008  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.52 KB 04.01.2008 25.10.2004 1

Amendments to the Articles of Association

TIF 10.21 KB 04.01.2008 23.09.2004 1

Articles of Association

TIF 20.74 KB 04.01.2008 23.09.2004 1

Articles of Association

TIF 24.28 KB 04.01.2008 17.09.2004 1

Shareholders’ register

TIF 15.72 KB 04.01.2008 17.09.2004 1

Amendments to the Articles of Association

TIF 33.15 KB 04.01.2008 06.11.2000 2

Amendments to the Articles of Association

TIF 28.26 KB 04.01.2008 15.12.1995 2

Memorandum of Association

TIF 18.04 KB 04.01.2008 15.12.1995 1

Regulations for the increase/reduction of the equity

TIF 24.9 KB 04.01.2008 15.12.1995 1

Articles of Association

TIF 574.77 KB 04.01.2008 10.12.1992 16

Amendments to the Articles of Association

TIF 9.79 KB 04.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 36.84 KB 12.03.2009 11.03.2009 2

Application

TIF 25.24 KB 12.03.2009 09.03.2009 1

Decisions / judgements of courts and other law enforcement authorities

TIF 55.42 KB 12.03.2009 04.03.2009 2

Decisions / letters / protocols of public notaries

TIF 51.85 KB 04.01.2008 28.05.2007 2

Application

TIF 34.14 KB 04.01.2008 22.05.2007 2

Documents related to the insolvency proceedings

TIF 25.78 KB 04.01.2008 15.05.2007 1

Decisions / letters / protocols of public notaries

TIF 60.02 KB 04.01.2008 20.03.2007 2

Receipts on the publication and state fees

TIF 16.77 KB 04.01.2008 15.03.2007 1

Sample report

TIF 23.38 KB 04.01.2008 15.03.2007 1

Decisions / letters / protocols of public notaries

TIF 34.52 KB 04.01.2008 14.03.2007 1

Application

TIF 46.95 KB 04.01.2008 13.03.2007 3

State Revenue Service decisions/letters/statements

TIF 37.57 KB 04.01.2008 12.03.2007 2

Decisions / letters / protocols of public notaries

TIF 35.9 KB 04.01.2008 23.01.2007 2

Decisions / judgements of courts and other law enforcement authorities

TIF 87.26 KB 04.01.2008 16.01.2007 2

Orders/request/cover notes of court bailiffs

TIF 13.05 KB 04.01.2008 16.01.2007 1

Decisions / letters / protocols of public notaries

TIF 29.79 KB 04.01.2008 06.12.2004 1

State Revenue Service decisions/letters/statements

TIF 55.07 KB 04.01.2008 02.12.2004 2

Decisions / letters / protocols of public notaries

TIF 30.45 KB 04.01.2008 05.11.2004 1

Receipts on the publication and state fees

TIF 36.5 KB 04.01.2008 04.11.2004 2

Application

TIF 72.25 KB 04.01.2008 25.10.2004 3

Consent of the auditor

TIF 6.58 KB 04.01.2008 25.10.2004 1

Consent of a member of the Board / executive director

TIF 7.01 KB 04.01.2008 25.10.2004 1

Protocols/decisions of a company/organisation

TIF 34.25 KB 04.01.2008 25.10.2004 1

Application

TIF 78.27 KB 04.01.2008 23.09.2004 3

Notice of a member of the Board regarding the resignation

TIF 24.08 KB 04.01.2008 23.09.2004 1

Decisions / letters / protocols of public notaries

TIF 25.63 KB 04.01.2008 23.09.2004 1

Receipts on the publication and state fees

TIF 32.34 KB 04.01.2008 23.09.2004 2

Decisions / letters / protocols of public notaries

TIF 36.56 KB 04.01.2008 21.09.2004 1

Registration certificates

TIF 152.04 KB 04.01.2008 21.09.2004 1

Receipts on the publication and state fees

TIF 26.22 KB 04.01.2008 20.09.2004 2

Sample report

TIF 18.29 KB 04.01.2008 20.09.2004 1

Announcement regarding the legal address

TIF 12.11 KB 04.01.2008 17.09.2004 1

Application

TIF 71.3 KB 04.01.2008 17.09.2004 3

Consent of the auditor

TIF 6.78 KB 04.01.2008 17.09.2004 1

Consent of a member of the Board / executive director

TIF 15.09 KB 04.01.2008 17.09.2004 2

Protocols/decisions of a company/organisation

TIF 38.38 KB 04.01.2008 17.09.2004 2

Decisions / letters / protocols of public notaries

TIF 32.37 KB 04.01.2008 19.09.2003 1

Other documents

TIF 15.22 KB 04.01.2008 16.09.2003 1

Receipts on the publication and state fees

TIF 27.2 KB 04.01.2008 16.09.2003 2

Other documents

TIF 10.39 KB 04.01.2008 02.01.2003 1

Decisions / letters / protocols of public notaries

TIF 31.07 KB 04.01.2008 23.11.2000 1

State Revenue Service decisions/letters/statements

TIF 26.4 KB 04.01.2008 22.11.2000 1

Decisions / letters / protocols of public notaries

TIF 13.77 KB 04.01.2008 13.11.2000 1

Registration certificates

TIF 75.46 KB 04.01.2008 13.11.2000 1

Receipts on the publication and state fees

TIF 10.83 KB 04.01.2008 08.11.2000 1

Announcement regarding the legal address

TIF 6.34 KB 04.01.2008 06.11.2000 1

Protocols/decisions of a company/organisation

TIF 14.19 KB 04.01.2008 06.11.2000 1

Decisions / letters / protocols of public notaries

TIF 29.35 KB 04.01.2008 26.10.2000 1

State Revenue Service decisions/letters/statements

TIF 27.59 KB 04.01.2008 25.10.2000 1

State Revenue Service decisions/letters/statements

TIF 31.08 KB 04.01.2008 18.10.2000 1

Decisions / letters / protocols of public notaries

TIF 30.28 KB 04.01.2008 28.08.2000 1

Other documents

TIF 14.56 KB 04.01.2008 25.08.2000 1

Other documents

TIF 10.48 KB 04.01.2008 25.08.2000 1

Receipts on the publication and state fees

TIF 20.69 KB 04.01.2008 25.08.2000 2

Orders/request/cover notes of court bailiffs

TIF 11.77 KB 04.01.2008 10.06.1998 1

Sample report

TIF 32.5 KB 04.01.2008 21.01.1998 1

Protocols/decisions of a company/organisation

TIF 9.36 KB 04.01.2008 31.12.1997 1

Decisions / letters / protocols of public notaries

TIF 11.84 KB 04.01.2008 29.12.1995 1

Receipts on the publication and state fees

TIF 23.52 KB 04.01.2008 29.12.1995 2

Receipts on the publication and state fees

TIF 16.28 KB 04.01.2008 15.12.1995 1

Other documents

TIF 105.85 KB 04.01.2008 02.08.1994 2

Other documents

TIF 225.63 KB 04.01.2008 02.08.1994 1

Decisions / judgements of courts and other law enforcement authorities

TIF 45.22 KB 04.01.2008 18.05.1993 1

Application

TIF 112.12 KB 04.01.2008 14.12.1992 4

Registration certificates

TIF 73.04 KB 04.01.2008 14.12.1992 1

Registration certificates

TIF 63.55 KB 04.01.2008 14.12.1992 1

Bank statements or other document regarding the payment of the equity

TIF 16.84 KB 04.01.2008 09.12.1992 1

Receipts on the publication and state fees

TIF 16.67 KB 04.01.2008 07.12.1992 1

Receipts on the publication and state fees

TIF 10.61 KB 04.01.2008 05.12.1992 1

Power of attorney, act of empowerment

TIF 12.69 KB 04.01.2008 28.09.1984 1

Sample report

TIF 10.11 KB 04.01.2008 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