Fire PRO, SIA

Limited Liability Company, Micro company
Place in branch
245 by turnover
63 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fire PRO"
Registration number, date 40103199178, 31.10.2008
VAT number LV40103199178 from 28.01.2009 Europe VAT register
Register, date Commercial Register, 31.10.2008
Legal address Brīvības iela 72 k-2 – 10, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 07.04.2015
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, €) 12.4 12.15 5.14
Personal income tax (thousands, €) 2.97 1.94 1.35
Statutory social insurance contributions (thousands, €) 5.82 3.64 2.28
Average employees count 6 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.04.2015
* 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 % 2 845 € 1 € 2 845 Latvia 31.03.2015 07.04.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (78.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (78.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (78.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.06.2021  PDF (784.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (445.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (574.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (278.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (303.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums-2014 XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums-2013 EDS XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
Fire Pro gramatvedibas politika 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums-2011 VID XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums-2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.03.2010  ZIP (166.62 KB)

2008

 Annual report 07.05.2009  TIF (476.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.21 KB 13.04.2015 31.03.2015 1

Articles of Association

 TIF 26.9 KB 13.04.2015 31.03.2015 1

Shareholders’ register

TIF 50.72 KB 13.04.2015 31.03.2015 2

Amendments to the Articles of Association

 TIF 29.26 KB 29.04.2011 07.04.2011 1

Articles of Association

 TIF 46.96 KB 29.04.2011 07.04.2011 1

Shareholders’ register

TIF 23.41 KB 29.04.2011 07.04.2011 1

Shareholders’ register

TIF 16.12 KB 14.04.2010 25.03.2010 1

Articles of Association

 TIF 16.77 KB 28.05.2009 21.10.2008 1

Memorandum of association

 TIF 42.45 KB 28.05.2009 07.10.2008 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 78.64 KB 13.04.2015 07.04.2015 2

Application

 TIF 103.28 KB 13.04.2015 31.03.2015 2

Protocols/decisions of a company/organisation

 TIF 34.75 KB 13.04.2015 31.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 99.28 KB 29.04.2011 27.04.2011 2

Application

 TIF 523.1 KB 29.04.2011 07.04.2011 4

Protocols/decisions of a company/organisation

 TIF 47.26 KB 29.04.2011 07.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.24 KB 14.04.2010 12.04.2010 2

Sample report

 TIF 24.54 KB 14.04.2010 01.04.2010 1

Application

 TIF 140.95 KB 14.04.2010 25.03.2010 4

Protocols/decisions of a company/organisation

 TIF 23.62 KB 14.04.2010 25.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.12 KB 28.05.2009 31.10.2008 1

Registration certificates

 TIF 44.9 KB 28.05.2009 31.10.2008 1

Receipts on the publication and state fees

 TIF 32.58 KB 28.05.2009 23.10.2008 2

Announcement regarding the legal address

 TIF 8.06 KB 28.05.2009 21.10.2008 1

Application

 TIF 165.94 KB 28.05.2009 21.10.2008 4

Bank statements or other document regarding the payment of the equity

TIF 22.63 KB 28.05.2009 10.10.2008 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