Fire Resist, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
26 by profit
30 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Fire Resist
Registration number, date 45403049058, 11.12.2017
VAT number LV45403049058 from 02.01.2018 Europe VAT register
Register, date Commercial Register, 11.12.2017
Legal address Ūbeļu iela 16 – 89, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 09.09.2019
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, €) 23.38 24.11 11.24
Personal income tax (thousands, €) 5.12 3.87 3.02
Statutory social insurance contributions (thousands, €) 8.29 5.76 5.19
Average employees count 2 2 2
Received COVID-19 downtime support 28.12.2021, 350.00 €

Industries

Industry from zl.lv Ugunsdzēsības un ugunsaizsardzības līdzekļi
Branch from zl.lv (NACE2) Ugunsdzēsības dienestu darbība (84.25)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2017
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   11.12.2017
* 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 % 2 800 € 1 € 2 800 Latvia 02.09.2019 09.09.2019

Apply information changes

ML

"Fire Resist", SIA

Ūbeļu 16-89, Ādaži, Ādažu nov., LV-2164 Check address owners

Ugunsdzēsības un ugunsaizsardzības līdzekļi

http://www.fireresist.lv/

Historical addresses

Ādažu nov., Ādaži, Ūbeļu iela 16 - 89 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 16 - 89 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
vad zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
vad zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
vadzin PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
vad zin 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
SCN 0035 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.77 KB 06.09.2019 02.09.2019 1

Articles of Association

TIF 36.95 KB 06.09.2019 02.09.2019 2

Regulations for the increase/reduction of the equity

TIF 22.04 KB 06.09.2019 02.09.2019 1

Shareholders’ register

TIF 39.88 KB 06.09.2019 02.09.2019 2

Articles of Association

TIF 11.98 KB 07.12.2017 04.12.2017 1

Memorandum of Association

TIF 27.07 KB 07.12.2017 04.12.2017 1

Shareholders’ register

TIF 36.91 KB 07.12.2017 04.12.2017 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 191.17 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 09.09.2019 09.09.2019 2

Application

TIF 72.91 KB 06.09.2019 02.09.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.64 KB 06.09.2019 02.09.2019 1

Bank statements or other document regarding the payment of the equity

TIF 53.87 KB 06.09.2019 02.09.2019 1

Protocols/decisions of a company/organisation

TIF 50.68 KB 06.09.2019 02.09.2019 2

Decisions / letters / protocols of public notaries

RTF 191.59 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 11.12.2017 11.12.2017 2

Application

TIF 161.83 KB 07.12.2017 06.12.2017 5

Announcement regarding the legal address

TIF 10.16 KB 07.12.2017 04.12.2017 1

Confirmation or consent to legal address

TIF 10.91 KB 07.12.2017 04.12.2017 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