Fire safe systems, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
37 by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fire safe systems" |
| Registration number, date | 40203265605, 08.10.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.10.2020 |
| Legal address | Rubenes iela 45 – 57, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fire safe systems, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0 | 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
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2020 | 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 | 08.10.2020 |
* 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 | 08.10.2020 | 08.10.2020 |
Contacts in cooperation with
Apply information changes
"Fire Safe Systems", SIA
Lejupes 4, Ādaži, Ādažu nov., LV-2164 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Historical addresses
| Ādažu nov., Ādaži, Lejupes iela 4 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Lejupes iela 4 | Until 02.07.2022 | 2 years ago |
| Ādažu nov., Ādaži, Lejupes iela 4 | Until 20.09.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (141.6 KB) | €11.00 |
2021 |
Annual report | 08.10.2020 - 31.12.2021 | 18.08.2022 | PDF (78.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.91 KB | 23.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 23.09.2021 | 20.09.2021 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 08.10.2020 | 05.10.2020 | 1 |
Articles of Association |
DOCX | 20.09 KB | 08.10.2020 | 17.09.2020 | 1 |
Memorandum of Association |
DOCX | 26.86 KB | 08.10.2020 | 17.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.89 KB | 18.09.2024 | 17.09.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 24.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 45.52 KB | 24.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 45.52 KB | 24.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
EDOC | 23.8 KB | 23.09.2021 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 08.10.2020 | 08.10.2020 | 2 |
Announcement regarding the legal address |
DOCX | 25.75 KB | 08.10.2020 | 05.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 27.66 KB | 08.10.2020 | 05.10.2020 | 1 |
Application |
EDOC | 52.32 KB | 08.10.2020 | 05.10.2020 | 9 |
Application |
DOCX | 47.9 KB | 08.10.2020 | 05.10.2020 | 9 |
Bank statements or other document regarding the payment of the equity |
JPEG | 314.18 KB | 08.10.2020 | 05.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 277.94 KB | 08.10.2020 | 05.10.2020 | 1 |
Shareholders’ register |
EDOC | 23.59 KB | 08.10.2020 | 05.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.66 KB | 08.10.2020 | 01.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.68 KB | 08.10.2020 | 01.10.2020 | 1 |
Articles of Association |
EDOC | 24.34 KB | 08.10.2020 | 17.09.2020 | 1 |
Memorandum of Association |
EDOC | 28.79 KB | 08.10.2020 | 17.09.2020 | 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