Fire Security, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
31 by paid taxes
18 by employees
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 | SIA "Fire Security" |
| Registration number, date | 40103409529, 26.04.2011 |
| VAT number | LV40103409529 from 09.09.2014 Europe VAT register |
| Register, date | Commercial Register, 26.04.2011 |
| Legal address | Bērzu iela 3, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fire Security, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 21.26 | 15.74 | 18.45 |
| Personal income tax (thousands, €) | 2.79 | 1.66 | 2.35 |
| Statutory social insurance contributions (thousands, €) | 8.01 | 6.91 | 7.33 |
| Average employees count | 4 | 5 | 4 |
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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| 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 |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | 20.06.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2014 |
* 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 |
40.10 % | 162 | € 7 | € 1 134 | Latvia | 20.05.2014 | 20.06.2014 |
Natural person |
29.95 % | 121 | € 7 | € 847 | Latvia | 20.05.2014 | 20.06.2014 |
Natural person |
29.95 % | 121 | € 7 | € 847 | Latvia | 20.05.2014 | 20.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"Fire Security", SIA
Lubānas 66, Rīga LV-1073 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Historical addresses
| Rīga, Braslas iela 22 | Until 17.01.2012 | 12 years ago |
|---|---|---|
| Stopiņu nov., Vālodzes, Bērzu iela 2 | Until 16.07.2017 | 7 years ago |
| Stopiņu nov., Vālodzes, Bērzu iela 3 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Vālodzes, Bērzu iela 3 | Until 10.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (417.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (458.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (451.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (1.72 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (2.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (862.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (555.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.03.2017 | PDF (9.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 7 Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FS Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinfs | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN2011 | JPG | ||||
2011 |
Annual report | 26.04.2011 - 31.12.2011 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN2011 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.67 KB | 25.06.2014 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 77.57 KB | 25.06.2014 | 20.05.2014 | 2 |
Articles of Association |
TIF | 15.42 KB | 28.04.2011 | 17.03.2011 | 1 |
Memorandum of Association |
TIF | 23.11 KB | 28.04.2011 | 17.03.2011 | 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 | 87.12 KB | 25.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 481.41 KB | 25.06.2014 | 21.05.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 39.89 KB | 25.06.2014 | 20.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.54 KB | 25.06.2014 | 20.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.2 KB | 25.06.2014 | 20.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.55 KB | 25.06.2014 | 20.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.94 KB | 19.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 107.67 KB | 19.01.2012 | 13.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 33.9 KB | 19.01.2012 | 12.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.83 KB | 28.04.2011 | 26.04.2011 | 2 |
Registration certificates |
TIF | 62.94 KB | 28.04.2011 | 26.04.2011 | 1 |
Application |
TIF | 134.04 KB | 28.04.2011 | 18.03.2011 | 3 |
Announcement regarding the legal address |
TIF | 8.4 KB | 28.04.2011 | 17.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.17 KB | 28.04.2011 | 17.03.2011 | 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