Fireco, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
125 by profit
59 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fireco"
Registration number, date 40103567782, 20.07.2012
VAT number LV40103567782 from 19.12.2013 Europe VAT register
Register, date Commercial Register, 20.07.2012
Legal address Valmieras iela 1, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 27.02.2014
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, €) 63.25 54.25 34.09
Personal income tax (thousands, €) 12.97 10.21 7.43
Statutory social insurance contributions (thousands, €) 21.04 15.87 11.46
Average employees count 9 9 9

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2) Drošības sistēmu pakalpojumi (80.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   20.07.2012
* 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 % 3 000 € 1 € 3 000 Latvia 10.02.2014 27.02.2014

Apply information changes

ML

"Fireco", SIA

Valmieras 1, Rīga, LV-1009 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

Historical addresses

Babītes nov., Babītes pag., Brīvkalni, Upes iela 20 Until 27.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (629.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
vz PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
vadzinjojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums ODT

2012

Annual report 20.07.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 48.78 KB 03.03.2014 10.02.2014 2

Regulations for the increase/reduction of the equity

TIF 21.1 KB 03.03.2014 10.02.2014 1

Shareholders’ register

TIF 55.65 KB 03.03.2014 10.02.2014 2

Shareholders’ register

TIF 57.4 KB 03.03.2014 10.02.2014 2

Articles of Association

TIF 14.09 KB 24.07.2012 27.06.2012 1

Memorandum of Association

TIF 29.55 KB 24.07.2012 27.06.2012 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 78.1 KB 03.03.2014 27.02.2014 2

Confirmation or consent to legal address

TIF 34.98 KB 03.03.2014 21.02.2014 1

Application

TIF 107.09 KB 03.03.2014 10.02.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.22 KB 03.03.2014 10.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 12.52 KB 03.03.2014 10.02.2014 1

Protocols/decisions of a company/organisation

TIF 47.94 KB 03.03.2014 10.02.2014 2

Power of attorney, act of empowerment

TIF 71.88 KB 03.03.2014 13.12.2013 1

Protocols/decisions of a company/organisation

TIF 75.11 KB 03.03.2014 18.06.2013 1

Decisions / letters / protocols of public notaries

TIF 35.46 KB 24.07.2012 20.07.2012 2

Registration certificates

TIF 59.75 KB 24.07.2012 20.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.52 KB 24.07.2012 04.07.2012 1

Announcement regarding the legal address

TIF 7.85 KB 24.07.2012 27.06.2012 1

Application

TIF 99.05 KB 24.07.2012 27.06.2012 3

Confirmation or consent to legal address

TIF 8.78 KB 24.07.2012 27.06.2012 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

Connected articles