FIREFIELD EXPERTS, AS
Public Limited Company
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.
Basic data
| Status | Removed from the register, 12.12.2016
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "FIREFIELD EXPERTS" |
| Registration number, date | 40103183321, 30.07.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.07.2008 |
| Legal address | Rīga, Tirgoņu iela 5/7 Check address owners |
| Fixed capital | 35 570 EUR , registered 21.06.2016 (registered payment 21.06.2016: 35 570 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 4.19 | 5.22 |
| Personal income tax (thousands, €) | 1.58 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 2.6 | 3.19 |
| Average employees count | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Avotu iela 57/59-11 | Until 11.02.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Firefield Experts Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FF Vadibas zonjojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Firefield Expert Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AS Firefield Experts Vadibas zinjojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Firefield Experts par 2011 | |||||
2010 |
Annual report | 17.05.2011 | TIF (282.73 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (238.05 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (274.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.16 KB | 29.06.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 41.46 KB | 29.06.2016 | 15.06.2016 | 1 |
Memorandum of Association |
TIF | 42.8 KB | 30.03.2009 | 28.07.2008 | 1 |
Articles of Association |
TIF | 53.61 KB | 30.03.2009 | 14.07.2008 | 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 | 43 KB | 14.12.2016 | 12.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 09.12.2016 | 09.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.11 KB | 09.12.2016 | 09.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 09.12.2016 | 09.12.2016 | 1 |
Application |
TIF | 316.51 KB | 14.12.2016 | 24.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 16.35 KB | 14.12.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 03.10.2016 | 27.09.2016 | 2 |
Application |
TIF | 100.4 KB | 03.10.2016 | 15.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.83 KB | 03.10.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.95 KB | 29.06.2016 | 21.06.2016 | 2 |
Application |
TIF | 171.73 KB | 29.06.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.07 KB | 29.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.58 KB | 30.03.2009 | 11.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.22 KB | 30.03.2009 | 02.02.2009 | 1 |
Application |
TIF | 92.73 KB | 30.03.2009 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.4 KB | 30.03.2009 | 28.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 78.23 KB | 30.03.2009 | 15.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 84.08 KB | 30.03.2009 | 15.12.2008 | 2 |
Sample report |
TIF | 41.35 KB | 30.03.2009 | 11.12.2008 | 1 |
Application |
TIF | 184.78 KB | 30.03.2009 | 08.12.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.29 KB | 30.03.2009 | 08.12.2008 | 2 |
List of members of the Board / Supervisory Board |
TIF | 13.59 KB | 30.03.2009 | 08.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.75 KB | 30.03.2009 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.55 KB | 30.03.2009 | 30.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 22.92 KB | 30.03.2009 | 30.07.2008 | 1 |
Registration certificates |
TIF | 67.74 KB | 30.03.2009 | 30.07.2008 | 1 |
Application |
TIF | 340.61 KB | 30.03.2009 | 28.07.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.6 KB | 30.03.2009 | 28.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.97 KB | 30.03.2009 | 28.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 92.86 KB | 30.03.2009 | 24.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.59 KB | 30.03.2009 | 23.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.33 KB | 30.03.2009 | 14.07.2008 | 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