FireLat, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.03.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FireLat"
Registration number, date 40003857526, 18.09.2006
VAT number None (excluded 11.08.2017) Europe VAT register
Register, date Commercial Register, 18.09.2006
Legal address Krišjāņa Barona iela 22 – 5, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR , registered 05.09.2016 (registered payment 05.09.2016: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 23.7
Personal income tax (thousands, €) 0 0 0.17
Statutory social insurance contributions (thousands, €) 0 0 0.27
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Rīga, Prūšu iela 3 k-3 - 22 Until 24.10.2016 9 years ago
Rīga, Jāņa Grestes iela 4-98 Until 26.04.2013 12 years ago
Rīga, Augusta Deglava iela 154-18 Until 19.04.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (102.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 21.05.2013  TIF (350.47 KB)

2011

Annual report 18.05.2012  TIF (376.76 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.05.2012  HTML (120.07 KB)

2010

Annual report 18.05.2011  TIF (366.64 KB)

2009

Annual report 20.05.2010  TIF (336.3 KB)

2008

Annual report 18.05.2009  TIF (806.06 KB)

2007

Annual report 21.01.2009  TIF (2.28 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.12 KB 07.03.2017 23.02.2017 2

Amendments to the Articles of Association

TIF 12.06 KB 30.11.2016 14.11.2016 1

Articles of Association

TIF 38.96 KB 30.11.2016 14.11.2016 2

Amendments to the Articles of Association

TIF 12.95 KB 07.09.2016 31.08.2016 1

Articles of Association

TIF 38.42 KB 07.09.2016 31.08.2016 2

Shareholders’ register

TIF 45.71 KB 07.09.2016 31.08.2016 2

Shareholders’ register

TIF 12.79 KB 16.07.2010 16.04.2007 1

Articles of Association

TIF 52.57 KB 16.07.2010 11.09.2006 2

Memorandum of Association

TIF 17.18 KB 16.07.2010 11.09.2006 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

RTF 915.15 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.13 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 120.39 KB 08.11.2019 04.09.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.99 KB 08.11.2019 04.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.51 KB 08.11.2019 04.09.2019 3

Orders/request/cover notes of court bailiffs

TIF 57.08 KB 17.01.2018 11.01.2018 1

Decisions / letters / protocols of public notaries

RTF 190.39 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 06.11.2017 06.11.2017 2

Application

TIF 268.61 KB 02.11.2017 01.11.2017 6

Notice of a member of the Board regarding the resignation

TIF 9.79 KB 02.11.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

RTF 180.09 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 08.05.2017 08.05.2017 2

Application

TIF 269.16 KB 02.05.2017 28.04.2017 6

Notice of a member of the Board regarding the resignation

TIF 15.48 KB 02.05.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 28.02.2017 28.02.2017 2

Application

TIF 261.14 KB 07.03.2017 23.02.2017 4

Power of attorney, act of empowerment

TIF 16.68 KB 07.03.2017 22.02.2017 1

Decisions / letters / protocols of public notaries

RTF 52.82 KB 16.11.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 16.11.2016 16.11.2016 2

Application

TIF 214.46 KB 30.11.2016 14.11.2016 5

Protocols/decisions of a company/organisation

TIF 42.81 KB 30.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.13 KB 24.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

RTF 181.13 KB 24.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 24.10.2016 24.10.2016 1

Application

TIF 450.99 KB 31.10.2016 17.10.2016 4

Confirmation or consent to legal address

TIF 26.07 KB 31.10.2016 14.10.2016 1

Decisions / letters / protocols of public notaries

TIF 49.81 KB 07.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

TIF 51.52 KB 07.09.2016 05.09.2016 2

Application

TIF 91.3 KB 07.09.2016 31.08.2016 2

Application

TIF 121.86 KB 07.09.2016 31.08.2016 4

Protocols/decisions of a company/organisation

TIF 45.57 KB 07.09.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

TIF 43.79 KB 30.04.2013 26.04.2013 2

Application

TIF 466.03 KB 30.04.2013 15.04.2013 5

Confirmation or consent to legal address

TIF 11.24 KB 30.04.2013 15.04.2013 1

Decisions / letters / protocols of public notaries

TIF 36.58 KB 16.07.2010 05.05.2010 2

Application

TIF 78.38 KB 16.07.2010 28.04.2010 3

Consent of a member of the Board / executive director

TIF 6.49 KB 16.07.2010 28.04.2010 1

Protocols/decisions of a company/organisation

TIF 9.27 KB 16.07.2010 28.04.2010 1

Decisions / letters / protocols of public notaries

TIF 57.56 KB 16.07.2010 19.04.2007 2

Announcement regarding the legal address

TIF 7.4 KB 16.07.2010 16.04.2007 1

Application

TIF 124.42 KB 16.07.2010 16.04.2007 5

Documents attesting the transfer of shares

TIF 15.31 KB 16.07.2010 16.04.2007 2

Consent of a member of the Board / executive director

TIF 6.41 KB 16.07.2010 16.04.2007 1

Protocols/decisions of a company/organisation

TIF 22.06 KB 16.07.2010 16.04.2007 1

Receipts on the publication and state fees

TIF 40.59 KB 16.07.2010 16.04.2007 2

Sample report

TIF 23.74 KB 16.07.2010 16.04.2007 1

Decisions / letters / protocols of public notaries

TIF 40.14 KB 16.07.2010 18.09.2006 2

Registration certificates

TIF 24.67 KB 16.07.2010 18.09.2006 1

Receipts on the publication and state fees

TIF 31.65 KB 16.07.2010 13.09.2006 2

Application

TIF 150.18 KB 16.07.2010 11.09.2006 4

Bank statements or other document regarding the payment of the equity

TIF 14.5 KB 16.07.2010 11.09.2006 1

Power of attorney, act of empowerment

TIF 10.56 KB 16.07.2010 11.09.2006 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
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