FIRENET, SIA
Limited Liability 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, 17.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FIRENET" |
| Registration number, date | 40003461424, 24.09.1999 |
| VAT number | None (excluded 02.02.2007) Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Bērzaunes iela 9, Rīga, LV-1039 Check address owners |
| Fixed capital | 28 457 EUR , registered 15.07.2016 (registered payment 15.07.2016: 28 457 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "FIRENET" | Until 13.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Hanzas iela 5 | Until 13.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības iela 180 | Until 13.10.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 04.12.2006 | TIF (368.29 KB) | ||
2004 |
Annual report | 10.07.2007 | TIF (246.25 KB) | ||
2003 |
Annual report | 10.07.2007 | TIF (210.19 KB) | ||
2002 |
Annual report | 10.07.2007 | TIF (230.3 KB) | ||
2001 |
Annual report | 10.07.2007 | TIF (253.16 KB) | ||
2000 |
Annual report | 10.07.2007 | TIF (260.22 KB) | ||
1999 |
Annual report | 10.07.2007 | TIF (446.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.2 KB | 10.07.2007 | 29.06.2005 | 1 |
Articles of Association |
TIF | 31.02 KB | 10.07.2007 | 23.11.2004 | 1 |
Shareholders’ register |
TIF | 17.51 KB | 10.07.2007 | 23.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.05 KB | 10.07.2007 | 22.07.2002 | 1 |
Shareholders’ register |
TIF | 20.47 KB | 10.07.2007 | 22.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 23.24 KB | 10.07.2007 | 14.11.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.97 KB | 10.07.2007 | 14.11.2000 | 1 |
Shareholders’ register |
TIF | 15.21 KB | 10.07.2007 | 14.11.2000 | 1 |
Articles of Association |
TIF | 314.49 KB | 10.07.2007 | 08.10.1999 | 10 |
Articles of Association |
TIF | 312.39 KB | 10.07.2007 | 22.09.1999 | 10 |
Memorandum of association |
TIF | 127.41 KB | 10.07.2007 | 22.09.1999 | 3 |
Shareholders’ register |
TIF | 41.46 KB | 10.07.2007 | 22.09.1999 | 2 |
Memorandum of Association |
TIF | 14.77 KB | 10.07.2007 | 15.09.1999 | 1 |
Memorandum of Association |
TIF | 13.48 KB | 10.07.2007 | 13.09.1999 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 467.74 KB | 10.07.2007 | 02.08.1999 | 18 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 826.53 KB | 10.07.2007 | 08.07.1999 | 24 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.57 KB | 17.07.2019 | 17.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.61 KB | 15.04.2019 | 26.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.61 KB | 15.04.2019 | 26.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 15.04.2019 | 26.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.2 KB | 15.04.2019 | 26.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 916.26 KB | 15.04.2019 | 26.02.2019 | 3 |
Receipts on the publication and state fees |
TIF | 13.38 KB | 11.07.2007 | 20.06.2007 | 1 |
Other documents |
TIF | 15.73 KB | 11.07.2007 | 19.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 11.07.2007 | 18.05.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 66.98 KB | 11.07.2007 | 14.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 11.07.2007 | 13.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 11.07.2007 | 09.02.2007 | 2 |
Application |
TIF | 63.97 KB | 11.07.2007 | 08.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 11.07.2007 | 17.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 190.95 KB | 11.07.2007 | 16.01.2007 | 4 |
Other documents |
TIF | 86.5 KB | 11.07.2007 | 09.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.61 KB | 11.07.2007 | 24.10.2006 | 2 |
Application |
TIF | 109.95 KB | 11.07.2007 | 20.10.2006 | 3 |
Sample report |
TIF | 21.65 KB | 11.07.2007 | 19.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.28 KB | 11.07.2007 | 16.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.76 KB | 11.07.2007 | 13.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 139.71 KB | 11.07.2007 | 27.09.2006 | 4 |
Application |
TIF | 26.77 KB | 10.07.2007 | 29.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 10.07.2007 | 24.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 10.07.2007 | 20.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 10.07.2007 | 19.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 30.63 KB | 10.07.2007 | 17.05.2005 | 2 |
Application |
TIF | 130.95 KB | 10.07.2007 | 12.05.2005 | 3 |
Application |
TIF | 66.92 KB | 10.07.2007 | 12.05.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.57 KB | 10.07.2007 | 12.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.79 KB | 10.07.2007 | 12.05.2005 | 2 |
Sample report |
TIF | 16.93 KB | 10.07.2007 | 12.05.2005 | 1 |
Consent of the auditor |
TIF | 4.5 KB | 10.07.2007 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.81 KB | 10.07.2007 | 25.04.2005 | 2 |
Registration certificates |
TIF | 20.1 KB | 11.07.2007 | 13.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 10.07.2007 | 13.12.2004 | 1 |
Registration certificates |
TIF | 23.43 KB | 10.07.2007 | 13.12.2004 | 1 |
Other documents |
TIF | 7.2 KB | 10.07.2007 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.88 KB | 10.07.2007 | 03.12.2004 | 2 |
Application |
TIF | 119.46 KB | 10.07.2007 | 23.11.2004 | 5 |
Consent of the auditor |
TIF | 5.88 KB | 10.07.2007 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.72 KB | 10.07.2007 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.06 KB | 10.07.2007 | 23.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.91 KB | 10.07.2007 | 02.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 165.71 KB | 10.07.2007 | 09.07.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 28.68 KB | 10.07.2007 | 08.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.7 KB | 10.07.2007 | 05.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.56 KB | 10.07.2007 | 02.08.2002 | 2 |
Other documents |
TIF | 22.97 KB | 10.07.2007 | 22.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.55 KB | 10.07.2007 | 22.07.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 262.11 KB | 10.07.2007 | 03.08.2001 | 9 |
Power of attorney, act of empowerment |
TIF | 303.68 KB | 10.07.2007 | 09.07.2001 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 22.66 KB | 10.07.2007 | 24.11.2000 | 1 |
Other documents |
TIF | 25.87 KB | 10.07.2007 | 14.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.79 KB | 10.07.2007 | 14.11.2000 | 2 |
Receipts on the publication and state fees |
TIF | 9.09 KB | 10.07.2007 | 09.10.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.96 KB | 10.07.2007 | 28.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.01 KB | 10.07.2007 | 25.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 239.71 KB | 10.07.2007 | 03.08.2000 | 10 |
Power of attorney, act of empowerment |
TIF | 229.08 KB | 10.07.2007 | 09.07.2000 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 10.07.2007 | 24.11.1999 | 1 |
Other documents |
TIF | 26.12 KB | 10.07.2007 | 01.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.78 KB | 10.07.2007 | 13.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9 KB | 10.07.2007 | 12.10.1999 | 1 |
Sample report |
TIF | 22.32 KB | 10.07.2007 | 11.10.1999 | 1 |
Other documents |
TIF | 33.08 KB | 10.07.2007 | 08.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.64 KB | 10.07.2007 | 08.10.1999 | 2 |
Application |
TIF | 100.79 KB | 10.07.2007 | 27.09.1999 | 4 |
Other documents |
TIF | 290.8 KB | 10.07.2007 | 27.09.1999 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 16.25 KB | 10.07.2007 | 24.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.9 KB | 10.07.2007 | 24.09.1999 | 1 |
Registration certificates |
TIF | 34.1 KB | 10.07.2007 | 24.09.1999 | 1 |
Registration certificates |
TIF | 63.63 KB | 10.07.2007 | 24.09.1999 | 1 |
Registration certificates |
TIF | 39.06 KB | 10.07.2007 | 24.09.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 10.07.2007 | 23.09.1999 | 1 |
Sample report |
TIF | 17.38 KB | 10.07.2007 | 23.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.01 KB | 10.07.2007 | 22.09.1999 | 2 |
Announcement regarding the legal address |
TIF | 17.79 KB | 10.07.2007 | 06.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.71 KB | 10.07.2007 | 29.07.1999 | 1 |
Copy of the personal identification document |
TIF | 166.95 KB | 10.07.2007 | 25.08.1992 | 1 |
Copy of the personal identification document |
TIF | 32.99 KB | 10.07.2007 | 25.08.1992 | 1 |
Registration certificates |
TIF | 63.95 KB | 10.07.2007 | 26.02.1992 | 1 |
Copy of the personal identification document |
TIF | 119.99 KB | 10.07.2007 | 2 |
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