Firenets, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
37 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Firenets"
Registration number, date 40003862118, 03.10.2006
VAT number LV40003862118 from 25.10.2006 Europe VAT register
Register, date Commercial Register, 03.10.2006
Legal address Ropažu iela 140, Rīga, LV-1006 Check address owners
Fixed capital 14 200 EUR, registered payment 15.07.2014
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, €) 6.56 8.09 6.72
Personal income tax (thousands, €) 1.65 1.71 0
Statutory social insurance contributions (thousands, €) 2.69 2.79 -0.05
Average employees count 1 1 0

Industries

Industry from zl.lv Ugunsdzēsības un ugunsaizsardzības līdzekļi
Branch from zl.lv (NACE2) Ugunsdzēsības dienestu darbība (84.25)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2019
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   29.04.2019
* 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 % 100 € 142 € 14 200 Latvia 25.04.2019 29.04.2019

Apply information changes

ML

"Firenets", SIA

Ropažu 140, Rīga, LV-1006 Check address owners

Ugunsdzēsības un ugunsaizsardzības līdzekļi

Historical addresses

Rīga, Bērzaunes iela 9 Until 17.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.02.2024  PDF (661.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (519.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (276.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (1.14 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (1.1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
v zin18 JPEG

2017

Annual report 01.01.2017 - 31.12.2017 11.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin18 JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zf16 JPG

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zin JPEG

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin14 TIF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vad zin13 TIF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vz12 TIF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vad zin TIF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vad zin RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (20.44 KB)

2008

Annual report 13.05.2009  TIF (876.12 KB)

2007

Annual report 21.01.2009  TIF (2.88 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.18 KB 07.05.2019 25.04.2019 1

Articles of Association

TIF 39.19 KB 07.05.2019 25.04.2019 2

Shareholders’ register

TIF 67.19 KB 07.05.2019 25.04.2019 2

Amendments to the Articles of Association

TIF 15.77 KB 17.07.2014 09.07.2014 1

Articles of Association

TIF 23.66 KB 17.07.2014 09.07.2014 1

Shareholders’ register

TIF 47.73 KB 17.07.2014 01.07.2014 2

Shareholders’ register

TIF 24.58 KB 14.11.2011 08.11.2011 1

Shareholders’ register

TIF 41.27 KB 18.05.2011 11.05.2011 1

Shareholders’ register

TIF 36.09 KB 17.08.2010 05.11.2007 1

Articles of Association

TIF 17.84 KB 17.08.2010 02.04.2007 1

Articles of Association

TIF 21.03 KB 17.08.2010 25.09.2006 1

Memorandum of association

TIF 69.52 KB 17.08.2010 25.09.2006 2

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 192.5 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 29.04.2019 29.04.2019 2

Application

TIF 302.81 KB 07.05.2019 25.04.2019 8

Protocols/decisions of a company/organisation

TIF 44.34 KB 07.05.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

TIF 52.4 KB 18.03.2016 17.03.2016 2

Other documents

TIF 30.45 KB 18.03.2016 11.03.2016 2

Application

TIF 304.21 KB 18.03.2016 09.03.2016 2

Notice of a member of the supervisory board regarding the resignation

TIF 18.87 KB 18.03.2016 09.03.2016 1

Decisions / letters / protocols of public notaries

TIF 70.27 KB 17.07.2014 15.07.2014 2

Application

TIF 117.73 KB 17.07.2014 25.06.2014 2

Protocols/decisions of a company/organisation

TIF 20.29 KB 17.07.2014 25.06.2014 1

Decisions / letters / protocols of public notaries

TIF 31.35 KB 14.11.2011 11.11.2011 2

Application

TIF 58.5 KB 14.11.2011 08.11.2011 2

Power of attorney, act of empowerment

TIF 13.91 KB 14.11.2011 08.11.2011 1

Decisions / letters / protocols of public notaries

TIF 33.94 KB 22.07.2011 20.07.2011 2

Application

TIF 99.01 KB 22.07.2011 15.07.2011 3

Notice of a member of the supervisory board regarding the resignation

TIF 9.49 KB 22.07.2011 15.07.2011 1

Decisions / letters / protocols of public notaries

TIF 38.16 KB 18.05.2011 17.05.2011 2

Application

TIF 61.98 KB 18.05.2011 12.05.2011 2

Power of attorney, act of empowerment

TIF 15.06 KB 18.05.2011 12.05.2011 1

Decisions / letters / protocols of public notaries

EDOC 119.16 KB 08.04.2011 08.04.2011 2

Decisions / letters / protocols of public notaries

RTF 280.7 KB 08.04.2011 08.04.2011 2

Orders/request/cover notes of court bailiffs

TIF 25.92 KB 11.04.2011 04.04.2011 1

Decisions / letters / protocols of public notaries

EDOC 117.51 KB 29.12.2010 29.12.2010 2

Decisions / letters / protocols of public notaries

RTF 279.14 KB 29.12.2010 29.12.2010 2

Orders/request/cover notes of court bailiffs

TIF 47.25 KB 30.12.2010 23.12.2010 1

Decisions / letters / protocols of public notaries

TIF 38.12 KB 17.08.2010 14.07.2010 1

Orders/request/cover notes of court bailiffs

TIF 23.54 KB 17.08.2010 07.07.2010 1

Decisions / letters / protocols of public notaries

TIF 39.99 KB 17.08.2010 07.06.2010 2

Orders/request/cover notes of court bailiffs

TIF 36.04 KB 17.08.2010 03.06.2010 1

Decisions / letters / protocols of public notaries

TIF 37.98 KB 17.08.2010 12.05.2010 1

Orders/request/cover notes of court bailiffs

TIF 33.76 KB 17.08.2010 07.05.2010 1

Decisions / letters / protocols of public notaries

TIF 33.08 KB 17.08.2010 12.11.2009 1

Orders/request/cover notes of court bailiffs

TIF 31.38 KB 17.08.2010 05.11.2009 1

Decisions / letters / protocols of public notaries

TIF 40.33 KB 17.08.2010 19.10.2009 2

Receipts on the publication and state fees

TIF 29.03 KB 17.08.2010 14.10.2009 2

Application

TIF 291.17 KB 17.08.2010 13.10.2009 4

Consent of a member of the Board / executive director

TIF 7.95 KB 17.08.2010 13.10.2009 1

Consent of members of the supervisory board

TIF 24.29 KB 17.08.2010 13.10.2009 3

Power of attorney, act of empowerment

TIF 14.07 KB 17.08.2010 13.10.2009 1

Protocols/decisions of a company/organisation

TIF 130.6 KB 17.08.2010 13.10.2009 5

Decisions / letters / protocols of public notaries

TIF 31.55 KB 17.08.2010 24.04.2009 1

Orders/request/cover notes of court bailiffs

TIF 26.21 KB 17.08.2010 21.04.2009 1

Decisions / letters / protocols of public notaries

TIF 34.38 KB 17.08.2010 07.04.2009 1

Orders/request/cover notes of court bailiffs

TIF 29.64 KB 17.08.2010 02.04.2009 1

Receipts on the publication and state fees

TIF 16.41 KB 17.08.2010 06.11.2007 1

Application

TIF 60.97 KB 17.08.2010 05.11.2007 2

Decisions / letters / protocols of public notaries

TIF 50.98 KB 17.08.2010 13.04.2007 2

Receipts on the publication and state fees

TIF 43.48 KB 17.08.2010 10.04.2007 2

Application

TIF 68.73 KB 17.08.2010 03.04.2007 3

Protocols/decisions of a company/organisation

TIF 37.6 KB 17.08.2010 02.04.2007 1

Decisions / letters / protocols of public notaries

TIF 44.9 KB 17.08.2010 03.10.2006 2

Registration certificates

TIF 20.33 KB 17.08.2010 03.10.2006 1

Receipts on the publication and state fees

TIF 35.56 KB 17.08.2010 28.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 23.62 KB 17.08.2010 27.09.2006 1

Sample report

TIF 19.44 KB 17.08.2010 27.09.2006 1

Announcement regarding the legal address

TIF 6.92 KB 17.08.2010 25.09.2006 1

Application

TIF 368.02 KB 17.08.2010 25.09.2006 7

Consent of a member of the Board / executive director

TIF 13.08 KB 17.08.2010 25.09.2006 2

Consent of members of the supervisory board

TIF 21.35 KB 17.08.2010 25.09.2006 3

Sample report

TIF 17.46 KB 17.08.2010 25.09.2006 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