Fireproof Latvia, SIA
Limited Liability Company, Micro company
Place in branch
973 by turnover
71 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Fireproof Latvia SIA |
| Registration number, date | 40203098549, 11.10.2017 |
| VAT number | LV40203098549 from 30.04.2021 Europe VAT register |
| Register, date | Commercial Register, 11.10.2017 |
| Legal address | Elijas iela 20 – 18, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 044 EUR, registered payment 17.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | -0.44 | 1.73 |
| Personal income tax (thousands, €) | 0.01 | 0.06 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.31 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2022 | Latvia | Germany |
|
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 | 24.05.2022 |
* 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 % | 3 044 | € 1 | € 3 044 | 14.03.2022 | 24.05.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZEEW" | Until 24.05.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Ziemeļu iela 3 - 30 | Until 21.04.2021 | 4 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 5A - 12 | Until 24.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (78.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (80.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.10.2020 | PDF (78.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.08.2020 | PDF (78.97 KB) | €11.00 |
2017 |
Annual report | 11.10.2017 - 31.12.2017 | 12.06.2018 | PDF (273.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
121.63 KB | 19.05.2022 | 19.05.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.84 KB | 20.05.2022 | 23.03.2022 | 4 |
Shareholders’ register |
136.17 KB | 19.05.2022 | 14.03.2022 | 1 | |
Shareholders’ register |
1.41 MB | 12.04.2018 | 11.03.2018 | 3 | |
Shareholders’ register |
1.41 MB | 12.04.2018 | 11.03.2018 | 3 | |
Articles of Association |
DOC | 116 KB | 17.11.2017 | 14.11.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 17.11.2017 | 18.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 54.05 KB | 17.11.2017 | 18.10.2017 | 1 |
Shareholders’ register |
2.01 MB | 17.11.2017 | 18.10.2017 | 4 | |
Shareholders’ register |
1.71 MB | 11.10.2017 | 07.10.2017 | 3 | |
Articles of Association |
DOC | 116 KB | 11.10.2017 | 04.10.2017 | 1 |
Memorandum of Association |
DOC | 128.5 KB | 11.10.2017 | 04.10.2017 | 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 |
EDOC | 62.56 KB | 24.05.2022 | 24.05.2022 | 2 |
Articles of Association |
193.92 KB | 19.05.2022 | 19.05.2022 | 1 | |
Application |
424.7 KB | 19.05.2022 | 19.05.2022 | 9 | |
Application |
424.7 KB | 19.05.2022 | 19.05.2022 | 9 | |
Protocols/decisions of a company/organisation |
115.06 KB | 19.05.2022 | 19.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
115.06 KB | 19.05.2022 | 19.05.2022 | 1 | |
Shareholders’ register |
EDOC | 152.36 KB | 19.05.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
TIF | 134.16 KB | 20.04.2021 | 16.04.2021 | 3 |
Confirmation or consent to legal address |
TIF | 10.51 KB | 20.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
EDOC | 100.76 KB | 12.04.2018 | 04.04.2018 | 21 |
Application |
DOCX | 93.38 KB | 12.04.2018 | 04.04.2018 | 21 |
Application |
DOCX | 93.38 KB | 12.04.2018 | 04.04.2018 | 21 |
Shareholders’ register |
EDOC | 1.33 MB | 12.04.2018 | 11.03.2018 | 3 |
Submission/Application |
EDOC | 43.54 KB | 12.04.2018 | 11.03.2018 | 1 |
Submission/Application |
EDOC | 38.58 KB | 12.04.2018 | 11.03.2018 | 1 |
Submission/Application |
DOCX | 36.58 KB | 12.04.2018 | 11.03.2018 | 1 |
Submission/Application |
DOCX | 37.38 KB | 12.04.2018 | 11.03.2018 | 1 |
Submission/Application |
DOCX | 36.58 KB | 12.04.2018 | 11.03.2018 | 1 |
Submission/Application |
DOCX | 37.38 KB | 12.04.2018 | 11.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 17.11.2017 | 17.11.2017 | 2 |
Articles of Association |
EDOC | 60.63 KB | 17.11.2017 | 14.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
51.99 KB | 17.11.2017 | 20.10.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.71 KB | 17.11.2017 | 20.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.86 KB | 17.11.2017 | 18.10.2017 | 1 |
Application |
EDOC | 6.05 MB | 17.11.2017 | 18.10.2017 | 24 |
Application |
6.38 MB | 17.11.2017 | 18.10.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 42.46 KB | 17.11.2017 | 18.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.29 KB | 17.11.2017 | 18.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.38 KB | 17.11.2017 | 18.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 38.86 KB | 17.11.2017 | 18.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
38.28 KB | 17.11.2017 | 18.10.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 37.14 KB | 17.11.2017 | 18.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.39 KB | 17.11.2017 | 18.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 103.5 KB | 17.11.2017 | 18.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 59.29 KB | 17.11.2017 | 18.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 17.11.2017 | 18.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
2.73 MB | 11.10.2017 | 07.10.2017 | 9 | |
Application |
EDOC | 2.61 MB | 11.10.2017 | 07.10.2017 | 9 |
Shareholders’ register |
EDOC | 1.41 MB | 11.10.2017 | 07.10.2017 | 3 |
Announcement regarding the legal address |
DOC | 122 KB | 11.10.2017 | 04.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 329.84 KB | 11.10.2017 | 04.10.2017 | 1 |
Articles of Association |
EDOC | 338.3 KB | 11.10.2017 | 04.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
269.76 KB | 11.10.2017 | 04.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 272.1 KB | 11.10.2017 | 04.10.2017 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 11.10.2017 | 04.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 280.93 KB | 11.10.2017 | 04.10.2017 | 1 |
Memorandum of Association |
EDOC | 66.5 KB | 11.10.2017 | 04.10.2017 | 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