FIRESEC, SIA
Limited Liability Company, Micro company
Place in branch
342 by turnover
279 by profit
79 by paid taxes
15 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 | SIA "FIRESEC" |
| Registration number, date | 43603051292, 27.12.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.12.2011 |
| Legal address | Zaļā iela 27, Jelgava, LV-3007 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 3.15 | 3.23 | 5.07 |
| Personal income tax (thousands, €) | 0.72 | 0.18 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 1.77 | 1.97 | 1.56 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 27.12.2011 |
* 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 % | 1 | € 1 | € 1 | Latvia | 03.03.2016 | 08.03.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sn23 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| scanner 20230424 190321 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1.2 min | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| fir | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| firesec protokol | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| p3 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (348.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (356.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FIRESEC PR 2015f | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| firesec protokol | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokol 2013 F | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokol m |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.23 KB | 08.03.2016 | 03.03.2016 | 1 |
Shareholders’ register |
TIF | 49.92 KB | 08.03.2016 | 03.03.2016 | 2 |
Articles of Association |
TIF | 14.62 KB | 28.12.2011 | 22.12.2011 | 1 |
Memorandum of Association |
TIF | 16.52 KB | 28.12.2011 | 22.12.2011 | 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 | 47.63 KB | 08.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 110.14 KB | 08.03.2016 | 03.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.46 KB | 08.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 05.03.2014 | 05.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 87.62 KB | 05.03.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 28.12.2011 | 27.12.2011 | 2 |
Registration certificates |
TIF | 23.97 KB | 28.12.2011 | 27.12.2011 | 1 |
Application |
TIF | 83.85 KB | 28.12.2011 | 22.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.32 KB | 28.12.2011 | 22.12.2011 | 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