Firestop solutions, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
11 by profit
13 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "Firestop solutions" |
| Registration number, date | 40103809908, 22.07.2014 |
| VAT number | LV40103809908 from 06.01.2017 Europe VAT register |
| Register, date | Commercial Register, 22.07.2014 |
| Legal address | Valmieras iela 25 – 76, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 22.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 76.33 | 28.92 | 49.77 |
| Personal income tax (thousands, €) | 47.45 | 35.83 | 35.92 |
| Statutory social insurance contributions (thousands, €) | 62.56 | 58.59 | 61.06 |
| Average employees count | 11 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskie reaģenti |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | 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 | 18.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2018 |
* 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 |
50 % | 1 000 | € 1 | € 1 000 | Latvia | 03.04.2018 | 18.04.2018 |
Natural person |
50 % | 1 000 | € 1 | € 1 000 | Latvia | 03.04.2018 | 18.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Firestop Solutions", SIA
Valmieras 25-76, Cēsis, Cēsu nov. LV-4101 Check address owners
Ķīmiskie reaģenti
Historical company names
| Sabiedrība ar ierobežotu atbildību "Probro" | Until 21.06.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Proboro" | Until 24.07.2014 | 10 years ago |
Historical addresses
| Rīga, Sniega iela 2 - 13 | Until 07.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA FIRESTOP SOULTIONS 2023.GP.VID | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA FIRESTOP SOULTIONS 2022.GP.VID | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA FIRESTOP SOULTIONS 2021.GP.VID | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA FIRESTOP SOULTIONS 2020.GP.VID lemums signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HPSCAN 20200728202553101 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (522.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (523.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (404.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (717.39 KB) | €8.00 |
2014 |
Annual report | 22.07.2014 - 31.12.2014 | 20.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2014 PB | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.21 KB | 11.04.2018 | 10.04.2018 | 2 |
Shareholders’ register |
TIF | 72.45 KB | 11.04.2018 | 03.04.2018 | 2 |
Shareholders’ register |
TIF | 68.57 KB | 06.03.2018 | 02.03.2018 | 3 |
Shareholders’ register |
TIF | 98.77 KB | 30.05.2017 | 19.05.2017 | 4 |
Amendments to the Articles of Association |
142.51 KB | 16.06.2016 | 15.06.2016 | 1 | |
Articles of Association |
142.24 KB | 16.06.2016 | 15.06.2016 | 1 | |
Articles of Association |
TIF | 20.37 KB | 24.07.2014 | 17.07.2014 | 1 |
Memorandum of Association |
TIF | 48.44 KB | 24.07.2014 | 17.07.2014 | 1 |
Shareholders’ register |
TIF | 59.04 KB | 24.07.2014 | 17.07.2014 | 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 | 194.94 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
TIF | 206.73 KB | 11.04.2018 | 26.03.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 38.06 KB | 11.04.2018 | 26.03.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.44 KB | 11.04.2018 | 26.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.96 KB | 11.04.2018 | 26.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.47 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
TIF | 334.96 KB | 06.03.2018 | 02.03.2018 | 7 |
Confirmation or consent to legal address |
TIF | 17 KB | 06.03.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
TIF | 106.05 KB | 30.05.2017 | 19.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.26 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 21.06.2016 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
171.84 KB | 16.06.2016 | 15.06.2016 | 1 | |
Articles of Association |
171.2 KB | 16.06.2016 | 15.06.2016 | 1 | |
Application |
312.35 KB | 16.06.2016 | 15.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
140.5 KB | 16.06.2016 | 15.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
169.9 KB | 16.06.2016 | 15.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 86.64 KB | 29.07.2014 | 24.07.2014 | 2 |
Submission/Application |
TIF | 39.14 KB | 29.07.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.05 KB | 24.07.2014 | 22.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 20.1 KB | 24.07.2014 | 17.07.2014 | 1 |
Application |
TIF | 389.23 KB | 24.07.2014 | 17.07.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.96 KB | 24.07.2014 | 17.07.2014 | 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