FIRETEX, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
18 by profit
6 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 | SIA "FIRETEX" |
| Registration number, date | 41503082796, 27.08.2018 |
| VAT number | LV41503082796 from 19.09.2018 Europe VAT register |
| Register, date | Commercial Register, 27.08.2018 |
| Legal address | Alejas iela 7, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FIRETEX, SIA
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
- 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, €) | 145.94 | 132.93 | 88.87 |
| Personal income tax (thousands, €) | 38.43 | 35.49 | 21.65 |
| Statutory social insurance contributions (thousands, €) | 41.52 | 37.05 | 25.67 |
| Average employees count | 15 | 11 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba drošības organizēšana, konsultācijas |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2018 | 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 | 06.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2022 |
* 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 |
81 % | 2 268 | € 1 | € 2 268 | Latvia | 04.04.2022 | 06.04.2022 |
Natural person |
19 % | 532 | € 1 | € 532 | Latvia | 11.11.2021 | 14.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"FIRETEX", SIA
Anšlava Eglīša 9, Rīga LV-1024 Check address owners
Darba drošības organizēšana, konsultācijas
Historical company names
| SIA "ADDO FS" | Until 06.04.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 445A | Until 06.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojums Firetex 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dokuments 2021 05 27 140241 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums | JPG | ||||
2018 |
Annual report | 27.08.2018 - 31.12.2018 | 15.04.2019 | PDF (169.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 06.04.2022 | 04.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 06.04.2022 | 04.04.2022 | 1 |
Articles of Association |
DOC | 35.5 KB | 06.04.2022 | 04.04.2022 | 1 |
Articles of Association |
DOC | 35.5 KB | 06.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 06.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 06.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 14.12.2021 | 11.11.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 14.12.2021 | 11.11.2021 | 1 |
Shareholders’ register |
DOC | 17 KB | 14.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
DOC | 17 KB | 14.10.2019 | 03.10.2019 | 1 |
Articles of Association |
TIF | 42.69 KB | 23.08.2018 | 21.08.2018 | 1 |
Memorandum of association |
TIF | 83.95 KB | 23.08.2018 | 21.08.2018 | 2 |
Shareholders’ register |
TIF | 50.2 KB | 23.08.2018 | 21.08.2018 | 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 | 62.46 KB | 06.04.2022 | 06.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 15.78 KB | 06.04.2022 | 04.04.2022 | 1 |
Articles of Association |
EDOC | 25.71 KB | 06.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 64.08 KB | 06.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 64.08 KB | 06.04.2022 | 04.04.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 32 KB | 06.04.2022 | 04.04.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 32 KB | 06.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 06.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 06.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
EDOC | 33.67 KB | 06.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
DOCX | 39.24 KB | 18.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 39.24 KB | 18.03.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 18.03.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 18.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
DOCX | 52.4 KB | 14.12.2021 | 12.11.2021 | 8 |
Application |
DOCX | 52.4 KB | 14.12.2021 | 12.11.2021 | 8 |
Shareholders’ register |
EDOC | 25.32 KB | 14.12.2021 | 11.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.48 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.48 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
DOCX | 22.63 KB | 14.10.2019 | 03.10.2019 | 5 |
Application |
DOCX | 22.63 KB | 14.10.2019 | 03.10.2019 | 5 |
Application |
EDOC | 33.53 KB | 14.10.2019 | 03.10.2019 | 5 |
Shareholders’ register |
EDOC | 16.03 KB | 14.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
TIF | 380.79 KB | 23.08.2018 | 22.08.2018 | 13 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 27.08.2018 | 21.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 11 KB | 23.08.2018 | 21.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.04 KB | 23.08.2018 | 21.08.2018 | 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