FIRMA LŪRIS, SIA
Limited Liability Company, Micro company
Place in branch
240 by turnover
146 by profit
43 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 "FIRMA LŪRIS" |
| Registration number, date | 40003389194, 14.04.1998 |
| VAT number | None (excluded 18.05.2017) Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Andreja Saharova iela 27 – 27, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| 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, €) | 0.11 | 0.1 | 0.11 |
| Personal income tax (thousands, €) | 0.02 | 0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.03 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.05.2008 |
* 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 % | 10 | LVL 200 | LVL 2 000 | Latvia | 08.12.2004 | 08.12.2004 |
Contacts in cooperation with
Apply information changes
ML
"Firma Lūris", SIA
Andreja Saharova 27, Rīga, LV-1082 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Stabu iela 93-2 | Until 22.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Rasas iela 2-8 | Until 18.10.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Paskaidrojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Paskaidrojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Paskaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | PDF (456.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (258.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (4.23 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 07.05.2009 | ||
2007 |
Annual report | 15.08.2008 | TIF (434.02 KB) | ||
2006 |
Annual report | 28.07.2007 | TIF (395.49 KB) | ||
2005 |
Annual report | 07.11.2006 | TIF (335.79 KB) | ||
2004 |
Annual report | 24.04.2009 | TIF (445.9 KB) | ||
2003 |
Annual report | 24.04.2009 | TIF (320.13 KB) | ||
2002 |
Annual report | 24.04.2009 | TIF (399.83 KB) | ||
2001 |
Annual report | 24.04.2009 | TIF (258.85 KB) | ||
2000 |
Annual report | 24.04.2009 | TIF (299.92 KB) | ||
1999 |
Annual report | 24.04.2009 | TIF (868.08 KB) | ||
1998 |
Annual report | 24.04.2009 | TIF (803.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 81.88 KB | 24.04.2009 | 30.11.2004 | 4 |
Shareholders’ register |
TIF | 13.66 KB | 24.04.2009 | 30.11.2004 | 1 |
Articles of Association |
TIF | 330 KB | 24.04.2009 | 26.03.1998 | 9 |
Memorandum of Association |
TIF | 10.9 KB | 24.04.2009 | 26.03.1998 | 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 | 66.77 KB | 19.10.2012 | 18.10.2012 | 2 |
Application |
TIF | 245.01 KB | 19.10.2012 | 11.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 26.49 KB | 19.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 24.04.2009 | 22.04.2009 | 1 |
Application |
TIF | 157.79 KB | 24.04.2009 | 16.04.2009 | 3 |
Announcement regarding the legal address |
TIF | 8.88 KB | 24.04.2009 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.47 KB | 24.04.2009 | 25.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 24.04.2009 | 08.05.2008 | 2 |
Application |
TIF | 83.76 KB | 24.04.2009 | 29.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 22.74 KB | 24.04.2009 | 29.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 24.04.2009 | 28.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.3 KB | 24.04.2009 | 10.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 24.04.2009 | 08.12.2004 | 1 |
Registration certificates |
TIF | 21.46 KB | 24.04.2009 | 08.12.2004 | 1 |
Application |
TIF | 95.41 KB | 24.04.2009 | 30.11.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.45 KB | 24.04.2009 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.71 KB | 24.04.2009 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.23 KB | 24.04.2009 | 30.11.2004 | 2 |
Consent of the auditor |
TIF | 8.95 KB | 24.04.2009 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.28 KB | 24.04.2009 | 14.04.1998 | 1 |
Registration certificates |
TIF | 37.72 KB | 24.04.2009 | 14.04.1998 | 1 |
Application |
TIF | 109.35 KB | 24.04.2009 | 30.03.1998 | 4 |
Receipts on the publication and state fees |
TIF | 39.47 KB | 24.04.2009 | 30.03.1998 | 4 |
Announcement regarding the legal address |
TIF | 8.11 KB | 24.04.2009 | 26.03.1998 | 1 |
Appraisal reports |
TIF | 22.36 KB | 24.04.2009 | 26.03.1998 | 1 |
Sample report |
TIF | 18.67 KB | 24.04.2009 | 26.03.1998 | 1 |
Submission/Application |
TIF | 29.71 KB | 24.04.2009 | 26.03.1998 | 2 |
Copy of the personal identification document |
TIF | 102.77 KB | 24.04.2009 | 09.01.1998 | 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