Firmitas, SIA

Limited Liability Company, Micro company
Place in branch
174 by turnover
73 by profit
100 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Firmitas"
Registration number, date 40103411148, 29.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 29.04.2011
Legal address Tallinas iela 92 – 16, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 05.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.05 0.53 3.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pirmsskolas izglītība (85.10)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti izglītības atbalsta pakalpojumi (85.69)
CSP industry Izglītības atbalsta pakalpojumi (85.60)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.04.2011
* 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 29.06.2015 05.05.2016

Apply information changes

"Firmitas", SIA

Tallinas 92-16, Rīga, LV-1009 Check address owners

Bērnudārzi, bērnu pieskatīšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.03.2024  ZIP €11.00
Annual report 2023 PDF
FI vad zinojums pie GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
FI vad zinojums pie GP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
FI vad zinojums pie GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
FI vad zinojums pie GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
FI vad zinojums pie GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  ZIP €11.00
Annual report 2018 PDF
FI vad zinojums pie GP2018 XLSX

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
FI vad zinojums pie GP2017 XLSX

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
FI vad zinojums pie GP2016 XLSX

2015

Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
FI vad zinojums pie GP2015 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
FI vad zinojums pie GP2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
FI vad zinojums pie GP2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
FI vad zinojums pie GP2012 XLSX

2011

Annual report 29.04.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
FI vad zinojums pie GP2011 XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.56 KB 12.05.2016 29.06.2015 1

Articles of Association

TIF 9.82 KB 12.05.2016 29.06.2015 1

Shareholders’ register

TIF 40.37 KB 12.05.2016 29.06.2015 2

Articles of Association

TIF 14.86 KB 05.05.2011 26.04.2011 1

Memorandum of Association

TIF 17.38 KB 05.05.2011 26.04.2011 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 34.33 KB 12.05.2016 05.05.2016 2

Application

TIF 72.61 KB 12.05.2016 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 21.45 KB 12.05.2016 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 41.62 KB 05.05.2011 29.04.2011 2

Registration certificates

TIF 58.89 KB 05.05.2011 29.04.2011 1

Announcement regarding the legal address

TIF 7.3 KB 05.05.2011 26.04.2011 1

Application

TIF 97.67 KB 05.05.2011 26.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 44.25 KB 05.05.2011 26.04.2011 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