Firmly, SIA
Limited Liability Company, Micro company
Place in branch
115 by paid taxes
34 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 "Firmly" |
Registration number, date | 40003735301, 29.03.2005 |
VAT number | LV40003735301 from 25.04.2005 Europe VAT register |
Register, date | Commercial Register, 29.03.2005 |
Legal address | Dzirciema iela 57 – 42, Rīga, LV-1055 Check address owners |
Fixed capital | 2 800 EUR, registered payment 22.07.2015 |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.05.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
07.11.2024 | 1 439.32 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
07.10.2024 | 8 001.41 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
09.09.2024 | 8 208.80 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
12.08.2024 | 8 215.14 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
08.07.2024 | 7 288.82 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
07.06.2024 | 5 817.65 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
08.05.2024 | 5 023.60 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
08.04.2024 | 5 324.95 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
07.03.2024 | 5 184.86 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
07.02.2024 | 3 796.40 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
15.01.2024 | 4 150.22 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
12.12.2023 | 3 659.12 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
15.11.2023 | 2 758.69 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
09.10.2023 | 3 448.88 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
11.09.2023 | 3 471.88 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
16.08.2023 | 3 366.12 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
13.06.2023 | 894.12 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
09.05.2023 | 2 011.20 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
12.04.2023 | 1 574.01 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
07.03.2023 | 2 699.02 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
15.02.2023 | 2 645.79 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
09.01.2023 | 1 712.82 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
19.12.2022 | 4 302.70 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
14.11.2022 | 3 943.23 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
10.10.2022 | 3 938.09 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
07.09.2022 | 3 848.99 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
15.08.2022 | 3 343.50 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
21.07.2022 | 2 538.67 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
07.07.2022 | 2 521.53 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
07.06.2022 | 1 706.90 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
09.05.2022 | 2 560.71 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
07.04.2022 | 1 521.50 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
07.03.2022 | 749.55 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
07.12.2020 | 1 492.34 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
07.11.2020 | 1 685.78 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
07.10.2020 | 1 317.39 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
07.09.2020 | 1 114.13 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
07.08.2020 | 998.46 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
07.07.2020 | 1 156.79 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
07.06.2020 | 875.07 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
07.05.2020 | 604.06 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
07.04.2020 | 326.36 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
07.06.2019 | 863.32 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
07.05.2019 | 865.64 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
07.04.2019 | 854.39 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
07.03.2019 | 842.42 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
07.02.2019 | 832.28 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
07.01.2019 | 820.33 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
07.12.2018 | 808.39 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
07.11.2018 | 789.50 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
07.10.2018 | 766.36 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
07.09.2018 | 742.80 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
07.08.2018 | 1 122.38 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
07.07.2018 | 934.85 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
07.06.2018 | 901.88 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
07.05.2018 | 333.40 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
07.04.2018 | 610.48 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.26 | 2.32 | 1.25 |
Personal income tax (thousands, €) | 1.48 | 0.43 | 0.85 |
Statutory social insurance contributions (thousands, €) | 2.12 | 0.92 | 1.19 |
Average employees count | 2 | 1 | 1 |
Received COVID-19 downtime support | 11.05.2021, 1 000.00 € |
Industries
Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
---|---|
Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 06.04.2018 | 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 | 06.02.2013 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 09.03.2018 | 06.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Firmly", SIA
Aleksandra Bieziņa 5 - 2, Rīga, LV-1029 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
Sabiedrība ar ierobežotu atbildību "EuroMed" | Until 07.03.2019 | 5 years ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "SKAISTLINE" | Until 06.02.2013 | 11 years ago |
Historical addresses
Rīga, Kurzemes prospekts 50-21 | Until 06.02.2013 | 11 years ago |
---|---|---|
Rīga, Aleksandra Bieziņa iela 5 - 2 | Until 12.04.2023 | last year |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.09.2024 | PDF (169.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (170.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.01.2023 | PDF (171.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2022 | PDF (78.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | PDF (204.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | PDF (534.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.01.2019 | PDF (187.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2018 | PDF (284.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.07.2016 | PDF (369.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (99.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.01.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.01.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | TXT | ||||
2009 |
Annual report | 19.04.2010 | TIF (345.7 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (614.22 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (654.04 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (276.74 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (715.19 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.32 KB | 07.03.2019 | 05.03.2019 | 1 |
Articles of Association |
EDOC | 26.73 KB | 07.03.2019 | 05.03.2019 | 1 |
Shareholders’ register |
EDOC | 245.44 KB | 06.04.2018 | 09.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.38 KB | 15.06.2018 | 29.06.2015 | 1 |
Articles of Association |
TIF | 19.22 KB | 15.06.2018 | 29.06.2015 | 1 |
Shareholders’ register |
348.22 KB | 14.07.2015 | 29.06.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 24.57 KB | 15.06.2018 | 18.01.2013 | 1 |
Articles of Association |
TIF | 23.61 KB | 15.06.2018 | 18.01.2013 | 1 |
Shareholders’ register |
TIF | 41.57 KB | 15.06.2018 | 18.01.2013 | 1 |
Shareholders’ register |
TIF | 38.88 KB | 06.02.2013 | 18.01.2013 | 2 |
Articles of Association |
TIF | 535.84 KB | 18.06.2018 | 18.03.2005 | 11 |
Memorandum of association |
TIF | 100.56 KB | 18.06.2018 | 18.03.2005 | 3 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 48.79 KB | 12.04.2023 | 11.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 07.03.2019 | 07.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.32 KB | 07.03.2019 | 05.03.2019 | 1 |
Articles of Association |
EDOC | 26.73 KB | 07.03.2019 | 05.03.2019 | 1 |
Application |
EDOC | 54.42 KB | 07.03.2019 | 05.03.2019 | 3 |
Application |
DOCX | 40.6 KB | 07.03.2019 | 05.03.2019 | 3 |
Application |
DOCX | 40.6 KB | 07.03.2019 | 05.03.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.91 KB | 07.03.2019 | 05.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.96 KB | 07.03.2019 | 05.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.96 KB | 07.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
675.84 KB | 06.04.2018 | 03.04.2018 | 6 | |
Application |
EDOC | 662.45 KB | 06.04.2018 | 03.04.2018 | 6 |
Application |
675.84 KB | 06.04.2018 | 03.04.2018 | 6 | |
Protocols/decisions of a company/organisation |
555.05 KB | 06.04.2018 | 09.03.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 553.47 KB | 06.04.2018 | 09.03.2018 | 2 |
Protocols/decisions of a company/organisation |
555.05 KB | 06.04.2018 | 09.03.2018 | 2 | |
Shareholders’ register |
EDOC | 245.44 KB | 06.04.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 22.07.2015 | 22.07.2015 | 1 |
Application |
TIF | 99.8 KB | 15.06.2018 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.45 KB | 15.06.2018 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.01 KB | 15.06.2018 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.72 KB | 15.06.2018 | 06.02.2013 | 2 |
Registration certificates |
TIF | 25.5 KB | 15.06.2018 | 06.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.73 KB | 15.06.2018 | 28.01.2013 | 1 |
Application |
TIF | 309.95 KB | 15.06.2018 | 18.01.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 50.44 KB | 18.06.2018 | 26.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.88 KB | 18.06.2018 | 21.08.2008 | 1 |
Application |
TIF | 196.27 KB | 18.06.2018 | 15.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 35.51 KB | 18.06.2018 | 18.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.29 KB | 18.06.2018 | 29.03.2005 | 2 |
Registration certificates |
TIF | 23.52 KB | 18.06.2018 | 29.03.2005 | 1 |
Registration certificates |
TIF | 30.77 KB | 15.06.2018 | 29.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.53 KB | 18.06.2018 | 18.03.2005 | 1 |
Application |
TIF | 147.67 KB | 18.06.2018 | 18.03.2005 | 5 |
Consent of the auditor |
TIF | 9.71 KB | 18.06.2018 | 18.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.18 KB | 18.06.2018 | 18.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.4 KB | 18.06.2018 | 18.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.78 KB | 18.06.2018 | 18.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.55 KB | 18.06.2018 | 18.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 18.06.2018 | 18.03.2004 | 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