Firmly, SIA

Limited Liability Company, Micro company
Place in branch
115 by paid taxes
34 by employees

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

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

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

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 PDF

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

PDF 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

PDF 675.84 KB 06.04.2018 03.04.2018 6

Application

EDOC 662.45 KB 06.04.2018 03.04.2018 6

Application

PDF 675.84 KB 06.04.2018 03.04.2018 6

Protocols/decisions of a company/organisation

PDF 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

PDF 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