FIRMUS DC, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.08.2016
Business form Limited Liability Company
Registered name SIA "FIRMUS DC"
Registration number, date 40103239428, 20.07.2009
VAT number None (excluded 14.10.2013) Europe VAT register
Register, date Commercial Register, 20.07.2009
Legal address Viestura iela 17 – 5, Jūrmala, LV-2010 Check address owners
Fixed capital 2 847 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 847 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical company names

SIA "Firmus Design and Construction" Until 24.08.2011 13 years ago

Historical addresses

Mārupes nov., Mārupe, Sīpeles iela 36 Until 26.03.2013 11 years ago
Mārupes nov., Mārupe, Zeltrītu iela 20-3 Until 03.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums FDC 2010 RAR

2009

Annual report: Board statement 20.07.2009 - 31.12.2009 29.04.2010  ZIP (2.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.63 KB 02.04.2013 21.03.2013 1

Amendments to the Articles of Association

TIF 4.9 KB 25.08.2011 09.08.2011 1

Articles of Association

TIF 13.4 KB 25.08.2011 09.08.2011 1

Shareholders’ register

TIF 16.72 KB 25.08.2011 09.08.2011 1

Amendments to the Articles of Association

TIF 9.14 KB 29.06.2010 21.06.2010 1

Articles of Association

TIF 19.8 KB 29.06.2010 21.06.2010 1

Shareholders’ register

TIF 11.58 KB 29.06.2010 21.06.2010 1

Articles of Association

TIF 18.67 KB 01.10.2009 16.07.2009 1

Memorandum of association

TIF 46.73 KB 01.10.2009 16.07.2009 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 102.68 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

RTF 902.77 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

TIF 33.78 KB 04.03.2015 05.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.87 KB 14.12.2013 14.12.2013 1

State Revenue Service decisions/letters/statements

DOCX 38.8 KB 11.12.2013 11.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 55.56 KB 11.12.2013 11.12.2013 1

Decisions / letters / protocols of public notaries

TIF 58.54 KB 17.12.2013 18.07.2013 2

Decisions / letters / protocols of public notaries

TIF 90.07 KB 25.06.2013 21.06.2013 2

Orders/request/cover notes of court bailiffs

TIF 37.91 KB 25.06.2013 19.06.2013 1

Decisions / letters / protocols of public notaries

TIF 39.51 KB 02.04.2013 26.03.2013 2

Application

TIF 103.42 KB 02.04.2013 21.03.2013 3

Confirmation or consent to legal address

TIF 11.96 KB 02.04.2013 21.03.2013 1

Protocols/decisions of a company/organisation

TIF 11.33 KB 02.04.2013 21.03.2013 1

Decisions / letters / protocols of public notaries

TIF 65.6 KB 06.08.2012 03.08.2012 2

Consent of a member of the Board / executive director

TIF 20.49 KB 06.08.2012 01.08.2012 1

Application

TIF 247.54 KB 06.08.2012 31.07.2012 3

Confirmation or consent to legal address

TIF 24.65 KB 06.08.2012 31.07.2012 1

Protocols/decisions of a company/organisation

TIF 56.22 KB 06.08.2012 31.07.2012 1

Decisions / letters / protocols of public notaries

TIF 34.87 KB 25.08.2011 24.08.2011 2

Registration certificates

TIF 61.99 KB 25.08.2011 24.08.2011 2

Application

TIF 83.13 KB 25.08.2011 09.08.2011 2

Documents attesting the transfer of shares

TIF 9.77 KB 25.08.2011 09.08.2011 1

Protocols/decisions of a company/organisation

TIF 35.51 KB 25.08.2011 09.08.2011 1

Decisions / letters / protocols of public notaries

TIF 39.9 KB 25.01.2011 24.01.2011 2

Application

TIF 117.49 KB 25.01.2011 19.01.2011 4

Consent of a member of the Board / executive director

TIF 30.59 KB 25.01.2011 19.01.2011 2

Protocols/decisions of a company/organisation

TIF 27.46 KB 25.01.2011 18.01.2011 1

Decisions / letters / protocols of public notaries

TIF 39.71 KB 29.06.2010 29.06.2010 2

Application

TIF 96.79 KB 29.06.2010 21.06.2010 4

Protocols/decisions of a company/organisation

TIF 37.62 KB 29.06.2010 21.06.2010 1

Decisions / letters / protocols of public notaries

TIF 47.76 KB 01.10.2009 20.07.2009 1

Registration certificates

TIF 31.87 KB 01.10.2009 20.07.2009 1

Announcement regarding the legal address

TIF 11.17 KB 01.10.2009 16.07.2009 1

Application

TIF 232.17 KB 01.10.2009 16.07.2009 7

Bank statements or other document regarding the payment of the equity

TIF 28.2 KB 01.10.2009 16.07.2009 1

Consent of a member of the Board / executive director

TIF 8.12 KB 01.10.2009 16.07.2009 1

Receipts on the publication and state fees

TIF 357.65 KB 01.10.2009 16.07.2009 2

Sample report

TIF 24.4 KB 01.10.2009 16.07.2009 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