FIRO, SIA

Limited Liability Company, Micro company
Place in branch
232 by turnover
129 by profit
114 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FIRO
Registration number, date 40103777994, 08.04.2014
VAT number LV40103777994 from 11.11.2014 Europe VAT register
Register, date Commercial Register, 08.04.2014
Legal address Zeltrītu iela 22 – 31, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 16 800 EUR, registered payment 06.06.2017
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, €) 19.63 10.23 11.63
Personal income tax (thousands, €) 0.78 1 1.63
Statutory social insurance contributions (thousands, €) 8.05 5.69 5.08
Average employees count 3 3 3

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.02.2016
* 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 % 16 800 € 1 € 16 800 Latvia 26.05.2017 06.06.2017

Historical company names

SIA "Handcrafted Interior" Until 20.12.2016 8 years ago
SIA ARMO B Until 23.02.2016 8 years ago
Sabiedrība ar ierobežotu atbildību OB konsultācijas Until 31.10.2014 10 years ago

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 22 - 31 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 22 - 31 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.04.2024  PDF (1.39 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
3 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
Firo paraksts 3lapa PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (1 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (2.63 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (2.92 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (1016.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (112.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.01.2016  PDF (125.52 KB) €8.00

2014

Annual report 08.04.2014 - 31.12.2014 08.05.2015  HTML (90.27 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 157.7 KB 06.06.2017 26.05.2017 1

Articles of Association

PDF 355.9 KB 06.06.2017 26.05.2017 1

Regulations for the increase/reduction of the equity

PDF 331.53 KB 06.06.2017 26.05.2017 1

Shareholders’ register

PDF 1.09 MB 06.06.2017 26.05.2017 3

Articles of Association

DOCX 75.68 KB 15.12.2016 15.12.2016 1

Articles of Association

DOCX 75.68 KB 15.12.2016 15.12.2016 1

Amendments to the Articles of Association

TIF 21.6 KB 25.02.2016 18.02.2016 1

Articles of Association

TIF 70.72 KB 25.02.2016 18.02.2016 2

Regulations for the increase/reduction of the equity

TIF 60.89 KB 25.02.2016 18.02.2016 2

Shareholders’ register

TIF 73.2 KB 25.02.2016 18.02.2016 2

Shareholders’ register

TIF 80.9 KB 25.02.2016 18.02.2016 2

Articles of Association

TIF 47.54 KB 04.11.2014 28.10.2014 2

Shareholders’ register

TIF 48.76 KB 15.05.2014 04.04.2014 2

Articles of Association

TIF 12.94 KB 15.05.2014 03.04.2014 1

Memorandum of Association

TIF 33.49 KB 15.05.2014 03.04.2014 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

EDOC 67.5 KB 06.06.2017 06.06.2017 2

Application

PDF 6.84 MB 06.06.2017 02.06.2017 24

Application

PDF 6.61 MB 06.06.2017 02.06.2017 24

Amendments to the Articles of Association

PDF 188.59 KB 06.06.2017 26.05.2017 1

Articles of Association

PDF 385.75 KB 06.06.2017 26.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 261.18 KB 06.06.2017 26.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 515.98 KB 06.06.2017 26.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 546.45 KB 06.06.2017 26.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 307.79 KB 06.06.2017 26.05.2017 1

Protocols/decisions of a company/organisation

PDF 257.14 KB 06.06.2017 26.05.2017 1

Protocols/decisions of a company/organisation

PDF 226.73 KB 06.06.2017 26.05.2017 1

Regulations for the increase/reduction of the equity

PDF 357.79 KB 06.06.2017 26.05.2017 1

Shareholders’ register

PDF 1.44 MB 06.06.2017 26.05.2017 3

Decisions / letters / protocols of public notaries

RTF 178.83 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 20.12.2016 20.12.2016 2

Protocols/decisions of a company/organisation

EDOC 70.93 KB 20.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

DOC 129.5 KB 20.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

DOC 129.5 KB 20.12.2016 15.12.2016 1

Articles of Association

EDOC 58.32 KB 15.12.2016 15.12.2016 1

Application

EDOC 49.28 KB 15.12.2016 15.12.2016 2

Application

DOCX 37.37 KB 15.12.2016 15.12.2016 2

Application

DOCX 37.37 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

TIF 84.63 KB 25.02.2016 23.02.2016 2

Application

TIF 661.76 KB 25.02.2016 18.02.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 25.8 KB 25.02.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 16.09 KB 25.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

TIF 76.68 KB 25.02.2016 18.02.2016 2

Decisions / letters / protocols of public notaries

TIF 67.98 KB 04.11.2014 31.10.2014 2

Application

TIF 119.85 KB 04.11.2014 28.10.2014 2

Protocols/decisions of a company/organisation

TIF 48.74 KB 04.11.2014 28.10.2014 2

Decisions / letters / protocols of public notaries

TIF 76.7 KB 15.05.2014 08.04.2014 2

Announcement regarding the legal address

TIF 13.84 KB 15.05.2014 03.04.2014 1

Application

TIF 138.97 KB 15.05.2014 03.04.2014 3

Confirmation or consent to legal address

TIF 10.28 KB 15.05.2014 03.04.2014 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