Firs Funds Legal, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Firs Funds Legal"
Registration number, date 44103144674, 17.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 17.04.2020
Legal address Ģertrūdes iela 100 – 42, Rīga, LV-1009 Check address owners
Fixed capital 100 EUR, registered payment 17.04.2020
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.04.2020
* 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 € 1 € 100 Latvia 17.04.2020 17.04.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.09.2024  PDF (77.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.07.2023  PDF (89.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.11.2022  PDF (78.24 KB) €11.00

2020

 Annual report 17.04.2020 - 31.12.2020 02.11.2021  PDF (78.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

 DOCX 24.39 KB 17.04.2020 14.04.2020 1

Memorandum of Association

 DOCX 24.39 KB 17.04.2020 14.04.2020 1

Articles of Association

 JPG 1.26 MB 17.04.2020 06.04.2020 1

Articles of Association

 JPG 1.26 MB 17.04.2020 06.04.2020 1

Shareholders’ register

JPG 1.34 MB 17.04.2020 06.04.2020 1

Shareholders’ register

JPG 1.34 MB 17.04.2020 06.04.2020 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

 RTF 192.12 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.91 KB 17.04.2020 17.04.2020 2

Memorandum of Association

 EDOC 30.87 KB 17.04.2020 14.04.2020 1

Announcement regarding the legal address

 JPG 1010.32 KB 17.04.2020 06.04.2020 1

Announcement regarding the legal address

 JPG 1010.32 KB 17.04.2020 06.04.2020 1

Announcement regarding the legal address

 EDOC 1020.62 KB 17.04.2020 06.04.2020 1

Articles of Association

 EDOC 1.26 MB 17.04.2020 06.04.2020 1

Application

 DOCX 35.98 KB 17.04.2020 06.04.2020 3

Application

 DOCX 35.98 KB 17.04.2020 06.04.2020 3

Application

 EDOC 44.77 KB 17.04.2020 06.04.2020 3

Shareholders’ register

EDOC 1.35 MB 17.04.2020 06.04.2020 1

Confirmation or consent to legal address

 JPG 1.42 MB 17.04.2020 03.04.2020 2

Confirmation or consent to legal address

 DOCX 10.49 KB 17.04.2020 03.04.2020 2

Confirmation or consent to legal address

 JPG 1.42 MB 17.04.2020 03.04.2020 2

Confirmation or consent to legal address

 EDOC 1.43 MB 17.04.2020 03.04.2020 2
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