FIRSTAKE SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
4K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FIRSTAKE SOLUTIONS"
Registration number, date 40203264667, 05.10.2020
VAT number LV40203264667 from 14.04.2022 Europe VAT register
Register, date Commercial Register, 05.10.2020
Legal address Ozolciema iela 12 k-3 – 4, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 20.06.2024
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, €) -0.21 -4.48 0
Personal income tax (thousands, €) 0.74 0 0
Statutory social insurance contributions (thousands, €) 3.72 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2020
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   21.07.2021
* 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 25.05.2024 20.06.2024

Procures

Period Rights Person

From 05.10.2020

Right to represent individually
Natural person (from 05.10.2020 )

From 05.10.2020

Right to represent individually
Natural person (from 05.10.2020 )

Apply information changes

ML

"FIRSTAKE SOLUTIONS", SIA

Bauskas 23, Rīga LV-1004 Check address owners

Instrumentu un darbarīku tirdzniecība

https://freze.eu/

Historical addresses

Ropažu nov., Silakrogs, "Senči" Until 01.07.2021 3 years ago
Ropažu nov., Ropažu pag., Silakrogs, "Senči" Until 16.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (82.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (80.96 KB) €11.00

2021

Annual report 05.10.2020 - 31.12.2021 01.08.2022  PDF (77.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 15.41 KB 20.06.2024 25.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 15.08 KB 20.06.2024 20.05.2024 1

Articles of Association

EDOC 19.77 KB 20.06.2024 12.04.2024 1

Shareholders’ register

DOCX 18.63 KB 21.07.2021 30.06.2021 1

Articles of Association

DOCX 13.36 KB 05.10.2020 29.09.2020 1

Memorandum of association

DOCX 16.56 KB 05.10.2020 29.09.2020 1

Shareholders’ register

DOCX 18.98 KB 05.10.2020 29.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.45 KB 20.06.2024 12.04.2024 1

Protocols/decisions of a company/organisation

EDOC 23.99 KB 20.06.2024 11.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 16.03.2022 16.03.2022 2

Application

DOCX 44.66 KB 16.03.2022 11.03.2022 4

Application

DOCX 44.66 KB 16.03.2022 11.03.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 21.07.2021 21.07.2021 2

Application

DOCX 49.7 KB 21.07.2021 16.07.2021 1

Application

EDOC 62.81 KB 21.07.2021 16.07.2021 1

Protocols/decisions of a company/organisation

DOCX 17.31 KB 21.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

EDOC 31.17 KB 21.07.2021 30.06.2021 1

Shareholders’ register

EDOC 32.5 KB 21.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 05.10.2020 05.10.2020 2

Announcement regarding the legal address

DOCX 12.65 KB 05.10.2020 29.09.2020 1

Announcement regarding the legal address

EDOC 18.84 KB 05.10.2020 29.09.2020 1

Articles of Association

EDOC 27.68 KB 05.10.2020 29.09.2020 1

Application

DOCX 38.3 KB 05.10.2020 29.09.2020 1

Application

EDOC 43.51 KB 05.10.2020 29.09.2020 1

Application

DOCX 35.63 KB 05.10.2020 29.09.2020 1

Application

EDOC 49.27 KB 05.10.2020 29.09.2020 1

Memorandum of association

EDOC 30.93 KB 05.10.2020 29.09.2020 1

Shareholders’ register

EDOC 33.22 KB 05.10.2020 29.09.2020 1

Confirmation or consent to legal address

DOCX 12.79 KB 05.10.2020 07.09.2020 1

Confirmation or consent to legal address

EDOC 19.14 KB 05.10.2020 07.09.2020 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