Latvijas ugunsdrošība, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
4 by paid taxes
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latvijas ugunsdrošība" |
| Registration number, date | 40103989815, 29.04.2016 |
| VAT number | LV40103989815 from 21.06.2021 Europe VAT register |
| Register, date | Commercial Register, 29.04.2016 |
| Legal address | Bišu iela 3, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latvijas ugunsdrošība, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 330.08 | 297.2 | 205.97 |
| Personal income tax (thousands, €) | 76.3 | 55.11 | 38.91 |
| Statutory social insurance contributions (thousands, €) | 91.08 | 62.47 | 41.39 |
| Average employees count | 19 | 21 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 29.04.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 10.05.2024 | 17.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas ugunsdrošība", SIA
Spilve, Bišu 3, Babītes pagasts, Mārupes nov. LV-2101 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Parka iela 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Piņķi, Parka iela 1 | Until 17.05.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LU Vad bas zi ojums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LU vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (142.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (142.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (131.23 KB) | €11.00 |
2016 |
Annual report | 29.04.2016 - 31.12.2016 | 28.04.2017 | PDF (143.31 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.05 KB | 17.05.2024 | 10.05.2024 | 1 |
Shareholders’ register |
EDOC | 28.08 KB | 17.05.2024 | 10.05.2024 | 1 |
Articles of Association |
DOC | 37 KB | 27.04.2016 | 26.04.2016 | 1 |
Memorandum of association |
DOC | 47 KB | 27.04.2016 | 26.04.2016 | 2 |
Shareholders’ register |
DOC | 31.5 KB | 27.04.2016 | 26.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.61 KB | 17.05.2024 | 17.05.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 30.6 KB | 17.05.2024 | 10.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 16.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 16.08.2021 | 16.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.3 KB | 12.08.2021 | 12.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.5 KB | 12.08.2021 | 12.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 10.09.2020 | 10.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.57 KB | 07.09.2020 | 07.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 07.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 29.04.2016 | 29.04.2016 | 2 |
Announcement regarding the legal address |
DOC | 38.5 KB | 27.04.2016 | 26.04.2016 | 1 |
Announcement regarding the legal address |
EDOC | 40.45 KB | 27.04.2016 | 26.04.2016 | 1 |
Articles of Association |
EDOC | 38.6 KB | 27.04.2016 | 26.04.2016 | 1 |
Application |
DOC | 90 KB | 27.04.2016 | 26.04.2016 | 3 |
Application |
EDOC | 43.08 KB | 27.04.2016 | 26.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
125.41 KB | 27.04.2016 | 26.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.95 KB | 27.04.2016 | 26.04.2016 | 1 |
Memorandum of association |
EDOC | 41.07 KB | 27.04.2016 | 26.04.2016 | 2 |
Shareholders’ register |
EDOC | 35.1 KB | 27.04.2016 | 26.04.2016 | 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