Ugunsdrošības Centrs, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
10 by profit
12 by paid taxes
14 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 "Ugunsdrošības Centrs" |
| Registration number, date | 40003939822, 17.07.2007 |
| VAT number | LV40003939822 from 27.08.2007 Europe VAT register |
| Register, date | Commercial Register, 17.07.2007 |
| Legal address | Ķengaraga iela 10A, Rīga, LV-1063 Check address owners |
| Fixed capital | 12 378 EUR, registered payment 02.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ugunsdrošības Centrs, 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, €) | 100.98 | -5.08 | 22.29 |
| Personal income tax (thousands, €) | 16.28 | 43.06 | 11.05 |
| Statutory social insurance contributions (thousands, €) | 29.99 | 76.87 | 22.26 |
| Average employees count | 9 | 16 | 10 |
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 | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Citi profesionālie, zinātniskie un tehniskie pakalpojumi Ēku būvniecība Inženierbūvniecība Vairumtirdzniecība, izņemot automobiļus un motociklus Izglītība Specializētie būvdarbi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.06.2019 | 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 | 14.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2018 |
* 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 |
33.33 % | 4 126 | € 1 | € 4 126 | Latvia | 04.06.2019 | 14.06.2019 |
Natural person |
33.33 % | 4 126 | € 1 | € 4 126 | Latvia | 04.06.2019 | 14.06.2019 |
Natural person |
33.33 % | 4 126 | € 1 | € 4 126 | Latvia | 04.06.2019 | 14.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Ugunsdrošības Centrs", SIA
Brīvības gatve 273, Rīga, LV-1006 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Historical addresses
| Rīga, Brīvības gatve 219-11/12 | Until 23.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Maskavas iela 58B | Until 15.06.2012 | 12 years ago |
| Rīga, Matīsa iela 26 | Until 03.12.2015 | 9 years ago |
| Rīga, Brīvības gatve 273 | Until 12.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160413 194152 VZ | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20140429 110750 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums UC 2011 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums UC 001 | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (510.2 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (724.45 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (787.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 33 KB | 12.11.2019 | 10.10.2019 | 1 |
Articles of Association |
DOC | 31 KB | 14.06.2019 | 04.06.2019 | 1 |
Articles of Association |
DOC | 31 KB | 14.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 14.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 14.06.2019 | 04.06.2019 | 1 |
Articles of Association |
TIF | 109.32 KB | 12.12.2018 | 10.12.2018 | 2 |
Shareholders’ register |
TIF | 91.56 KB | 12.12.2018 | 10.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 37.85 KB | 09.06.2014 | 26.05.2014 | 1 |
Articles of Association |
TIF | 100.1 KB | 09.06.2014 | 26.05.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 49.53 KB | 09.06.2014 | 26.05.2014 | 1 |
Shareholders’ register |
TIF | 86.31 KB | 09.06.2014 | 26.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 29.87 KB | 13.09.2011 | 11.08.2011 | 2 |
Articles of Association |
TIF | 28.6 KB | 13.09.2011 | 11.08.2011 | 1 |
Shareholders’ register |
TIF | 18.38 KB | 13.09.2011 | 11.08.2011 | 1 |
Shareholders’ register |
TIF | 14.2 KB | 22.12.2010 | 07.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 21.88 KB | 22.12.2010 | 02.11.2010 | 1 |
Articles of Association |
TIF | 42.36 KB | 22.12.2010 | 02.11.2010 | 2 |
Amendments to the Articles of Association |
TIF | 9.87 KB | 17.03.2009 | 04.03.2009 | 1 |
Articles of Association |
TIF | 39.59 KB | 17.03.2009 | 04.03.2009 | 2 |
Shareholders’ register |
TIF | 18.42 KB | 17.03.2009 | 04.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 21.71 KB | 24.02.2009 | 04.02.2009 | 1 |
Articles of Association |
TIF | 46.57 KB | 24.02.2009 | 04.02.2009 | 3 |
Shareholders’ register |
TIF | 15.75 KB | 24.02.2009 | 04.02.2009 | 1 |
Articles of Association |
TIF | 35.32 KB | 20.07.2007 | 12.07.2007 | 2 |
Memorandum of association |
TIF | 53.33 KB | 20.07.2007 | 12.07.2007 | 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 | 65.72 KB | 12.11.2019 | 12.11.2019 | 2 |
Articles of Association |
EDOC | 44.1 KB | 12.11.2019 | 10.10.2019 | 1 |
Application |
DOC | 73 KB | 12.11.2019 | 10.10.2019 | 3 |
Application |
EDOC | 29.18 KB | 12.11.2019 | 10.10.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 12.11.2019 | 10.10.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 47.13 KB | 12.11.2019 | 10.10.2019 | 3 |
Confirmation or consent to legal address |
626.36 KB | 12.11.2019 | 17.09.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 562.31 KB | 12.11.2019 | 17.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.25 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 14.06.2019 | 14.06.2019 | 2 |
Articles of Association |
EDOC | 43.62 KB | 14.06.2019 | 04.06.2019 | 1 |
Application |
DOC | 95 KB | 14.06.2019 | 04.06.2019 | 5 |
Application |
EDOC | 33.03 KB | 14.06.2019 | 04.06.2019 | 5 |
Application |
DOC | 95 KB | 14.06.2019 | 04.06.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 34.27 KB | 14.06.2019 | 04.06.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 14.06.2019 | 04.06.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 14.06.2019 | 04.06.2019 | 3 |
Shareholders’ register |
EDOC | 43.15 KB | 14.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 269.6 KB | 12.12.2018 | 10.12.2018 | 9 |
Consent of a member of the Board / executive director |
TIF | 51.66 KB | 12.12.2018 | 10.12.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.1 KB | 12.12.2018 | 10.12.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.01 KB | 12.12.2018 | 10.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 205.05 KB | 12.12.2018 | 10.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.66 KB | 07.12.2015 | 03.12.2015 | 2 |
Application |
TIF | 200.44 KB | 07.12.2015 | 27.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 07.12.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.55 KB | 09.06.2014 | 02.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 35.94 KB | 09.06.2014 | 28.05.2014 | 1 |
Application |
TIF | 205.91 KB | 09.06.2014 | 27.05.2014 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.88 KB | 09.06.2014 | 26.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 228.91 KB | 09.06.2014 | 26.05.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.06 KB | 18.06.2012 | 15.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.3 KB | 29.10.2015 | 12.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.69 KB | 18.06.2012 | 05.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.71 KB | 29.10.2015 | 29.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 18.06.2012 | 29.05.2012 | 1 |
Application |
TIF | 70.01 KB | 18.06.2012 | 29.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.04 KB | 18.06.2012 | 29.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 13.09.2011 | 12.09.2011 | 2 |
Application |
TIF | 87.48 KB | 13.09.2011 | 11.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 14.95 KB | 13.09.2011 | 11.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.69 KB | 13.09.2011 | 11.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 22.12.2010 | 22.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.12 KB | 22.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 80.84 KB | 22.12.2010 | 02.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 17.03.2009 | 16.03.2009 | 1 |
Application |
TIF | 90.45 KB | 17.03.2009 | 12.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 17.03.2009 | 12.03.2009 | 2 |
Sample report |
TIF | 19.77 KB | 17.03.2009 | 05.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.52 KB | 17.03.2009 | 04.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 24.02.2009 | 23.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 43.25 KB | 29.10.2015 | 18.02.2009 | 2 |
Application |
TIF | 114.21 KB | 24.02.2009 | 18.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.64 KB | 24.02.2009 | 04.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.54 KB | 24.02.2009 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.48 KB | 29.10.2015 | 21.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.06 KB | 29.10.2015 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 20.07.2007 | 17.07.2007 | 2 |
Registration certificates |
TIF | 22.63 KB | 20.07.2007 | 17.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 20.07.2007 | 12.07.2007 | 1 |
Application |
TIF | 113.74 KB | 20.07.2007 | 12.07.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.06 KB | 20.07.2007 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.81 KB | 20.07.2007 | 12.07.2007 | 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