Ugunsdrošības risinājumu birojs, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
20 by profit
13 by paid taxes
17 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 risinājumu birojs" |
| Registration number, date | 40203153361, 02.07.2018 |
| VAT number | LV40203153361 from 14.01.2019 Europe VAT register |
| Register, date | Commercial Register, 02.07.2018 |
| Legal address | Ropažu iela 14 k-1 – 97, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 90.27 | 73.87 | 70.67 |
| Personal income tax (thousands, €) | 16.78 | 15.22 | 14.22 |
| Statutory social insurance contributions (thousands, €) | 27.47 | 25.31 | 21.76 |
| Average employees count | 6 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ugunsdzēsības dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2018 | 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 | 02.07.2018 |
* 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 |
100 % | 112 | € 25 | € 2 800 | Latvia | 10.12.2023 | 14.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Ugunsdrošības risinājumu birojs", SIA
Ropažu 14 k-1 - 97, Rīga, LV-1039 Check address owners
Ugunsdzēsības dienesti
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ugunsdrošības risinājumu birojs" | Until 14.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| urb vz | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| urb gp2022 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (224.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (186.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (180.61 KB) | €11.00 |
2018 |
Annual report | 02.07.2018 - 31.12.2018 | 08.04.2019 | PDF (1.44 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.91 KB | 14.12.2023 | 10.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 20.02 KB | 14.12.2023 | 08.12.2023 | 1 |
Articles of Association |
EDOC | 33.94 KB | 14.12.2023 | 08.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.98 KB | 14.12.2023 | 08.12.2023 | 1 |
Memorandum of Association |
TIF | 30.22 KB | 29.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
TIF | 43.96 KB | 29.06.2018 | 20.06.2018 | 2 |
Articles of Association |
TIF | 13.31 KB | 25.06.2018 | 20.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.2 KB | 14.12.2023 | 11.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
50.31 KB | 14.12.2023 | 10.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.79 KB | 14.12.2023 | 08.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.12 KB | 14.12.2023 | 08.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 02.07.2018 | 02.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.5 KB | 29.06.2018 | 26.06.2018 | 1 |
Application |
TIF | 193.45 KB | 29.06.2018 | 20.06.2018 | 5 |
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