UGUNSDROŠĪBAS SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
246 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UGUNSDROŠĪBAS SERVISS"
Registration number, date 40003464505, 18.10.1999
VAT number None Europe VAT register
Register, date Commercial Register, 20.10.2004
Legal address Bišu iela 3, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 845 EUR, registered payment 10.02.2016
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, €) 0.05 0.06 0.02
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   18.12.2013
* 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 % 2 845 € 1 € 2 845 Latvia 13.01.2016 10.02.2016

Apply information changes

ML

"Ugunsdrošības serviss", SIA

Ķengaraga 3 k-1, Rīga, LV-1063 Check address owners

Apmācība: dažādi

Historical addresses

Rīga, Ķengaraga iela 3/1 Until 29.03.2000 24 years ago
Rīga, Prūšu iela 3/1-38 Until 18.12.2013 11 years ago
Rīga, Spilves iela 43-12 Until 13.01.2016 8 years ago
Rīga, Spilves iela 37B - 12 Until 12.02.2016 8 years ago
Olaines nov., Olaines pag., Jaunolaine, Velgas iela 6 - 1 Until 07.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (79.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (79.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (121.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (131.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (132.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (245.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (144.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (196.98 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (103.13 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (100.31 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
IMG PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
1 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RAR (1.52 MB)

2008

 Annual report 15.04.2009  TIF (864.8 KB)

2007

 Annual report 28.04.2008  TIF (2.04 MB)

2006

 Annual report 06.08.2007  TIF (1.11 MB)

2005

 Annual report 04.12.2006  TIF (1.41 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 26.5 KB 05.02.2016 05.02.2016 1

Articles of Association

 DOC 26.5 KB 05.02.2016 13.01.2016 1

Shareholders’ register

DOC 29.5 KB 05.02.2016 13.01.2016 1

Articles of Association

 TIF 27.25 KB 27.01.2016 11.10.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.97 KB 07.12.2023 23.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 75.61 KB 12.02.2016 12.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 75.4 KB 10.02.2016 10.02.2016 2

Amendments to the Articles of Association

 EDOC 18.79 KB 05.02.2016 05.02.2016 1

Announcement regarding the legal address

 DOC 40 KB 18.01.2016 18.01.2016 1

Announcement regarding the legal address

 EDOC 25.7 KB 18.01.2016 18.01.2016 1

Application

 DOC 66 KB 18.01.2016 18.01.2016 2

Application

 EDOC 26.36 KB 18.01.2016 18.01.2016 2

Articles of Association

 EDOC 18.72 KB 05.02.2016 13.01.2016 1

Shareholders’ register

EDOC 19.92 KB 05.02.2016 13.01.2016 1

Protocols/decisions of a company/organisation

 DOC 28 KB 18.01.2016 13.01.2016 1

Protocols/decisions of a company/organisation

 EDOC 19.31 KB 18.01.2016 13.01.2016 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