UGUNSDROŠĪBAS SISTĒMAS, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
71 by profit
90 by paid taxes
34 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 SISTĒMAS" |
| Registration number, date | 40003863166, 06.10.2006 |
| VAT number | LV40003863166 from 30.10.2006 Europe VAT register |
| Register, date | Commercial Register, 06.10.2006 |
| Legal address | Anniņmuižas bulvāris 54 – 13, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UGUNSDROŠĪBAS SISTĒMAS, 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, €) | 39.17 | 31.76 | 32.58 |
| Personal income tax (thousands, €) | 1.66 | 1.24 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 5 | 4.09 | 3.48 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | 20.02.2014 |
* 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 | Russian Federation | 10.02.2014 | 20.02.2014 |
Contacts in cooperation with
Apply information changes
ML
"Ugunsdrošības sistēmas", SIA
Anniņmuižas bulvāris 54-13, Rīga, LV-1069 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Antoms Business Solutions" | Until 20.02.2014 | 10 years ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Ausekļa iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Ausekļa iela 5 | Until 20.02.2014 | 10 years ago |
| Rīga, Baltā iela 3/9 | Until 09.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (2.59 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Informacija par SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| US Par sabiedr bu | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (957.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (937.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (816.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Antoms Vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (18.2 KB) | |
2008 |
Annual report | 11.11.2009 | TIF (429.98 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (437.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.75 KB | 25.02.2014 | 10.02.2014 | 2 |
Shareholders’ register |
TIF | 74.86 KB | 25.02.2014 | 10.02.2014 | 3 |
Articles of Association |
TIF | 20.37 KB | 25.08.2010 | 02.10.2006 | 1 |
Memorandum of Association |
TIF | 22.48 KB | 25.08.2010 | 02.10.2006 | 1 |
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 | 35.36 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
TIF | 205.37 KB | 08.01.2020 | 08.01.2020 | 4 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 08.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.07 KB | 25.02.2014 | 20.02.2014 | 2 |
Application |
TIF | 163.19 KB | 25.02.2014 | 10.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 13.89 KB | 25.02.2014 | 10.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.57 KB | 25.02.2014 | 10.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.47 KB | 25.02.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 25.08.2010 | 04.11.2009 | 2 |
Application |
TIF | 74.73 KB | 25.08.2010 | 29.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.8 KB | 25.08.2010 | 29.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 25.08.2010 | 31.03.2008 | 2 |
Application |
TIF | 82.51 KB | 25.08.2010 | 26.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.26 KB | 25.08.2010 | 26.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.82 KB | 25.08.2010 | 15.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 25.08.2010 | 06.10.2006 | 2 |
Registration certificates |
TIF | 25.7 KB | 25.08.2010 | 06.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.86 KB | 25.08.2010 | 03.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 249.9 KB | 25.08.2010 | 03.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.69 KB | 25.08.2010 | 02.10.2006 | 1 |
Application |
TIF | 163.39 KB | 25.08.2010 | 02.10.2006 | 4 |
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.
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