Dr.Fire, AS
Public Limited Company, Micro company
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.
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Basic data
| Status | Removed from the register, 11.03.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Dr.Fire" |
| Registration number, date | 40103443105, 02.08.2011 |
| VAT number | None (excluded 10.02.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2011 |
| Legal address | Kārsavas iela 47, Rīga, LV-1082 Check address owners |
| Fixed capital | 35 000 EUR , registered 12.07.2018 (registered payment 12.07.2018: 35 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.07 | 23.16 |
| Personal income tax (thousands, €) | 0 | 0.18 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.54 | 2.37 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
Historical company names
| SIA "Dr.Fire" | Until 12.07.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 41C | Until 28.05.2019 | 6 years ago |
|---|---|---|
| Rīga, Sarkandaugavas iela 5/7 - 12 | Until 04.06.2016 | 9 years ago |
| Rīga, Sarkandaugavas iela 3 - 12 | Until 06.02.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (504.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (1.28 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 Dr.Fire | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 Dr.Fire | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 Dr.Fire | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 02.08.2011 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 06.07.2018 | 06.07.2018 | 1 |
Articles of Association |
DOCX | 22.75 KB | 24.05.2018 | 14.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 01.02.2018 | 01.02.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 64.5 KB | 01.02.2018 | 01.02.2018 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 06.02.2018 | 22.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 06.02.2018 | 22.01.2018 | 1 |
Shareholders’ register |
1.45 MB | 06.02.2018 | 22.01.2018 | 3 | |
Shareholders’ register |
1.47 MB | 06.02.2018 | 22.01.2018 | 3 | |
Shareholders’ register |
1.45 MB | 06.02.2018 | 22.01.2018 | 3 | |
Shareholders’ register |
1.47 MB | 06.02.2018 | 22.01.2018 | 3 | |
Articles of Association |
DOCX | 20.08 KB | 01.02.2018 | 22.01.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 22.47 KB | 23.01.2018 | 22.01.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.46 KB | 25.01.2018 | 10.01.2018 | 8 |
Articles of Association |
TIF | 123.72 KB | 04.08.2011 | 29.07.2011 | 2 |
Memorandum of Association |
TIF | 52.02 KB | 04.08.2011 | 29.07.2011 | 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 | 95.9 KB | 11.03.2022 | 11.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.15 KB | 30.12.2021 | 01.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 12.11.2020 | 12.11.2020 | 1 |
Application |
EDOC | 76.55 KB | 12.11.2020 | 08.11.2020 | 1 |
Application |
DOC | 473.5 KB | 12.11.2020 | 08.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
DOCX | 49.97 KB | 28.05.2019 | 20.05.2019 | 2 |
Application |
DOCX | 49.97 KB | 28.05.2019 | 20.05.2019 | 2 |
Application |
EDOC | 58.69 KB | 28.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 12.07.2018 | 12.07.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.07 KB | 06.07.2018 | 06.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 06.07.2018 | 06.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.28 KB | 06.07.2018 | 06.07.2018 | 1 |
Appraisal reports |
EDOC | 28.14 KB | 06.07.2018 | 05.07.2018 | 3 |
Appraisal reports |
DOC | 57 KB | 06.07.2018 | 05.07.2018 | 3 |
Application |
DOCX | 45.36 KB | 12.07.2018 | 23.05.2018 | 1 |
Application |
EDOC | 70.22 KB | 12.07.2018 | 23.05.2018 | 1 |
Application |
DOCX | 43.92 KB | 12.07.2018 | 23.05.2018 | 1 |
Application |
EDOC | 58.09 KB | 12.07.2018 | 23.05.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.62 KB | 24.05.2018 | 23.05.2018 | 1 |
List of members of the Board / Supervisory Board |
DOC | 45 KB | 24.05.2018 | 23.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
44.65 KB | 24.05.2018 | 21.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.64 KB | 24.05.2018 | 18.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.51 KB | 24.05.2018 | 17.05.2018 | 1 | |
Articles of Association |
EDOC | 47.49 KB | 24.05.2018 | 14.05.2018 | 2 |
Consent of members of the supervisory board |
TIF | 17.68 KB | 24.05.2018 | 14.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 17.71 KB | 24.05.2018 | 14.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 17.94 KB | 24.05.2018 | 14.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.74 KB | 24.05.2018 | 14.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
41.9 KB | 06.07.2018 | 07.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 06.07.2018 | 06.02.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.58 KB | 06.07.2018 | 06.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.97 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
EDOC | 72.87 KB | 01.02.2018 | 01.02.2018 | 5 |
Application |
DOCX | 57.93 KB | 01.02.2018 | 01.02.2018 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 28.51 KB | 01.02.2018 | 01.02.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.01 KB | 01.02.2018 | 01.02.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.92 KB | 06.02.2018 | 22.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 06.02.2018 | 22.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 06.02.2018 | 22.01.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 30 KB | 06.02.2018 | 22.01.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 30 KB | 06.02.2018 | 22.01.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.23 KB | 06.02.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.39 KB | 06.02.2018 | 22.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 06.02.2018 | 22.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 06.02.2018 | 22.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.52 KB | 06.02.2018 | 22.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 06.02.2018 | 22.01.2018 | 3 |
Shareholders’ register |
EDOC | 1.38 MB | 06.02.2018 | 22.01.2018 | 3 |
Confirmation or consent to legal address |
TIF | 23.09 KB | 02.02.2018 | 22.01.2018 | 1 |
Articles of Association |
EDOC | 35.14 KB | 01.02.2018 | 22.01.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 37.51 KB | 23.01.2018 | 22.01.2018 | 2 |
Announcement regarding the reorganisation |
EDOC | 27.15 KB | 23.01.2018 | 22.01.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 29 KB | 23.01.2018 | 22.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
270.03 KB | 06.02.2018 | 11.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.92 KB | 06.02.2018 | 11.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.6 KB | 06.02.2018 | 11.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
270.03 KB | 06.02.2018 | 11.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.48 KB | 06.02.2018 | 11.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
269.92 KB | 06.02.2018 | 11.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 96.82 KB | 04.08.2011 | 02.08.2011 | 2 |
Registration certificates |
TIF | 60.74 KB | 04.08.2011 | 02.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.57 KB | 04.08.2011 | 29.07.2011 | 1 |
Application |
TIF | 428.11 KB | 04.08.2011 | 29.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 28.31 KB | 04.08.2011 | 29.07.2011 | 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