Fira, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fira"
Registration number, date 40103986452, 19.04.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.04.2016
Legal address Dārzaugļu iela 10 – 14, Rīga, LV-1012 Check address owners
Fixed capital 1 EUR, registered payment 19.04.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Estonia Estonia

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   19.04.2016
* 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 % 1 € 1 € 1 Estonia 19.04.2016 19.04.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.01.2025  PDF (76.77 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.01.2024  PDF (76.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.01.2023  PDF (76.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.01.2022  PDF (78.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (76.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.02.2020  PDF (76.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.05.2019  PDF (76.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (78.22 KB) €11.00

2016

Annual report 19.04.2016 - 31.12.2016 27.04.2017  PDF (88.05 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.08 KB 14.04.2016 13.04.2016 1

Memorandum of Association

DOC 43.5 KB 14.04.2016 13.04.2016 1

Shareholders’ register

DOCX 14.97 KB 14.04.2016 13.04.2016 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

RTF 181.07 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 181.07 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 19.04.2016 19.04.2016 2

Confirmation or consent to legal address

TIF 15.91 KB 26.04.2016 13.04.2016 1

Announcement regarding the legal address

DOCX 14.48 KB 14.04.2016 13.04.2016 1

Announcement regarding the legal address

EDOC 27.75 KB 14.04.2016 13.04.2016 1

Articles of Association

EDOC 29.11 KB 14.04.2016 13.04.2016 1

Application

DOCX 34.55 KB 14.04.2016 13.04.2016 3

Application

EDOC 47.83 KB 14.04.2016 13.04.2016 3

Memorandum of Association

EDOC 26.6 KB 14.04.2016 13.04.2016 1

Power of attorney, act of empowerment

DOCX 10.86 KB 14.04.2016 13.04.2016 1

Power of attorney, act of empowerment

EDOC 24.34 KB 14.04.2016 13.04.2016 1

Shareholders’ register

EDOC 28.28 KB 14.04.2016 13.04.2016 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