Fire Security, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fire Security"
Registration number, date 40103409529, 26.04.2011
VAT number LV40103409529 from 09.09.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.04.2011
Legal address Bērzu iela 3, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 828 EUR, registered payment 20.06.2014
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 23.39 21.26 15.74
Personal income tax (thousands, €) 3.17 2.79 1.66
Statutory social insurance contributions (thousands, €) 7.66 8.01 6.91
Average employees count 4 4 5

Industries

Industry from zl.lv Ugunsdzēsības un ugunsaizsardzības līdzekļi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ugunsdzēsības dienestu darbība (84.25)
Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.06.2014
* 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 % 404 € 7 € 2 828 05.06.2025 18.06.2025

Apply information changes

"Fire Security", SIA

Lubānas 66, Rīga LV-1073 Check address owners

Ugunsdzēsības un ugunsaizsardzības līdzekļi

http://www.fires.lv

Historical addresses

Rīga, Braslas iela 22 Until 17.01.2012 13 years ago
Stopiņu nov., Vālodzes, Bērzu iela 2 Until 16.07.2017 8 years ago
Stopiņu nov., Vālodzes, Bērzu iela 3 Until 01.07.2021 4 years ago
Ropažu nov., Stopiņu pag., Vālodzes, Bērzu iela 3 Until 10.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (512.8 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (417.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (458.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (451.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (1.72 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (2.04 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (862.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (555.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.03.2017  PDF (9.13 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 7 Vadibas zinojums JPEG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
FS Vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vadzinfs PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VADZIN2011 JPG

2011

Annual report 26.04.2011 - 31.12.2011 05.05.2013  ZIP
1_HTML izdruka HTML
VADZIN2011 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.37 KB 18.06.2025 05.06.2025 1

Articles of Association

TIF 45.67 KB 25.06.2014 09.06.2014 2

Shareholders’ register

TIF 77.57 KB 25.06.2014 20.05.2014 2

Articles of Association

TIF 15.42 KB 28.04.2011 17.03.2011 1

Memorandum of Association

TIF 23.11 KB 28.04.2011 17.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 560.09 KB 18.06.2025 05.06.2025 1

Application

EDOC 29.29 KB 12.12.2024 09.12.2024 1

Protocols/decisions of a company/organisation

EDOC 19.78 KB 12.12.2024 09.12.2024 1

Decisions / letters / protocols of public notaries

TIF 87.12 KB 25.06.2014 20.06.2014 2

Application

TIF 481.41 KB 25.06.2014 21.05.2014 5

Consent of a member of the Board / executive director

TIF 42.2 KB 25.06.2014 20.05.2014 1

Consent of a member of the Board / executive director

TIF 41.54 KB 25.06.2014 20.05.2014 1

Consent of a member of the Board / executive director

TIF 39.89 KB 25.06.2014 20.05.2014 1

Protocols/decisions of a company/organisation

TIF 60.55 KB 25.06.2014 20.05.2014 2

Decisions / letters / protocols of public notaries

TIF 52.94 KB 19.01.2012 17.01.2012 1

Application

TIF 107.67 KB 19.01.2012 13.01.2012 2

Confirmation or consent to legal address

TIF 33.9 KB 19.01.2012 12.01.2012 2

Decisions / letters / protocols of public notaries

TIF 40.83 KB 28.04.2011 26.04.2011 2

Registration certificates

TIF 62.94 KB 28.04.2011 26.04.2011 1

Application

TIF 134.04 KB 28.04.2011 18.03.2011 3

Announcement regarding the legal address

TIF 8.4 KB 28.04.2011 17.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 26.17 KB 28.04.2011 17.03.2011 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