FirmusAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FirmusAL"
Registration number, date 50203234471, 12.12.2019
VAT number LV50203234471 from 14.02.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2019
Legal address Ropažu iela 130 – 6, Rīga, LV-1006 Check address owners
Fixed capital 2 801 EUR, registered payment 25.09.2020
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, €) 24.41 5.93 8.50
Personal income tax (thousands, €) 2.24 1.29 1.40
Statutory social insurance contributions (thousands, €) 4.31 2.16 2.62
Average employees count 1 1 2
Received COVID-19 downtime support 12.03.2021, 500.00 €

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2019
Latvia Lithuania

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.12.2019
* 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 % 2 801 € 1 € 2 801 22.09.2020 25.09.2020

Apply information changes

"FirmusAL", SIA

Ropažu 130-6, Rīga LV-1006 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.02.2025  PDF (601.4 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (238.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (845.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (655.99 KB) €11.00

2020

Annual report 12.12.2019 - 31.12.2020 17.02.2021  PDF (94.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29 KB 25.09.2020 22.09.2020 1

Articles of Association

DOC 27.5 KB 25.09.2020 22.09.2020 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 25.09.2020 22.09.2020 1

Shareholders’ register

DOC 35 KB 25.09.2020 22.09.2020 1

Shareholders’ register

PDF 127.1 KB 12.12.2019 04.12.2019 1

Memorandum of Association

PDF 118.79 KB 12.12.2019 03.12.2019 1

Articles of Association

PDF 106.48 KB 12.12.2019 02.12.2019 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 66.16 KB 25.09.2020 25.09.2020 1

Amendments to the Articles of Association

EDOC 20.15 KB 25.09.2020 22.09.2020 1

Articles of Association

EDOC 19.59 KB 25.09.2020 22.09.2020 1

Application

EDOC 59.49 KB 25.09.2020 22.09.2020 1

Application

DOCX 50.72 KB 25.09.2020 22.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 25.09.2020 22.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.9 KB 25.09.2020 22.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 168.25 KB 25.09.2020 22.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 217.56 KB 25.09.2020 22.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 168.06 KB 25.09.2020 22.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 217.37 KB 25.09.2020 22.09.2020 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 25.09.2020 22.09.2020 1

Protocols/decisions of a company/organisation

EDOC 20.93 KB 25.09.2020 22.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.42 KB 25.09.2020 22.09.2020 1

Shareholders’ register

EDOC 21.04 KB 25.09.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

RTF 191.94 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 12.12.2019 12.12.2019 2

Application

PDF 257.15 KB 12.12.2019 06.12.2019 3

Application

PDF 264.98 KB 12.12.2019 06.12.2019 3

Shareholders’ register

PDF 154.87 KB 12.12.2019 04.12.2019 1

Memorandum of Association

PDF 147.46 KB 12.12.2019 03.12.2019 1

Announcement regarding the legal address

PDF 106.33 KB 12.12.2019 02.12.2019 1

Announcement regarding the legal address

PDF 136.2 KB 12.12.2019 02.12.2019 1

Articles of Association

PDF 136.64 KB 12.12.2019 02.12.2019 1

Confirmation or consent to legal address

PDF 106.31 KB 12.12.2019 02.12.2019 1

Confirmation or consent to legal address

PDF 134.81 KB 12.12.2019 02.12.2019 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