FERAMAGUS, SIA

Limited Liability Company, Small company
Place in branch
43 by turnover
54 by profit
54 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FERAMAGUS"
Registration number, date 41203056332, 30.09.2015
VAT number LV41203056332 from 07.10.2015 Europe VAT register
Register, date Commercial Register, 30.09.2015
Legal address 4. maija iela 5, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 119.76 101.72 80.93
Personal income tax (thousands, €) 2.66 4.95 5.31
Statutory social insurance contributions (thousands, €) 30.43 24.61 17.97
Average employees count 14 15 9
Received COVID-19 downtime support 19.02.2021, 1 792.09 €

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.09.2015
* 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 % 2 800 € 1 € 2 800 Latvia 18.05.2021 01.06.2021

Apply information changes

ML

"Feramagus", SIA

Egļu 4, Talsi, Talsu nov., LV-3201 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

https://www.petplanet.lv/

Historical addresses

Talsu nov., Talsi, 9. maija iela 5 Until 10.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 3 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (82.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (147.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (606.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (96.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (96.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (106.7 KB) €11.00

2016

Annual report 30.09.2015 - 31.12.2016 17.05.2017  PDF (204.34 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 8.15 KB 01.06.2021 18.05.2021 1

Articles of Association

DOCX 11.1 KB 01.06.2021 18.05.2021 1

Regulations for the increase/reduction of the equity

DOC 14 KB 01.06.2021 18.05.2021 1

Shareholders’ register

DOC 15.5 KB 01.06.2021 18.05.2021 1

Articles of Association

DOCX 22.09 KB 29.09.2015 28.09.2015 1

Articles of Association

DOCX 22.09 KB 29.09.2015 28.09.2015 1

Memorandum of Association

DOCX 19.14 KB 29.09.2015 28.09.2015 1

Memorandum of Association

DOCX 19.14 KB 29.09.2015 28.09.2015 1

Shareholders’ register

DOCX 19.36 KB 29.09.2015 28.09.2015 1

Shareholders’ register

DOCX 19.36 KB 29.09.2015 28.09.2015 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 62.05 KB 01.06.2021 01.06.2021 2

Amendments to the Articles of Association

EDOC 24.32 KB 01.06.2021 18.05.2021 1

Articles of Association

EDOC 27.17 KB 01.06.2021 18.05.2021 1

Application

DOCX 22.65 KB 01.06.2021 18.05.2021 3

Application

EDOC 37.5 KB 01.06.2021 18.05.2021 3

Application of shareholders or third persons for the acquisition of shares

DOCX 4.94 KB 01.06.2021 18.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.42 KB 01.06.2021 18.05.2021 1

Bank statements or other document regarding the payment of the equity

DOC 12 KB 01.06.2021 18.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 19.66 KB 01.06.2021 18.05.2021 1

Protocols/decisions of a company/organisation

DOCX 5.77 KB 01.06.2021 18.05.2021 1

Protocols/decisions of a company/organisation

EDOC 22.14 KB 01.06.2021 18.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 20 KB 01.06.2021 18.05.2021 1

Shareholders’ register

EDOC 20.21 KB 01.06.2021 18.05.2021 1

Notary’s decision

EDOC 74.51 KB 30.09.2015 30.09.2015 2

Notary’s decision

RTF 182.27 KB 30.09.2015 30.09.2015 2

Announcement regarding the legal address

EDOC 28.03 KB 29.09.2015 28.09.2015 1

Announcement regarding the legal address

DOCX 15.48 KB 29.09.2015 28.09.2015 1

Articles of Association

EDOC 34.37 KB 29.09.2015 28.09.2015 1

Application

DOCX 18.94 KB 29.09.2015 28.09.2015 3

Application

EDOC 31.59 KB 29.09.2015 28.09.2015 3

Memorandum of Association

EDOC 31.44 KB 29.09.2015 28.09.2015 1

Shareholders’ register

EDOC 31.76 KB 29.09.2015 28.09.2015 1

Confirmation or consent to legal address

EDOC 25.42 KB 29.09.2015 27.09.2015 1

Confirmation or consent to legal address

DOCX 12.72 KB 29.09.2015 27.09.2015 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