FERATO, SIA
Limited Liability Company, Micro company
Place in branch
458 by paid taxes
278 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FERATO" |
| Registration number, date | 40203382644, 24.02.2022 |
| VAT number | LV40203382644 from 25.04.2022 Europe VAT register |
| Register, date | Commercial Register, 24.02.2022 |
| Legal address | Celtnieku iela 14 – 1, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.44 | 14.2 | 0 |
| Personal income tax (thousands, €) | 0 | 2.81 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.75 | 4.73 | 0 |
| Average employees count | 2 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 13.07.2023 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 01.08.2022 | 16.08.2022 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.07.2023.
Case number: C69333023 Court: Kurzemes rajona tiesa
(1000303973)
|
|||
12.07.2023 |
13.07.2023 | Appointment of an administrator in an insolvency case |
Bērziņš Jānis (Certificate nr. 00436)
Kurzemes rajona tiesa (1000303973)
|
12.07.2023 |
13.07.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 14.08.2023)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00436 (valid from 23.12.2019 till 30.04.2024) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 24.02.2022 - 31.12.2022 | 24.05.2023 | PDF (79.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 14.14 KB | 16.08.2022 | 11.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.14 KB | 16.08.2022 | 11.08.2022 | 1 |
Articles of Association |
DOCX | 19.47 KB | 16.08.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 19.47 KB | 16.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.86 KB | 16.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.86 KB | 16.08.2022 | 02.08.2022 | 1 |
Articles of Association |
DOC | 117 KB | 24.02.2022 | 24.02.2022 | 1 |
Articles of Association |
DOC | 117 KB | 24.02.2022 | 24.02.2022 | 1 |
Memorandum of Association |
DOCX | 29.51 KB | 24.02.2022 | 22.02.2022 | 1 |
Memorandum of Association |
DOCX | 29.51 KB | 24.02.2022 | 22.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.7 KB | 24.02.2022 | 21.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.7 KB | 24.02.2022 | 21.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 193.21 KB | 13.07.2023 | 13.07.2023 | 2 |
Notary’s decision |
EDOC | 62.31 KB | 13.07.2023 | 13.07.2023 | 2 |
Court decision/judgement |
132.84 KB | 12.07.2023 | 12.07.2023 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 16.08.2022 | 16.08.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.57 KB | 16.08.2022 | 11.08.2022 | 1 |
Articles of Association |
EDOC | 24.89 KB | 16.08.2022 | 02.08.2022 | 1 |
Application |
DOCX | 46 KB | 16.08.2022 | 02.08.2022 | 1 |
Application |
DOCX | 46 KB | 16.08.2022 | 02.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 129.77 KB | 16.08.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.94 KB | 16.08.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.94 KB | 16.08.2022 | 02.08.2022 | 1 |
Shareholders’ register |
EDOC | 23.99 KB | 16.08.2022 | 02.08.2022 | 1 |
Articles of Association |
EDOC | 39.79 KB | 24.02.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 24.02.2022 | 24.02.2022 | 2 |
Memorandum of Association |
EDOC | 27.35 KB | 24.02.2022 | 22.02.2022 | 1 |
Application |
DOCX | 34.92 KB | 24.02.2022 | 21.02.2022 | 1 |
Application |
DOCX | 34.92 KB | 24.02.2022 | 21.02.2022 | 1 |
Shareholders’ register |
EDOC | 23.74 KB | 24.02.2022 | 21.02.2022 | 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