Ferguson Digital, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
1K+ by profit
442 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ferguson Digital
Registration number, date 40203306778, 01.04.2021
VAT number LV40203306778 from 13.08.2021 Europe VAT register
Register, date Commercial Register, 01.04.2021
Legal address Valguma iela 17 – 14, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 20.12.2022
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, €) 17.55 10.55 1.27
Personal income tax (thousands, €) 6.53 3.17 0.5
Statutory social insurance contributions (thousands, €) 11.63 5.76 0.94
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2021
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   01.04.2021
* 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 15.12.2022 20.12.2022

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (103.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (103.66 KB) €11.00

2021

 Annual report 01.04.2021 - 31.12.2021 31.01.2022  ZIP €11.00
Annual report 2021 PDF
Lemums par GP 2021 EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 24.62 KB 20.12.2022 15.12.2022 1

Articles of Association

 EDOC 24.85 KB 20.12.2022 15.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 26.5 KB 20.12.2022 15.12.2022 1

Shareholders’ register

EDOC 26.44 KB 20.12.2022 15.12.2022 1

Articles of Association

 DOCX 18.79 KB 01.04.2021 29.03.2021 1

Memorandum of Association

 DOCX 19.84 KB 01.04.2021 29.03.2021 1

Shareholders’ register

DOCX 19.97 KB 01.04.2021 29.03.2021 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 65.79 KB 01.04.2021 01.04.2021 2

Announcement regarding the legal address

 DOCX 18.89 KB 01.04.2021 29.03.2021 1

Announcement regarding the legal address

 EDOC 24.22 KB 01.04.2021 29.03.2021 1

Articles of Association

 EDOC 23.97 KB 01.04.2021 29.03.2021 1

Application

 DOCX 28.48 KB 01.04.2021 29.03.2021 1

Application

 EDOC 33.46 KB 01.04.2021 29.03.2021 1

Confirmation or consent to legal address

 DOCX 19.14 KB 01.04.2021 29.03.2021 1

Confirmation or consent to legal address

 EDOC 24.33 KB 01.04.2021 29.03.2021 1

Memorandum of Association

 EDOC 24.9 KB 01.04.2021 29.03.2021 1

Shareholders’ register

EDOC 25.2 KB 01.04.2021 29.03.2021 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