FERLIGS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
415 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FERLIGS
Registration number, date 43603078225, 28.06.2017
VAT number LV43603078225 from 01.08.2017 Europe VAT register
Register, date Commercial Register, 28.06.2017
Legal address Šampētera iela 36, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 28.06.2017
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, €) 44.71 26.65 12.55
Personal income tax (thousands, €) 5.59 2.73 0.8
Statutory social insurance contributions (thousands, €) 11.79 5.46 1.33
Average employees count 3 2 0

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.07.2022
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   01.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2022
* 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

70 % 7 € 280 € 1 960 Latvia 14.06.2022 01.07.2022

Natural person

30 % 3 € 280 € 840 Latvia 14.06.2022 01.07.2022

Apply information changes

ML

"FERLIGS", SIA

Šampētera 36, Rīga LV-1046 Check address owners

Metālapstrāde

ferligs.com

Historical company names

SIA "ASDK Engineering" Until 01.07.2022 2 years ago

Historical addresses

Jelgavas nov., Līvbērzes pag., Līvbērze, Kalnciema ceļš 7 Until 29.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (79.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (416.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (179.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (1.5 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (1.22 MB) €11.00

2017

Annual report 28.06.2017 - 31.12.2017 27.03.2018  PDF (308.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 93.5 KB 01.07.2022 14.06.2022 1

Articles of Association

PDF 93.5 KB 01.07.2022 14.06.2022 1

Shareholders’ register

PDF 183.46 KB 01.07.2022 14.06.2022 1

Shareholders’ register

PDF 183.46 KB 01.07.2022 14.06.2022 1

Articles of Association

PDF 175.96 KB 29.03.2022 02.03.2022 1

Shareholders’ register

PDF 409.08 KB 29.03.2022 02.03.2022 1

Articles of Association

TIF 20.59 KB 26.06.2017 16.06.2017 1

Memorandum of association

TIF 92.46 KB 16.06.2017 16.06.2017 2

Shareholders’ register

TIF 611.82 KB 16.06.2017 16.06.2017 3

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 62.59 KB 01.07.2022 01.07.2022 2

Application

PDF 508.22 KB 01.07.2022 21.06.2022 1

Application

PDF 508.22 KB 01.07.2022 21.06.2022 1

Articles of Association

PDF 112.19 KB 01.07.2022 14.06.2022 1

Protocols/decisions of a company/organisation

PDF 93.22 KB 01.07.2022 14.06.2022 1

Protocols/decisions of a company/organisation

PDF 93.22 KB 01.07.2022 14.06.2022 1

Shareholders’ register

PDF 233.76 KB 01.07.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.88 KB 29.03.2022 29.03.2022 2

Application

PDF 370.33 KB 29.03.2022 24.03.2022 7

Application

PDF 370.33 KB 29.03.2022 24.03.2022 7

Articles of Association

PDF 194.49 KB 29.03.2022 02.03.2022 1

Protocols/decisions of a company/organisation

PDF 163.56 KB 29.03.2022 02.03.2022 2

Protocols/decisions of a company/organisation

PDF 163.56 KB 29.03.2022 02.03.2022 2

Shareholders’ register

PDF 492.71 KB 29.03.2022 02.03.2022 1

Decisions / letters / protocols of public notaries

RTF 180.82 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 28.06.2017 28.06.2017 2

Application

TIF 394.48 KB 26.06.2017 16.06.2017 10

Announcement regarding the legal address

TIF 26.68 KB 16.06.2017 16.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 26.7 KB 16.06.2017 16.06.2017 1

Confirmation or consent to legal address

TIF 26.19 KB 16.06.2017 16.06.2017 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