FERMO AC, SIA
Limited Liability Company, Micro company
Place in branch
241 by turnover
119 by paid taxes
39 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 2023
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 "FERMO AC" |
| Registration number, date | 40103683932, 19.06.2013 |
| VAT number | LV40103683932 from 18.07.2013 Europe VAT register |
| Register, date | Commercial Register, 19.06.2013 |
| Legal address | Baznīcas iela 26 – 20, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 844 EUR , registered 14.07.2014 (registered payment 14.07.2014: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FERMO AC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 10.33 | 7.87 | 5.39 |
| Personal income tax (thousands, €) | 2.48 | 1.94 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 4.03 | 3.12 | 0.74 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | 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 | 14.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2013 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 11.06.2014 | 14.07.2014 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 11.06.2014 | 14.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Fermo AC", SIA
Baznīcas 26-20, Jūrmala, LV-2015 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.01.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.02.2023 | PDF (79.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | PDF (79.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (79.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | PDF (80 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (79.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (81.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.01.2017 | PDF (459.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par FERMO AC 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par FERMO AC | |||||
2013 |
Annual report | 19.06.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS.2013.g.Fermo AC0 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.13 KB | 18.07.2014 | 11.06.2014 | 2 |
Articles of Association |
TIF | 45.66 KB | 18.07.2014 | 04.06.2014 | 1 |
Articles of Association |
TIF | 38.11 KB | 19.07.2013 | 03.06.2013 | 2 |
Memorandum of association |
TIF | 39.97 KB | 19.07.2013 | 03.06.2013 | 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 |
TIF | 73.34 KB | 18.07.2014 | 14.07.2014 | 2 |
Application |
TIF | 129.73 KB | 18.07.2014 | 01.07.2014 | 3 |
Application |
TIF | 115.1 KB | 18.07.2014 | 11.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.77 KB | 18.07.2014 | 04.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.32 KB | 18.07.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 19.07.2013 | 19.06.2013 | 2 |
Registration certificates |
TIF | 47.5 KB | 19.07.2013 | 19.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.39 KB | 19.07.2013 | 03.06.2013 | 1 |
Application |
TIF | 165.36 KB | 19.07.2013 | 03.06.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.66 KB | 19.07.2013 | 03.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.94 KB | 19.07.2013 | 03.06.2013 | 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