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 "Ferns" |
| Registration number, date | 55402005471, 24.01.1995 |
| VAT number | LV55402005471 from 18.01.2000 Europe VAT register |
| Register, date | Commercial Register, 06.05.2005 |
| Legal address | "Sniedzes", Rites pag., Jēkabpils nov., LV-5228 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 28.06.2016 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.45 | -2.35 | -2 |
| Personal income tax (thousands, €) | 0.79 | 0.47 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 2.15 | 2.63 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības dzīvnieku barības ražošana (10.91) |
|---|---|
| CSP industry | Citu daudzgadīgo kultūru audzēšana (01.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2018 | 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 | 19.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.05.2014 |
* 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 % | 14 228 | € 1 | € 14 228 | Latvia | 14.06.2016 | 28.06.2016 |
Historical company names
| Jēkabpils M.Saules individuālais uzņēmums | Until 06.05.2005 | 19 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Rites pagasts, "Druviņas" 4-3 | Until 24.07.2009 | 15 years ago |
|---|---|---|
| Viesītes nov., Rites pag., "Druviņas 4"-3 | Until 15.06.2011 | 13 years ago |
| Viesītes nov., Rites pag., "Sniedzes" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (1.36 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (1.05 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (124.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums.shs | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (15.38 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (728.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 878.86 KB | 07.04.2020 | 14.06.2016 | 1 |
Articles of Association |
TIF | 2.95 MB | 07.04.2020 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 1.72 MB | 07.04.2020 | 14.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 05.12.2018 | 05.12.2018 | 1 |
Application |
TIF | 4.64 MB | 03.12.2018 | 03.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.42 MB | 07.04.2020 | 28.06.2016 | 2 |
Application |
TIF | 5.09 MB | 07.04.2020 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.3 MB | 07.04.2020 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.92 MB | 07.04.2020 | 19.05.2014 | 2 |
Application |
TIF | 8.34 MB | 07.04.2020 | 14.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1.78 MB | 07.04.2020 | 14.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.64 MB | 07.04.2020 | 15.06.2011 | 1 |
Application |
TIF | 7.55 MB | 07.04.2020 | 10.06.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 1.77 MB | 07.04.2020 | 12.12.2008 | 1 |
Application |
TIF | 9.49 MB | 07.04.2020 | 21.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 2.93 MB | 07.04.2020 | 04.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 2.93 MB | 07.04.2020 | 04.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 484.34 KB | 07.04.2020 | 03.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.28 MB | 07.04.2020 | 06.05.2005 | 2 |
Registration certificates |
TIF | 1.11 MB | 07.04.2020 | 06.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 520.36 KB | 07.04.2020 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 484.85 KB | 07.04.2020 | 25.02.2005 | 1 |
Sample report |
TIF | 1023.82 KB | 07.04.2020 | 25.02.2005 | 1 |
Application |
TIF | 1.42 MB | 07.04.2020 | 11.02.2005 | 1 |
Application |
TIF | 6.57 MB | 07.04.2020 | 11.02.2005 | 4 |
Submission/Application |
TIF | 751.41 KB | 07.04.2020 | 11.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1013.54 KB | 07.04.2020 | 11.11.2004 | 1 |
Consent of the auditor |
TIF | 712.22 KB | 07.04.2020 | 30.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 776.72 KB | 07.04.2020 | 30.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 790.37 KB | 07.04.2020 | 30.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 429.77 KB | 07.04.2020 | 30.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.95 MB | 07.04.2020 | 30.10.2004 | 3 |
Auditor’s opinion |
TIF | 1.32 MB | 07.04.2020 | 29.10.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 1.09 MB | 07.04.2020 | 20.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.57 MB | 07.04.2020 | 20.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 1.29 MB | 07.04.2020 | 03.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 2.7 MB | 07.04.2020 | 03.06.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 2.43 MB | 07.04.2020 | 03.06.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 1.63 MB | 07.04.2020 | 03.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 825.57 KB | 07.04.2020 | 28.10.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 2.49 MB | 07.04.2020 | 28.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.35 MB | 07.04.2020 | 18.02.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 1.63 MB | 07.04.2020 | 14.02.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 1.43 MB | 07.04.2020 | 01.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.08 MB | 07.04.2020 | 07.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 1.16 MB | 07.04.2020 | 23.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 898.85 KB | 07.04.2020 | 23.08.2000 | 1 |
Sample report |
TIF | 1.01 MB | 07.04.2020 | 23.08.2000 | 1 |
Application |
TIF | 1023.72 KB | 07.04.2020 | 24.01.1995 | 1 |
Application |
TIF | 4.44 MB | 07.04.2020 | 24.01.1995 | 4 |
Registration certificates |
TIF | 764.68 KB | 07.04.2020 | 24.01.1995 | 1 |
Registration certificates |
TIF | 746.64 KB | 07.04.2020 | 24.01.1995 | 1 |
Registration certificates |
TIF | 2.1 MB | 07.04.2020 | 24.01.1995 | 1 |
Specimen signature without Identity number |
TIF | 939.89 KB | 07.04.2020 | 24.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 888.32 KB | 07.04.2020 | 20.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.03 MB | 07.04.2020 | 09.10.1994 | 1 |
Submission/Application |
TIF | 522.74 KB | 07.04.2020 | 09.10.1994 | 1 |
Submission/Application |
TIF | 520.16 KB | 07.04.2020 | 09.10.1994 | 1 |
Submission/Application |
TIF | 502.17 KB | 07.04.2020 | 09.10.1994 | 1 |
Submission/Application |
TIF | 490.65 KB | 07.04.2020 | 09.10.1994 | 1 |
Submission/Application |
TIF | 533.19 KB | 07.04.2020 | 09.10.1994 | 1 |
Submission/Application |
TIF | 511.21 KB | 07.04.2020 | 09.10.1994 | 1 |
Submission/Application |
TIF | 419.82 KB | 07.04.2020 | 07.10.1994 | 1 |
Submission/Application |
TIF | 507.61 KB | 07.04.2020 | 03.10.1994 | 1 |
Registration certificates |
TIF | 1010.61 KB | 07.04.2020 | 25.02.1993 | 1 |
Registration certificates |
TIF | 991.73 KB | 07.04.2020 | 25.02.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 433.03 KB | 07.04.2020 | 12.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 804.67 KB | 07.04.2020 | 12.02.1993 | 1 |
Application |
TIF | 6.15 MB | 07.04.2020 | 11.02.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 995.75 KB | 07.04.2020 | 11.02.1993 | 1 |
Copy of the personal identification document |
TIF | 2.68 MB | 07.04.2020 | 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