Fero M, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
6 by profit
5 by paid taxes
5 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 "Fero M" |
| Registration number, date | 43603041260, 25.02.2010 |
| VAT number | LV43603041260 from 10.03.2010 Europe VAT register |
| Register, date | Commercial Register, 25.02.2010 |
| Legal address | Raiņa iela 20, Jelgava, LV-3001 Check address owners |
| Fixed capital | 8 120 EUR, registered payment 09.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fero M, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 500.96 | 506.99 | 461.59 |
| Personal income tax (thousands, €) | 356.82 | 437.25 | 418.27 |
| Statutory social insurance contributions (thousands, €) | 162.73 | 168.86 | 134.42 |
| Average employees count | 36 | 38 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāllūžņi |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.05.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SALE and RENT"Reg. no. 42103058302
|
40 % | 232 | € 14 | € 3 248 | Latvia | 22.04.2024 | 09.05.2024 |
Natural person |
35 % | 203 | € 14 | € 2 842 | Latvia | 22.04.2024 | 09.05.2024 |
SIA "LOMMETALLA"Reg. no. 40203010041
|
25 % | 145 | € 14 | € 2 030 | Latvia | 22.04.2024 | 09.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Dzelzceļnieku iela 8A | Until 22.07.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Fero M atzinums | |||||
| Fero M vadibas zinojums par 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FeroM vadibas zinojums par 2022 | |||||
| Fero M atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Fero M | |||||
| FeroM vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Fero M atzinums | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Fero M atzinums | |||||
| VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RevidendaZinojums2018 | |||||
| VadibasZinojums2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FERO M SIA atzinums 1 | |||||
| VadibasZinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FeroM gp2011 vadibas zinojums | |||||
2010 |
Annual report | 25.02.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.12 KB | 09.05.2024 | 22.04.2024 | 1 |
Articles of Association |
EDOC | 19.76 KB | 09.05.2024 | 22.04.2024 | 1 |
Shareholders’ register |
EDOC | 21.34 KB | 09.05.2024 | 22.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.88 KB | 09.05.2024 | 19.04.2024 | 2 |
Shareholders’ register |
TIF | 78.54 KB | 02.06.2014 | 29.05.2014 | 2 |
Shareholders’ register |
TIF | 61.78 KB | 02.06.2014 | 27.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 28.28 KB | 02.06.2014 | 26.05.2014 | 1 |
Articles of Association |
TIF | 55.08 KB | 02.06.2014 | 26.05.2014 | 1 |
Articles of Association |
TIF | 128.93 KB | 17.10.2012 | 10.10.2012 | 1 |
Shareholders’ register |
TIF | 103.31 KB | 17.10.2012 | 10.10.2012 | 1 |
Articles of Association |
TIF | 102.29 KB | 02.03.2010 | 23.02.2010 | 4 |
Memorandum of Association |
TIF | 30.11 KB | 02.03.2010 | 23.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.6 KB | 09.05.2024 | 02.05.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.42 KB | 09.05.2024 | 22.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.03 KB | 09.05.2024 | 22.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
234.11 KB | 09.05.2024 | 22.04.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.52 KB | 09.05.2024 | 19.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.17 KB | 09.05.2024 | 19.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 01.10.2020 | 01.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 01.10.2020 | 01.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.04 KB | 29.09.2020 | 28.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.04 KB | 29.09.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 13.01.2020 | 13.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 13.01.2020 | 13.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.66 KB | 08.01.2020 | 08.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.53 KB | 08.01.2020 | 08.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.83 KB | 04.11.2019 | 04.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.85 KB | 17.10.2019 | 17.10.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.66 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 10.08.2018 | 10.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.64 KB | 08.08.2018 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 05.01.2018 | 05.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 03.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.02 KB | 03.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.92 KB | 24.07.2014 | 22.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 47.71 KB | 24.07.2014 | 16.07.2014 | 1 |
Application |
TIF | 116.28 KB | 24.07.2014 | 16.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.99 KB | 24.07.2014 | 18.06.2014 | 1 |
Application |
TIF | 278.75 KB | 02.06.2014 | 29.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 98.49 KB | 02.06.2014 | 29.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.35 KB | 02.06.2014 | 29.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 70.4 KB | 02.06.2014 | 27.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.7 KB | 02.06.2014 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 202.31 KB | 13.03.2013 | 13.03.2013 | 1 |
Application |
TIF | 967.51 KB | 13.03.2013 | 07.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 302.92 KB | 13.03.2013 | 07.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 259.79 KB | 17.10.2012 | 17.10.2012 | 2 |
Application |
TIF | 887.99 KB | 17.10.2012 | 10.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 123.48 KB | 17.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.61 KB | 02.03.2010 | 25.02.2010 | 2 |
Registration certificates |
TIF | 47.71 KB | 02.03.2010 | 25.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.82 KB | 02.03.2010 | 23.02.2010 | 1 |
Application |
TIF | 119.26 KB | 02.03.2010 | 23.02.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.33 KB | 02.03.2010 | 23.02.2010 | 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