FERONS, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
43 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "FERONS" |
| Registration number, date | 40003687904, 02.07.2004 |
| VAT number | LV40003687904 from 18.12.2007 Europe VAT register |
| Register, date | Commercial Register, 02.07.2004 |
| Legal address | Klaipēdas iela 122 – 24, Liepāja, LV-3416 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.06.2014 |
| 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
- Negative 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, €) | 6.93 | 12.21 | 8.81 |
| Personal income tax (thousands, €) | 1.43 | 1.37 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 3.87 | 3.76 | 3.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 01.02.2016 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 21.01.2016 | 01.02.2016 |
Historical addresses
| Jūrmala, Fabrikas iela 2 | Until 21.11.2007 | 17 years ago |
|---|---|---|
| Jelgava, Dzelzceļnieku iela 8A | Until 02.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (534.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (1.87 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes zinojums Ferons | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vad zin Ferons | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.88 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZI OJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ferons | |||||
2013 |
Annual report | 21.07.2014 | TIFF (835.77 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12zinoj | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 11zinoj | DOCX | ||||
2010 |
Annual report | 18.05.2011 | TIF (533.56 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (720.54 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (663.35 KB) | ||
2007 |
Annual report | 12.09.2007 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 05.07.2007 | TIF (731.09 KB) | ||
2005 |
Annual report | 19.02.2007 | PDF (635.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.87 KB | 04.02.2016 | 21.01.2016 | 2 |
Articles of Association |
TIF | 44.75 KB | 12.06.2014 | 06.06.2014 | 2 |
Shareholders’ register |
TIF | 35.77 KB | 12.06.2014 | 06.06.2014 | 2 |
Shareholders’ register |
TIF | 36 KB | 31.01.2012 | 28.04.2008 | 1 |
Shareholders’ register |
TIF | 36.45 KB | 31.01.2012 | 14.11.2007 | 1 |
Shareholders’ register |
TIF | 34.57 KB | 31.01.2012 | 16.02.2007 | 1 |
Shareholders’ register |
TIF | 32.24 KB | 31.01.2012 | 13.12.2004 | 1 |
Articles of Association |
TIF | 109.02 KB | 31.01.2012 | 18.05.2004 | 3 |
Memorandum of association |
TIF | 125.4 KB | 31.01.2012 | 10.05.2004 | 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 |
TIF | 54.12 KB | 04.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.9 KB | 04.02.2016 | 01.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 26.47 KB | 04.02.2016 | 25.01.2016 | 1 |
Application |
TIF | 88.26 KB | 04.02.2016 | 25.01.2016 | 2 |
Application |
TIF | 229.63 KB | 04.02.2016 | 21.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 136.32 KB | 04.02.2016 | 21.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 12.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 100.15 KB | 12.06.2014 | 06.06.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.09 KB | 12.06.2014 | 06.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.23 KB | 12.06.2014 | 06.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 04.03.2014 | 27.02.2014 | 2 |
Application |
TIF | 276.52 KB | 04.03.2014 | 18.02.2014 | 3 |
Other documents |
TIF | 12.32 KB | 04.03.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.14 KB | 31.01.2012 | 02.11.2011 | 2 |
Submission/Application |
TIF | 40.82 KB | 31.01.2012 | 25.10.2011 | 1 |
Application |
TIF | 515.53 KB | 31.01.2012 | 24.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 161.68 KB | 31.01.2012 | 21.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.32 KB | 31.01.2012 | 12.01.2011 | 2 |
Application |
TIF | 145.72 KB | 31.01.2012 | 30.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.47 KB | 31.01.2012 | 30.12.2010 | 2 |
Submission/Application |
TIF | 15.11 KB | 31.01.2012 | 30.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.19 KB | 31.01.2012 | 09.05.2008 | 2 |
Application |
TIF | 328.65 KB | 31.01.2012 | 30.04.2008 | 5 |
Receipts on the publication and state fees |
TIF | 309.96 KB | 31.01.2012 | 30.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 28.2 KB | 31.01.2012 | 28.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.65 KB | 31.01.2012 | 28.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 31.01.2012 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 65.36 KB | 31.01.2012 | 15.11.2007 | 3 |
Announcement regarding the legal address |
TIF | 24.09 KB | 31.01.2012 | 14.11.2007 | 1 |
Application |
TIF | 221.14 KB | 31.01.2012 | 14.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.35 KB | 31.01.2012 | 14.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.66 KB | 31.01.2012 | 05.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 48.89 KB | 31.01.2012 | 31.10.2007 | 2 |
Application |
TIF | 338.9 KB | 31.01.2012 | 30.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.61 KB | 31.01.2012 | 30.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.63 KB | 31.01.2012 | 22.02.2007 | 2 |
Application |
TIF | 215.65 KB | 31.01.2012 | 16.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.31 KB | 31.01.2012 | 16.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.95 KB | 31.01.2012 | 16.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.42 KB | 31.01.2012 | 12.02.2007 | 2 |
Application |
TIF | 145.5 KB | 31.01.2012 | 13.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 31.01.2012 | 15.09.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.77 KB | 31.01.2012 | 13.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.94 KB | 31.01.2012 | 13.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 31.01.2012 | 07.07.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.96 KB | 31.01.2012 | 05.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.36 KB | 31.01.2012 | 02.07.2004 | 2 |
Registration certificates |
TIF | 134.63 KB | 31.01.2012 | 02.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.16 KB | 31.01.2012 | 20.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.9 KB | 31.01.2012 | 20.05.2004 | 2 |
Application |
TIF | 294.49 KB | 31.01.2012 | 18.05.2004 | 7 |
Consent of the auditor |
TIF | 20.46 KB | 31.01.2012 | 18.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 20.19 KB | 31.01.2012 | 10.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.63 KB | 31.01.2012 | 10.05.2004 | 1 |
Order of the Enterprise Register official |
TIF | 75.89 KB | 31.01.2012 | 2 |
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