FERRATUM LATVIA, SIA

Limited Liability Company, Small company
Place in branch
31 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FERRATUM LATVIA"
Registration number, date 40003893531, 29.01.2007
VAT number LV40003893531 from 23.06.2018 Europe VAT register
Register, date Commercial Register, 29.01.2007
Legal address Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners
Fixed capital 426 852 EUR, registered payment 09.09.2015
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, €) 385.49 383.18 366.78
Personal income tax (thousands, €) 140.87 140.37 133.55
Statutory social insurance contributions (thousands, €) 244.56 242.75 233.15
Average employees count 14 14 15
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

Spēkā no Status
30.05.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   24.01.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   30.05.2018
* 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

Ferratum Oyj

Reg. no. 1950969-1
Ratamestarinkatu 11A, 00520 Helsinki, Somija

100 % 3 006 € 142 € 426 852 Finland 10.07.2015 09.09.2015

Apply information changes

ML

"Ferratum Latvia", SIA

Krišjāņa Valdemāra 8-14, Rīga LV-1010 Check address owners

Finanšu darbība

Historical addresses

Rīga, Gāles iela 5-4 Until 16.03.2007 17 years ago
Rīga, Aleksandra Čaka iela 145 Until 10.09.2007 17 years ago
Rīga, Ganību dambis 24a-615 Until 11.03.2008 16 years ago
Rīga, Elizabetes iela 103-32 Until 20.04.2012 12 years ago
Rīga, Merķeļa iela 21 Until 07.10.2016 8 years ago
Rīga, Krišjāņa Valdemāra iela 8 - 14 Until 08.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 26.11.2024  ZIP €11.00
Annual report 2020 PDF
FELV 2020 Management report Lat PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (82.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.08.2019  PDF (82.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Ferratum FS LVL2 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.09.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.09.2011 - 31.12.2011 24.08.2012  ZIP
1_HTML izdruka HTML
vad.zin PDF

2011

 Annual report 01.01.2011 - 31.08.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vad.zin PDF

2010

 Annual report 01.07.2010 - 31.12.2010 01.07.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 12.10.2010  TIF (505.19 KB)

2008

 Annual report 05.11.2009  TIF (480.06 KB)

2007

 Annual report 28.01.2009  TIF (576.07 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 217.86 KB 28.05.2019 09.05.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 606.87 KB 12.10.2016 16.06.2016 7

Amendments to the Articles of Association

 TIF 59.26 KB 14.09.2015 10.07.2015 1

Articles of Association

 TIF 235.68 KB 14.09.2015 10.07.2015 10

Shareholders’ register

TIF 476.77 KB 14.09.2015 10.07.2015 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 677.76 KB 14.09.2015 26.06.2015 7

Amendments to the Articles of Association

 TIF 33.71 KB 30.01.2012 23.12.2011 1

Articles of Association

 TIF 40.75 KB 30.01.2012 23.12.2011 1

Amendments to the Articles of Association

 TIF 21.34 KB 08.12.2011 23.11.2011 1

Articles of Association

 TIF 33.82 KB 08.12.2011 23.11.2011 1

Amendments to the Articles of Association

 TIF 27.7 KB 20.09.2011 22.08.2011 1

Articles of Association

 TIF 36.73 KB 20.09.2011 22.08.2011 1

Amendments to the Articles of Association

 TIF 30.01 KB 01.08.2011 08.07.2011 1

Articles of Association

 TIF 35.22 KB 01.08.2011 08.07.2011 1

Regulations for the increase/reduction of the equity

 TIF 69.54 KB 01.08.2011 08.07.2011 2

Shareholders’ register

TIF 26.86 KB 01.08.2011 08.07.2011 1

Amendments to the Articles of Association

 TIF 16.69 KB 01.07.2010 21.06.2010 1

Articles of Association

 TIF 39.54 KB 01.07.2010 21.06.2010 1

Shareholders’ register

TIF 19.01 KB 01.07.2010 21.06.2010 1

Amendments to the Articles of Association

 TIF 21.69 KB 13.03.2007 16.02.2007 1

Articles of Association

 TIF 35.15 KB 13.03.2007 16.02.2007 1

Articles of Association

 TIF 32.13 KB 30.01.2007 23.01.2007 1

Memorandum of Association

 TIF 67.46 KB 30.01.2007 23.01.2007 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

 EDOC 70.06 KB 08.06.2020 08.06.2020 2

Application

 DOCX 53.01 KB 03.06.2020 03.06.2020 4

Application

 ASICE 65.97 KB 03.06.2020 03.06.2020 4

Confirmation or consent to legal address

 DOCX 33.55 KB 03.06.2020 16.04.2020 1

Confirmation or consent to legal address

 DOCX 33.55 KB 03.06.2020 16.04.2020 1

Confirmation or consent to legal address

 EDOC 39.31 KB 03.06.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.28 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.06 KB 29.05.2019 29.05.2019 2

Application

 TIF 174.66 KB 28.05.2019 28.05.2019 5

Consent of a member of the Board / executive director

 TIF 168.12 KB 28.05.2019 15.05.2019 8

Protocols/decisions of a company/organisation

 TIF 201.42 KB 28.05.2019 15.05.2019 8

Decisions / letters / protocols of public notaries

 RTF 53.31 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.94 KB 30.05.2018 30.05.2018 2

Application

 TIF 261.55 KB 21.05.2018 21.05.2018 6

Consent of a member of the Board / executive director

 TIF 50.86 KB 28.05.2018 08.05.2018 3

Protocols/decisions of a company/organisation

 TIF 179.95 KB 21.05.2018 21.03.2018 7

Decisions / letters / protocols of public notaries

 RTF 182.08 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.26 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.08 KB 07.10.2016 07.10.2016 2

Announcement regarding the legal address

 TIF 29.56 KB 12.10.2016 05.10.2016 1

Application

 TIF 359 KB 12.10.2016 05.10.2016 9

Confirmation or consent to legal address

 TIF 46.62 KB 12.10.2016 05.10.2016 1

Consent of a member of the Board / executive director

 TIF 87.29 KB 12.10.2016 30.09.2016 3

Protocols/decisions of a company/organisation

 TIF 288.38 KB 12.10.2016 19.09.2016 6

Decisions / letters / protocols of public notaries

 TIF 103.92 KB 14.09.2015 09.09.2015 2

Application

 TIF 256.16 KB 14.09.2015 23.07.2015 4

Consent of a member of the Board / executive director

 TIF 78.89 KB 14.09.2015 16.07.2015 2

Consent of a member of the Board / executive director

 TIF 117.74 KB 14.09.2015 10.07.2015 5

Protocols/decisions of a company/organisation

 TIF 411.86 KB 14.09.2015 10.07.2015 10

Decisions / letters / protocols of public notaries

 TIF 54.97 KB 11.03.2013 07.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 28.43 KB 23.04.2012 20.04.2012 1

Announcement regarding the legal address

 TIF 16.24 KB 23.04.2012 28.03.2012 1

Application

 TIF 61.9 KB 23.04.2012 28.03.2012 2

Confirmation or consent to legal address

 TIF 19.12 KB 23.04.2012 28.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 59.09 KB 30.01.2012 27.01.2012 2

Consent of a member of the Board / executive director

 TIF 34.87 KB 30.01.2012 20.01.2012 1

Application

 TIF 147.34 KB 30.01.2012 23.12.2011 3

Consent of a member of the Board / executive director

 TIF 65.82 KB 30.01.2012 23.12.2011 3

Protocols/decisions of a company/organisation

 TIF 131.21 KB 30.01.2012 23.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 29.01 KB 08.12.2011 08.12.2011 1

Application

 TIF 80.01 KB 08.12.2011 23.11.2011 2

Protocols/decisions of a company/organisation

 TIF 98.65 KB 08.12.2011 23.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 59.29 KB 20.09.2011 19.09.2011 2

Consent of a member of the Board / executive director

 TIF 91.98 KB 20.09.2011 13.09.2011 5

Consent of a member of the Board / executive director

 TIF 49.55 KB 20.09.2011 31.08.2011 3

Consent of a member of the Board / executive director

 TIF 49.65 KB 20.09.2011 31.08.2011 3

Consent of a member of the Board / executive director

 TIF 35.91 KB 20.09.2011 26.08.2011 2

Application

 TIF 167.87 KB 20.09.2011 22.08.2011 4

Protocols/decisions of a company/organisation

 TIF 139.72 KB 20.09.2011 22.08.2011 3

Decisions / letters / protocols of public notaries

 TIF 33.93 KB 01.08.2011 29.07.2011 1

Application

 TIF 110.15 KB 01.08.2011 08.07.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 51.93 KB 01.08.2011 08.07.2011 1

Protocols/decisions of a company/organisation

 TIF 159.19 KB 01.08.2011 08.07.2011 3

Auditor’s report

 TIF 73.85 KB 01.08.2011 07.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 35.06 KB 01.07.2010 29.06.2010 1

Application

 TIF 99.73 KB 01.07.2010 21.06.2010 2

Protocols/decisions of a company/organisation

 TIF 50.89 KB 01.07.2010 21.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 44.46 KB 26.02.2010 23.02.2010 2

Application

 TIF 238.73 KB 26.02.2010 10.02.2010 3

Consent of a member of the Board / executive director

 TIF 65.35 KB 26.02.2010 10.02.2010 4

Protocols/decisions of a company/organisation

 TIF 87.65 KB 26.02.2010 09.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 53.87 KB 14.03.2008 11.03.2008 2

Announcement regarding the legal address

 TIF 10.23 KB 14.03.2008 10.03.2008 1

Receipts on the publication and state fees

 TIF 31.79 KB 14.03.2008 05.03.2008 2

Application

 TIF 105.47 KB 14.03.2008 25.02.2008 4

Registration certificates

 TIF 21.83 KB 16.10.2007 10.10.2007 1

Other documents

 TIF 17.07 KB 16.10.2007 04.10.2007 1

Receipts on the publication and state fees

 TIF 17.35 KB 16.10.2007 25.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 59.11 KB 19.09.2007 10.09.2007 2

Receipts on the publication and state fees

 TIF 51.79 KB 19.09.2007 06.09.2007 2

Sample report

 TIF 32.92 KB 19.09.2007 06.09.2007 1

Application

 TIF 136.92 KB 19.09.2007 04.09.2007 2

Protocols/decisions of a company/organisation

 TIF 152.72 KB 19.09.2007 31.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 35.59 KB 24.07.2007 23.07.2007 2

Application

 TIF 89.34 KB 24.07.2007 20.07.2007 2

Protocols/decisions of a company/organisation

 TIF 81.01 KB 24.07.2007 20.07.2007 2

Receipts on the publication and state fees

 TIF 33.63 KB 24.07.2007 20.07.2007 2

Decisions / letters / protocols of public notaries

 TIF 52.66 KB 25.05.2007 16.03.2007 2

Application

 TIF 47.36 KB 25.05.2007 13.03.2007 1

Receipts on the publication and state fees

 TIF 32.43 KB 19.03.2007 13.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 51.06 KB 13.03.2007 09.03.2007 2

Receipts on the publication and state fees

 TIF 31.63 KB 13.03.2007 06.03.2007 2

Application

 TIF 48.2 KB 13.03.2007 16.02.2007 1

Protocols/decisions of a company/organisation

 TIF 93.79 KB 13.03.2007 16.02.2007 2

Power of attorney, act of empowerment

 TIF 103.23 KB 25.05.2007 09.02.2007 5

Decisions / letters / protocols of public notaries

 TIF 43.4 KB 30.01.2007 29.01.2007 2

Registration certificates

 TIF 47.78 KB 30.01.2007 29.01.2007 1

Application

 TIF 157.85 KB 30.01.2007 24.01.2007 6

Bank statements or other document regarding the payment of the equity

TIF 34.63 KB 30.01.2007 24.01.2007 1

Receipts on the publication and state fees

 TIF 26.85 KB 30.01.2007 24.01.2007 2

Sample report

 TIF 18.04 KB 30.01.2007 23.01.2007 1

Announcement regarding the legal address

 TIF 16.01 KB 30.01.2007 22.01.2007 1

Sample report

 TIF 63.66 KB 30.01.2007 17.01.2007 3

Sample report

 TIF 62.66 KB 30.01.2007 17.01.2007 3

Power of attorney, act of empowerment

 TIF 85.41 KB 30.01.2007 10.01.2007 2

Sample report

 TIF 20.38 KB 30.01.2007 10.01.2007 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

Connected articles

Date Source Title

18.09.2013

 Riga24.lv "Ferratum Latvia" pērn peļņas un apgrozījuma pieaugums