Ferro plus, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
7K+ by profit
397 by paid taxes
276 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 "Ferro plus" |
| Registration number, date | 40103953822, 14.12.2015 |
| VAT number | LV40103953822 from 24.05.2016 Europe VAT register |
| Register, date | Commercial Register, 14.12.2015 |
| Legal address | Parka iela 2 – 5, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ferro plus, 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, €) | 46.18 | 11.23 | 11 |
| Personal income tax (thousands, €) | 9.45 | 1.63 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 18.78 | 1.5 | 1.89 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Mehāniskā apstrāde (25.62) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.07.2018 | 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 | Jointly with at least 1 | 15.10.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.10.2021 |
* 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 % | 14 | € 100 | € 1 400 | Latvia | 04.10.2021 | 15.10.2021 |
Natural person |
50 % | 14 | € 100 | € 1 400 | Latvia | 04.10.2021 | 15.10.2021 |
Contacts in cooperation with
Apply information changes
"Ferro plus", SIA
"Mehāniskās darbnīcas", Jaunolaine, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Metālapstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (388.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (80.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (80.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (80.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (79.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.01.2019 | PDF (78.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | PDF (81.33 KB) | €11.00 |
2016 |
Annual report | 14.12.2015 - 31.12.2016 | 21.03.2017 | PDF (819.15 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
298.81 KB | 15.10.2021 | 04.10.2021 | 1 | |
Articles of Association |
298.81 KB | 15.10.2021 | 04.10.2021 | 1 | |
Shareholders’ register |
175.56 KB | 15.10.2021 | 04.10.2021 | 1 | |
Shareholders’ register |
175.56 KB | 15.10.2021 | 04.10.2021 | 1 | |
Amendments to the Articles of Association |
202.14 KB | 30.03.2020 | 18.03.2020 | 1 | |
Articles of Association |
316.34 KB | 30.03.2020 | 18.03.2020 | 1 | |
Amendments to the Articles of Association |
156.26 KB | 02.07.2018 | 15.06.2018 | 1 | |
Articles of Association |
323.35 KB | 02.07.2018 | 15.06.2018 | 1 | |
Shareholders’ register |
204.23 KB | 02.07.2018 | 15.06.2018 | 1 | |
Articles of Association |
TIF | 14.33 KB | 16.12.2015 | 08.12.2015 | 1 |
Memorandum of Association |
TIF | 36.74 KB | 16.12.2015 | 08.12.2015 | 1 |
Shareholders’ register |
TIF | 64.67 KB | 16.12.2015 | 08.12.2015 | 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 | 62.48 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
436.28 KB | 15.10.2021 | 11.10.2021 | 1 | |
Application |
436.28 KB | 15.10.2021 | 11.10.2021 | 1 | |
Articles of Association |
EDOC | 289.73 KB | 15.10.2021 | 04.10.2021 | 1 |
Protocols/decisions of a company/organisation |
249.34 KB | 15.10.2021 | 04.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
249.34 KB | 15.10.2021 | 04.10.2021 | 1 | |
Shareholders’ register |
EDOC | 183.64 KB | 15.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 30.03.2020 | 30.03.2020 | 2 |
Application |
421.77 KB | 30.03.2020 | 24.03.2020 | 3 | |
Application |
466.43 KB | 30.03.2020 | 24.03.2020 | 3 | |
Amendments to the Articles of Association |
232.07 KB | 30.03.2020 | 18.03.2020 | 1 | |
Articles of Association |
346.24 KB | 30.03.2020 | 18.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
273.21 KB | 30.03.2020 | 18.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
304.09 KB | 30.03.2020 | 18.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
369.23 KB | 02.07.2018 | 16.06.2018 | 3 | |
Application |
415.67 KB | 02.07.2018 | 16.06.2018 | 3 | |
Amendments to the Articles of Association |
187.43 KB | 02.07.2018 | 15.06.2018 | 1 | |
Articles of Association |
394.93 KB | 02.07.2018 | 15.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
305.6 KB | 02.07.2018 | 15.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
371.97 KB | 02.07.2018 | 15.06.2018 | 1 | |
Shareholders’ register |
273.86 KB | 02.07.2018 | 15.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 58.42 KB | 16.12.2015 | 14.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.04 KB | 16.12.2015 | 08.12.2015 | 1 |
Application |
TIF | 148.49 KB | 16.12.2015 | 08.12.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 129.23 KB | 16.12.2015 | 08.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.43 KB | 16.12.2015 | 08.12.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.97 KB | 16.12.2015 | 08.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 45.54 KB | 16.12.2015 | 08.12.2015 | 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