FERRO TERMINAL, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
41 by paid taxes
37 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 TERMINAL" |
| Registration number, date | 42103034836, 26.04.2005 |
| VAT number | LV42103034836 from 19.09.2005 Europe VAT register |
| Register, date | Commercial Register, 26.04.2005 |
| Legal address | Sliežu iela 4, Liepāja, LV-3405 Check address owners |
| Fixed capital | 142 284 EUR, registered payment 13.06.2014 |
| 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
- 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, €) | 43.8 | 95.29 | 127.78 |
| Personal income tax (thousands, €) | 22.49 | 26.5 | 27.05 |
| Statutory social insurance contributions (thousands, €) | 41.53 | 49.2 | 51.57 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.10.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Lāčplēša 87, Sabiedrība ar ierobežotu atbildībuReg. no. 40003617165
|
100 % | 501 | € 284 | € 142 284 | Latvia | 29.05.2014 | 13.06.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sledziens FT 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sledziens FT | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sledziens Ferro Terminal | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 03.05.2011 | TIF (989.01 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (2.24 MB) | |
2008 |
Annual report | 12.05.2009 | TIF (845.81 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (473.02 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (793.75 KB) | ||
2005 |
Annual report | 11.10.2012 | TIF (315.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 141.14 KB | 17.12.2019 | 17.12.2019 | 4 |
Amendments to the Articles of Association |
TIF | 54.6 KB | 17.12.2019 | 13.12.2019 | 1 |
Articles of Association |
TIF | 187.32 KB | 09.07.2014 | 29.05.2014 | 2 |
Shareholders’ register |
TIF | 146.32 KB | 09.07.2014 | 29.05.2014 | 2 |
Articles of Association |
TIF | 69.51 KB | 11.10.2012 | 09.11.2007 | 2 |
Shareholders’ register |
TIF | 802.42 KB | 23.04.2024 | 15.09.2005 | 1 |
Articles of Association |
TIF | 17.76 KB | 11.10.2012 | 15.09.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.76 KB | 11.10.2012 | 15.09.2005 | 1 |
Shareholders’ register |
TIF | 9.94 KB | 11.10.2012 | 02.09.2005 | 1 |
Articles of Association |
TIF | 20.26 KB | 11.10.2012 | 20.04.2005 | 1 |
Memorandum of Association |
TIF | 27.88 KB | 11.10.2012 | 20.04.2005 | 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 | 70.12 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 119.59 KB | 17.12.2019 | 17.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.07 KB | 17.12.2019 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.72 KB | 17.12.2019 | 13.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 75.14 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 2.96 MB | 23.04.2024 | 29.06.2016 | 4 |
Application |
TIF | 1.49 MB | 23.04.2024 | 29.06.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 606.83 KB | 23.04.2024 | 29.06.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 720.09 KB | 23.04.2024 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.16 MB | 23.04.2024 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.64 KB | 09.07.2014 | 13.06.2014 | 1 |
Application |
TIF | 296.15 KB | 09.07.2014 | 29.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.22 KB | 09.07.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 11.10.2012 | 07.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.29 KB | 23.04.2024 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.54 KB | 23.04.2024 | 05.10.2009 | 1 |
Application |
TIF | 109.2 KB | 11.10.2012 | 16.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.27 KB | 11.10.2012 | 16.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.84 KB | 11.10.2012 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 11.10.2012 | 28.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 1.72 MB | 23.04.2024 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 1.75 MB | 23.04.2024 | 23.11.2007 | 1 |
Sample report |
TIF | 21.68 KB | 11.10.2012 | 13.11.2007 | 1 |
Application |
TIF | 107.97 KB | 11.10.2012 | 09.11.2007 | 3 |
Application |
TIF | 219.53 KB | 11.10.2012 | 09.11.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.38 KB | 11.10.2012 | 09.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.49 KB | 11.10.2012 | 09.11.2007 | 1 |
Sample report |
TIF | 19.67 KB | 11.10.2012 | 09.11.2007 | 1 |
Sample report |
TIF | 20.24 KB | 11.10.2012 | 09.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 11.10.2012 | 23.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.64 KB | 23.04.2024 | 20.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.16 KB | 23.04.2024 | 20.09.2005 | 1 |
Application |
TIF | 135.79 KB | 11.10.2012 | 20.09.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.38 KB | 11.10.2012 | 16.09.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 269.6 KB | 23.04.2024 | 15.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.84 KB | 11.10.2012 | 15.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 11.10.2012 | 06.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.2 KB | 23.04.2024 | 02.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.27 KB | 23.04.2024 | 02.09.2005 | 1 |
Application |
TIF | 67.36 KB | 11.10.2012 | 02.09.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.72 KB | 11.10.2012 | 26.04.2005 | 1 |
Registration certificates |
TIF | 25.28 KB | 11.10.2012 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.7 MB | 23.04.2024 | 21.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.67 MB | 23.04.2024 | 21.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 165.04 KB | 23.04.2024 | 20.04.2005 | 1 |
Consent of the auditor |
TIF | 145.99 KB | 23.04.2024 | 20.04.2005 | 1 |
Application |
TIF | 212.47 KB | 11.10.2012 | 20.04.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 11.10.2012 | 20.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.68 KB | 11.10.2012 | 20.04.2005 | 1 |
Sample report |
TIF | 17.2 KB | 11.10.2012 | 20.04.2005 | 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