FERRO, SIA

Limited Liability Company, Micro company
Place in branch
181 by turnover
34 by profit
66 by employees

Basic data

Status
Removed from the register, 26.09.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FERRO"
Registration number, date 40003003136, 09.05.1991
VAT number None (excluded 19.08.2011) Europe VAT register
Register, date Commercial Register, 30.06.2004
Legal address Atlantijas iela 15, Rīga, LV-1015 Check address owners
Fixed capital 18 096 EUR, registered payment 07.09.2015
CSDD Transport vehicles registered in CSDD

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.02 -0.05
Average employees count 0 0 0

Industries

Field from SRS Čuguna liešana (24.51)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Rīgas ražošanas komerciālā firma S.I.A. "FERRO" Until 30.06.2004 20 years ago

Historical addresses

Rīga, Laimdotas iela 45-13 Until 13.03.1996 28 years ago
Rīga, Rūpniecības iela 1-17 Until 30.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (582.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (582.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.07 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (735.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.56 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.44 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (91.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 25.11.2011  TIF (835.57 KB)

2009

Annual report 02.06.2010  TIF (578.28 KB)

2008

Annual report 04.06.2009  TIF (723.55 KB)

2007

Annual report 27.05.2008  TIF (777.18 KB)

2006

Annual report 23.05.2007  TIF (822.98 KB)

2005

Annual report 02.08.2006  TIF (1.21 MB)

2004

Annual report 05.07.2012  TIF (895.02 KB)

2003

Annual report 05.07.2012  TIF (980.76 KB)

2002

Annual report 14.08.2012  TIF (1.36 MB)

2001

Annual report 14.08.2012  TIF (2.03 MB)

2000

Annual report 14.08.2012  TIF (1.58 MB)

1999

Annual report 14.08.2012  TIF (1.92 MB)

1998

Annual report 14.08.2012  TIF (1.64 MB)

1997

Annual report 14.08.2012  TIF (1.74 MB)

1996

Annual report 14.08.2012  TIF (1.76 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.22 KB 11.09.2015 27.08.2015 1

Articles of Association

TIF 42.75 KB 11.09.2015 27.08.2015 2

Shareholders’ register

TIF 43.9 KB 11.09.2015 27.08.2015 2

Shareholders’ register

TIF 19.15 KB 10.10.2012 11.09.2012 1

Amendments to the Articles of Association

TIF 25.61 KB 10.10.2012 02.08.2012 1

Articles of Association

TIF 16.09 KB 10.10.2012 02.08.2012 1

Regulations for the increase/reduction of the equity

TIF 37.84 KB 10.10.2012 05.07.2012 1

Shareholders’ register

TIF 43.72 KB 05.07.2012 18.10.2011 1

Shareholders’ register

TIF 41.39 KB 05.07.2012 13.07.2007 2

Articles of Association

TIF 404.14 KB 14.08.2012 19.05.2004 6

Regulations for the increase/reduction of the equity

TIF 49.45 KB 14.08.2012 19.05.2004 1

Shareholders’ register

TIF 77.5 KB 14.08.2012 19.05.2004 2

Articles of Association

TIF 53.93 KB 14.08.2012 21.05.1997 1

Articles of Association

TIF 757.43 KB 14.08.2012 21.11.1995 12

Articles of Association

TIF 2.55 MB 14.08.2012 16.04.1991 19

Shareholders’ register

TIF 119.05 KB 14.08.2012 16.04.1991 2

Memorandum of association

TIF 397.49 KB 14.08.2012 12.04.1991 5

Amendments to the Articles of Association

TIF 44.12 KB 14.08.2012 1

Amendments to the Articles of Association

TIF 36.91 KB 14.08.2012 1

Regulations for the increase/reduction of the equity

TIF 50.32 KB 14.08.2012 1

Shareholders’ register

TIF 68.42 KB 14.08.2012 2

Shareholders’ register

TIF 68.42 KB 14.08.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 79.16 KB 19.09.2024 19.09.2024 1

Application

EDOC 44.18 KB 26.09.2024 17.09.2024 1

Application

TIF 55.34 KB 05.08.2024 30.07.2024 2

Protocols/decisions of a company/organisation

TIF 34.7 KB 05.08.2024 30.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 371.03 KB 17.07.2023 17.07.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.62 KB 06.06.2023 06.06.2023 1

Decisions / letters / protocols of public notaries

TIF 257.12 KB 07.01.2016 14.12.2015 5

Decisions / letters / protocols of public notaries

TIF 38.41 KB 11.09.2015 07.09.2015 2

Application

TIF 30.43 KB 11.09.2015 27.08.2015 1

Protocols/decisions of a company/organisation

TIF 77.13 KB 11.09.2015 27.08.2015 2

Decisions / letters / protocols of public notaries

TIF 33.87 KB 03.06.2013 30.04.2013 2

Cover letter

TIF 23.04 KB 03.06.2013 25.04.2013 1

Power of attorney, act of empowerment

TIF 14.77 KB 03.06.2013 25.04.2013 1

Decisions / letters / protocols of public notaries

TIF 72.44 KB 01.11.2012 30.10.2012 2

Decisions / letters / protocols of public notaries

TIF 34.46 KB 10.10.2012 05.10.2012 2

Application

TIF 155.51 KB 01.11.2012 01.10.2012 1

Confirmation or consent to legal address

TIF 35.85 KB 01.11.2012 01.10.2012 1

Application

TIF 46.68 KB 10.10.2012 11.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 14.85 KB 10.10.2012 10.09.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.03 KB 10.10.2012 28.08.2012 1

Protocols/decisions of a company/organisation

TIF 72.73 KB 10.10.2012 02.08.2012 3

Decisions / letters / protocols of public notaries

TIF 32.87 KB 20.07.2012 13.07.2012 2

Application

TIF 67.38 KB 20.07.2012 05.07.2012 2

Power of attorney, act of empowerment

TIF 13.59 KB 20.07.2012 05.07.2012 1

Decisions / letters / protocols of public notaries

TIF 45.07 KB 05.07.2012 05.07.2012 2

Application

TIF 92.64 KB 05.07.2012 04.07.2012 2

Decisions / letters / protocols of public notaries

TIF 260.24 KB 05.07.2012 07.06.2012 5

Consent of the auditor

TIF 15.99 KB 14.08.2012 19.05.2012 1

Decisions / letters / protocols of public notaries

TIF 48.49 KB 05.07.2012 24.02.2012 2

Application

TIF 114.77 KB 05.07.2012 22.02.2012 3

Consent of a member of the Board / executive director

TIF 48.72 KB 05.07.2012 16.02.2012 2

Protocols/decisions of a company/organisation

TIF 33.31 KB 03.06.2013 18.10.2011 1

Documents attesting the transfer of shares

TIF 56.28 KB 05.07.2012 18.10.2011 1

Protocols/decisions of a company/organisation

TIF 38.29 KB 05.07.2012 18.10.2011 1

Protocols/decisions of a company/organisation

TIF 42.56 KB 05.07.2012 18.10.2011 1

Decisions / letters / protocols of public notaries

TIF 48.16 KB 05.07.2012 20.07.2007 2

Receipts on the publication and state fees

TIF 29.38 KB 05.07.2012 18.07.2007 2

Application

TIF 344.34 KB 05.07.2012 13.07.2007 4

Protocols/decisions of a company/organisation

TIF 29.65 KB 05.07.2012 13.07.2007 1

Decisions / letters / protocols of public notaries

TIF 75.03 KB 14.08.2012 30.06.2004 1

Registration certificates

TIF 133.98 KB 14.08.2012 30.06.2004 1

Receipts on the publication and state fees

TIF 309.81 KB 14.08.2012 21.05.2004 3

Announcement regarding the legal address

TIF 20.09 KB 14.08.2012 19.05.2004 1

Application

TIF 406.79 KB 14.08.2012 19.05.2004 4

Bank statements or other document regarding the payment of the equity

TIF 31.25 KB 14.08.2012 19.05.2004 1

Consent of a member of the Board / executive director

TIF 19.43 KB 14.08.2012 19.05.2004 1

Power of attorney, act of empowerment

TIF 30.68 KB 14.08.2012 19.05.2004 1

Protocols/decisions of a company/organisation

TIF 89.07 KB 14.08.2012 19.05.2004 2

Sample report

TIF 70.78 KB 14.08.2012 21.01.1998 1

Decisions / letters / protocols of public notaries

TIF 33.51 KB 14.08.2012 20.05.1997 1

Receipts on the publication and state fees

TIF 42.88 KB 14.08.2012 21.04.1997 1

Protocols/decisions of a company/organisation

TIF 28.17 KB 14.08.2012 01.04.1997 1

Protocols/decisions of a company/organisation

TIF 38.72 KB 14.08.2012 20.11.1996 1

Decisions / letters / protocols of public notaries

TIF 26.85 KB 14.08.2012 13.03.1996 1

Announcement regarding the legal address

TIF 28.12 KB 14.08.2012 04.03.1996 1

Receipts on the publication and state fees

TIF 44.66 KB 14.08.2012 22.02.1996 1

Protocols/decisions of a company/organisation

TIF 27.9 KB 14.08.2012 15.02.1996 1

Decisions / letters / protocols of public notaries

TIF 30.37 KB 14.08.2012 27.12.1995 1

Receipts on the publication and state fees

TIF 38.2 KB 14.08.2012 13.12.1995 1

Other documents

TIF 40.88 KB 14.08.2012 12.12.1995 1

Protocols/decisions of a company/organisation

TIF 30.45 KB 14.08.2012 21.11.1995 1

Other documents

TIF 29.97 KB 14.08.2012 20.11.1995 1

Protocols/decisions of a company/organisation

TIF 41.86 KB 14.08.2012 20.11.1995 1

Protocols/decisions of a company/organisation

TIF 39.19 KB 14.08.2012 15.11.1995 1

Protocols/decisions of a company/organisation

TIF 37.37 KB 14.08.2012 15.11.1995 1

Protocols/decisions of a company/organisation

TIF 30.38 KB 14.08.2012 20.03.1995 1

Notice of a member of the Board regarding the resignation

TIF 33.71 KB 14.08.2012 21.10.1992 1

Decisions / letters / protocols of public notaries

TIF 29.68 KB 14.08.2012 09.05.1991 1

Registration certificates

TIF 134.38 KB 14.08.2012 09.05.1991 1

Registration certificates

TIF 68.07 KB 14.08.2012 09.05.1991 1

Registration certificates

TIF 64.32 KB 14.08.2012 09.05.1991 1

Application

TIF 228.96 KB 14.08.2012 26.04.1991 4

Bank statements or other document regarding the payment of the equity

TIF 27.21 KB 14.08.2012 19.04.1991 1

Specimen signature without Identity number

TIF 51.09 KB 14.08.2012 16.04.1991 1

Protocols/decisions of a company/organisation

TIF 224.07 KB 14.08.2012 14.04.1991 2

Receipts on the publication and state fees

TIF 91.38 KB 14.08.2012 08.04.1991 2

Appraisal reports

TIF 37.9 KB 14.08.2012 1

Copy of the personal identification document

TIF 530.38 KB 14.08.2012 4

Copy of the personal identification document

TIF 1004.38 KB 14.08.2012 8

Other documents

TIF 103.74 KB 14.08.2012 2

Submission/Application

TIF 32.46 KB 14.08.2012 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