Ferrometal, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ferrometal"
Registration number, date 40103627850, 22.01.2013
VAT number LV40103627850 from 20.03.2013 Europe VAT register
Register, date Commercial Register, 22.01.2013
Legal address Ropažu iela 78 – 35, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 08.04.2016
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, €) -0.02 -0.01 -0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Atkritumu un lūžņu vairumtirdzniecība (46.77)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   12.01.2017
* 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 % 2 845 € 1 € 2 845 Latvia 09.01.2017 12.01.2017

Apply information changes

ML

"Ferrometal", SIA

Ropažu 78, Rīga, LV-1006 Check address owners

Metālizstrādājumi

Historical addresses

Rīga, Martas Rinkas iela 7-20 Until 22.10.2014 10 years ago
Jūrmala, Nometņu iela 20 - 17 Until 12.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (836.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (716.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.09.2022  PDF (885.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.09.2021  PDF (876.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (963.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.06.2018  PDF (646.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.12 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN. FERRO 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Fer.vad.zin JPG

2013

 Annual report 22.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
zinojums Ferrometal JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.33 KB 13.01.2017 09.01.2017 2

Shareholders’ register

TIF 13.83 KB 12.04.2016 05.04.2016 1

Amendments to the Articles of Association

 TIF 9.23 KB 12.04.2016 04.04.2016 1

Articles of Association

 TIF 13.51 KB 12.04.2016 04.04.2016 1

Shareholders’ register

TIF 52.04 KB 27.09.2013 17.09.2013 2

Articles of Association

 TIF 12.49 KB 25.01.2013 11.01.2013 1

Memorandum of Association

 TIF 22.01 KB 25.01.2013 11.01.2013 1

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 66.94 KB 12.01.2017 12.01.2017 2

Application

 TIF 386.04 KB 13.01.2017 09.01.2017 4

Protocols/decisions of a company/organisation

 TIF 86.29 KB 13.01.2017 09.01.2017 2

Confirmation or consent to legal address

 TIF 15.69 KB 13.01.2017 06.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 34.48 KB 12.04.2016 08.04.2016 2

Application

 TIF 70.11 KB 12.04.2016 04.04.2016 2

Protocols/decisions of a company/organisation

 TIF 53.25 KB 12.04.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 71.67 KB 23.10.2014 22.10.2014 2

Application

 TIF 318.13 KB 23.10.2014 17.10.2014 3

Confirmation or consent to legal address

 TIF 34.98 KB 23.10.2014 16.10.2014 1

Protocols/decisions of a company/organisation

 TIF 95.43 KB 23.10.2014 16.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 76.82 KB 29.09.2014 25.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 32.41 KB 27.09.2013 26.09.2013 2

Application

 TIF 74.97 KB 27.09.2013 17.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.69 KB 25.01.2013 22.01.2013 1

Registration certificates

 TIF 57.36 KB 25.01.2013 22.01.2013 1

Application

 TIF 164.8 KB 25.01.2013 17.01.2013 4

Consent of a member of the Board / executive director

 TIF 7.71 KB 25.01.2013 17.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.07 KB 25.01.2013 16.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 25.44 KB 25.01.2013 16.01.2013 1

Announcement regarding the legal address

 TIF 8.11 KB 25.01.2013 11.01.2013 1

Confirmation or consent to legal address

 TIF 7.63 KB 25.01.2013 11.01.2013 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