Ferroplan, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
47 by profit
14 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "Ferroplan" |
| Registration number, date | 40003721640, 13.01.2005 |
| VAT number | LV40003721640 from 22.02.2005 Europe VAT register |
| Register, date | Commercial Register, 13.01.2005 |
| Legal address | Aviācijas iela 18H, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ferroplan, SIA
Important facts
- Existing active commercial 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
- Negative owned capital
- Check online actual tax payments in SRS
- Pamatparāds piedzīts (09.07.2024, no. 97493)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 09.07.2024 | 97493 | Pamatparāds piedzīts |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 292.92 | 149.27 | -28.38 |
| Personal income tax (thousands, €) | 104.96 | 31.22 | 33.73 |
| Statutory social insurance contributions (thousands, €) | 187.64 | 63.6 | 67.35 |
| Average employees count | 24 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| CSP industry | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2019 | Finland | Finland |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.05.2019 | Finland | Finland |
|
Control type: as a company member/shareholder |
|||
|
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 | 06.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Ferroplan OyReg. no. 0690413-1
|
44.99 % | 1 280 | € 1 | € 1 280 | Finland | 13.06.2023 | 06.03.2024 |
Natural person |
20 % | 569 | € 1 | € 569 | Finland | 13.06.2023 | 06.03.2024 |
Natural person |
20 % | 569 | € 1 | € 569 | Finland | 13.06.2023 | 06.03.2024 |
Natural person |
15.01 % | 427 | € 1 | € 427 | Finland | 13.06.2023 | 06.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Ferroplan", SIA
Aviācijas 18H, Jelgava LV-3004 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Vīlandes iela 3 | Until 30.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZINUMS LV | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP vadzin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ferroplan vad zin GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ferroplan 2019 vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ferroplan vadzin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ferroplan vadzin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ferroplan vadzin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ferroplan vadzin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadzin ferroplan | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vadzin ferroplan | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 vadibas zinojums ferroplan | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadibas zinojums ferroplan | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 vad zin ferroplan | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (250.6 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (548.4 KB) | ||
2007 |
Annual report | 20.02.2008 | TIF (690.86 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (397.78 KB) | ||
2005 |
Annual report | 21.02.2007 | TIF (490.12 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 | 2.58 MB | 25.09.2023 | 24.08.2023 | 5 |
Shareholders’ register |
TIF | 1.29 MB | 25.09.2023 | 13.06.2023 | 3 |
Amendments to the Articles of Association |
TIF | 27.92 KB | 05.08.2019 | 22.06.2015 | 1 |
Articles of Association |
TIF | 27.92 KB | 05.08.2019 | 22.06.2015 | 1 |
Shareholders’ register |
TIF | 113.32 KB | 05.08.2019 | 22.06.2015 | 6 |
Articles of Association |
TIF | 22.56 KB | 05.08.2019 | 03.07.2006 | 1 |
Articles of Association |
TIF | 30.33 KB | 05.08.2019 | 01.12.2004 | 1 |
Memorandum of association |
TIF | 89.81 KB | 05.08.2019 | 01.12.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 510.21 KB | 05.03.2024 | 01.03.2024 | 17 |
Copy of the personal identification document |
TIF | 3.29 MB | 20.02.2024 | 19.01.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.85 MB | 25.09.2023 | 25.08.2023 | 5 |
Application |
TIF | 2.11 MB | 25.09.2023 | 13.06.2023 | 4 |
Other documents |
TIF | 147.32 KB | 25.09.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.84 MB | 25.09.2023 | 13.06.2023 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 1.13 MB | 22.06.2023 | 13.06.2023 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 1.15 MB | 22.06.2023 | 13.06.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 1.44 MB | 22.06.2023 | 13.06.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 1.46 MB | 22.06.2023 | 13.06.2023 | 4 |
Application |
TIF | 294.93 KB | 25.01.2023 | 18.11.2022 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 113.38 KB | 30.05.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 08.05.2019 | 08.05.2019 | 2 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 05.08.2019 | 12.04.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 183.56 KB | 02.05.2019 | 02.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.09 KB | 05.08.2019 | 17.08.2015 | 2 |
Application |
TIF | 151.84 KB | 05.08.2019 | 22.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 207.13 KB | 05.08.2019 | 22.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 05.08.2019 | 12.06.2009 | 1 |
Application |
TIF | 119.31 KB | 05.08.2019 | 09.06.2009 | 5 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 05.08.2019 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 05.08.2019 | 09.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.83 KB | 05.08.2019 | 26.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.35 KB | 05.08.2019 | 26.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.67 KB | 05.08.2019 | 26.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 05.08.2019 | 27.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.26 KB | 05.08.2019 | 14.07.2006 | 2 |
Application |
TIF | 112.22 KB | 05.08.2019 | 11.07.2006 | 4 |
Application |
TIF | 54.39 KB | 05.08.2019 | 11.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 15.17 KB | 05.08.2019 | 05.07.2006 | 1 |
Sample report |
TIF | 95.68 KB | 05.08.2019 | 21.06.2006 | 5 |
Receipts on the publication and state fees |
TIF | 15.31 KB | 05.08.2019 | 13.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.58 KB | 05.08.2019 | 12.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.91 KB | 05.08.2019 | 05.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.87 KB | 05.08.2019 | 05.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 05.08.2019 | 13.01.2005 | 1 |
Registration certificates |
TIF | 28.4 KB | 05.08.2019 | 13.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.77 KB | 05.08.2019 | 08.12.2004 | 1 |
Application |
TIF | 280.26 KB | 05.08.2019 | 08.12.2004 | 8 |
Sample report |
TIF | 25.39 KB | 05.08.2019 | 08.12.2004 | 1 |
Sample report |
TIF | 24.79 KB | 05.08.2019 | 08.12.2004 | 1 |
Consent of the auditor |
TIF | 16.2 KB | 05.08.2019 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.52 KB | 05.08.2019 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.77 KB | 05.08.2019 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.23 KB | 05.08.2019 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.75 KB | 05.08.2019 | 29.11.2004 | 6 |
Power of attorney, act of empowerment |
TIF | 202 KB | 05.08.2019 | 24.11.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.21 KB | 05.08.2019 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.76 KB | 05.08.2019 | 12.10.2004 | 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