Ferrotherm, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
56 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Ferrotherm
Registration number, date 40103691770, 18.07.2013
VAT number LV40103691770 from 09.08.2013 Europe VAT register
Register, date Commercial Register, 18.07.2013
Legal address Cītaru iela 2 – 1, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 2 800 EUR, registered payment 03.04.2014
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, €) 42.81 33.27 33.7
Personal income tax (thousands, €) 10.46 7.87 7.77
Statutory social insurance contributions (thousands, €) 16.25 11.39 13.28
Average employees count 4 4 4
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 Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

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   18.07.2013
* 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 € 1 400 € 2 800 Latvia 21.02.2014 03.04.2014

Apply information changes

ML

"Ferrotherm", SIA

Cītaru 2, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners

Rūpnieciskās iekārtas, automatizācija

Historical addresses

Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 8" - 1 Until 13.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (85.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (82.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (81.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (82.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (81.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (256.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (658.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Ferrotherm 2014 DOCX

2013

 Annual report 18.07.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS Ferrotherm 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.68 KB 04.04.2014 21.02.2014 1

Articles of Association

 TIF 45.82 KB 04.04.2014 21.02.2014 2

Regulations for the increase/reduction of the equity

 TIF 22.85 KB 04.04.2014 21.02.2014 1

Shareholders’ register

TIF 44.35 KB 04.04.2014 21.02.2014 2

Shareholders’ register

TIF 60.28 KB 12.08.2013 04.07.2013 2

Articles of Association

 TIF 30.13 KB 12.08.2013 01.07.2013 1

Memorandum of Association

 TIF 48.08 KB 12.08.2013 01.07.2013 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

 TIF 74.02 KB 04.04.2014 03.04.2014 2

Application

 TIF 160.62 KB 04.04.2014 04.03.2014 1

Protocols/decisions of a company/organisation

 TIF 70.71 KB 04.04.2014 21.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 75.57 KB 12.08.2013 18.07.2013 2

Registration certificates

 TIF 103.24 KB 12.08.2013 18.07.2013 1

Application

 TIF 407.34 KB 12.08.2013 04.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 61.14 KB 12.08.2013 02.07.2013 1

Announcement regarding the legal address

 TIF 22.71 KB 12.08.2013 01.07.2013 1

Confirmation or consent to legal address

 TIF 24.62 KB 12.08.2013 01.07.2013 1

Consent of a member of the Board / executive director

 TIF 49.88 KB 12.08.2013 01.07.2013 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