FERRUM AGRO, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
12 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FERRUM AGRO" |
| Registration number, date | 40103048306, 28.04.1992 |
| VAT number | LV40103048306 from 26.05.1995 Europe VAT register |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Ropažu nov., Garkalnes pag., "Mucenieki" Check address owners |
| Fixed capital | 165 053 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -0.21 | -0.12 | -0.81 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| CSP industry
Redakcija NACE 2.0 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 18.06.2007 |
* 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 % | 165 053 | € 1 | € 165 053 | 16.07.2015 | 21.10.2016 |
Contacts in cooperation with
Apply information changes
"Ferrum Agro", SIA
Sunīši , Garkalnes pagasts, Ropažu nov., LV-2137
Lauksaimniecības tehnikas un traktortehnikas rezerves daļas
Historical company names
| Sabiedrība ar ierobežotu atbildību "FERRUM AGRO" | Until 27.02.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Institūta iela 10-8 | Until 08.01.1998 | 27 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes pagasts, Mucenieki | Until 27.02.2004 | 21 year ago |
| Rīgas rajons, Garkalnes pagasts, "Mucenieki" | Until 03.07.2009 | 16 years ago |
| Garkalnes nov., "Mucenieki" | Until 01.07.2022 | 3 years ago |
| Ropažu nov., "Mucenieki" | Until 10.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.01.2025 | PDF (190.65 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (191.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (247.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (245.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (244.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (278.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (95.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (96.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (106.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ferrum Agro Vadib.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ferrum Agro Vadib.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ferrum-Agro Vadib zin 2013 VID | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ferrum-Agro Vadib zin 2012 VID | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ferrum-Agro Vadib zin 2011 VID | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEMUMS 2010 F-A | TIF | ||||
2009 |
Annual report | 28.04.2010 | TIF (996.05 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 25.02.2008 | TIF (2.59 MB) | ||
2006 |
Annual report | 27.03.2007 | TIF (1.39 MB) | ||
2005 |
Annual report | 21.11.2006 | TIF (1.14 MB) | ||
2004 |
Annual report | 03.09.2013 | TIF (946.17 KB) | ||
2003 |
Annual report | 03.09.2013 | TIF (985.45 KB) | ||
2002 |
Annual report | 03.09.2013 | TIF (1.5 MB) | ||
2001 |
Annual report | 03.09.2013 | TIF (1.97 MB) | ||
2000 |
Annual report | 03.09.2013 | TIF (2.03 MB) | ||
1999 |
Annual report | 03.09.2013 | TIF (1.47 MB) | ||
1998 |
Annual report | 03.09.2013 | TIF (1.55 MB) | ||
1997 |
Annual report | 03.09.2013 | TIF (1.45 MB) | ||
1996 |
Annual report | 03.09.2013 | TIF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 374.68 KB | 26.10.2016 | 16.07.2015 | 3 |
Shareholders’ register |
TIF | 76.69 KB | 30.07.2015 | 15.06.2015 | 3 |
Articles of Association |
TIF | 34.83 KB | 30.07.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 17.23 KB | 03.09.2013 | 18.12.2006 | 1 |
Articles of Association |
TIF | 155.7 KB | 03.09.2013 | 23.02.2004 | 6 |
Shareholders’ register |
TIF | 17.92 KB | 03.09.2013 | 23.02.2004 | 1 |
Articles of Association |
TIF | 333.92 KB | 03.09.2013 | 19.07.2000 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 43.42 KB | 03.09.2013 | 19.07.2000 | 1 |
Shareholders’ register |
TIF | 83.11 KB | 03.09.2013 | 19.07.2000 | 2 |
Amendments to the Articles of Association |
TIF | 36.31 KB | 03.09.2013 | 25.10.1999 | 1 |
Amendments to the Articles of Association |
TIF | 44.12 KB | 03.09.2013 | 15.06.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.04 KB | 03.09.2013 | 15.06.1999 | 2 |
Articles of Association |
TIF | 42.6 KB | 03.09.2013 | 13.12.1997 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.7 KB | 03.09.2013 | 13.12.1997 | 1 |
Shareholders’ register |
TIF | 21.96 KB | 03.09.2013 | 13.12.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.9 KB | 03.09.2013 | 23.12.1996 | 1 |
Shareholders’ register |
TIF | 20.57 KB | 03.09.2013 | 23.12.1996 | 1 |
Amendments to the Articles of Association |
TIF | 27.58 KB | 03.09.2013 | 19.12.1995 | 1 |
Shareholders’ register |
TIF | 18.23 KB | 03.09.2013 | 19.12.1995 | 1 |
Articles of Association |
TIF | 409.61 KB | 03.09.2013 | 28.04.1992 | 12 |
Memorandum of association |
TIF | 136.82 KB | 03.09.2013 | 03.04.1992 | 4 |
Shareholders’ register |
TIF | 34.52 KB | 03.09.2013 | 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 | 47.61 KB | 26.10.2016 | 21.10.2016 | 2 |
Application |
TIF | 1.31 MB | 26.10.2016 | 04.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 30.07.2015 | 24.07.2015 | 2 |
Application |
TIF | 103.41 KB | 30.07.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.3 KB | 30.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 03.09.2013 | 31.08.2007 | 1 |
Cover letter |
TIF | 17.67 KB | 03.09.2013 | 29.08.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.33 KB | 03.09.2013 | 29.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 03.09.2013 | 18.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 03.09.2013 | 15.06.2007 | 1 |
Application |
TIF | 113.55 KB | 03.09.2013 | 13.06.2007 | 4 |
Cover letter |
TIF | 20.95 KB | 03.09.2013 | 13.06.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.67 KB | 03.09.2013 | 13.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.62 KB | 03.09.2013 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.8 KB | 03.09.2013 | 06.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.41 KB | 03.09.2013 | 20.12.2006 | 1 |
Application |
TIF | 57.19 KB | 03.09.2013 | 18.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 17.92 KB | 03.09.2013 | 18.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.49 KB | 03.09.2013 | 18.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 03.09.2013 | 27.02.2004 | 1 |
Registration certificates |
TIF | 102.33 KB | 03.09.2013 | 27.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 03.09.2013 | 23.02.2004 | 1 |
Application |
TIF | 160.51 KB | 03.09.2013 | 23.02.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.47 KB | 03.09.2013 | 23.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 8.97 KB | 03.09.2013 | 23.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.47 KB | 03.09.2013 | 23.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 23.65 KB | 03.09.2013 | 23.02.2004 | 2 |
Sample report |
TIF | 30.15 KB | 03.09.2013 | 18.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.56 KB | 03.09.2013 | 16.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.51 KB | 03.09.2013 | 15.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 64.85 KB | 03.09.2013 | 14.08.2001 | 2 |
Sample report |
TIF | 35.21 KB | 03.09.2013 | 13.08.2001 | 1 |
Submission/Application |
TIF | 24.38 KB | 03.09.2013 | 02.08.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.23 KB | 03.09.2013 | 19.07.2000 | 2 |
Documents attesting the transfer of shares |
TIF | 30.43 KB | 03.09.2013 | 19.07.2000 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.92 KB | 03.09.2013 | 19.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 03.09.2013 | 19.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.78 KB | 03.09.2013 | 19.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.88 KB | 03.09.2013 | 19.07.2000 | 2 |
Receipts on the publication and state fees |
TIF | 21.66 KB | 03.09.2013 | 19.07.2000 | 1 |
Submission/Application |
TIF | 33.68 KB | 03.09.2013 | 19.07.2000 | 1 |
Order of the Enterprise Register official |
TIF | 38.57 KB | 03.09.2013 | 30.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.24 KB | 03.09.2013 | 09.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.48 KB | 03.09.2013 | 26.10.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.02 KB | 03.09.2013 | 25.10.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 12.27 KB | 03.09.2013 | 25.10.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 23.23 KB | 03.09.2013 | 25.10.1999 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.16 KB | 03.09.2013 | 25.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.61 KB | 03.09.2013 | 25.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.01 KB | 03.09.2013 | 25.10.1999 | 2 |
Submission/Application |
TIF | 30.26 KB | 03.09.2013 | 25.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.96 KB | 03.09.2013 | 29.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.28 KB | 03.09.2013 | 22.06.1999 | 1 |
Submission/Application |
TIF | 25.97 KB | 03.09.2013 | 22.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 22.71 KB | 03.09.2013 | 21.06.1999 | 1 |
Other documents |
TIF | 18.52 KB | 03.09.2013 | 15.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.79 KB | 03.09.2013 | 15.06.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.51 KB | 03.09.2013 | 08.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 38.25 KB | 03.09.2013 | 18.12.1997 | 2 |
Specimen signature without Identity number |
TIF | 22.86 KB | 03.09.2013 | 16.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.3 KB | 03.09.2013 | 13.12.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 115.55 KB | 03.09.2013 | 13.12.1997 | 4 |
Other documents |
TIF | 24.74 KB | 03.09.2013 | 12.11.1997 | 1 |
Submission/Application |
TIF | 68.26 KB | 03.09.2013 | 05.11.1997 | 2 |
Other documents |
TIF | 34.95 KB | 03.09.2013 | 06.08.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.28 KB | 03.09.2013 | 22.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.61 KB | 03.09.2013 | 23.12.1996 | 1 |
Other documents |
TIF | 38.06 KB | 03.09.2013 | 16.12.1996 | 1 |
Other documents |
TIF | 39.74 KB | 03.09.2013 | 09.12.1996 | 1 |
Other documents |
TIF | 23.32 KB | 03.09.2013 | 09.12.1996 | 1 |
Submission/Application |
TIF | 79.54 KB | 03.09.2013 | 27.11.1996 | 2 |
Other documents |
TIF | 37.54 KB | 03.09.2013 | 08.08.1996 | 1 |
Cover letter |
TIF | 23.18 KB | 03.09.2013 | 30.07.1996 | 1 |
Other documents |
TIF | 19.9 KB | 03.09.2013 | 10.06.1996 | 1 |
Other documents |
TIF | 22.54 KB | 03.09.2013 | 10.06.1996 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 199.53 KB | 03.09.2013 | 15.04.1996 | 3 |
Cover letter |
TIF | 22.1 KB | 03.09.2013 | 12.03.1996 | 1 |
Other documents |
TIF | 144.32 KB | 03.09.2013 | 26.02.1996 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.24 KB | 03.09.2013 | 14.02.1996 | 2 |
Copy of the personal identification document |
TIF | 47.93 KB | 03.09.2013 | 01.02.1996 | 1 |
Other documents |
TIF | 181.97 KB | 03.09.2013 | 29.01.1996 | 3 |
Other documents |
TIF | 142.06 KB | 03.09.2013 | 26.01.1996 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.84 KB | 03.09.2013 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.39 KB | 03.09.2013 | 29.12.1995 | 2 |
Registration certificates |
TIF | 69.26 KB | 03.09.2013 | 29.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 03.09.2013 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.52 KB | 03.09.2013 | 19.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 17.81 KB | 03.09.2013 | 01.12.1995 | 1 |
Purchase/lease agreement |
TIF | 318.1 KB | 03.09.2013 | 06.05.1994 | 8 |
Protocols/decisions of a company/organisation |
TIF | 33.55 KB | 03.09.2013 | 28.11.1992 | 1 |
Submission/Application |
TIF | 56.28 KB | 03.09.2013 | 20.11.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.55 KB | 03.09.2013 | 28.04.1992 | 1 |
Registration certificates |
TIF | 121.78 KB | 03.09.2013 | 28.04.1992 | 2 |
Registration certificates |
TIF | 48.21 KB | 03.09.2013 | 28.04.1992 | 1 |
Application |
TIF | 150.81 KB | 03.09.2013 | 07.04.1992 | 4 |
Specimen signature without Identity number |
TIF | 20.1 KB | 03.09.2013 | 06.04.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.33 KB | 03.09.2013 | 05.04.1992 | 1 |
Appraisal reports |
TIF | 17.05 KB | 26.08.2013 | 05.04.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.42 KB | 03.09.2013 | 1 | |
Copy of the personal identification document |
TIF | 115.11 KB | 03.09.2013 | 3 | |
Copy of the personal identification document |
TIF | 63.58 KB | 03.09.2013 | 2 | |
Other documents |
TIF | 24.35 KB | 03.09.2013 | 1 | |
Other documents |
TIF | 19.29 KB | 03.09.2013 | 2 | |
Other documents |
TIF | 126.12 KB | 03.09.2013 | 2 | |
Other documents |
TIF | 65.98 KB | 03.09.2013 | 1 | |
Power of attorney, act of empowerment |
TIF | 13.47 KB | 03.09.2013 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 15.48 KB | 03.09.2013 | 1 | |
Submission/Application |
TIF | 33.75 KB | 03.09.2013 | 2 | |
Submission/Application |
TIF | 20.08 KB | 03.09.2013 | 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