Ferrum Market Advisors, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ferrum Market Advisors"
Registration number, date 40103685331, 25.06.2013
VAT number LV40103685331 from 07.08.2013 Europe VAT register
Register, date Commercial Register, 25.06.2013
Legal address Balasta dambis 70B – 3, Rīga, LV-1048 Check address owners
Fixed capital 3 000 EUR, registered payment 10.04.2014
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, €) 0.03 0.03 0.03
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

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   29.07.2016
* 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 % 3 000 € 1 € 3 000 Latvia 07.04.2014 30.08.2022

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (997.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (950.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (708.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (663.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (772.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (746.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (572.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1.57 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (572.11 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (935.32 KB) €7.00

2013

 Annual report 25.06.2013 - 31.12.2013 11.04.2014  HTML (96.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.71 KB 11.04.2014 07.04.2014 1

Articles of Association

 TIF 37.92 KB 11.04.2014 07.04.2014 2

Regulations for the increase/reduction of the equity

 TIF 33.65 KB 11.04.2014 07.04.2014 1

Shareholders’ register

TIF 44.03 KB 11.04.2014 07.04.2014 2

Articles of Association

 TIF 14.7 KB 23.07.2013 19.06.2013 1

Memorandum of Association

 TIF 18.54 KB 23.07.2013 19.06.2013 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 63.74 KB 01.08.2016 29.07.2016 2

Application

 TIF 447.81 KB 01.08.2016 17.11.2015 4

Protocols/decisions of a company/organisation

 TIF 83.77 KB 01.08.2016 17.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 78.08 KB 13.08.2015 11.08.2015 2

Application

 TIF 80.85 KB 13.08.2015 06.08.2015 2

Protocols/decisions of a company/organisation

 TIF 20.82 KB 13.08.2015 06.08.2015 1

Power of attorney, act of empowerment

 TIF 28.65 KB 01.08.2016 09.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 78.29 KB 11.04.2014 10.04.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.85 KB 11.04.2014 07.04.2014 1

Statement of the Board regarding the payment of the equity

 TIF 12.13 KB 11.04.2014 07.04.2014 1

Protocols/decisions of a company/organisation

 TIF 54.62 KB 11.04.2014 07.04.2014 2

Application

 TIF 114.82 KB 11.04.2014 06.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.25 KB 23.07.2013 25.06.2013 2

Registration certificates

 TIF 46.26 KB 23.07.2013 25.06.2013 1

Announcement regarding the legal address

 TIF 8.42 KB 23.07.2013 19.06.2013 1

Application

 TIF 113.72 KB 23.07.2013 19.06.2013 3

Confirmation or consent to legal address

 TIF 6.92 KB 23.07.2013 19.06.2013 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