Ferrum studio, SIA
Limited Liability Company, Micro company
Place in branch
255 by turnover
148 by paid taxes
46 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 "Ferrum studio" |
| Registration number, date | 50003908171, 20.03.2007 |
| VAT number | LV50003908171 from 01.06.2007 Europe VAT register |
| Register, date | Commercial Register, 20.03.2007 |
| Legal address | Mazā Spulgu iela 5 – 13, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ferrum studio, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 46 | 33.8 | 17.5 |
| Personal income tax (thousands, €) | 5.46 | 6.73 | 3.1 |
| Statutory social insurance contributions (thousands, €) | 11.27 | 9.34 | 4.35 |
| Average employees count | 3 | 2 | 2 |
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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2018 | 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 | 22.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 11.05.2018 | 17.05.2018 |
Contacts in cooperation with
Apply information changes
''Ferrum studio'', SIA
Mazā Spulgu 5 - 13, Mārupe, Mārupes nov., LV-2167 Check address owners
Metālizstrādājumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "GRConsult" | Until 17.05.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 313 - 66 | Until 17.05.2018 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Mazā Spulgu iela 5 - 13 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Mazā Spulgu iela 5 - 13 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ferrum Studio GP2023 vadibas pazinojums 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (753.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (754.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (473.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin paraksts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pazinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRConsult Valdes Pazinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRConsult 2011 gada zinojums | |||||
2010 |
Annual report | 20.05.2011 | TIF (236.27 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | ZIP (104.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | ZIP (106.9 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (1.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.91 KB | 15.05.2018 | 11.05.2018 | 1 |
Articles of Association |
TIF | 70.31 KB | 15.05.2018 | 11.05.2018 | 3 |
Shareholders’ register |
TIF | 76.13 KB | 15.05.2018 | 11.05.2018 | 3 |
Shareholders’ register |
TIF | 76.95 KB | 15.05.2018 | 11.05.2018 | 3 |
Memorandum of Association |
TIF | 22.29 KB | 21.03.2007 | 15.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.41 KB | 22.02.2024 | 19.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.02 KB | 22.02.2024 | 15.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 13.04.2022 | 13.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 12.04.2022 | 12.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.96 KB | 08.04.2022 | 08.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.17 KB | 07.04.2022 | 06.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
TIF | 279.01 KB | 01.10.2019 | 30.09.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 44.6 KB | 07.08.2019 | 01.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.79 KB | 07.08.2019 | 17.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.85 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 389.15 KB | 15.05.2018 | 11.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 155.48 KB | 15.05.2018 | 11.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 22.04.2010 | 19.04.2010 | 2 |
Application |
TIF | 167.78 KB | 22.04.2010 | 15.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.35 KB | 22.04.2010 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 21.03.2007 | 20.03.2007 | 2 |
Registration certificates |
TIF | 51.93 KB | 21.03.2007 | 20.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 21.03.2007 | 15.03.2007 | 1 |
Application |
TIF | 98.37 KB | 21.03.2007 | 15.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.95 KB | 21.03.2007 | 15.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.65 KB | 21.03.2007 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.8 KB | 21.03.2007 | 15.03.2007 | 2 |
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