FERRUMS, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
47 by profit
28 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FERRUMS"
Registration number, date 40003895782, 06.02.2007
VAT number LV40003895782 from 30.05.2007 Europe VAT register
Register, date Commercial Register, 06.02.2007
Legal address "Ezerkalni", Atašienes pag., Jēkabpils nov., LV-5211 Check address owners
Fixed capital 2 845 EUR, registered payment 19.07.2016
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, €) 31.05 49.05 33.68
Personal income tax (thousands, €) 6.15 5.93 3.86
Statutory social insurance contributions (thousands, €) 10.58 9.01 7.89
Average employees count 2 2 2

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Galdniecības izstrādājumu uzstādīšana (43.32)
Field from SRS
Redakcija NACE 2.0
Cita veida darbgaldu ražošana (28.49)
CSP industry
Redakcija NACE 2.0
Cita veida darbgaldu ražošana (28.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.02.2010
* 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 % 2 845 € 1 € 2 845 07.06.2016 19.07.2016

Apply information changes

"Ferrums", SIA

"Ezerkalni", Atašienes pagasts, Jēkabpils nov., LV-5211 Check address owners

Galdnieku darbi

Historical addresses

Jūrmala, Rēzeknes pulka iela 33 Until 08.08.2007 18 years ago
Jēkabpils rajons, Atašienes pagasts, "Ezerkalni" Until 03.07.2009 16 years ago
Krustpils nov., Atašienes pag., "Ezerkalni" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (355.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (351.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (351.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (355.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
2018 lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (287.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (466.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadib zinoj 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad-zinoj 13 JPG

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums f 12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vad zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (4.04 KB)

2008

Annual report 15.05.2009  TIF (1.09 MB)

2007

Annual report 28.01.2009  TIF (1.78 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.7 KB 26.10.2016 07.06.2016 1

Articles of Association

TIF 38.19 KB 26.10.2016 07.06.2016 1

Shareholders’ register

TIF 81.53 KB 26.10.2016 07.06.2016 2

Articles of Association

TIF 18.66 KB 08.02.2007 31.01.2007 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 90.46 KB 26.10.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.17 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.17 KB 19.07.2016 19.07.2016 2

Application

TIF 115.94 KB 26.10.2016 07.06.2016 2

Protocols/decisions of a company/organisation

TIF 76.64 KB 26.10.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

TIF 40.09 KB 01.03.2010 24.02.2010 2

Application

TIF 137.88 KB 01.03.2010 19.02.2010 3

Protocols/decisions of a company/organisation

TIF 12.17 KB 01.03.2010 19.02.2010 1

Decisions / letters / protocols of public notaries

TIF 50.34 KB 15.02.2008 13.02.2008 2

Receipts on the publication and state fees

TIF 32.43 KB 15.02.2008 08.02.2008 2

Application

TIF 120.6 KB 27.05.2015 06.02.2008 3

Bank statements or other document regarding the payment of the equity

TIF 51.5 KB 27.05.2015 05.02.2008 1

Decisions / letters / protocols of public notaries

TIF 32.52 KB 16.08.2007 08.08.2007 1

Application

TIF 99.45 KB 16.08.2007 30.07.2007 4

Receipts on the publication and state fees

TIF 36.38 KB 16.08.2007 30.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 73.85 KB 27.05.2015 13.03.2007 2

Decisions / letters / protocols of public notaries

TIF 35.83 KB 08.02.2007 06.02.2007 1

Registration certificates

TIF 36.11 KB 08.02.2007 06.02.2007 1

Protocols/decisions of a company/organisation

TIF 69.34 KB 27.05.2015 31.01.2007 1

Announcement regarding the legal address

TIF 10.15 KB 08.02.2007 31.01.2007 1

Application

TIF 171.82 KB 08.02.2007 31.01.2007 7

Appraisal reports

TIF 23.5 KB 08.02.2007 31.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.7 KB 08.02.2007 31.01.2007 1

Protocols/decisions of a company/organisation

TIF 38.15 KB 08.02.2007 31.01.2007 1

Receipts on the publication and state fees

TIF 45.21 KB 08.02.2007 30.01.2007 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