FERRUS, AS

Public Limited Company, Average company
Place in branch
11 by turnover
24 by profit
13 by paid taxes
7 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "FERRUS"
Registration number, date 40003444852, 18.05.1999
VAT number LV40003444852 from 26.05.1999 Europe VAT register
Register, date Commercial Register, 09.06.2004
Legal address Gramzdas iela 90, Rīga, LV-1029 Check address owners
Fixed capital 1 675 347 EUR, registered payment 16.06.2023
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, €) 1248.32 1048.61 983.04
Personal income tax (thousands, €) 137.06 156.85 182.05
Statutory social insurance contributions (thousands, €) 352.37 357.55 295.23
Average employees count 56 55 59
Received COVID-19 downtime support 23.04.2021, 4 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   11.10.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   11.10.2023

Natural person

Supervisory Board Member of the Supervisory Board   11.10.2023
* 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

SIA "GP TEHNOPARKI"

Reg. no. 40203006027
Rīga, Gramzdas iela 90

81.74 % 1 925 € 711.40 € 1 369 445 Latvia 16.09.2024 17.09.2024

SIA ATLAS CARGO

Reg. no. 40203331296
Rīga, Gramzdas iela 90

11.46 % 270 € 711.40 € 192 078 Latvia 16.09.2024 17.09.2024

Natural person

6.79 % 160 € 711.40 € 113 824 Latvia 16.09.2024 17.09.2024

Apply information changes

ML

"Ferrus", AS

Gramzdas 90, Rīga LV-1029 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.ferrus.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "TRAKTORS SERVISS" Until 23.04.2001 23 years ago

Historical addresses

Rīga, Sporta iela 2a-302 Until 23.04.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
Ferrus RevZin 2023 LV EDOC
VadZin 2023 GP PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Ferrus RevZin 2022 F EDOC
Ferrus VadZ 28.07.23 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
2021FSFerrus220506 Atzinums Ferrus Crowe 2021 EDOC
2021FSFerrus220506 VadZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
2020FSFerrus210308 Atzinums Ferrus Crowe 2020 EDOC
2020FSFerrus210308 Vad bas Zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.11.2020  ZIP €11.00
Annual report 2019 PDF
2019FSFerrus200908 Revidenta Zi ojums PDF
2019FSFerrus200908 Vad bas Zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.06.2019  ZIP €11.00
Annual report 2018 PDF
2018FSFerrus190531 RevZin PDF
2018FSFerrus190531 VadZin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.06.2018  ZIP €11.00
Annual report 2017 PDF
2017FSFerrus180605 RevAtz PDF
2017FSFerrus180605 VadZin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
2016FSFerrusFINALGP170508ScanRevAtz PDF
2016FSFerrusFINALGP170508ScanVadZin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
GP14VadZin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
2013FSFerrusGP140429 VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
2012FSFerrusGP130429 SK MB VadZin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
2011 BM ASFerrus Vadibas zinojums PDF

2010

 Annual report 08.02.2012  TIF (1.44 MB)

2010

 Annual report 01.11.2009 - 31.10.2010 23.02.2011  ZIP
1_HTML izdruka HTML
FSFerrusGP110118ScanfinVadibasZinojums ZIP

2009

 Annual report 26.01.2010  TIF (1.38 MB)

2008

 Annual report 11.05.2009  TIF (1.47 MB)

2006

 Annual report 29.05.2007  TIF (428.81 KB)

2005

 Annual report 30.11.2006  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 38.05 KB 26.09.2023 12.09.2023 3

Regulations for the increase/reduction of the equity

 EDOC 24.43 KB 16.06.2023 18.01.2023 1

Articles of Association

 EDOC 46.25 KB 15.06.2023 18.01.2023 3

Articles of Association

 DOC 38.5 KB 10.12.2021 23.11.2021 1

Articles of Association

 DOC 38.5 KB 10.12.2021 23.11.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 XLSX 18.98 KB 30.07.2021 13.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 XLSX 18.98 KB 30.07.2021 13.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 37.29 KB 30.07.2021 12.04.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 37.29 KB 30.07.2021 12.04.2021 6

Articles of Association

 DOC 39.5 KB 30.07.2021 31.03.2021 3

Articles of Association

 DOC 39.5 KB 30.07.2021 31.03.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 60.23 KB 30.07.2021 31.03.2021 13

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 32.03 KB 30.07.2021 31.03.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 60.23 KB 30.07.2021 31.03.2021 13

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 32.03 KB 30.07.2021 31.03.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 39.4 KB 12.02.2021 12.02.2021 7

Amendments to the Articles of Association

 TIF 40.16 KB 24.08.2017 27.07.2017 1

Articles of Association

 TIF 178.96 KB 24.08.2017 26.07.2017 5

Amendments to the Articles of Association

 TIF 22.11 KB 03.07.2023 28.06.2016 1

Articles of Association

 TIF 80.69 KB 03.07.2023 28.06.2016 4

Articles of Association

 TIF 66.41 KB 16.12.2015 11.04.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 75.11 KB 11.10.2023 10.10.2023 4

List of members of the Board / Supervisory Board

 EDOC 26.69 KB 11.10.2023 10.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 45.94 KB 11.10.2023 10.10.2023 1

Consent of members of the supervisory board

 EDOC 21.48 KB 11.10.2023 09.10.2023 1

Consent of members of the supervisory board

 EDOC 26.6 KB 11.10.2023 09.10.2023 1

Consent of members of the supervisory board

 EDOC 21.44 KB 11.10.2023 09.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 64.42 KB 11.10.2023 09.10.2023 4

Application

 EDOC 65.98 KB 09.10.2023 05.10.2023 1

Application

 EDOC 76.83 KB 02.10.2023 27.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 46.48 KB 02.10.2023 27.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 64.98 KB 26.09.2023 12.09.2023 3

Application

 EDOC 77.49 KB 26.09.2023 31.07.2023 4

Application

 EDOC 71.13 KB 03.07.2023 30.06.2023 1

Application

 EDOC 83.43 KB 16.06.2023 16.06.2023 6

Acceptance-conveyance act

 EDOC 37.33 KB 16.06.2023 08.06.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 29.96 KB 16.06.2023 08.06.2023 1

Statement of the Board regarding the payment of the equity

 EDOC 257.75 KB 16.06.2023 08.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 57.53 KB 16.06.2023 17.01.2023 1

Appraisal reports

 PDF 147.64 KB 16.06.2023 21.12.2022 1

Justification supporting beneficial ownership disclosure statement

 DOC 55 KB 01.08.2022 01.08.2022 1

Justification supporting beneficial ownership disclosure statement

 DOC 55 KB 01.08.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 01.08.2022 01.08.2022 2

Application

 DOCX 41.39 KB 01.08.2022 25.07.2022 1

Application

 DOCX 41.39 KB 01.08.2022 25.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.88 KB 29.12.2021 29.12.2021 2

Application

 DOCX 44.83 KB 29.12.2021 22.12.2021 1

Application

 DOCX 44.83 KB 29.12.2021 22.12.2021 1

Protocols/decisions of a company/organisation

 DOC 80 KB 29.12.2021 22.12.2021 1

Protocols/decisions of a company/organisation

 DOC 80 KB 29.12.2021 22.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 10.12.2021 10.12.2021 2

Application

 DOCX 46.28 KB 10.12.2021 03.12.2021 1

Application

 DOCX 46.28 KB 10.12.2021 03.12.2021 1

Articles of Association

 EDOC 35.89 KB 10.12.2021 23.11.2021 1

Consent of members of the supervisory board

 DOCX 15.27 KB 10.12.2021 23.11.2021 1

Consent of members of the supervisory board

 DOCX 15.01 KB 10.12.2021 23.11.2021 1

Consent of members of the supervisory board

 DOCX 14.88 KB 10.12.2021 23.11.2021 1

Consent of members of the supervisory board

 DOCX 15.27 KB 10.12.2021 23.11.2021 1

Consent of members of the supervisory board

 DOCX 15.01 KB 10.12.2021 23.11.2021 1

Consent of members of the supervisory board

 DOCX 14.88 KB 10.12.2021 23.11.2021 1

Protocols/decisions of a company/organisation

 DOC 120.5 KB 10.12.2021 23.11.2021 1

Protocols/decisions of a company/organisation

 DOC 120.5 KB 10.12.2021 23.11.2021 1

Protocols/decisions of a company/organisation

 DOC 80.5 KB 10.12.2021 23.11.2021 1

Protocols/decisions of a company/organisation

 DOC 80.5 KB 10.12.2021 23.11.2021 1

Consent of members of the supervisory board

 TIF 10.95 KB 09.12.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 11.10.2021 11.10.2021 2

Application

 DOCX 46.17 KB 11.10.2021 27.09.2021 1

Application

 DOCX 46.17 KB 11.10.2021 27.09.2021 1

List of members of the Board / Supervisory Board

 DOCX 19.76 KB 11.10.2021 27.09.2021 1

List of members of the Board / Supervisory Board

 DOCX 19.76 KB 11.10.2021 27.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 20.18 KB 11.10.2021 24.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 20.18 KB 11.10.2021 24.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 63.13 KB 05.08.2021 05.08.2021 2

Application

 DOCX 41.8 KB 05.08.2021 04.08.2021 2

Application

 DOCX 41.8 KB 05.08.2021 04.08.2021 2

Application

 DOCX 36.87 KB 30.07.2021 29.07.2021 2

Application

 DOCX 36.87 KB 30.07.2021 29.07.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 33.28 KB 30.07.2021 13.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 50.97 KB 30.07.2021 12.04.2021 6

Articles of Association

 EDOC 44.65 KB 30.07.2021 31.03.2021 3

Protocols/decisions of a company/organisation

 DOC 131 KB 30.07.2021 31.03.2021 6

Protocols/decisions of a company/organisation

 DOC 131 KB 30.07.2021 31.03.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 62.25 KB 30.07.2021 31.03.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 74.18 KB 30.07.2021 31.03.2021 13

Decisions / letters / protocols of public notaries

 EDOC 65.44 KB 17.02.2021 17.02.2021 2

Announcement regarding the reorganisation

 EDOC 43.03 KB 12.02.2021 12.02.2021 2

Announcement regarding the reorganisation

 DOCX 37.76 KB 12.02.2021 12.02.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 52.85 KB 12.02.2021 12.02.2021 7

Auditor’s report

 DOCX 902.45 KB 30.07.2021 10.02.2021 2

Auditor’s report

 DOCX 902.45 KB 30.07.2021 10.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 35.75 KB 17.09.2019 17.09.2019 2

Application

 TIF 174.75 KB 13.09.2019 05.09.2019 7

Notice of a member of the Board regarding the resignation

 TIF 9.51 KB 13.09.2019 05.09.2019 1

Consent of members of the supervisory board

 TIF 7.94 KB 13.09.2019 05.09.2019 1

Consent of members of the supervisory board

 TIF 8.31 KB 13.09.2019 05.09.2019 1

Consent of members of the supervisory board

 TIF 8.78 KB 13.09.2019 05.09.2019 1

List of members of the Board / Supervisory Board

 TIF 7.66 KB 13.09.2019 05.09.2019 1

List of members of the Board / Supervisory Board

 TIF 8.49 KB 13.09.2019 05.09.2019 1

Protocols/decisions of a company/organisation

 TIF 122.39 KB 13.09.2019 05.09.2019 5

Protocols/decisions of a company/organisation

 TIF 111.51 KB 13.09.2019 05.09.2019 6

Protocols/decisions of a company/organisation

 TIF 54.04 KB 13.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.35 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.35 KB 23.07.2019 23.07.2019 2

Application

 TIF 232.94 KB 09.07.2019 26.06.2019 7

Protocols/decisions of a company/organisation

 TIF 88.46 KB 09.07.2019 29.05.2019 4

Application

 TIF 258.79 KB 16.02.2018 16.02.2018 7

Decisions / letters / protocols of public notaries

 EDOC 41.82 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.97 KB 16.02.2018 16.02.2018 2

Power of attorney, act of empowerment

 TIF 29.18 KB 14.02.2018 12.02.2018 1

Consent of members of the supervisory board

 TIF 10.13 KB 14.02.2018 17.01.2018 1

Consent of members of the supervisory board

 TIF 8.79 KB 14.02.2018 17.01.2018 1

Consent of members of the supervisory board

 TIF 9.76 KB 14.02.2018 17.01.2018 1

List of members of the Board / Supervisory Board

 TIF 7.57 KB 14.02.2018 17.01.2018 1

Protocols/decisions of a company/organisation

 TIF 450.41 KB 14.02.2018 17.01.2018 9

Decisions / letters / protocols of public notaries

 EDOC 68.02 KB 24.08.2017 24.08.2017 1

Application

 TIF 64.61 KB 24.08.2017 09.08.2017 2

Protocols/decisions of a company/organisation

 TIF 209.77 KB 24.08.2017 26.07.2017 5

Decisions / letters / protocols of public notaries

 TIF 47.04 KB 03.07.2023 22.02.2017 2

Application

 TIF 146.16 KB 03.07.2023 17.02.2017 4

Notice of a member of the Board regarding the resignation

 TIF 7.42 KB 03.07.2023 17.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 53.21 KB 03.07.2023 07.02.2017 2

Application

 TIF 318.24 KB 03.07.2023 01.02.2017 9

Protocols/decisions of a company/organisation

 TIF 181.9 KB 03.07.2023 01.02.2017 6

Decisions / letters / protocols of public notaries

 TIF 45.92 KB 03.07.2023 02.08.2016 2

Application

 TIF 560.65 KB 03.07.2023 28.06.2016 14

Protocols/decisions of a company/organisation

 TIF 222.7 KB 03.07.2023 05.02.2016 5

Decisions / letters / protocols of public notaries

 TIF 53.05 KB 03.07.2023 02.02.2016 2

Power of attorney, act of empowerment

 TIF 27.48 KB 03.07.2023 13.01.2016 1

Application

 TIF 438.42 KB 03.07.2023 05.01.2016 6

Protocols/decisions of a company/organisation

 TIF 222.35 KB 03.07.2023 16.12.2015 8

List of members of the Board / Supervisory Board

 TIF 14.63 KB 03.07.2023 05.12.2015 1

Consent of a member of the Board / executive director

 TIF 101.4 KB 03.07.2023 05.01.2015 5

Decisions / letters / protocols of public notaries

 TIF 69.68 KB 03.07.2023 24.01.2014 2

Application

 TIF 326.16 KB 03.07.2023 14.01.2014 6

Power of attorney, act of empowerment

 TIF 39.04 KB 03.07.2023 13.01.2014 1

Application

 TIF 130.24 KB 03.07.2023 03.01.2014 2

Consent of a member of the Board / executive director

 TIF 10.23 KB 03.07.2023 03.01.2014 1

Consent of a member of the Board / executive director

 TIF 11.02 KB 03.07.2023 03.01.2014 1

Consent of a member of the Board / executive director

 TIF 46.84 KB 03.07.2023 03.01.2014 2

Consent of a member of the Board / executive director

 TIF 48.97 KB 03.07.2023 03.01.2014 2

Consent of a member of the Board / executive director

 TIF 10 KB 03.07.2023 01.01.2014 1

Protocols/decisions of a company/organisation

 TIF 179.26 KB 03.07.2023 03.12.2013 5

Protocols/decisions of a company/organisation

 TIF 272.87 KB 03.07.2023 03.12.2013 6

Sample report

 TIF 46.17 KB 28.01.2011 13.10.2008 2

Confirmation or consent to legal address

 TIF 22.9 KB 04.03.2016 27.04.1999 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