FERTART, SIA
Limited Liability Company, Small company
Place in branch
45 by paid taxes
47 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 "FERTART" |
| Registration number, date | 40203340782, 25.08.2021 |
| VAT number | LV40203340782 from 17.09.2021 Europe VAT register |
| Register, date | Commercial Register, 25.08.2021 |
| Legal address | Ilzenes iela 2, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 251.96 | 770.04 | 0.63 |
| Personal income tax (thousands, €) | 12.93 | 4.63 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 20.1 | 7.44 | 0.51 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2022 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 01.09.2022 | 19.09.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RV Consulting" | Until 19.09.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Pavasara gatve 5 - 121 | Until 05.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FERTART SIA GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Fertart Vad abs Zi ojums 2022.gads | |||||
2021 |
Annual report | 25.08.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums par 2021.g. finansu atskaiti 20.04.2022. 2 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 22.76 KB | 19.09.2022 | 01.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 22.76 KB | 19.09.2022 | 01.09.2022 | 1 |
Articles of Association |
DOCX | 22.59 KB | 19.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.97 KB | 19.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.97 KB | 19.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
95.74 KB | 11.04.2022 | 06.04.2022 | 1 | |
Shareholders’ register |
95.74 KB | 11.04.2022 | 06.04.2022 | 1 | |
Articles of Association |
130.6 KB | 25.08.2021 | 02.08.2021 | 1 | |
Articles of Association |
130.6 KB | 25.08.2021 | 02.08.2021 | 1 | |
Memorandum of Association |
63.83 KB | 25.08.2021 | 02.08.2021 | 2 | |
Memorandum of Association |
63.83 KB | 25.08.2021 | 02.08.2021 | 2 | |
Shareholders’ register |
68.1 KB | 25.08.2021 | 02.08.2021 | 1 | |
Shareholders’ register |
68.1 KB | 25.08.2021 | 02.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 153.03 KB | 05.01.2023 | 29.12.2022 | 5 |
Application |
DOCX | 63.8 KB | 19.09.2022 | 19.09.2022 | 5 |
Application |
DOCX | 63.8 KB | 19.09.2022 | 19.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 19.09.2022 | 19.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 27.83 KB | 19.09.2022 | 01.09.2022 | 1 |
Articles of Association |
EDOC | 35.77 KB | 19.09.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.7 KB | 19.09.2022 | 01.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 91.7 KB | 19.09.2022 | 01.09.2022 | 2 |
Shareholders’ register |
EDOC | 34.88 KB | 19.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
350.25 KB | 11.04.2022 | 06.04.2022 | 4 | |
Application |
350.25 KB | 11.04.2022 | 06.04.2022 | 4 | |
Protocols/decisions of a company/organisation |
65.93 KB | 11.04.2022 | 06.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
65.93 KB | 11.04.2022 | 06.04.2022 | 1 | |
Shareholders’ register |
EDOC | 96.92 KB | 11.04.2022 | 06.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 25.08.2021 | 25.08.2021 | 2 |
Application |
479.33 KB | 25.08.2021 | 20.08.2021 | 1 | |
Application |
479.33 KB | 25.08.2021 | 20.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
186.06 KB | 25.08.2021 | 20.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
186.06 KB | 25.08.2021 | 20.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
195.69 KB | 25.08.2021 | 17.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
195.69 KB | 25.08.2021 | 17.08.2021 | 1 | |
Announcement regarding the legal address |
254.67 KB | 25.08.2021 | 02.08.2021 | 1 | |
Announcement regarding the legal address |
254.67 KB | 25.08.2021 | 02.08.2021 | 1 | |
Articles of Association |
130.6 KB | 25.08.2021 | 02.08.2021 | 1 | |
Articles of Association |
130.6 KB | 25.08.2021 | 02.08.2021 | 1 | |
Appraisal reports |
126.31 KB | 25.08.2021 | 02.08.2021 | 1 | |
Appraisal reports |
126.31 KB | 25.08.2021 | 02.08.2021 | 1 | |
Memorandum of Association |
63.83 KB | 25.08.2021 | 02.08.2021 | 2 | |
Memorandum of Association |
63.83 KB | 25.08.2021 | 02.08.2021 | 2 | |
Shareholders’ register |
68.1 KB | 25.08.2021 | 02.08.2021 | 1 | |
Shareholders’ register |
68.1 KB | 25.08.2021 | 02.08.2021 | 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