Fertco, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by profit
33 by paid taxes
20 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 | "Fertco" SIA |
| Registration number, date | 40103850596, 02.12.2014 |
| VAT number | LV40103850596 from 11.12.2014 Europe VAT register |
| Register, date | Commercial Register, 02.12.2014 |
| Legal address | Lidoņu iela 27 k-1, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 10.65 | 7.98 | 2.58 |
| Personal income tax (thousands, €) | 4.94 | 3.67 | 1.96 |
| Statutory social insurance contributions (thousands, €) | 7.02 | 5.58 | 1.96 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2019 | Portugal | Russian Federation |
|
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 | 30.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
PN-PANAGIA INVESTMENT LTDReg. no. HE 254611
|
100 % | 2 800 | € 1 | € 2 800 | Cyprus | 02.12.2014 | 02.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kojusalas iela 25-34 | Until 12.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Āraišu iela 13 - 1 | Until 06.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Fertco atz 2022 | |||||
| SIA FERTCO GP 2022 VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA FERTCO NEATKARIGU REVIDENTU ATZINUMS 2021 | |||||
| SIA FERTCO VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FFERTCO SIA NEATKARIGU REVIDENTU ZINOJUMS GP 202007062021 | |||||
| FFERTCO SIA VADIBAS ZINOJUMS GP 202007062021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Fertco atz 2019 | |||||
| SIA FERTCO VADIBAS ZINOJUMS GP201928072020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA FERTCO GP 2018 Vad bas zinojums12042019 | |||||
| SIA FERTCO GP 2018 NEATKARIGU REVIDENTU ZI OJUMS29032019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FERTCO 2017 GP NEATKARIGU REVIDENTU ZINOJUMS20042018 | |||||
| FERTCO 2017 GP VADIBAS ZINOJUMS20042018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FERTCO NEATKAR GU REVIDENTU ZI OJUMS 201606032017 | |||||
| FERTCO VAD BAS ZI OJUMS 2016 GP06032017 | |||||
2015 |
Annual report | 02.12.2014 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA FERTCO 2015GP VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.75 KB | 16.05.2023 | 27.04.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.91 KB | 16.05.2023 | 27.04.2023 | 5 |
Articles of Association |
TIF | 32.69 KB | 07.01.2015 | 26.11.2014 | 1 |
Shareholders’ register |
TIF | 79.83 KB | 07.01.2015 | 26.11.2014 | 2 |
Memorandum of Association |
TIF | 69.21 KB | 07.01.2015 | 25.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 352.75 KB | 03.07.2023 | 30.06.2023 | 3 |
Consent of a member of the Board / executive director |
EDOC | 22.24 KB | 30.05.2023 | 30.05.2023 | 1 |
Application |
TIF | 181.33 KB | 24.05.2023 | 15.05.2023 | 4 |
Application |
EDOC | 50.96 KB | 08.05.2023 | 28.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.92 KB | 08.05.2023 | 28.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.28 KB | 24.05.2023 | 27.04.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 109.9 KB | 16.05.2023 | 27.04.2023 | 3 |
Copy of the personal identification document |
TIF | 192.25 KB | 16.05.2023 | 13.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 04.03.2019 | 04.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 237.93 KB | 01.03.2019 | 28.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 67.56 KB | 13.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 158.34 KB | 13.01.2015 | 06.01.2015 | 4 |
Purchase/lease agreement |
TIF | 111.77 KB | 13.01.2015 | 05.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 144.22 KB | 13.01.2015 | 23.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.17 KB | 07.01.2015 | 02.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.51 KB | 07.01.2015 | 26.11.2014 | 1 |
Application |
TIF | 207.95 KB | 07.01.2015 | 26.11.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.03 KB | 07.01.2015 | 25.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.27 KB | 07.01.2015 | 25.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 118.46 KB | 07.01.2015 | 23.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 379.29 KB | 07.01.2015 | 19.11.2014 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 158.21 KB | 07.01.2015 | 17.11.2014 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 155.93 KB | 07.01.2015 | 17.11.2014 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 142.77 KB | 07.01.2015 | 17.11.2014 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 144.85 KB | 07.01.2015 | 17.11.2014 | 6 |
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