FertereX, SIA
Limited Liability Company, Micro company
Place in branch
167 by turnover
35 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 | SIA "FertereX" |
| Registration number, date | 40203132764, 22.03.2018 |
| VAT number | LV40203132764 from 20.05.2020 Europe VAT register |
| Register, date | Commercial Register, 22.03.2018 |
| Legal address | Brīvības iela 111 – 52, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 162 EUR, registered payment 05.02.2024 |
| 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, €) | -0.05 | 0.45 | 1.11 |
| Personal income tax (thousands, €) | 0.12 | 0.26 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.48 | 1.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Apstarošanas, elektromedicīnisko un elektroterapijas iekārtu ražošana (26.60) |
| CSP industry | Apstarošanas, elektromedicīnisko un elektroterapijas iekārtu ražošana (26.60) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | 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 | 22.03.2018 |
* 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 |
79.70 % | 2 520 | € 1 | € 2 520 | Latvia | 12.01.2024 | 05.02.2024 |
KS "Buildit Latvia Pre-Seed Fund" AIFReg. no. 43603080677
|
11.45 % | 362 | € 1 | € 362 | Latvia | 12.01.2024 | 05.02.2024 |
Natural person |
8.86 % | 280 | € 1 | € 280 | Latvia | 12.01.2024 | 05.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"FertereX", SIA
Brīvības 111, Rīga, LV-1001 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Brīvības iela 111 - 52 | Until 25.03.2019 | 5 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Parka iela 1 - 26 | Until 27.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 22.03.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 17.08 KB | 30.01.2024 | 29.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.39 KB | 05.02.2024 | 19.01.2024 | 1 |
Articles of Association |
EDOC | 24.53 KB | 30.01.2024 | 12.01.2024 | 1 |
Shareholders’ register |
EDOC | 33.37 KB | 30.01.2024 | 12.01.2024 | 2 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 12.04.2022 | 23.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 12.04.2022 | 23.03.2022 | 1 |
Articles of Association |
DOC | 91.5 KB | 12.04.2022 | 23.03.2022 | 1 |
Articles of Association |
DOC | 91.5 KB | 12.04.2022 | 23.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 12.04.2022 | 23.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 12.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 12.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 12.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
1.46 MB | 28.05.2020 | 25.05.2020 | 1 | |
Shareholders’ register |
1.46 MB | 28.05.2020 | 25.05.2020 | 1 | |
Articles of Association |
DOC | 73.5 KB | 28.05.2020 | 12.05.2020 | 1 |
Articles of Association |
DOC | 73.5 KB | 28.05.2020 | 12.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 15.5 KB | 28.05.2020 | 12.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 15.5 KB | 28.05.2020 | 12.05.2020 | 1 |
Shareholders’ register |
1.53 MB | 28.05.2020 | 12.05.2020 | 1 | |
Shareholders’ register |
1.53 MB | 28.05.2020 | 12.05.2020 | 1 | |
Articles of Association |
DOC | 116 KB | 22.03.2018 | 01.03.2018 | 1 |
Articles of Association |
DOC | 116 KB | 22.03.2018 | 01.03.2018 | 1 |
Memorandum of Association |
DOC | 125 KB | 22.03.2018 | 01.03.2018 | 2 |
Memorandum of Association |
DOC | 125 KB | 22.03.2018 | 01.03.2018 | 2 |
Shareholders’ register |
DOCX | 19.81 KB | 22.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOCX | 19.81 KB | 22.03.2018 | 01.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.48 KB | 05.02.2024 | 19.01.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.51 KB | 05.02.2024 | 12.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.93 KB | 05.02.2024 | 12.01.2024 | 1 |
Acceptance-conveyance act |
EDOC | 24.66 KB | 01.02.2024 | 12.01.2024 | 1 |
Appraisal reports |
EDOC | 32.68 KB | 05.02.2024 | 09.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
DOC | 81.5 KB | 12.04.2022 | 28.03.2022 | 1 |
Application |
DOC | 81.5 KB | 12.04.2022 | 28.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.17 KB | 12.04.2022 | 23.03.2022 | 1 |
Articles of Association |
EDOC | 40.14 KB | 12.04.2022 | 23.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 12.04.2022 | 23.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 12.04.2022 | 23.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 12.04.2022 | 23.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 12.04.2022 | 23.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 27.5 KB | 12.04.2022 | 23.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 27.5 KB | 12.04.2022 | 23.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
45.06 KB | 12.04.2022 | 23.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.12 KB | 12.04.2022 | 23.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOC | 27.5 KB | 12.04.2022 | 23.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 27.5 KB | 12.04.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 159 KB | 12.04.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 159 KB | 12.04.2022 | 23.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.49 KB | 12.04.2022 | 23.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.26 KB | 12.04.2022 | 23.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 28.05.2020 | 28.05.2020 | 2 |
Shareholders’ register |
EDOC | 1.39 MB | 28.05.2020 | 25.05.2020 | 1 |
Articles of Association |
EDOC | 45.26 KB | 28.05.2020 | 12.05.2020 | 1 |
Application |
DOC | 43 KB | 28.05.2020 | 12.05.2020 | 1 |
Application |
EDOC | 26.14 KB | 28.05.2020 | 12.05.2020 | 1 |
Application |
DOC | 43 KB | 28.05.2020 | 12.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
65.12 KB | 28.05.2020 | 12.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
96.3 KB | 28.05.2020 | 12.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.87 KB | 28.05.2020 | 12.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 96 KB | 28.05.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.87 KB | 28.05.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 96 KB | 28.05.2020 | 12.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.8 KB | 28.05.2020 | 12.05.2020 | 1 |
Shareholders’ register |
EDOC | 1.46 MB | 28.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
DOC | 86 KB | 27.12.2019 | 18.12.2019 | 2 |
Application |
EDOC | 40.22 KB | 27.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
DOC | 87.5 KB | 25.03.2019 | 18.03.2019 | 2 |
Application |
EDOC | 40.51 KB | 25.03.2019 | 18.03.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 36.08 KB | 25.03.2019 | 12.03.2019 | 2 |
Confirmation or consent to legal address |
ODT | 13.28 KB | 25.03.2019 | 12.03.2019 | 2 |
Confirmation or consent to legal address |
ODT | 13.28 KB | 25.03.2019 | 12.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 22.03.2018 | 22.03.2018 | 2 |
Announcement regarding the legal address |
EDOC | 58.11 KB | 22.03.2018 | 01.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 126.5 KB | 22.03.2018 | 01.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 126.5 KB | 22.03.2018 | 01.03.2018 | 1 |
Articles of Association |
EDOC | 49.83 KB | 22.03.2018 | 01.03.2018 | 1 |
Application |
EDOC | 55.69 KB | 22.03.2018 | 01.03.2018 | 3 |
Application |
DOCX | 39.79 KB | 22.03.2018 | 01.03.2018 | 3 |
Application |
DOCX | 39.79 KB | 22.03.2018 | 01.03.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 59.8 KB | 22.03.2018 | 01.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 111.5 KB | 22.03.2018 | 01.03.2018 | 1 |
Confirmation or consent to legal address |
DOC | 111.5 KB | 22.03.2018 | 01.03.2018 | 1 |
Memorandum of Association |
EDOC | 55.03 KB | 22.03.2018 | 01.03.2018 | 2 |
Shareholders’ register |
EDOC | 34.09 KB | 22.03.2018 | 01.03.2018 | 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