Ferum.Zn, SIA

Limited Liability Company, Micro company
Place in branch
136 by turnover
80 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ferum.Zn"
Registration number, date 40103328980, 04.10.2010
VAT number LV40103328980 from 19.10.2010 Europe VAT register
Register, date Commercial Register, 04.10.2010
Legal address Salamandras iela 1, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 30.07.2015
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, €) 152.65 185.97 142.83
Personal income tax (thousands, €) 29.53 33.75 28.47
Statutory social insurance contributions (thousands, €) 55.59 62.25 54.65
Average employees count 10 11 10

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Spaiļu un skrūvju stiprinājumu izstrādājumu ražošana (25.94)
Types of activities from statues Pārtikas produktu ražošana
Ar ieguves rūpniecību saistītās palīgdarbības
Pārējā ieguves rūpniecība un karjeru izstrāde
Metāla rūdu ieguve
Jēlnaftas un dabasgāzes ieguve
Ogļu un brūnogļu (lignīta) ieguve
Zivsaimniecība
Mežsaimniecība un mežizstrāde
Augkopība un lopkopība, medniecība un saistītas palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   30.07.2015
* 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 % 100 € 28 € 2 800 Latvia 26.06.2015 30.07.2015

Apply information changes

ML

"Ferum.Zn", SIA

Salamandras 1, Rīga, LV-1024 Check address owners

Metālapstrāde

Historical company names

SIA "NILKO" Until 22.10.2010 14 years ago

Historical addresses

Rīga, Tallinas iela 30-10 Until 22.10.2010 14 years ago
Rīga, Sliežu iela 33-44 Until 30.07.2015 9 years ago
Rīga, Sliežu iela 6 Until 01.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (79.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (79.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (79.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (79.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
FZ FP2019 Vadibas zinojums 2.parakstita lapa PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (2.16 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (3.12 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (4.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 1 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
FZn Vadibas zinojums GP 2014 2.lp. JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Fe.Zn Vadibas zinijums 2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums FZ 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vad. zinojums 2011 XLSX

2010

Annual report 04.10.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Vad. zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 34.68 KB 06.08.2015 25.06.2015 1

Articles of Association

TIF 68.12 KB 06.08.2015 25.06.2015 2

Shareholders’ register

TIF 78.85 KB 06.08.2015 25.06.2015 3

Shareholders’ register

TIF 21.43 KB 06.08.2015 25.06.2015 1

Articles of Association

TIF 84.78 KB 25.10.2010 19.10.2010 4

Shareholders’ register

TIF 9.29 KB 25.10.2010 19.10.2010 1

Articles of Association

TIF 249.22 KB 18.10.2010 09.09.2010 4

Memorandum of Association

TIF 115.07 KB 18.10.2010 09.09.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 01.04.2021 01.04.2021 2

Application

TIF 126.45 KB 26.03.2021 24.03.2021 3

Confirmation or consent to legal address

TIF 15.04 KB 26.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

TIF 83.1 KB 06.08.2015 30.07.2015 2

Announcement regarding the legal address

TIF 24.41 KB 06.08.2015 25.06.2015 1

Application

TIF 317.47 KB 06.08.2015 25.06.2015 4

Power of attorney, act of empowerment

TIF 37.01 KB 06.08.2015 25.06.2015 1

Protocols/decisions of a company/organisation

TIF 103.34 KB 06.08.2015 25.06.2015 3

Confirmation or consent to legal address

TIF 25.75 KB 06.08.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

TIF 46.58 KB 25.10.2010 22.10.2010 2

Registration certificates

TIF 66.86 KB 25.10.2010 22.10.2010 1

Announcement regarding the legal address

TIF 7 KB 25.10.2010 19.10.2010 1

Application

TIF 100.81 KB 25.10.2010 19.10.2010 3

Statement of the Board regarding the payment of the equity

TIF 5.23 KB 25.10.2010 19.10.2010 1

Consent of a member of the Board / executive director

TIF 34.21 KB 25.10.2010 19.10.2010 2

Power of attorney, act of empowerment

TIF 7.93 KB 25.10.2010 19.10.2010 1

Protocols/decisions of a company/organisation

TIF 30.98 KB 25.10.2010 19.10.2010 2

Decisions / letters / protocols of public notaries

TIF 103.14 KB 18.10.2010 04.10.2010 1

Registration certificates

TIF 163.05 KB 18.10.2010 04.10.2010 1

Power of attorney, act of empowerment

TIF 36.55 KB 18.10.2010 29.09.2010 1

Receipts on the publication and state fees

TIF 46.71 KB 18.10.2010 10.09.2010 1

Application

TIF 343.32 KB 18.10.2010 09.09.2010 5

Appraisal reports

TIF 39.05 KB 18.10.2010 09.09.2010 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