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 | Removed from the register as a result of reorganization, 28.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FERUND" |
| Registration number, date | 40003792997, 29.12.2005 |
| VAT number | None (excluded 01.12.2011) Europe VAT register |
| Register, date | Commercial Register, 29.12.2005 |
| Legal address | Grāvkalnu iela 40 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 502 842 EUR, registered payment 01.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.04 | 0 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
Historical addresses
| Rīga, Blaumaņa iela 31-10 | Until 20.02.2006 | 19 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 | Until 16.01.2007 | 18 years ago |
| Dobeles rajons, Dobele, Dzirnavu iela 1 | Until 03.07.2009 | 16 years ago |
| Dobeles nov., Dobele, Dzirnavu iela 1 | Until 10.12.2021 | 4 years ago |
| Rīga, Mārupes iela 12 - 1 | Until 12.08.2022 | 3 years ago |
| Mārupes nov., Mārupe, Ziedoņu iela 7 | Until 27.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FERUND zinojums 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.Ferunds | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.51 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Parakstits vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums (1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ferund | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ferund vadibas zinojums | PNG | ||||
2009 |
Annual report | 20.04.2010 | TIF (333.4 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (522.2 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (366.98 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (267.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 53.84 KB | 08.07.2024 | 11.04.2024 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.75 KB | 28.02.2024 | 16.02.2024 | 8 |
Articles of Association |
TIF | 79.56 KB | 16.06.2017 | 23.03.2016 | 3 |
Shareholders’ register |
TIF | 71.75 KB | 16.06.2017 | 23.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.11 KB | 16.06.2017 | 13.10.2010 | 1 |
Articles of Association |
TIF | 22.51 KB | 16.06.2017 | 13.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.13 KB | 16.06.2017 | 13.10.2010 | 1 |
Shareholders’ register |
TIF | 12.14 KB | 28.01.2011 | 13.10.2010 | 1 |
Shareholders’ register |
TIF | 45.02 KB | 16.06.2017 | 18.04.2006 | 1 |
Articles of Association |
TIF | 23.08 KB | 16.06.2017 | 21.12.2005 | 1 |
Memorandum of Association |
TIF | 36.93 KB | 16.06.2017 | 21.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
57.69 KB | 28.12.2024 | 23.12.2024 | 1 | |
Application |
EDOC | 45.93 KB | 15.07.2024 | 15.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.04 KB | 08.07.2024 | 11.04.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 21.56 KB | 28.02.2024 | 26.02.2024 | 1 |
Announcement to creditors |
EDOC | 42.94 KB | 28.02.2024 | 26.02.2024 | 1 |
Application |
EDOC | 42.09 KB | 28.02.2024 | 26.02.2024 | 2 |
Application |
EDOC | 47.35 KB | 27.02.2023 | 02.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
DOCX | 41.78 KB | 12.08.2022 | 07.07.2022 | 1 |
Application |
DOCX | 41.78 KB | 12.08.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOCX | 40.52 KB | 10.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 40.52 KB | 10.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 44.78 KB | 10.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 44.78 KB | 10.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 15.03.2019 | 15.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 115.62 KB | 14.03.2019 | 08.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 16.06.2017 | 01.04.2016 | 2 |
Application |
TIF | 97.7 KB | 16.06.2017 | 23.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.6 KB | 16.06.2017 | 23.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 52.67 KB | 16.06.2017 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 16.06.2017 | 27.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 19.54 KB | 16.06.2017 | 20.01.2011 | 1 |
Application |
TIF | 175.33 KB | 16.06.2017 | 13.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.78 KB | 16.06.2017 | 13.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.73 KB | 16.06.2017 | 12.10.2010 | 4 |
List of members of the Board / Supervisory Board |
TIF | 50.59 KB | 16.06.2017 | 16.12.2008 | 1 |
Sample report |
TIF | 28.14 KB | 16.06.2017 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.8 KB | 16.06.2017 | 27.10.2008 | 2 |
Application |
TIF | 133.68 KB | 16.06.2017 | 13.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.82 KB | 16.06.2017 | 13.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.41 KB | 16.06.2017 | 01.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.66 KB | 16.06.2017 | 26.02.2008 | 2 |
Application |
TIF | 125.3 KB | 16.06.2017 | 25.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 41.41 KB | 16.06.2017 | 25.02.2008 | 2 |
Sample report |
TIF | 56.79 KB | 16.06.2017 | 25.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 16.06.2017 | 16.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 49.74 KB | 16.06.2017 | 15.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.99 KB | 16.06.2017 | 15.01.2007 | 2 |
Application |
TIF | 220.37 KB | 16.06.2017 | 12.01.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.18 KB | 16.06.2017 | 12.01.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.71 KB | 16.06.2017 | 28.12.2006 | 1 |
Sample report |
TIF | 35.32 KB | 16.06.2017 | 15.11.2006 | 1 |
Application |
TIF | 100.65 KB | 16.06.2017 | 18.04.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 23.13 KB | 16.06.2017 | 18.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.73 KB | 16.06.2017 | 20.02.2006 | 1 |
Application |
TIF | 132.09 KB | 16.06.2017 | 15.02.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 23.44 KB | 16.06.2017 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.03 KB | 16.06.2017 | 15.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 16.06.2017 | 29.12.2005 | 1 |
Registration certificates |
TIF | 25.38 KB | 16.06.2017 | 29.12.2005 | 1 |
Application |
TIF | 172.71 KB | 16.06.2017 | 23.12.2005 | 5 |
Receipts on the publication and state fees |
TIF | 34.48 KB | 16.06.2017 | 23.12.2005 | 2 |
Sample report |
TIF | 31.12 KB | 16.06.2017 | 23.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.03 KB | 16.06.2017 | 21.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.9 KB | 16.06.2017 | 21.12.2005 | 1 |
Consent of the auditor |
TIF | 9.42 KB | 16.06.2017 | 21.12.2004 | 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
