FERGUSSON, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
4K+ by profit
421 by paid taxes
275 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 FERGUSSON |
| Registration number, date | 40103639968, 21.02.2013 |
| VAT number | LV40103639968 from 25.05.2020 Europe VAT register |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | Artilērijas iela 40, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FERGUSSON, SIA
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, €) | 38.11 | 45.21 | 21.12 |
| Personal income tax (thousands, €) | 4.56 | 5.75 | 3.45 |
| Statutory social insurance contributions (thousands, €) | 12.26 | 15.68 | 7.51 |
| Average employees count | 6 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.05.2020 | 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 | 05.05.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 26.04.2020 | 05.05.2020 |
Contacts in cooperation with
Apply information changes
ML
"Fergusson", SIA
Jāņupe, Vīnogu 4, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "Vivons Pro-2" | Until 05.05.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 103 - 11 | Until 05.05.2020 | 4 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Jāņupe, "Leja 41" | Until 15.07.2020 | 4 years ago |
| Olaines nov., Olaines pag., Jāņupe, Vīnogu iela 4 | Until 01.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 03GadaParskatsZi ojums2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums VIV19 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZinVIV2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZinVIV2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZinVIV2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZinVIV2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZinVIV2014 | JPG | ||||
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinVIV2013 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
26.07 KB | 05.05.2020 | 26.04.2020 | 1 | |
Articles of Association |
26.07 KB | 05.05.2020 | 26.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
73.04 KB | 05.05.2020 | 26.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
73.04 KB | 05.05.2020 | 26.04.2020 | 1 | |
Shareholders’ register |
74.66 KB | 05.05.2020 | 26.04.2020 | 1 | |
Shareholders’ register |
73.03 KB | 05.05.2020 | 26.04.2020 | 1 | |
Shareholders’ register |
74.66 KB | 05.05.2020 | 26.04.2020 | 1 | |
Shareholders’ register |
73.03 KB | 05.05.2020 | 26.04.2020 | 1 | |
Articles of Association |
TIF | 16.17 KB | 28.02.2013 | 28.01.2013 | 1 |
Memorandum of Association |
TIF | 23.29 KB | 28.02.2013 | 28.01.2013 | 1 |
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 | 31.85 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 45.72 KB | 01.04.2022 | 28.03.2022 | 1 |
Application |
DOCX | 45.72 KB | 01.04.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.43 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
EDOC | 138.26 KB | 05.05.2020 | 28.04.2020 | 5 |
Application |
134.21 KB | 05.05.2020 | 28.04.2020 | 5 | |
Application |
134.21 KB | 05.05.2020 | 28.04.2020 | 5 | |
Articles of Association |
EDOC | 33.61 KB | 05.05.2020 | 26.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
65.44 KB | 05.05.2020 | 26.04.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
65.44 KB | 05.05.2020 | 26.04.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 72.41 KB | 05.05.2020 | 26.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
57.78 KB | 05.05.2020 | 26.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
57.78 KB | 05.05.2020 | 26.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.23 KB | 05.05.2020 | 26.04.2020 | 1 |
Protocols/decisions of a company/organisation |
73.11 KB | 05.05.2020 | 26.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
73.11 KB | 05.05.2020 | 26.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 73.87 KB | 05.05.2020 | 26.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 80.18 KB | 05.05.2020 | 26.04.2020 | 1 |
Shareholders’ register |
EDOC | 88.66 KB | 05.05.2020 | 26.04.2020 | 1 |
Shareholders’ register |
EDOC | 78.87 KB | 05.05.2020 | 26.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 956.09 KB | 05.05.2020 | 24.04.2020 | 2 |
Confirmation or consent to legal address |
935.47 KB | 05.05.2020 | 24.04.2020 | 2 | |
Confirmation or consent to legal address |
15.25 KB | 05.05.2020 | 24.04.2020 | 2 | |
Confirmation or consent to legal address |
935.47 KB | 05.05.2020 | 24.04.2020 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 47.28 KB | 28.02.2013 | 21.02.2013 | 2 |
Registration certificates |
TIF | 60.34 KB | 28.02.2013 | 21.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 28.02.2013 | 28.01.2013 | 1 |
Application |
TIF | 275.08 KB | 28.02.2013 | 28.01.2013 | 4 |
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