FERLA BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
167 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FERLA BALTIC"
Registration number, date 40103631080, 30.01.2013
VAT number LV40103631080 from 20.02.2013 Europe VAT register
Register, date Commercial Register, 30.01.2013
Legal address Šķūņu iela 19, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 01.12.2015
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, €) 26.29 22.11 6.6
Personal income tax (thousands, €) 22.76 17.05 1.15
Statutory social insurance contributions (thousands, €) 4.28 1.83 1.66
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Italy Italy

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   27.10.2017

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2017

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2013
* 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 % 2 845 € 1 € 2 845 Italy 25.11.2015 01.12.2015

Apply information changes

ML

"Ferla Baltic", SIA

Šķūņu 19, Rīga, LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Maskavas iela 222C-15 Until 05.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GA REVIDENTA ZI OJUMS FBC 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (168.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (246.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (1.88 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (1.45 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (79.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (80.69 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (783.74 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.09.2015  HTML (90.37 KB) €7.00

2013

 Annual report 30.01.2013 - 31.12.2013 24.11.2014  HTML (88.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 162.24 KB 30.12.2015 14.12.2015 5

Articles of Association

 TIF 163.75 KB 30.12.2015 14.12.2015 5

Shareholders’ register

TIF 42.27 KB 08.12.2015 25.11.2015 2

Amendments to the Articles of Association

 TIF 16.16 KB 08.12.2015 12.11.2015 1

Articles of Association

 TIF 15.89 KB 08.12.2015 12.11.2015 1

Amendments to the Articles of Association

 TIF 8.6 KB 03.06.2013 30.01.2013 1

Articles of Association

 TIF 13.54 KB 03.06.2013 30.01.2013 1

Articles of Association

 TIF 10.86 KB 01.02.2013 24.01.2013 1

Memorandum of Association

 TIF 30.62 KB 01.02.2013 24.01.2013 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

 RTF 189.77 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.12 KB 27.10.2017 27.10.2017 2

Application

 TIF 147.52 KB 25.10.2017 24.10.2017 6

Decisions / letters / protocols of public notaries

 EDOC 41.94 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.72 KB 09.10.2017 09.10.2017 2

Application

 TIF 203.73 KB 22.09.2017 21.09.2017 6

Protocols/decisions of a company/organisation

 TIF 66.42 KB 22.09.2017 21.09.2017 3

Decisions / letters / protocols of public notaries

 EDOC 72.04 KB 14.09.2017 14.09.2017 2

Application

 TIF 149.62 KB 14.09.2017 11.09.2017 5

Notice of a member of the Board regarding the resignation

 TIF 13.46 KB 14.09.2017 08.09.2017 1

Notice of a member of the Board regarding the resignation

 TIF 13.95 KB 14.09.2017 08.09.2017 1

Protocols/decisions of a company/organisation

 TIF 171.9 KB 25.10.2017 04.09.2017 4

Decisions / letters / protocols of public notaries

 TIF 58.4 KB 30.12.2015 28.12.2015 2

Application

 TIF 570.39 KB 30.12.2015 23.12.2015 6

Protocols/decisions of a company/organisation

 TIF 213.87 KB 30.12.2015 14.12.2015 6

Decisions / letters / protocols of public notaries

 TIF 35.01 KB 08.12.2015 01.12.2015 2

Application

 TIF 44.99 KB 08.12.2015 12.11.2015 2

Power of attorney, act of empowerment

 TIF 13.75 KB 08.12.2015 12.11.2015 1

Protocols/decisions of a company/organisation

 TIF 30.64 KB 08.12.2015 12.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 68.85 KB 06.10.2015 05.10.2015 2

Application

 TIF 104.83 KB 06.10.2015 30.09.2015 1

Confirmation or consent to legal address

 TIF 10.08 KB 06.10.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.21 KB 03.06.2013 31.05.2013 2

Application

 TIF 141.28 KB 03.06.2013 17.05.2013 4

Protocols/decisions of a company/organisation

 TIF 43.66 KB 03.06.2013 30.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.48 KB 01.02.2013 30.01.2013 2

Registration certificates

 TIF 44.15 KB 01.02.2013 30.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 16.5 KB 01.02.2013 25.01.2013 1

Announcement regarding the legal address

 TIF 7.31 KB 01.02.2013 24.01.2013 1

Application

 TIF 110.94 KB 01.02.2013 24.01.2013 4

Confirmation or consent to legal address

 TIF 5.35 KB 01.02.2013 24.01.2013 1

Submission/Application

 TIF 9.71 KB 01.02.2013 24.01.2013 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 41.4 KB 01.02.2013 08.01.2002 2
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