Ferbalt, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
18 by profit
13 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ferbalt"
Registration number, date 40103330985, 08.10.2010
VAT number LV40103330985 from 20.10.2010 Europe VAT register
Register, date Commercial Register, 08.10.2010
Legal address Ausmas iela 5, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 18.05.2015
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 70.95 77.2 85.56
Personal income tax (thousands, €) 8.45 7.26 6.51
Statutory social insurance contributions (thousands, €) 19.59 18.14 15.84
Average employees count 3 3 3

Industries

Industry from zl.lv Dārza tehnika un inventārs
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.10.2010
* 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 13.05.2015 18.05.2015

Apply information changes

ML

"Ferbalt", SIA

Ausmas 5, Ikšķile, Ogres nov., LV-5052 Check address owners

Dārza tehnika un inventārs

http://www.ferbalt.lv

Historical addresses

Ikšķiles nov., Tīnūžu pag., Daugavmala, Ausmas iela 5 Until 18.05.2015 9 years ago
Ikšķiles nov., Ikšķile, Ausmas iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (2.03 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (1.84 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (1.63 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (390.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (197.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (623.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (2.51 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (198.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015Ferbalt PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 08.10.2010 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.1 KB 22.05.2015 13.05.2015 1

Articles of Association

TIF 12.04 KB 22.05.2015 13.05.2015 1

Shareholders’ register

TIF 26.91 KB 22.05.2015 13.05.2015 2

Shareholders’ register

TIF 12.35 KB 27.09.2011 21.09.2011 1

Articles of Association

TIF 62.06 KB 22.10.2010 04.10.2010 1

Memorandum of Association

TIF 73.32 KB 22.10.2010 04.10.2010 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

TIF 46.25 KB 22.05.2015 18.05.2015 2

Application

TIF 71.61 KB 22.05.2015 13.05.2015 2

Protocols/decisions of a company/organisation

TIF 24.94 KB 22.05.2015 13.05.2015 1

Other documents

TIF 19.51 KB 22.05.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

TIF 34.07 KB 27.09.2011 23.09.2011 2

Application

TIF 143.08 KB 27.09.2011 21.09.2011 2

Bank statements or other document regarding the payment of the equity

TIF 12.89 KB 27.09.2011 31.08.2011 1

Decisions / letters / protocols of public notaries

TIF 124.23 KB 22.10.2010 08.10.2010 2

Registration certificates

TIF 164.23 KB 22.10.2010 08.10.2010 1

Application

TIF 236.06 KB 22.10.2010 05.10.2010 3

Announcement regarding the legal address

TIF 50.43 KB 22.10.2010 04.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 56.92 KB 22.10.2010 04.10.2010 1

Submission/Application

TIF 44.26 KB 22.10.2010 04.10.2010 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