Ferdi, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 12.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ferdi" |
| Registration number, date | 40003377000, 30.01.1998 |
| VAT number | None (excluded 24.10.2003) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2006 |
| Legal address | Stabu iela 16 – 28, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- Has liquidation process (from 26.11.2008)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- There are no debt collection cases
- Violations in the fulfillment of obligations
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.11.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical company names
| SIA "FERDI" | Until 25.11.2004 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 12.05.2009 | TIF (825.18 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (1.55 MB) | ||
2005 |
Annual report | 13.09.2006 | PDF (1.35 MB) | ||
2004 |
Annual report | 27.08.2026 | TIF (1.2 MB) | ||
2003 |
Annual report | 27.08.2026 | TIF (1.22 MB) | ||
2002 |
Annual report | 27.08.2026 | TIF (2.69 MB) | ||
2001 |
Annual report | 27.08.2026 | TIF (2.04 MB) | ||
2000 |
Annual report | 27.08.2026 | TIF (1.71 MB) | ||
1999 |
Annual report | 27.08.2026 | TIF (1.54 MB) | ||
1998 |
Annual report | 27.08.2026 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.76 KB | 27.08.2026 | 15.11.2004 | 1 |
Shareholders’ register |
TIF | 14.52 KB | 27.08.2026 | 15.11.2004 | 1 |
Articles of Association |
TIF | 365.85 KB | 27.08.2026 | 15.01.1998 | 8 |
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 | 180.44 KB | 12.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 12.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 12.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 12.06.2015 | 12.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 10.06.2015 | 09.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.38 KB | 10.06.2015 | 09.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.38 KB | 10.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.21 KB | 27.08.2026 | 26.11.2008 | 2 |
Application |
TIF | 96.13 KB | 27.08.2026 | 22.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 27.08.2026 | 22.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.81 KB | 27.08.2026 | 03.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 27.08.2026 | 08.08.2008 | 1 |
Application |
TIF | 148.81 KB | 27.08.2026 | 06.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 24.96 KB | 27.08.2026 | 05.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.67 KB | 27.08.2026 | 05.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 27.08.2026 | 01.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 27.08.2026 | 25.11.2004 | 1 |
Registration certificates |
TIF | 23.31 KB | 27.08.2026 | 25.11.2004 | 1 |
Application |
TIF | 277.46 KB | 27.08.2026 | 16.11.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 18.33 KB | 27.08.2026 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.08 KB | 27.08.2026 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 27.08.2026 | 15.11.2004 | 1 |
Consent of the auditor |
TIF | 9.19 KB | 27.08.2026 | 10.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.41 KB | 27.08.2026 | 30.01.1998 | 1 |
Registration certificates |
TIF | 67.01 KB | 27.08.2026 | 30.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 15.24 KB | 27.08.2026 | 19.01.1998 | 1 |
Application |
TIF | 138.25 KB | 27.08.2026 | 15.01.1998 | 4 |
Appraisal reports |
TIF | 19.33 KB | 27.08.2026 | 15.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 14.95 KB | 27.08.2026 | 15.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.73 KB | 27.08.2026 | 15.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.45 KB | 27.08.2026 | 15.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 26.09 KB | 27.08.2026 | 15.01.1998 | 2 |
Sample report |
TIF | 30.67 KB | 27.08.2026 | 15.01.1998 | 1 |
Confirmation or consent to legal address |
TIF | 24.99 KB | 27.08.2026 | 14.01.1998 | 1 |
Copy of the personal identification document |
TIF | 106.44 KB | 27.08.2026 | 04.10.1993 | 1 |
Copy of the personal identification document |
TIF | 69.38 KB | 27.08.2026 | 27.10.1992 | 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