FERINI, SIA
Limited Liability Company, Micro 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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Basic data
| Status | Economic activity suspended, 09.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FERINI" |
| Registration number, date | 40003935981, 03.07.2007 |
| VAT number | None (excluded 17.06.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2007 |
| Legal address | Dzirksteles iela 20D, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| 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 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. | 10.09.2009 |
* 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 | 17.10.2016 | 21.10.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums FERINI 2022 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas zin ojums FERINI 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadi bas zin ojums FERINI 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums FERINI 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums FERINI 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadi bas zin ojums FERINI 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadi bas zin ojums FERINI 2015 d | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FERINI 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (323 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (555.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.42 KB | 27.10.2016 | 17.10.2016 | 2 |
Shareholders’ register |
TIF | 51.27 KB | 27.10.2016 | 17.10.2016 | 2 |
Shareholders’ register |
TIF | 10.5 KB | 14.09.2009 | 08.09.2009 | 1 |
Articles of Association |
TIF | 95.46 KB | 05.07.2007 | 27.06.2007 | 3 |
Memorandum of Association |
TIF | 23.02 KB | 05.07.2007 | 27.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.32 KB | 08.02.2024 | 08.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.93 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.93 KB | 21.10.2016 | 21.10.2016 | 2 |
Application |
TIF | 1.04 MB | 27.10.2016 | 17.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.35 KB | 27.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 14.09.2009 | 10.09.2009 | 2 |
Application |
TIF | 176.79 KB | 14.09.2009 | 08.09.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 8.53 KB | 14.09.2009 | 08.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.74 KB | 14.09.2009 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.1 KB | 14.09.2009 | 08.09.2009 | 2 |
Sample report |
TIF | 24.73 KB | 14.09.2009 | 02.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 05.07.2007 | 03.07.2007 | 1 |
Registration certificates |
TIF | 23.38 KB | 05.07.2007 | 03.07.2007 | 1 |
Application |
TIF | 98.21 KB | 05.07.2007 | 28.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.41 KB | 05.07.2007 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 05.07.2007 | 28.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.52 KB | 05.07.2007 | 27.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.21 KB | 05.07.2007 | 27.06.2007 | 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