FERLA BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
242 by profit
162 by paid taxes
46 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FERLA BALTIC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | 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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS FBC 2023 | |||||
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