FERMES, SIA
Limited Liability Company
Place in branch
115 by paid taxes
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.
Basic data
| Status | Removed from the register as a result of reorganization, 07.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FERMES" |
| Registration number, date | 40103342594, 10.11.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.11.2010 |
| Legal address | Daibes iela 4A, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.01.2022 (registered payment 17.01.2022: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.12 | 0.14 |
| 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 | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
Historical addresses
| Rīga, Anniņmuižas bulvāris 28 - 45 | Until 24.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 04.08.2022 | TIF (727.32 KB) | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (582.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (607 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.48 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (504.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (635.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.31 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2010 |
Annual report | 22.06.2011 | TIF (244.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.91 KB | 25.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
DOCX | 13.29 KB | 25.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 17.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 17.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 25.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 25.01.2022 | 27.12.2021 | 1 |
Articles of Association |
DOCX | 18.66 KB | 17.01.2022 | 27.12.2021 | 1 |
Articles of Association |
DOCX | 18.66 KB | 17.01.2022 | 27.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.95 KB | 17.01.2022 | 27.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.95 KB | 17.01.2022 | 27.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.51 KB | 23.08.2021 | 23.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.51 KB | 23.08.2021 | 23.08.2021 | 2 |
Amendments to the Articles of Association |
DOC | 24 KB | 24.07.2020 | 17.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 24.07.2020 | 17.07.2020 | 1 |
Articles of Association |
DOC | 26 KB | 24.07.2020 | 17.07.2020 | 1 |
Articles of Association |
DOC | 26 KB | 24.07.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 24.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 24.07.2020 | 16.07.2020 | 1 |
Articles of Association |
TIF | 46.67 KB | 13.11.2010 | 03.11.2010 | 1 |
Memorandum of Association |
TIF | 76.63 KB | 13.11.2010 | 03.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 37.21 KB | 07.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 37.21 KB | 07.03.2022 | 02.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 25.01.2022 | 25.01.2022 | 2 |
Application |
DOCX | 46.76 KB | 25.01.2022 | 20.01.2022 | 1 |
Application |
DOCX | 46.76 KB | 25.01.2022 | 20.01.2022 | 1 |
Submission/Application |
DOCX | 25.97 KB | 25.01.2022 | 20.01.2022 | 1 |
Submission/Application |
DOCX | 25.97 KB | 25.01.2022 | 20.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
DOCX | 41.81 KB | 17.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 41.81 KB | 17.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
EDOC | 44.75 KB | 25.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
EDOC | 24.91 KB | 17.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.85 KB | 07.03.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.85 KB | 07.03.2022 | 28.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.86 KB | 25.01.2022 | 27.12.2021 | 1 |
Articles of Association |
EDOC | 24.08 KB | 17.01.2022 | 27.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.88 KB | 17.01.2022 | 27.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.88 KB | 17.01.2022 | 27.12.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 11.79 KB | 17.01.2022 | 27.12.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 11.79 KB | 17.01.2022 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.75 KB | 17.01.2022 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.75 KB | 17.01.2022 | 27.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.37 KB | 17.01.2022 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.22 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 33.44 KB | 23.08.2021 | 23.08.2021 | 1 |
Application |
DOCX | 33.44 KB | 23.08.2021 | 23.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.51 KB | 23.08.2021 | 23.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.51 KB | 23.08.2021 | 23.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.98 KB | 07.03.2022 | 19.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.22 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.22 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 24.07.2020 | 24.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.45 KB | 24.07.2020 | 17.07.2020 | 1 |
Articles of Association |
EDOC | 24.13 KB | 24.07.2020 | 17.07.2020 | 1 |
Application |
EDOC | 24.77 KB | 24.07.2020 | 17.07.2020 | 1 |
Application |
DOC | 27.5 KB | 24.07.2020 | 17.07.2020 | 1 |
Application |
DOCX | 48.54 KB | 24.07.2020 | 17.07.2020 | 1 |
Application |
EDOC | 61.97 KB | 24.07.2020 | 17.07.2020 | 1 |
Application |
DOC | 27.5 KB | 24.07.2020 | 17.07.2020 | 1 |
Application |
DOCX | 48.54 KB | 24.07.2020 | 17.07.2020 | 1 |
Shareholders’ register |
EDOC | 25.74 KB | 24.07.2020 | 16.07.2020 | 1 |
Application |
DOCX | 48.72 KB | 21.07.2020 | 10.07.2020 | 1 |
Application |
DOCX | 48.72 KB | 21.07.2020 | 10.07.2020 | 1 |
Application |
EDOC | 62.17 KB | 21.07.2020 | 10.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.39 KB | 21.07.2020 | 10.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.39 KB | 21.07.2020 | 10.07.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.72 KB | 21.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.85 KB | 13.11.2010 | 10.11.2010 | 2 |
Registration certificates |
TIF | 155.77 KB | 13.11.2010 | 10.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 64.61 KB | 13.11.2010 | 05.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 23.9 KB | 13.11.2010 | 03.11.2010 | 1 |
Application |
TIF | 494.45 KB | 13.11.2010 | 03.11.2010 | 3 |
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