FERRIS, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
5K+ by profit
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FERRIS"
Registration number, date 40203472596, 28.03.2023
VAT number LV40203472596 from 12.02.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.03.2023
Legal address "Dejas", Dunikas pag., Dienvidkurzemes nov., LV-3480 Check address owners
Fixed capital 4 000 EUR, registered payment 19.03.2026
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 16.75 1.29 0
Personal income tax (thousands, €) 2.47 0.44 0
Statutory social insurance contributions (thousands, €) 2.84 0.85 0
Average employees count 1 0 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2023
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   27.03.2026

Natural person

Executive Board Member of the Board Right to represent individually   27.03.2026
* 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

70 % 2 800 € 1 € 2 800 Latvia 13.03.2026 19.03.2026

Natural person

15 % 600 € 1 € 600 Latvia 13.03.2026 19.03.2026

Natural person

15 % 600 € 1 € 600 Latvia 13.03.2026 19.03.2026

Apply information changes

"FERRIS", SIA

Ludviķa 10, Liepāja, LV-3401 Check address owners

Arhitektūra, projektēšana

https://ferris.lv/

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 29.04.2026  PDF (80.1 KB)

2024

Annual report 01.01.2024 - 31.12.2024 10.03.2025  PDF (79.81 KB) €7.00

2023

Annual report 28.03.2023 - 31.12.2023 25.03.2024  PDF (79.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.51 KB 27.03.2026 20.03.2026 1

Articles of Association

EDOC 33.53 KB 19.03.2026 13.03.2026 1

Regulations for the increase/reduction of the equity

EDOC 29.02 KB 19.03.2026 13.03.2026 1

Shareholders’ register

EDOC 34.15 KB 19.03.2026 13.03.2026 1

Articles of Association

PDF 468.47 KB 23.08.2024 20.08.2024 1

Regulations for the increase/reduction of the equity

PDF 414.15 KB 23.08.2024 20.08.2024 1

Shareholders’ register

PDF 445.39 KB 23.08.2024 20.08.2024 1

Articles of Association

EDOC 25.28 KB 28.03.2023 23.03.2023 1

Memorandum of Association

EDOC 29.88 KB 28.03.2023 23.03.2023 1

Shareholders’ register

EDOC 24.37 KB 28.03.2023 23.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.02 KB 27.03.2026 20.03.2026 1

Protocols/decisions of a company/organisation

EDOC 24.64 KB 27.03.2026 20.03.2026 1

Application

EDOC 77.83 KB 19.03.2026 19.03.2026 10

Protocols/decisions of a company/organisation

EDOC 27.52 KB 19.03.2026 13.03.2026 1

Application

PDF 706.74 KB 23.08.2024 20.08.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 279.26 KB 23.08.2024 20.08.2024 1

Protocols/decisions of a company/organisation

PDF 537.57 KB 23.08.2024 20.08.2024 1

Acceptance-conveyance act

EDOC 57.18 KB 28.03.2023 23.03.2023 1

Announcement regarding the legal address

EDOC 29.16 KB 28.03.2023 23.03.2023 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