FERROCENTR, 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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Basic data
| Status | Removed from the register, 23.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FERROCENTR" |
| Registration number, date | 40003705504, 15.10.2004 |
| VAT number | None (excluded 22.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Rīga, Rītausmas iela 16 Check address owners |
| Fixed capital | 79 680 EUR , registered 30.12.2016 (registered payment 30.12.2016: 44 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 51.86 |
| Personal income tax (thousands, €) | 0 | 0 | 1.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.30 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Historical addresses
| Rīga, Dārzciema iela 60-302 | Until 09.07.2007 | 18 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 135 | Until 29.07.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.03.2018.
Case number: C68284418 Started 20.03.2018,
ended 09.08.2019
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
09.08.2019 |
13.08.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
20.03.2018 |
22.03.2018 | Appointment of an administrator in an insolvency case |
Medvecka Irēna (Certificate nr. 00026)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
20.03.2018 |
22.03.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Medvecka Irēna |
Rūpniecības iela 20-5, Rīga, LV-1010 | Nr. 00026 (valid from 02.03.2020 till 01.03.2022) |
Cell phone 29239831
Phone 29239831
E-mail irena.medvecka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin 2016 Ferr | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FerroVadibasZinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FerVadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ferro vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ferrocentr Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (149.02 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.03.2009 | XML (65.49 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (631.38 KB) | ||
2006 |
Annual report | 15.01.2008 | TIF (1.26 MB) | ||
2005 |
Annual report | 05.02.2007 | TIF (564.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 95.17 KB | 29.12.2016 | 29.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 95.17 KB | 29.12.2016 | 29.12.2016 | 1 |
Articles of Association |
DOCX | 86.8 KB | 29.12.2016 | 29.12.2016 | 1 |
Articles of Association |
DOCX | 86.8 KB | 29.12.2016 | 29.12.2016 | 1 |
Shareholders’ register |
DOC | 49.5 KB | 29.12.2016 | 29.12.2016 | 1 |
Shareholders’ register |
DOC | 49.5 KB | 29.12.2016 | 29.12.2016 | 1 |
Shareholders’ register |
EDOC | 32.74 KB | 16.07.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 21.1 KB | 28.12.2017 | 08.05.2008 | 1 |
Memorandum of Association |
TIF | 38.7 KB | 28.12.2017 | 08.10.2004 | 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 |
EDOC | 70.01 KB | 23.08.2019 | 23.08.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 23.08.2019 | 22.08.2019 | 4 |
Application in Insolvency proceedings |
1.95 MB | 23.08.2019 | 22.08.2019 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.08.2019 | 22.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.44 KB | 23.08.2019 | 22.08.2019 | 1 |
Notary’s decision |
EDOC | 66.12 KB | 13.08.2019 | 13.08.2019 | 1 |
Court decision/judgement |
90.13 KB | 12.08.2019 | 09.08.2019 | 2 | |
Notary’s decision |
RTF | 53.79 KB | 22.03.2018 | 22.03.2018 | 2 |
Notary’s decision |
EDOC | 40.04 KB | 22.03.2018 | 22.03.2018 | 2 |
Court decision/judgement |
98.25 KB | 21.03.2018 | 20.03.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.9 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.83 KB | 22.12.2017 | 22.12.2017 | 2 |
Orders/request/cover notes of court bailiffs |
386.84 KB | 22.12.2017 | 22.12.2017 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 378.28 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 30.12.2016 | 30.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 73.67 KB | 29.12.2016 | 29.12.2016 | 1 |
Articles of Association |
EDOC | 87.53 KB | 29.12.2016 | 29.12.2016 | 1 |
Application |
6.54 MB | 29.12.2016 | 29.12.2016 | 24 | |
Application |
EDOC | 6.26 MB | 29.12.2016 | 29.12.2016 | 24 |
Application |
6.54 MB | 29.12.2016 | 29.12.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 29.12.2016 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 29.12.2016 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.35 KB | 29.12.2016 | 29.12.2016 | 1 |
Shareholders’ register |
EDOC | 26.36 KB | 29.12.2016 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 30.12.2016 | 27.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.96 KB | 30.12.2016 | 27.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 30.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 16.07.2015 | 16.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.51 KB | 28.12.2017 | 13.05.2008 | 2 |
Application |
TIF | 84.02 KB | 28.12.2017 | 08.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.97 KB | 28.12.2017 | 12.10.2004 | 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