FERROMETAL OY FILIĀLE
Branch of Foreign 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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | FERROMETAL OY FILIĀLE |
| Registration number, date | 40003957758, 25.09.2007 |
| VAT number | LV40003957758 from 25.10.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.09.2007 |
| Legal address | Jūrmalas iela 13C, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 64.55 | 77.11 | 69.66 |
| Personal income tax (thousands, €) | 24.65 | 30.48 | 28 |
| Statutory social insurance contributions (thousands, €) | 48.72 | 57.78 | 51.90 |
| Average employees count | 5 | 6 | 6 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2023 | Germany | Germany |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; slēgt darījumus līdz noteiktam apmēram: 5000 EUR. | 31.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Ferrometal OyReg. no. 0107944-3
|
100 % | 0 | LVL 0 | LVL 0 | Finland | 25.09.2007 | 25.09.2007 |
Historical addresses
| Rīga, Lāčplēša iela 87E | Until 09.12.2011 | 14 years ago |
|---|---|---|
| Rīga, Ganību dambis 17A | Until 20.07.2017 | 8 years ago |
| Rīga, Ganību dambis 17 k-14 | Until 09.08.2017 | 8 years ago |
| Rīga, Ganību dambis 17 k-2 | Until 14.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (74.87 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (277.37 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (254.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.95 KB | 31.03.2023 | 28.09.2022 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 264.74 KB | 31.03.2023 | 21.09.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 212.74 KB | 31.03.2023 | 21.09.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 227.48 KB | 31.03.2023 | 21.09.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 241.7 KB | 31.03.2023 | 21.09.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.91 KB | 31.03.2023 | 14.09.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.69 KB | 23.07.2018 | 12.04.2018 | 6 |
Registration certificates of foreign companies |
TIF | 239.8 KB | 03.10.2007 | 25.09.2007 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.74 MB | 03.10.2007 | 11.09.2007 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 326.14 KB | 31.03.2023 | 10.03.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.07 KB | 31.03.2023 | 02.03.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 176.25 KB | 31.03.2023 | 02.03.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 92.51 KB | 31.03.2023 | 28.02.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 90.15 KB | 31.03.2023 | 28.02.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 304.95 KB | 31.03.2023 | 19.09.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 311.72 KB | 31.03.2023 | 19.09.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 390.34 KB | 31.03.2023 | 14.09.2022 | 11 |
Application |
DOCX | 37.85 KB | 14.02.2022 | 14.02.2022 | 1 |
Application |
DOCX | 37.85 KB | 14.02.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 14.02.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
TIF | 232.06 KB | 23.07.2018 | 19.07.2018 | 7 |
Copy of the personal identification document |
TIF | 140.85 KB | 31.03.2023 | 18.05.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 28.75 KB | 12.12.2011 | 09.12.2011 | 1 |
Application |
TIF | 142.04 KB | 12.12.2011 | 02.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 12.73 KB | 12.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 956.27 KB | 03.10.2007 | 25.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 479.54 KB | 03.10.2007 | 20.09.2007 | 2 |
Application |
TIF | 1.4 MB | 03.10.2007 | 18.09.2007 | 3 |
Articles of association of foreign organisations and translations thereof |
TIF | 4.19 MB | 03.10.2007 | 11.09.2007 | 9 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 1.4 MB | 03.10.2007 | 11.09.2007 | 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