Ferroplan, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ferroplan" |
| Registration number, date | 40003721640, 13.01.2005 |
| VAT number | LV40003721640 from 22.02.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.01.2005 |
| Legal address | Aviācijas iela 18H, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ferroplan, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 52 577.47 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 51 915.00 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 49 985.90 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 41 942.59 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 16 450.91 | 16 450.91 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 8 669.51 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 5 482.90 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 9 959.74 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 10.03.2025 | 25 497.44 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 22 639.37 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 19.08.2024 | 41 039.83 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 26.07.2024 | 45 897.74 | 0.00 | 0.00 | 0.00 | 26.07.2024 |
| 07.06.2022 | 1 798.83 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.10.2020 | 7 807.61 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 9 583.95 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 495.72 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 602.05 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 3 566.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 782.23 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.11.2019 | 4 263.63 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 808.89 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.05.2019 | 5 927.71 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 7 693.88 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 1 074.11 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 7 104.83 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.08.2018 | 6 441.48 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 921.20 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 183.83 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 498.22 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 4 372.56 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.09.2017 | 359.74 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 3 742.59 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 295.75 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 213.53 | 292.92 | 149.27 |
| Personal income tax (thousands, €) | 115.84 | 104.96 | 31.22 |
| Statutory social insurance contributions (thousands, €) | 241.26 | 187.64 | 63.60 |
| Average employees count | 31 | 24 | 11 |
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| CSP industry
Redakcija NACE 2.1 |
Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2019 | Finland | Finland |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.05.2019 | Finland | Finland |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 03.09.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Ferroplan OyReg. no. 0690413-1
|
44.99 % | 1 280 | € 1 | € 1 280 | Finland | 13.06.2023 | 06.03.2024 |
Natural person |
20 % | 569 | € 1 | € 569 | Finland | 13.06.2023 | 06.03.2024 |
Natural person |
20 % | 569 | € 1 | € 569 | Finland | 13.06.2023 | 06.03.2024 |
Natural person |
15.01 % | 427 | € 1 | € 427 | Finland | 13.06.2023 | 06.03.2024 |
Contacts in cooperation with
Apply information changes
"Ferroplan", SIA
Aviācijas 18H, Jelgava LV-3004 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Vīlandes iela 3 | Until 30.01.2023 | 2 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 02.09.2025.
Case number: C73585725 Court: Zemgales rajona tiesa
(1000303995)
|
|||
28.10.2025 |
05.11.2025 | Filing a plan to sell the debtor's things | |
02.09.2025 |
03.09.2025 | Appointment of an administrator in an insolvency case |
Karstais Mārtiņš (Certificate nr. 00060)
Zemgales rajona tiesa (1000303995)
|
02.09.2025 |
03.09.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 03.10.2025)
Zemgales rajona tiesa (1000303995)
|
| Process 1. Legal protection process: 01.08.2025.
Case number: C73556625 Started 01.08.2025,
ended 29.08.2025
Court: Zemgales rajona tiesa
(1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
29.08.2025 |
01.09.2025 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
01.08.2025 |
05.08.2025 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstais Mārtiņš |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00060 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail martins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP RZ SIA Ferroplan Annual Report 2024 Latvian 003 | EDOC | ||||
| Vadibas zinojums FERROPLAN | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZINUMS LV | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP vadzin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ferroplan vad zin GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ferroplan 2019 vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ferroplan vadzin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ferroplan vadzin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ferroplan vadzin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ferroplan vadzin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadzin ferroplan | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vadzin ferroplan | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 vadibas zinojums ferroplan | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadibas zinojums ferroplan | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 vad zin ferroplan | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (250.6 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (548.4 KB) | ||
2007 |
Annual report | 20.02.2008 | TIF (690.86 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (397.78 KB) | ||
2005 |
Annual report | 21.02.2007 | TIF (490.12 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 | 2.58 MB | 25.09.2023 | 24.08.2023 | 5 |
Shareholders’ register |
TIF | 1.29 MB | 25.09.2023 | 13.06.2023 | 3 |
Amendments to the Articles of Association |
TIF | 27.92 KB | 05.08.2019 | 22.06.2015 | 1 |
Articles of Association |
TIF | 27.92 KB | 05.08.2019 | 22.06.2015 | 1 |
Shareholders’ register |
TIF | 113.32 KB | 05.08.2019 | 22.06.2015 | 6 |
Articles of Association |
TIF | 22.56 KB | 05.08.2019 | 03.07.2006 | 1 |
Articles of Association |
TIF | 30.33 KB | 05.08.2019 | 01.12.2004 | 1 |
Memorandum of association |
TIF | 89.81 KB | 05.08.2019 | 01.12.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 187.71 KB | 05.11.2025 | 05.11.2025 | 1 |
Notary’s decision |
EDOC | 59.82 KB | 05.11.2025 | 05.11.2025 | 1 |
Plan for the sale of the debtor’s property |
107.58 KB | 05.11.2025 | 28.10.2025 | 1 | |
Plan for the sale of the debtor’s property |
EDOC | 465.32 KB | 05.11.2025 | 28.10.2025 | 1 |
Notary’s decision |
RTF | 192.84 KB | 03.09.2025 | 03.09.2025 | 2 |
Notary’s decision |
EDOC | 60.39 KB | 03.09.2025 | 03.09.2025 | 2 |
Court decision/judgement |
148.25 KB | 03.09.2025 | 02.09.2025 | 1 | |
Notary’s decision |
EDOC | 60.07 KB | 01.09.2025 | 01.09.2025 | 2 |
Notary’s decision |
RTF | 191.17 KB | 01.09.2025 | 01.09.2025 | 2 |
Court decision/judgement |
DOCX | 64.58 KB | 29.08.2025 | 29.08.2025 | 2 |
Court decision/judgement |
EDOC | 69.46 KB | 29.08.2025 | 29.08.2025 | 2 |
Notary’s decision |
EDOC | 61.78 KB | 05.08.2025 | 05.08.2025 | 2 |
Notary’s decision |
RTF | 191.81 KB | 05.08.2025 | 05.08.2025 | 2 |
Court decision/judgement |
181 KB | 05.08.2025 | 01.08.2025 | 1 | |
Application |
TIF | 510.21 KB | 05.03.2024 | 01.03.2024 | 17 |
Copy of the personal identification document |
TIF | 3.29 MB | 20.02.2024 | 19.01.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.85 MB | 25.09.2023 | 25.08.2023 | 5 |
Application |
TIF | 2.11 MB | 25.09.2023 | 13.06.2023 | 4 |
Other documents |
TIF | 147.32 KB | 25.09.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.84 MB | 25.09.2023 | 13.06.2023 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 1.13 MB | 22.06.2023 | 13.06.2023 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 1.15 MB | 22.06.2023 | 13.06.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 1.46 MB | 22.06.2023 | 13.06.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 1.44 MB | 22.06.2023 | 13.06.2023 | 4 |
Application |
TIF | 294.93 KB | 25.01.2023 | 18.11.2022 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 113.38 KB | 30.05.2019 | 27.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 08.05.2019 | 08.05.2019 | 2 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 05.08.2019 | 12.04.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 183.56 KB | 02.05.2019 | 02.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.09 KB | 05.08.2019 | 17.08.2015 | 2 |
Application |
TIF | 151.84 KB | 05.08.2019 | 22.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 207.13 KB | 05.08.2019 | 22.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 05.08.2019 | 12.06.2009 | 1 |
Application |
TIF | 119.31 KB | 05.08.2019 | 09.06.2009 | 5 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 05.08.2019 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 05.08.2019 | 09.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.35 KB | 05.08.2019 | 26.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.83 KB | 05.08.2019 | 26.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.67 KB | 05.08.2019 | 26.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.81 KB | 05.08.2019 | 27.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.26 KB | 05.08.2019 | 14.07.2006 | 2 |
Application |
TIF | 54.39 KB | 05.08.2019 | 11.07.2006 | 3 |
Application |
TIF | 112.22 KB | 05.08.2019 | 11.07.2006 | 4 |
Receipts on the publication and state fees |
TIF | 15.17 KB | 05.08.2019 | 05.07.2006 | 1 |
Sample report |
TIF | 95.68 KB | 05.08.2019 | 21.06.2006 | 5 |
Receipts on the publication and state fees |
TIF | 15.31 KB | 05.08.2019 | 13.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.58 KB | 05.08.2019 | 12.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.91 KB | 05.08.2019 | 05.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.87 KB | 05.08.2019 | 05.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 05.08.2019 | 13.01.2005 | 1 |
Registration certificates |
TIF | 28.4 KB | 05.08.2019 | 13.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.77 KB | 05.08.2019 | 08.12.2004 | 1 |
Application |
TIF | 280.26 KB | 05.08.2019 | 08.12.2004 | 8 |
Sample report |
TIF | 25.39 KB | 05.08.2019 | 08.12.2004 | 1 |
Sample report |
TIF | 24.79 KB | 05.08.2019 | 08.12.2004 | 1 |
Consent of the auditor |
TIF | 16.2 KB | 05.08.2019 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.52 KB | 05.08.2019 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.77 KB | 05.08.2019 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.23 KB | 05.08.2019 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.75 KB | 05.08.2019 | 29.11.2004 | 6 |
Power of attorney, act of empowerment |
TIF | 202 KB | 05.08.2019 | 24.11.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.21 KB | 05.08.2019 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.76 KB | 05.08.2019 | 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