FERRUM, 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, 05.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FERRUM" |
| Registration number, date | 44603001816, 07.06.1993 |
| VAT number | None (excluded 26.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Salacas iela 23 – 48, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
Historical company names
| Gulbenes sabiedrība ar ierobežotu atbildību "FERRUM" | Until 10.07.2003 | 22 years ago |
|---|
Historical addresses
| Gulbene, Brīvības iela 77 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Miera iela 19-34 | Until 28.03.2012 | 13 years ago |
| Gulbenes nov., Gulbene, Brīvības iela 77 | Until 05.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas ziniojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 29.04.2011 | TIF (541.74 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (487.52 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (794.61 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (655.21 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 24.10.2017 | TIF (1.01 MB) | ||
2004 |
Annual report | 24.10.2017 | TIF (945.84 KB) | ||
2003 |
Annual report | 24.10.2017 | TIF (933.26 KB) | ||
2002 |
Annual report | 24.10.2017 | TIF (1013.1 KB) | ||
2001 |
Annual report | 24.10.2017 | TIF (1.06 MB) | ||
2000 |
Annual report | 24.10.2017 | TIF (1002.21 KB) | ||
1999 |
Annual report | 24.10.2017 | TIF (922.66 KB) | ||
1998 |
Annual report | 24.10.2017 | TIF (871.33 KB) | ||
1997 |
Annual report | 24.10.2017 | TIF (1.27 MB) | ||
1996 |
Annual report | 24.10.2017 | TIF (787.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.17 KB | 24.10.2017 | 02.05.2011 | 1 |
Shareholders’ register |
TIF | 8.66 KB | 09.05.2011 | 02.05.2011 | 1 |
Articles of Association |
TIF | 56.4 KB | 24.10.2017 | 12.09.2008 | 2 |
Articles of Association |
TIF | 55.3 KB | 24.10.2017 | 25.06.2003 | 3 |
Shareholders’ register |
TIF | 48.3 KB | 24.10.2017 | 25.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.8 KB | 24.10.2017 | 12.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 105.86 KB | 25.10.2017 | 25.10.1995 | 3 |
Articles of Association |
TIF | 594.44 KB | 25.10.2017 | 02.06.1993 | 11 |
Memorandum of Association |
TIF | 51.06 KB | 25.10.2017 | 02.06.1993 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 86.9 KB | 25.10.2017 | 3 | |
Shareholders’ register |
TIF | 40.8 KB | 25.10.2017 | 1 | |
Shareholders’ register |
TIF | 74.35 KB | 25.10.2017 | 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 |
RTF | 191.01 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 05.12.2017 | 05.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.01 KB | 04.12.2017 | 04.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.01 KB | 04.12.2017 | 04.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.61 KB | 04.12.2017 | 04.12.2017 | 1 |
Application |
TIF | 76.85 KB | 01.12.2017 | 24.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.5 KB | 27.11.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 21.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 75.32 KB | 16.12.2016 | 16.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.1 KB | 16.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.23 KB | 29.03.2012 | 28.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.13 KB | 24.10.2017 | 16.11.2011 | 1 |
Application |
TIF | 96.62 KB | 24.10.2017 | 14.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 09.05.2011 | 05.05.2011 | 1 |
Application |
TIF | 158.1 KB | 24.10.2017 | 02.05.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.96 KB | 24.10.2017 | 02.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.9 KB | 24.10.2017 | 30.04.2011 | 1 |
Purchase/lease agreement |
TIF | 118.47 KB | 24.10.2017 | 30.04.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.21 KB | 24.10.2017 | 24.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.37 KB | 24.10.2017 | 30.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.59 KB | 24.10.2017 | 24.10.2008 | 2 |
Application |
TIF | 83.29 KB | 24.10.2017 | 12.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.54 KB | 24.10.2017 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.81 KB | 24.10.2017 | 10.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 71.7 KB | 24.10.2017 | 01.09.2008 | 2 |
Application |
TIF | 118.8 KB | 24.10.2017 | 10.07.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.36 KB | 24.10.2017 | 10.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.52 KB | 24.10.2017 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 24.10.2017 | 10.07.2003 | 1 |
Registration certificates |
TIF | 33.67 KB | 24.10.2017 | 10.07.2003 | 1 |
Application |
TIF | 300.98 KB | 24.10.2017 | 25.06.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.45 KB | 24.10.2017 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.37 KB | 24.10.2017 | 25.06.2003 | 4 |
Receipts on the publication and state fees |
TIF | 102.07 KB | 24.10.2017 | 25.06.2003 | 4 |
Sample report |
TIF | 27.25 KB | 24.10.2017 | 25.06.2003 | 1 |
Registration certificates |
TIF | 92.18 KB | 24.10.2017 | 07.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.66 KB | 24.10.2017 | 12.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.48 KB | 24.10.2017 | 08.11.1996 | 1 |
Application |
TIF | 33.68 KB | 24.10.2017 | 21.10.1996 | 1 |
Confirmation or consent to legal address |
TIF | 15.56 KB | 24.10.2017 | 05.10.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 26.26 KB | 24.10.2017 | 05.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.01 KB | 24.10.2017 | 03.10.1996 | 1 |
Other documents |
TIF | 112.75 KB | 24.10.2017 | 16.02.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.01 KB | 24.10.2017 | 25.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 25.10.2017 | 18.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 28.99 KB | 25.10.2017 | 18.10.1995 | 1 |
Submission/Application |
TIF | 28.29 KB | 24.10.2017 | 16.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.55 KB | 25.10.2017 | 12.10.1995 | 2 |
Application |
TIF | 153.82 KB | 25.10.2017 | 07.06.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.41 KB | 25.10.2017 | 07.06.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.04 KB | 25.10.2017 | 07.06.1993 | 1 |
Registration certificates |
TIF | 28.17 KB | 25.10.2017 | 07.06.1993 | 1 |
Registration certificates |
TIF | 36.72 KB | 25.10.2017 | 07.06.1993 | 1 |
Registration certificates |
TIF | 56.13 KB | 24.10.2017 | 07.06.1993 | 2 |
Registration certificates |
TIF | 77.89 KB | 24.10.2017 | 07.06.1993 | 1 |
Registration certificates |
TIF | 43.74 KB | 24.10.2017 | 07.06.1993 | 1 |
Gift agreement |
TIF | 145.83 KB | 25.10.2017 | 01.06.1993 | 3 |
Receipts on the publication and state fees |
TIF | 30.44 KB | 25.10.2017 | 2 | |
Sample report |
TIF | 21.61 KB | 25.10.2017 | 1 | |
Specimen signature without Identity number |
TIF | 12.96 KB | 25.10.2017 | 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