Fersa, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fersa"
Registration number, date 40203614782, 06.01.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.01.2025
Legal address Kraujas iela 17, Rīga, LV-1024 Check address owners
Fixed capital 2 063 860 EUR, registered payment 13.03.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.01.2025
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   06.01.2025
* 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

Natural person

100 % 2 063 860 € 1 € 2 063 860 05.03.2025 13.03.2025

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 06.01.2025 - 30.06.2025 21.07.2025  ZIP
Annual report 2025 PDF
Vad bas zin Fersa 30 06 2025 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 218.51 KB 28.05.2025 23.05.2025 1

Articles of Association

PDF 145.88 KB 28.05.2025 23.05.2025 1

Articles of Association

PDF 146.09 KB 13.03.2025 05.03.2025 1

Regulations for the increase/reduction of the equity

PDF 146.36 KB 13.03.2025 05.03.2025 1

Shareholders’ register

PDF 140.48 KB 13.03.2025 05.03.2025 1

Articles of Association

EDOC 18.58 KB 06.01.2025 16.12.2024 1

Memorandum of Association

EDOC 19.54 KB 06.01.2025 16.12.2024 1

Shareholders’ register

EDOC 20.46 KB 06.01.2025 16.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 271.52 KB 28.05.2025 23.05.2025 1

Protocols/decisions of a company/organisation

PDF 145.09 KB 28.05.2025 23.05.2025 1

Application

PDF 624.12 KB 13.03.2025 12.03.2025 2

Acceptance-conveyance act

PDF 142.22 KB 13.03.2025 05.03.2025 1

Application of shareholders or third persons for the acquisition of shares

PDF 140.86 KB 13.03.2025 05.03.2025 1

Appraisal reports

EDOC 189.55 KB 13.03.2025 05.03.2025 1

Protocols/decisions of a company/organisation

PDF 153.89 KB 13.03.2025 05.03.2025 1

Application

EDOC 49.82 KB 06.01.2025 02.01.2025 1

Bank statements or other document regarding the payment of the equity

PDF 234.65 KB 06.01.2025 16.12.2024 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