FertereX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FertereX"
Registration number, date 40203132764, 22.03.2018
VAT number LV40203132764 from 20.05.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.03.2018
Legal address Brīvības iela 111 – 52, Rīga, LV-1001 Check address owners
Fixed capital 3 162 EUR, registered payment 05.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 19.07.2024, taxpayer FertereX, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
17.07.2024 0.00 19.07.2024 12:42
07.07.2020 192.64 0.00 0.00 0.00 09.07.2020 10:30
07.12.2019 380.36 0.00 0.00 0.00 16.12.2019 18:30
07.04.2019 151.58 0.00 0.00 0.00 12.04.2019 10:28
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.12 -0.05 0.45
Personal income tax (thousands, €) 0.07 0.12 0.26
Statutory social insurance contributions (thousands, €) 0.12 0.21 0.48
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS
Redakcija NACE 2.1
 Apstarošanas, elektromedicīnas un elektroterapijas iekārtu ražošana (26.60)
CSP industry
Redakcija NACE 2.1
 Apstarošanas, elektromedicīnas un elektroterapijas iekārtu ražošana (26.60)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.04.2025
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   22.03.2018
* 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

48.99 % 1 549 € 1 € 1 549 27.03.2024 09.04.2025

Natural person

30.71 % 971 € 1 € 971 27.03.2024 09.04.2025

KS "Buildit Latvia Pre-Seed Fund" AIF

Reg. no. 43603080677
Rīga, Elizabetes iela 20

11.45 % 362 € 1 € 362 Latvia 12.01.2024 05.02.2024

Natural person

8.86 % 280 € 1 € 280 12.01.2024 05.02.2024

Apply information changes

"FertereX", SIA

Brīvības 111, Rīga, LV-1001 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Historical addresses

Rīga, Brīvības iela 111 - 52 Until 25.03.2019 7 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Parka iela 1 - 26 Until 27.12.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 03.02.2026  ZIP
Annual report 2025 PDF
Vadibas zinojums PDF

2024

 Annual report 01.01.2024 - 31.12.2024 31.03.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 22.03.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.07 KB 03.04.2025 27.03.2025 2

Regulations for the increase/reduction of the equity

 EDOC 17.08 KB 30.01.2024 29.01.2024 1

Amendments to the Articles of Association

 EDOC 16.39 KB 05.02.2024 19.01.2024 1

Articles of Association

 EDOC 24.53 KB 30.01.2024 12.01.2024 1

Shareholders’ register

EDOC 33.37 KB 30.01.2024 12.01.2024 2

Amendments to the Articles of Association

 DOC 33.5 KB 12.04.2022 23.03.2022 1

Amendments to the Articles of Association

 DOC 33.5 KB 12.04.2022 23.03.2022 1

Articles of Association

 DOC 91.5 KB 12.04.2022 23.03.2022 1

Articles of Association

 DOC 91.5 KB 12.04.2022 23.03.2022 1

Regulations for the increase/reduction of the equity

 DOC 34 KB 12.04.2022 23.03.2022 1

Regulations for the increase/reduction of the equity

 DOC 34 KB 12.04.2022 23.03.2022 1

Shareholders’ register

DOC 33 KB 12.04.2022 23.03.2022 1

Shareholders’ register

DOC 33 KB 12.04.2022 23.03.2022 1

Shareholders’ register

PDF 1.46 MB 28.05.2020 25.05.2020 1

Shareholders’ register

PDF 1.46 MB 28.05.2020 25.05.2020 1

Articles of Association

 DOC 73.5 KB 28.05.2020 12.05.2020 1

Articles of Association

 DOC 73.5 KB 28.05.2020 12.05.2020 1

Regulations for the increase/reduction of the equity

 DOC 15.5 KB 28.05.2020 12.05.2020 1

Regulations for the increase/reduction of the equity

 DOC 15.5 KB 28.05.2020 12.05.2020 1

Shareholders’ register

PDF 1.53 MB 28.05.2020 12.05.2020 1

Shareholders’ register

PDF 1.53 MB 28.05.2020 12.05.2020 1

Articles of Association

 DOC 116 KB 22.03.2018 01.03.2018 1

Articles of Association

 DOC 116 KB 22.03.2018 01.03.2018 1

Memorandum of Association

 DOC 125 KB 22.03.2018 01.03.2018 2

Memorandum of Association

 DOC 125 KB 22.03.2018 01.03.2018 2

Shareholders’ register

DOCX 19.81 KB 22.03.2018 01.03.2018 1

Shareholders’ register

DOCX 19.81 KB 22.03.2018 01.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 35.96 KB 03.04.2025 29.03.2025 3

Application

 EDOC 32.48 KB 05.02.2024 19.01.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 16.51 KB 05.02.2024 12.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 27.93 KB 05.02.2024 12.01.2024 1

Acceptance-conveyance act

 EDOC 24.66 KB 01.02.2024 12.01.2024 1

Appraisal reports

 EDOC 32.68 KB 05.02.2024 09.01.2024 2

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 12.04.2022 12.04.2022 2

Application

 DOC 81.5 KB 12.04.2022 28.03.2022 1

Application

 DOC 81.5 KB 12.04.2022 28.03.2022 1

Amendments to the Articles of Association

 EDOC 17.17 KB 12.04.2022 23.03.2022 1

Articles of Association

 EDOC 40.14 KB 12.04.2022 23.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 12.04.2022 23.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 12.04.2022 23.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 12.04.2022 23.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 12.04.2022 23.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.12 KB 12.04.2022 23.03.2022 1

Bank statements or other document regarding the payment of the equity

DOC 27.5 KB 12.04.2022 23.03.2022 1

Bank statements or other document regarding the payment of the equity

DOC 27.5 KB 12.04.2022 23.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.06 KB 12.04.2022 23.03.2022 1

Bank statements or other document regarding the payment of the equity

DOC 27.5 KB 12.04.2022 23.03.2022 1

Bank statements or other document regarding the payment of the equity

DOC 27.5 KB 12.04.2022 23.03.2022 1

Protocols/decisions of a company/organisation

 DOC 159 KB 12.04.2022 23.03.2022 1

Protocols/decisions of a company/organisation

 DOC 159 KB 12.04.2022 23.03.2022 1

Regulations for the increase/reduction of the equity

 EDOC 17.49 KB 12.04.2022 23.03.2022 1

Shareholders’ register

EDOC 25.26 KB 12.04.2022 23.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.25 KB 28.05.2020 28.05.2020 2

Shareholders’ register

EDOC 1.39 MB 28.05.2020 25.05.2020 1

Articles of Association

 EDOC 45.26 KB 28.05.2020 12.05.2020 1

Application

 DOC 43 KB 28.05.2020 12.05.2020 1

Application

 EDOC 26.14 KB 28.05.2020 12.05.2020 1

Application

 DOC 43 KB 28.05.2020 12.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 65.12 KB 28.05.2020 12.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 96.3 KB 28.05.2020 12.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.87 KB 28.05.2020 12.05.2020 1

Protocols/decisions of a company/organisation

 DOC 96 KB 28.05.2020 12.05.2020 1

Protocols/decisions of a company/organisation

 DOC 96 KB 28.05.2020 12.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 56.87 KB 28.05.2020 12.05.2020 1

Regulations for the increase/reduction of the equity

 EDOC 20.8 KB 28.05.2020 12.05.2020 1

Shareholders’ register

EDOC 1.46 MB 28.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 27.12.2019 27.12.2019 2

Application

 DOC 86 KB 27.12.2019 18.12.2019 2

Application

 EDOC 40.22 KB 27.12.2019 18.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.91 KB 25.03.2019 25.03.2019 2

Application

 DOC 87.5 KB 25.03.2019 18.03.2019 2

Application

 EDOC 40.51 KB 25.03.2019 18.03.2019 2

Confirmation or consent to legal address

 ODT 13.28 KB 25.03.2019 12.03.2019 2

Confirmation or consent to legal address

 ODT 13.28 KB 25.03.2019 12.03.2019 2

Confirmation or consent to legal address

 EDOC 36.08 KB 25.03.2019 12.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.41 KB 22.03.2018 22.03.2018 2

Announcement regarding the legal address

 EDOC 58.11 KB 22.03.2018 01.03.2018 1

Announcement regarding the legal address

 DOC 126.5 KB 22.03.2018 01.03.2018 1

Announcement regarding the legal address

 DOC 126.5 KB 22.03.2018 01.03.2018 1

Articles of Association

 EDOC 49.83 KB 22.03.2018 01.03.2018 1

Application

 EDOC 55.69 KB 22.03.2018 01.03.2018 3

Application

 DOCX 39.79 KB 22.03.2018 01.03.2018 3

Application

 DOCX 39.79 KB 22.03.2018 01.03.2018 3

Confirmation or consent to legal address

 EDOC 59.8 KB 22.03.2018 01.03.2018 1

Confirmation or consent to legal address

 DOC 111.5 KB 22.03.2018 01.03.2018 1

Confirmation or consent to legal address

 DOC 111.5 KB 22.03.2018 01.03.2018 1

Memorandum of Association

 EDOC 55.03 KB 22.03.2018 01.03.2018 2

Shareholders’ register

EDOC 34.09 KB 22.03.2018 01.03.2018 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