FERTIBALT, SIA
Limited Liability Company, Micro 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 "FERTIBALT" |
| Registration number, date | 40003143962, 25.08.1993 |
| VAT number | LV40003143962 from 01.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.10.2003 |
| Legal address | Ezermalas iela 1A, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 49.38 | 54.59 | 27.52 |
| Personal income tax (thousands, €) | 5.36 | 4.79 | 2.72 |
| Statutory social insurance contributions (thousands, €) | 11.33 | 9.30 | 4.44 |
| Average employees count | 3 | 3 | 2 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2019 | United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.11.2020 | 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 | 21.07.2022 |
* 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 |
49.50 % | 50 | € 28 | € 1 400 | United States of America | 09.11.2020 | 26.11.2020 |
Natural person |
43.56 % | 44 | € 28 | € 1 232 | Latvia | 09.11.2020 | 26.11.2020 |
Natural person |
6.93 % | 7 | € 28 | € 196 | Latvia | 09.11.2020 | 26.11.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.08.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 27.08.2025 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Jauniela 24 | Until 18.09.1996 | 30 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 20 | Until 18.01.1999 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.01.2025 | PDF (1.78 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023Fertibalt Vad | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (1.38 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Fertibalt Vad | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vas bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (1.57 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (522.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (4.12 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (4.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (3.44 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (99.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | HTML (96.9 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (90.27 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.11 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.04.2010 | ||
2008 |
Annual report | 02.05.2009 | TIF (955.14 KB) | ||
2007 |
Annual report | 06.05.2010 | TIF (1.79 MB) | ||
2006 |
Annual report | 06.05.2010 | TIF (999.81 KB) | ||
2005 |
Annual report | 06.05.2010 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.19 KB | 26.11.2020 | 09.11.2020 | 1 |
Shareholders’ register |
DOCX | 16.19 KB | 26.11.2020 | 09.11.2020 | 1 |
Articles of Association |
TIF | 132.08 KB | 17.08.2020 | 13.08.2020 | 4 |
Shareholders’ register |
TIF | 120.06 KB | 24.07.2020 | 09.07.2020 | 3 |
Shareholders’ register |
TIF | 41.69 KB | 20.07.2020 | 08.06.2015 | 2 |
Articles of Association |
TIF | 300.63 KB | 26.06.2019 | 08.06.2015 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.74 KB | 27.08.2025 | 22.08.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 21.07.2022 | 21.07.2022 | 2 |
Cover letter |
24.39 KB | 15.06.2022 | 14.06.2022 | 1 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
76.44 KB | 15.06.2022 | 10.06.2022 | 1 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 134.85 KB | 15.06.2022 | 30.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.39 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
DOCX | 40.15 KB | 26.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 40.15 KB | 26.11.2020 | 20.11.2020 | 1 |
Application |
EDOC | 49.37 KB | 26.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
EDOC | 66.1 KB | 26.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 06.11.2020 | 06.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 06.11.2020 | 06.11.2020 | 2 |
Application |
EDOC | 50.03 KB | 06.11.2020 | 03.11.2020 | 1 |
Application |
DOCX | 40.82 KB | 06.11.2020 | 03.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.03 KB | 06.11.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 103.5 KB | 06.11.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.19 KB | 20.08.2020 | 20.08.2020 | 2 |
Application |
TIF | 124.28 KB | 17.08.2020 | 14.08.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 481.37 KB | 17.08.2020 | 13.08.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 29.07.2020 | 29.07.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 27.52 KB | 24.07.2020 | 20.07.2020 | 1 |
Application |
TIF | 225.29 KB | 15.07.2020 | 14.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
TIF | 198.95 KB | 18.06.2020 | 16.06.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 39.54 KB | 09.06.2020 | 04.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.82 KB | 09.06.2020 | 04.06.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.84 KB | 25.06.2020 | 16.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 26.06.2019 | 26.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 210.01 KB | 26.06.2019 | 21.06.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 205.64 KB | 21.06.2019 | 21.06.2019 | 5 |
Copy of the personal identification document |
TIF | 100.21 KB | 25.06.2020 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
TIF | 265.89 KB | 05.06.2017 | 01.06.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 141.78 KB | 05.06.2017 | 29.05.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.85 KB | 09.08.2022 | 20.10.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.84 KB | 09.08.2022 | 22.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.63 KB | 09.08.2022 | 25.08.1993 | 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