Fertilizer Group, AS
Public Limited 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 | Public Limited Company |
| Registered name | Fertilizer Group AS |
| Registration number, date | 42103079658, 06.04.2017 |
| VAT number | LV42103079658 from 29.06.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.04.2017 |
| Legal address | Graudu iela 43A, Liepāja, LV-3401 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 06.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 20.02.2024, taxpayer Fertilizer Group, AS 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 |
|---|---|---|---|---|---|
| 19.01.2024 | 2 148.02 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 19.04.2023 | 9 658.07 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 5 863.50 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 10 519.38 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 11 889.41 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 9 160.29 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 6 919.82 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 4 638.23 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 273.27 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 705.08 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 022.97 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 12 957.60 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 920.89 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 3 855.58 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 4 123.10 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 2 229.05 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 6 158.55 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 566.65 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 544.72 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.05.2020 | 1 868.45 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 132.60 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 296.10 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 536.51 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 297.56 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 044.88 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 728.93 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 49.35 | 5.96 | 105.11 |
| Personal income tax (thousands, €) | 21.75 | 12.22 | 7.70 |
| Statutory social insurance contributions (thousands, €) | 40.90 | 23.73 | 16.08 |
| Average employees count | 8 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.02.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 19.02.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
"GC Acquisition" SIAReg. no. 51203024841
|
100 % | 35 000 | € 1 | € 35 000 | Latvia | 01.06.2024 | 19.09.2024 |
Historical addresses
| Liepāja, Dzintaru iela 41 | Until 19.02.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| FERTILIZER GROUP AS VADI BAS ZIN OJUMS 2024 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | PDF (80.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | PDF (81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FG vad zin GP 2018 | |||||
2017 |
Annual report | 06.04.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FG vad zin 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 24.5 KB | 06.04.2017 | 05.04.2017 | 2 |
Articles of Association |
DOCX | 24.5 KB | 06.04.2017 | 05.04.2017 | 2 |
Memorandum of Association |
DOC | 51.5 KB | 06.04.2017 | 05.04.2017 | 2 |
Memorandum of Association |
DOC | 51.5 KB | 06.04.2017 | 05.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 328.01 KB | 19.02.2025 | 14.02.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.01 KB | 19.02.2025 | 14.02.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 29.11 KB | 19.02.2025 | 14.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.43 KB | 19.02.2025 | 14.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.79 KB | 19.02.2025 | 14.02.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 22.57 KB | 19.02.2025 | 13.02.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 22.46 KB | 19.02.2025 | 13.02.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 22.1 KB | 19.02.2025 | 13.02.2025 | 1 |
Application |
EDOC | 215.62 KB | 19.09.2024 | 17.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
DOCX | 49.82 KB | 16.06.2021 | 11.06.2021 | 4 |
Application |
EDOC | 54.76 KB | 16.06.2021 | 11.06.2021 | 4 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 30 KB | 16.06.2021 | 09.11.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 15.74 KB | 16.06.2021 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 291.48 KB | 03.02.2020 | 31.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 318.45 KB | 03.02.2020 | 31.01.2020 | 5 |
Application |
EDOC | 61.42 KB | 03.02.2020 | 27.01.2020 | 3 |
Application |
DOCX | 52.76 KB | 03.02.2020 | 27.01.2020 | 3 |
Application |
DOCX | 52.76 KB | 03.02.2020 | 27.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 148.36 KB | 03.02.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.24 KB | 03.02.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.99 KB | 03.02.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
DOCX | 41.29 KB | 06.08.2018 | 01.08.2018 | 4 |
Application |
EDOC | 50 KB | 06.08.2018 | 01.08.2018 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.14 KB | 06.08.2018 | 01.08.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.46 KB | 06.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 06.04.2017 | 06.04.2017 | 2 |
Announcement regarding the legal address |
DOCX | 17.27 KB | 06.04.2017 | 05.04.2017 | 1 |
Announcement regarding the legal address |
DOCX | 17.27 KB | 06.04.2017 | 05.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 30.05 KB | 06.04.2017 | 05.04.2017 | 1 |
Articles of Association |
EDOC | 36.53 KB | 06.04.2017 | 05.04.2017 | 2 |
Application |
3.18 MB | 06.04.2017 | 05.04.2017 | 11 | |
Application |
EDOC | 3.07 MB | 06.04.2017 | 05.04.2017 | 11 |
Application |
3.18 MB | 06.04.2017 | 05.04.2017 | 11 | |
Bank statements or other document regarding the payment of the equity |
269.66 KB | 06.04.2017 | 05.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.11 KB | 06.04.2017 | 05.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
269.66 KB | 06.04.2017 | 05.04.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 28.27 KB | 06.04.2017 | 05.04.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 15.25 KB | 06.04.2017 | 05.04.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 15.25 KB | 06.04.2017 | 05.04.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 22.32 KB | 06.04.2017 | 05.04.2017 | 1 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 06.04.2017 | 05.04.2017 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 06.04.2017 | 05.04.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 25.63 KB | 06.04.2017 | 05.04.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 22.39 KB | 06.04.2017 | 05.04.2017 | 1 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 06.04.2017 | 05.04.2017 | 1 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 06.04.2017 | 05.04.2017 | 1 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 06.04.2017 | 05.04.2017 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 06.04.2017 | 05.04.2017 | 1 |
Memorandum of Association |
EDOC | 27.81 KB | 06.04.2017 | 05.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.1 KB | 06.04.2017 | 05.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.32 KB | 06.04.2017 | 05.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.1 KB | 06.04.2017 | 05.04.2017 | 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