Ferum S, 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, 16.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ferum S" |
| Registration number, date | 40003736951, 05.04.2005 |
| VAT number | None (excluded 12.02.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.04.2005 |
| Legal address | Rīga, Meldru iela 2-62 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.04.2005 (registered payment 05.04.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Jūrmala, Nometņu iela 2a | Until 14.07.2009 | 17 years ago |
|---|---|---|
| Rīga, Meldru iela 2-62 | Until 30.10.2007 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.08.2010.
Case number: C32319610 Started 16.08.2010,
ended 08.12.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
08.12.2014 |
09.12.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
11.11.2014 11:00:00 |
23.10.2014 | Noslēguma kreditoru sapulce | |
11.11.2014 |
22.11.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.08.2014 |
06.08.2014 | Appointment of an administrator in an insolvency case |
Taurenis Agris (Certificate nr. 00089)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.08.2014 |
05.08.2014 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.01.2013 10:30:00 |
27.12.2012 | Noslēguma kreditoru sapulce | |
20.12.2010 11:30:00 |
03.12.2010 | Pirmā kreditoru sapulce | |
20.12.2010 |
27.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.09.2010 |
20.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
19.08.2010 |
23.08.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
16.08.2010 |
18.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Taurenis Agris |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00089 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29453144
E-mail agris@rixtel.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ferum S zinojums par 2013 gada parskatu | |||||
2006 |
Annual report | 19.06.2007 | PDF (562.06 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 22.10.2014 | 22.10.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 58.53 KB | 03.01.2013 | 20.12.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.19 KB | 06.12.2010 | 01.12.2010 | 1 |
Memorandum of Association |
TIF | 23.24 KB | 22.04.2008 | 29.03.2008 | 1 |
Shareholders’ register |
TIF | 12.92 KB | 16.07.2009 | 25.10.2007 | 1 |
Articles of Association |
TIF | 62.59 KB | 22.04.2008 | 29.03.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 55.58 KB | 16.02.2015 | 16.02.2015 | 1 |
Application |
EDOC | 33.59 KB | 13.02.2015 | 13.02.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 88.92 KB | 13.02.2015 | 28.01.2015 | 1 |
Notary’s decision |
TIF | 51.07 KB | 11.12.2014 | 09.12.2014 | 1 |
Court decision/judgement |
TIF | 137 KB | 11.12.2014 | 08.12.2014 | 2 |
Notary’s decision |
TIF | 50.72 KB | 24.11.2014 | 22.11.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 39.5 KB | 24.11.2014 | 19.11.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.2 MB | 24.11.2014 | 11.11.2014 | 23 |
Notary’s decision |
EDOC | 74.33 KB | 23.10.2014 | 23.10.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.28 KB | 22.10.2014 | 22.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.2 KB | 22.10.2014 | 22.10.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 22.10.2014 | 22.10.2014 | 2 |
Notary’s decision |
TIF | 58.55 KB | 07.08.2014 | 06.08.2014 | 2 |
Court decision/judgement |
TIF | 69.8 KB | 07.08.2014 | 05.08.2014 | 1 |
Notary’s decision |
TIF | 60.57 KB | 06.08.2014 | 05.08.2014 | 2 |
Court decision/judgement |
TIF | 130.82 KB | 06.08.2014 | 04.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.32 KB | 03.07.2014 | 03.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.07 KB | 02.07.2014 | 01.07.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.15 MB | 14.01.2013 | 11.01.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 735.22 KB | 14.01.2013 | 11.01.2013 | 3 |
Notary’s decision |
TIF | 73.53 KB | 03.01.2013 | 27.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 332.31 KB | 03.01.2013 | 20.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 516.05 KB | 17.08.2012 | 17.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.11 KB | 17.08.2012 | 17.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.63 KB | 17.08.2012 | 07.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.22 KB | 25.01.2012 | 25.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.36 KB | 26.01.2012 | 16.01.2012 | 1 |
Notary’s decision |
TIF | 34.55 KB | 28.12.2010 | 27.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.14 KB | 28.12.2010 | 22.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 103.62 KB | 28.12.2010 | 20.12.2010 | 3 |
Notary’s decision |
TIF | 40.77 KB | 06.12.2010 | 03.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.44 KB | 06.12.2010 | 01.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 116.27 KB | 02.11.2010 | 02.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.02 KB | 02.11.2010 | 02.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.44 KB | 02.11.2010 | 27.10.2010 | 1 |
Notary’s decision |
TIF | 43.44 KB | 21.09.2010 | 20.09.2010 | 2 |
Court decision/judgement |
TIF | 245.22 KB | 21.09.2010 | 16.09.2010 | 5 |
Notary’s decision |
TIF | 40.21 KB | 24.08.2010 | 23.08.2010 | 2 |
Court decision/judgement |
TIF | 34.03 KB | 24.08.2010 | 19.08.2010 | 1 |
Notary’s decision |
TIF | 35.04 KB | 19.08.2010 | 18.08.2010 | 2 |
Court decision/judgement |
TIF | 41.86 KB | 19.08.2010 | 16.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 150.54 KB | 16.07.2009 | 14.07.2009 | 4 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 36.69 KB | 16.07.2009 | 16.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 16.07.2009 | 09.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.43 KB | 16.07.2009 | 06.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 16.07.2009 | 30.10.2007 | 2 |
Application |
TIF | 136.65 KB | 16.07.2009 | 25.10.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.96 KB | 16.07.2009 | 25.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.4 KB | 16.07.2009 | 25.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.72 KB | 16.07.2009 | 25.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 92.71 KB | 16.07.2009 | 25.10.2007 | 2 |
Sample report |
TIF | 20.21 KB | 16.07.2009 | 25.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 22.04.2008 | 05.04.2005 | 2 |
Registration certificates |
TIF | 17.19 KB | 22.04.2008 | 05.04.2005 | 1 |
Application |
TIF | 93.68 KB | 22.04.2008 | 31.03.2005 | 4 |
Receipts on the publication and state fees |
TIF | 26.28 KB | 22.04.2008 | 31.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.89 KB | 22.04.2008 | 29.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.84 KB | 22.04.2008 | 29.03.2005 | 1 |
Consent of the auditor |
TIF | 6.79 KB | 22.04.2008 | 29.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.57 KB | 22.04.2008 | 29.03.2005 | 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