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Sabiedrība ar ierobežotu atbildību "FERRO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "FERRO"
Legal form Limited Liability Company
Reg. No 40003003136
Reg. date 09.05.1991
Register Commercial Register
Legal Address Atlantijas iela 15, Rīga, LV-1015
Registered share capital, date 18,096 EUR, 07.09.2015
Paid-in share capital, date 18,096 EUR, 07.09.2015
NACE 24.51 Casting of iron
VAT payer
LV40003003136 Registered Excluded
05.06.1995 19.08.2011
Last updated in the RE 05.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,118 EUR Net profit -800 EUR Equity 24,740 EUR Date submitted29.07.2021 Number of employees 1
Year2019 Net sales 1,118 EUR Net profit -2,440 EUR Equity 25,541 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 1,118 EUR Net profit -1,120 EUR Equity 27,981 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 1,118 EUR Net profit -1,118 EUR Equity 29,101 EUR Date submitted28.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions-20 EUR Personal Income Tax0 EUR Other20 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other50 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other150 EUR Total150 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (101)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
11.09.2015 Amendments to the Articles of Association 27.08.2015 (TIF)
10.10.2012 Amendments to the Articles of Association 02.08.2012 (TIF)
14.08.2012 Amendments to the Articles of Association (TIF)
14.08.2012 Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (2)
14.08.2012 Announcement regarding the legal address 04.03.1996 (TIF) •
14.08.2012 Announcement regarding the legal address 19.05.2004 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (9)
11.09.2015 Application 27.08.2015 (TIF) •
01.11.2012 Application 01.10.2012 (TIF) •
10.10.2012 Application 11.09.2012 (TIF) •
14.08.2012 Application 19.05.2004 (TIF) •
14.08.2012 Application 26.04.1991 (TIF) •
20.07.2012 Application 05.07.2012 (TIF) •
05.07.2012 Application 13.07.2007 (TIF) •
05.07.2012 Application 22.02.2012 (TIF) •
05.07.2012 Application 04.07.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
10.10.2012 Application of shareholders or third persons for the acquisition of shares 28.08.2012 (TIF) •
Appraisal reports (1)
14.08.2012 Appraisal reports (TIF) •
Articles of Association (6)
11.09.2015 Articles of Association 27.08.2015 (TIF)
10.10.2012 Articles of Association 02.08.2012 (TIF)
14.08.2012 Articles of Association 21.05.1997 (TIF)
14.08.2012 Articles of Association 19.05.2004 (TIF)
14.08.2012 Articles of Association 16.04.1991 (TIF)
14.08.2012 Articles of Association 21.11.1995 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
10.10.2012 Bank statements or other document regarding the payment of the equity 10.09.2012 (TIF) •
14.08.2012 Bank statements or other document regarding the payment of the equity 19.04.1991 (TIF) •
14.08.2012 Bank statements or other document regarding the payment of the equity 19.05.2004 (TIF) •
Confirmation or consent to legal address (1)
01.11.2012 Confirmation or consent to legal address 01.10.2012 (TIF) •
Consent of a member of the Board / executive director (2)
14.08.2012 Consent of a member of the Board / executive director 19.05.2004 (TIF) •
05.07.2012 Consent of a member of the Board / executive director 16.02.2012 (TIF) •
Consent of the auditor (1)
14.08.2012 Consent of the auditor 19.05.2012 (TIF) •
Copy of the personal identification document (2)
14.08.2012 Copy of the personal identification document (TIF) •
14.08.2012 Copy of the personal identification document (TIF) •
Cover letter (1)
03.06.2013 Cover letter 25.04.2013 (TIF) •
Decisions / letters / protocols of public notaries (15)
07.01.2016 Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
11.09.2015 Decisions / letters / protocols of public notaries 07.09.2015 (TIF) •
03.06.2013 Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
01.11.2012 Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
10.10.2012 Decisions / letters / protocols of public notaries 05.10.2012 (TIF) •
14.08.2012 Decisions / letters / protocols of public notaries 13.03.1996 (TIF) •
14.08.2012 Decisions / letters / protocols of public notaries 09.05.1991 (TIF) •
14.08.2012 Decisions / letters / protocols of public notaries 27.12.1995 (TIF) •
14.08.2012 Decisions / letters / protocols of public notaries 20.05.1997 (TIF) •
14.08.2012 Decisions / letters / protocols of public notaries 30.06.2004 (TIF) •
20.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 07.06.2012 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 20.07.2007 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 05.07.2012 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 24.02.2012 (TIF) •
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Documents attesting the transfer of shares (1)
05.07.2012 Documents attesting the transfer of shares 18.10.2011 (TIF) •
Memorandum of association (1)
14.08.2012 Memorandum of association 12.04.1991 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.08.2012 Notice of a member of the Board regarding the resignation 21.10.1992 (TIF) •
Other documents (3)
14.08.2012 Other documents 20.11.1995 (TIF) •
14.08.2012 Other documents 12.12.1995 (TIF) •
14.08.2012 Other documents (TIF) •
Power of attorney, act of empowerment (3)
03.06.2013 Power of attorney, act of empowerment 25.04.2013 (TIF) •
14.08.2012 Power of attorney, act of empowerment 19.05.2004 (TIF) •
20.07.2012 Power of attorney, act of empowerment 05.07.2012 (TIF) •
Protocols/decisions of a company/organisation (16)
11.09.2015 Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
03.06.2013 Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
10.10.2012 Protocols/decisions of a company/organisation 02.08.2012 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 15.11.1995 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 15.02.1996 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 01.04.1997 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 20.11.1996 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 14.04.1991 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 21.11.1995 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 15.11.1995 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 20.03.1995 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 20.11.1995 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
05.07.2012 Protocols/decisions of a company/organisation 13.07.2007 (TIF) •
05.07.2012 Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
05.07.2012 Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
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Receipts on the publication and state fees (6)
14.08.2012 Receipts on the publication and state fees 13.12.1995 (TIF) •
14.08.2012 Receipts on the publication and state fees 22.02.1996 (TIF) •
14.08.2012 Receipts on the publication and state fees 21.04.1997 (TIF) •
14.08.2012 Receipts on the publication and state fees 21.05.2004 (TIF) •
14.08.2012 Receipts on the publication and state fees 08.04.1991 (TIF) •
05.07.2012 Receipts on the publication and state fees 18.07.2007 (TIF) •
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Registration certificates (4)
14.08.2012 Registration certificates 09.05.1991 (TIF) •
14.08.2012 Registration certificates 09.05.1991 (TIF) •
14.08.2012 Registration certificates 09.05.1991 (TIF) •
14.08.2012 Registration certificates 30.06.2004 (TIF) •
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Regulations for the increase/reduction of the equity (3)
10.10.2012 Regulations for the increase/reduction of the equity 05.07.2012 (TIF)
14.08.2012 Regulations for the increase/reduction of the equity (TIF)
14.08.2012 Regulations for the increase/reduction of the equity 19.05.2004 (TIF)
Sample report (1)
14.08.2012 Sample report 21.01.1998 (TIF) •
Shareholders’ register (8)
11.09.2015 Shareholders’ register 27.08.2015 (TIF)
10.10.2012 Shareholders’ register 11.09.2012 (TIF)
14.08.2012 Shareholders’ register 16.04.1991 (TIF)
14.08.2012 Shareholders’ register 19.05.2004 (TIF)
14.08.2012 Shareholders’ register (TIF)
14.08.2012 Shareholders’ register (TIF)
05.07.2012 Shareholders’ register 13.07.2007 (TIF)
05.07.2012 Shareholders’ register 18.10.2011 (TIF)
Show all
Specimen signature without Identity number (1)
14.08.2012 Specimen signature without Identity number 16.04.1991 (TIF) •
Submission/Application (1)
14.08.2012 Submission/Application (TIF) •
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2016 (1)
07.01.2016 Decisions / letters / protocols of public notaries 14.12.2015 (TIF) •
2015 (6)
11.09.2015 Amendments to the Articles of Association 27.08.2015 (TIF)
11.09.2015 Application 27.08.2015 (TIF) •
11.09.2015 Articles of Association 27.08.2015 (TIF)
11.09.2015 Decisions / letters / protocols of public notaries 07.09.2015 (TIF) •
11.09.2015 Protocols/decisions of a company/organisation 27.08.2015 (TIF) •
11.09.2015 Shareholders’ register 27.08.2015 (TIF)
Show all
2013 (4)
03.06.2013 Cover letter 25.04.2013 (TIF) •
03.06.2013 Decisions / letters / protocols of public notaries 30.04.2013 (TIF) •
03.06.2013 Power of attorney, act of empowerment 25.04.2013 (TIF) •
03.06.2013 Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
Show all
2012 (86)
01.11.2012 Application 01.10.2012 (TIF) •
01.11.2012 Confirmation or consent to legal address 01.10.2012 (TIF) •
01.11.2012 Decisions / letters / protocols of public notaries 30.10.2012 (TIF) •
10.10.2012 Amendments to the Articles of Association 02.08.2012 (TIF)
10.10.2012 Application 11.09.2012 (TIF) •
10.10.2012 Application of shareholders or third persons for the acquisition of shares 28.08.2012 (TIF) •
10.10.2012 Articles of Association 02.08.2012 (TIF)
10.10.2012 Bank statements or other document regarding the payment of the equity 10.09.2012 (TIF) •
10.10.2012 Decisions / letters / protocols of public notaries 05.10.2012 (TIF) •
10.10.2012 Protocols/decisions of a company/organisation 02.08.2012 (TIF) •
10.10.2012 Regulations for the increase/reduction of the equity 05.07.2012 (TIF)
10.10.2012 Shareholders’ register 11.09.2012 (TIF)
14.08.2012 Amendments to the Articles of Association (TIF)
14.08.2012 Amendments to the Articles of Association (TIF)
14.08.2012 Announcement regarding the legal address 04.03.1996 (TIF) •
14.08.2012 Announcement regarding the legal address 19.05.2004 (TIF) •
14.08.2012 Application 19.05.2004 (TIF) •
14.08.2012 Application 26.04.1991 (TIF) •
14.08.2012 Appraisal reports (TIF) •
14.08.2012 Articles of Association 21.05.1997 (TIF)
14.08.2012 Articles of Association 19.05.2004 (TIF)
14.08.2012 Articles of Association 16.04.1991 (TIF)
14.08.2012 Articles of Association 21.11.1995 (TIF)
14.08.2012 Bank statements or other document regarding the payment of the equity 19.04.1991 (TIF) •
14.08.2012 Bank statements or other document regarding the payment of the equity 19.05.2004 (TIF) •
14.08.2012 Consent of a member of the Board / executive director 19.05.2004 (TIF) •
14.08.2012 Consent of the auditor 19.05.2012 (TIF) •
14.08.2012 Copy of the personal identification document (TIF) •
14.08.2012 Copy of the personal identification document (TIF) •
14.08.2012 Decisions / letters / protocols of public notaries 13.03.1996 (TIF) •
14.08.2012 Decisions / letters / protocols of public notaries 09.05.1991 (TIF) •
14.08.2012 Decisions / letters / protocols of public notaries 27.12.1995 (TIF) •
14.08.2012 Decisions / letters / protocols of public notaries 20.05.1997 (TIF) •
14.08.2012 Decisions / letters / protocols of public notaries 30.06.2004 (TIF) •
14.08.2012 Memorandum of association 12.04.1991 (TIF)
14.08.2012 Notice of a member of the Board regarding the resignation 21.10.1992 (TIF) •
14.08.2012 Other documents 20.11.1995 (TIF) •
14.08.2012 Other documents 12.12.1995 (TIF) •
14.08.2012 Other documents (TIF) •
14.08.2012 Power of attorney, act of empowerment 19.05.2004 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 15.11.1995 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 15.02.1996 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 01.04.1997 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 20.11.1996 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 14.04.1991 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 21.11.1995 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 15.11.1995 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 20.03.1995 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 20.11.1995 (TIF) •
14.08.2012 Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
14.08.2012 Receipts on the publication and state fees 13.12.1995 (TIF) •
14.08.2012 Receipts on the publication and state fees 22.02.1996 (TIF) •
14.08.2012 Receipts on the publication and state fees 21.04.1997 (TIF) •
14.08.2012 Receipts on the publication and state fees 21.05.2004 (TIF) •
14.08.2012 Receipts on the publication and state fees 08.04.1991 (TIF) •
14.08.2012 Registration certificates 09.05.1991 (TIF) •
14.08.2012 Registration certificates 09.05.1991 (TIF) •
14.08.2012 Registration certificates 09.05.1991 (TIF) •
14.08.2012 Registration certificates 30.06.2004 (TIF) •
14.08.2012 Regulations for the increase/reduction of the equity (TIF)
14.08.2012 Regulations for the increase/reduction of the equity 19.05.2004 (TIF)
14.08.2012 Sample report 21.01.1998 (TIF) •
14.08.2012 Shareholders’ register 16.04.1991 (TIF)
14.08.2012 Shareholders’ register 19.05.2004 (TIF)
14.08.2012 Shareholders’ register (TIF)
14.08.2012 Shareholders’ register (TIF)
14.08.2012 Specimen signature without Identity number 16.04.1991 (TIF) •
14.08.2012 Submission/Application (TIF) •
20.07.2012 Application 05.07.2012 (TIF) •
20.07.2012 Decisions / letters / protocols of public notaries 13.07.2012 (TIF) •
20.07.2012 Power of attorney, act of empowerment 05.07.2012 (TIF) •
05.07.2012 Application 13.07.2007 (TIF) •
05.07.2012 Application 22.02.2012 (TIF) •
05.07.2012 Application 04.07.2012 (TIF) •
05.07.2012 Consent of a member of the Board / executive director 16.02.2012 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 07.06.2012 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 20.07.2007 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 05.07.2012 (TIF) •
05.07.2012 Decisions / letters / protocols of public notaries 24.02.2012 (TIF) •
05.07.2012 Documents attesting the transfer of shares 18.10.2011 (TIF) •
05.07.2012 Protocols/decisions of a company/organisation 13.07.2007 (TIF) •
05.07.2012 Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
05.07.2012 Protocols/decisions of a company/organisation 18.10.2011 (TIF) •
05.07.2012 Receipts on the publication and state fees 18.07.2007 (TIF) •
05.07.2012 Shareholders’ register 13.07.2007 (TIF)
05.07.2012 Shareholders’ register 18.10.2011 (TIF)
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