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Akciju sabiedrība "FERRUS"

Basic information
Status Registered
Name Akciju sabiedrība "FERRUS"
Legal form Public Limited Company
Reg. No 40003444852
Reg. date 18.05.1999
Register Commercial Register
Legal Address Gramzdas iela 90, Rīga, LV-1029
Registered share capital, date 305,902 EUR, 05.08.2021
Paid-in share capital, date 305,902 EUR, 05.08.2021
NACE 46.61 Wholesale of agricultural machinery, equipment and supplies
VAT payer
LV40003444852 Registered Excluded
26.05.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 4,990,276 EUR Net profit -154,395 EUR Equity 3,707,293 EUR Date submitted21.04.2021 Number of employees 63
Year2019 Net sales 7,558,114 EUR Net profit 35,031 EUR Equity 4,071,387 EUR Date submitted02.11.2020 Number of employees 62
Year2018 Net sales 6,335,321 EUR Net profit 120,847 EUR Equity 4,755,753 EUR Date submitted26.06.2019 Number of employees 66
Year2017 Net sales 5,939,863 EUR Net profit 213,978 EUR Equity 4,764,906 EUR Date submitted15.06.2018 Number of employees 44
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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 - - - - -
Year2024 Social Insurance Contributions442,680 EUR Personal Income Tax217,770 EUR Other899,410 EUR Total1,559,860 EUR Number of employees65
Year2023 Social Insurance Contributions352,370 EUR Personal Income Tax137,060 EUR Other758,890 EUR Total1,248,320 EUR Number of employees56
Year2022 Social Insurance Contributions357,550 EUR Personal Income Tax156,850 EUR Other534,210 EUR Total1,048,610 EUR Number of employees55
Year2021 Social Insurance Contributions295,230 EUR Personal Income Tax182,050 EUR Other509,810 EUR Total987,090 EUR Number of employees59
Year2020 Social Insurance Contributions149,970 EUR Personal Income Tax258,510 EUR Other282,560 EUR Total691,040 EUR Number of employees63
Year2019 Social Insurance Contributions446,180 EUR Personal Income Tax232,820 EUR Other1,410,400 EUR Total2,089,400 EUR Number of employees60
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (114)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
24.08.2017 Amendments to the Articles of Association 27.07.2017 (TIF)
Announcement regarding the reorganisation (2)
12.02.2021 Announcement regarding the reorganisation 12.02.2021 (EDOC) •
12.02.2021 Announcement regarding the reorganisation 12.02.2021 (DOCX) •
Annual report (full) (4)
21.04.2021 2020 Annual report (full) (PDF)
02.11.2020 2019 Annual report (full) (PDF)
26.06.2019 2018 Annual report (full) (PDF)
15.06.2018 2017 Annual report (full) (PDF)
Show all
Application (19)
29.12.2021 Application 22.12.2021 (edoc) •
29.12.2021 Application 22.12.2021 (DOCX) •
29.12.2021 Application 22.12.2021 (docx) •
10.12.2021 Application 03.12.2021 (docx) •
10.12.2021 Application 03.12.2021 (edoc) •
10.12.2021 Application 03.12.2021 (DOCX) •
11.10.2021 Application 27.09.2021 (edoc) •
11.10.2021 Application 27.09.2021 (DOCX) •
11.10.2021 Application 27.09.2021 (docx) •
05.08.2021 Application 04.08.2021 (EDOC) •
05.08.2021 Application 04.08.2021 (DOCX) •
05.08.2021 Application 04.08.2021 (docx) •
30.07.2021 Application 29.07.2021 (EDOC) •
30.07.2021 Application 29.07.2021 (DOCX) •
30.07.2021 Application 29.07.2021 (docx) •
13.09.2019 Application 05.09.2019 (TIF) •
09.07.2019 Application 26.06.2019 (TIF) •
16.02.2018 Application 16.02.2018 (TIF) •
24.08.2017 Application 09.08.2017 (TIF) •
Show all
Articles of Association (8)
10.12.2021 Articles of Association 23.11.2021 (doc)
10.12.2021 Articles of Association 23.11.2021 (DOC)
10.12.2021 Articles of Association 23.11.2021 (edoc) •
30.07.2021 Articles of Association 31.03.2021 (DOC)
30.07.2021 Articles of Association 31.03.2021 (doc)
30.07.2021 Articles of Association 31.03.2021 (EDOC) •
24.08.2017 Articles of Association 26.07.2017 (TIF)
16.12.2015 Articles of Association 11.04.2013 (TIF)
Show all
Auditor’s report (3)
30.07.2021 Auditor’s report 10.02.2021 (EDOC) •
30.07.2021 Auditor’s report 10.02.2021 (DOCX) •
30.07.2021 Auditor’s report 10.02.2021 (docx) •
Confirmation or consent to legal address (1)
04.03.2016 Confirmation or consent to legal address 27.04.1999 (TIF) •
Consent of members of the supervisory board (16)
10.12.2021 Consent of members of the supervisory board 23.11.2021 (DOCX) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (edoc) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (docx) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (edoc) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (docx) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (DOCX) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (edoc) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (DOCX) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (docx) •
09.12.2021 Consent of members of the supervisory board 23.11.2021 (TIF) •
13.09.2019 Consent of members of the supervisory board 05.09.2019 (TIF) •
13.09.2019 Consent of members of the supervisory board 05.09.2019 (TIF) •
13.09.2019 Consent of members of the supervisory board 05.09.2019 (TIF) •
14.02.2018 Consent of members of the supervisory board 17.01.2018 (TIF) •
14.02.2018 Consent of members of the supervisory board 17.01.2018 (TIF) •
14.02.2018 Consent of members of the supervisory board 17.01.2018 (TIF) •
Show all
Decisions / letters / protocols of public notaries (16)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (edoc) •
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc) •
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (EDOC) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (rtf) •
24.08.2017 Decisions / letters / protocols of public notaries 24.08.2017 (edoc) •
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List of members of the Board / Supervisory Board (6)
11.10.2021 List of members of the Board / Supervisory Board 27.09.2021 (edoc) •
11.10.2021 List of members of the Board / Supervisory Board 27.09.2021 (DOCX) •
11.10.2021 List of members of the Board / Supervisory Board 27.09.2021 (docx) •
13.09.2019 List of members of the Board / Supervisory Board 05.09.2019 (TIF) •
13.09.2019 List of members of the Board / Supervisory Board 05.09.2019 (TIF) •
14.02.2018 List of members of the Board / Supervisory Board 17.01.2018 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (1)
13.09.2019 Notice of a member of the Board regarding the resignation 05.09.2019 (TIF) •
Power of attorney, act of empowerment (1)
14.02.2018 Power of attorney, act of empowerment 12.02.2018 (TIF) •
Protocols/decisions of a company/organisation (21)
29.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (DOC) •
29.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (doc) •
10.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
10.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (doc) •
10.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
10.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (DOC) •
10.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (doc) •
10.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (DOC) •
11.10.2021 Protocols/decisions of a company/organisation 24.09.2021 (edoc) •
11.10.2021 Protocols/decisions of a company/organisation 24.09.2021 (DOCX) •
11.10.2021 Protocols/decisions of a company/organisation 24.09.2021 (docx) •
30.07.2021 Protocols/decisions of a company/organisation 31.03.2021 (EDOC) •
30.07.2021 Protocols/decisions of a company/organisation 31.03.2021 (DOC) •
30.07.2021 Protocols/decisions of a company/organisation 31.03.2021 (doc) •
13.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
13.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
13.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
09.07.2019 Protocols/decisions of a company/organisation 29.05.2019 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 17.01.2018 (TIF) •
24.08.2017 Protocols/decisions of a company/organisation 26.07.2017 (TIF) •
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Reorganisation agreement/draft agreements, amendments to the drafts (14)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (DOCX)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2021 (DOCX)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (DOCX)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2021 (XLSX)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (docx)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2021 (xlsx)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (docx)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2021 (docx)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (EDOC) •
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2021 (EDOC) •
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (EDOC) •
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2021 (EDOC) •
12.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2021 (DOCX)
12.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2021 (EDOC) •
Show all
Sample report (1)
28.01.2011 Sample report 13.10.2008 (TIF) •
2021 (78)
29.12.2021 Application 22.12.2021 (edoc) •
29.12.2021 Application 22.12.2021 (DOCX) •
29.12.2021 Application 22.12.2021 (docx) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (DOC) •
29.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (doc) •
10.12.2021 Application 03.12.2021 (docx) •
10.12.2021 Application 03.12.2021 (edoc) •
10.12.2021 Application 03.12.2021 (DOCX) •
10.12.2021 Articles of Association 23.11.2021 (doc)
10.12.2021 Articles of Association 23.11.2021 (DOC)
10.12.2021 Articles of Association 23.11.2021 (edoc) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (DOCX) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (edoc) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (docx) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (edoc) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (docx) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (DOCX) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (edoc) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (DOCX) •
10.12.2021 Consent of members of the supervisory board 23.11.2021 (docx) •
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
10.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
10.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (doc) •
10.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (edoc) •
10.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (DOC) •
10.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (doc) •
10.12.2021 Protocols/decisions of a company/organisation 23.11.2021 (DOC) •
09.12.2021 Consent of members of the supervisory board 23.11.2021 (TIF) •
11.10.2021 Application 27.09.2021 (edoc) •
11.10.2021 Application 27.09.2021 (DOCX) •
11.10.2021 Application 27.09.2021 (docx) •
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (rtf)
11.10.2021 Decisions / letters / protocols of public notaries 11.10.2021 (edoc) •
11.10.2021 List of members of the Board / Supervisory Board 27.09.2021 (edoc) •
11.10.2021 List of members of the Board / Supervisory Board 27.09.2021 (DOCX) •
11.10.2021 List of members of the Board / Supervisory Board 27.09.2021 (docx) •
11.10.2021 Protocols/decisions of a company/organisation 24.09.2021 (edoc) •
11.10.2021 Protocols/decisions of a company/organisation 24.09.2021 (DOCX) •
11.10.2021 Protocols/decisions of a company/organisation 24.09.2021 (docx) •
05.08.2021 Application 04.08.2021 (EDOC) •
05.08.2021 Application 04.08.2021 (DOCX) •
05.08.2021 Application 04.08.2021 (docx) •
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc) •
30.07.2021 Application 29.07.2021 (EDOC) •
30.07.2021 Application 29.07.2021 (DOCX) •
30.07.2021 Application 29.07.2021 (docx) •
30.07.2021 Articles of Association 31.03.2021 (DOC)
30.07.2021 Articles of Association 31.03.2021 (doc)
30.07.2021 Articles of Association 31.03.2021 (EDOC) •
30.07.2021 Auditor’s report 10.02.2021 (EDOC) •
30.07.2021 Auditor’s report 10.02.2021 (DOCX) •
30.07.2021 Auditor’s report 10.02.2021 (docx) •
30.07.2021 Protocols/decisions of a company/organisation 31.03.2021 (EDOC) •
30.07.2021 Protocols/decisions of a company/organisation 31.03.2021 (DOC) •
30.07.2021 Protocols/decisions of a company/organisation 31.03.2021 (doc) •
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (DOCX)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2021 (DOCX)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (DOCX)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2021 (XLSX)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (docx)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2021 (xlsx)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (docx)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2021 (docx)
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (EDOC) •
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2021 (EDOC) •
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 31.03.2021 (EDOC) •
30.07.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2021 (EDOC) •
21.04.2021 2020 Annual report (full) (PDF)
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
12.02.2021 Announcement regarding the reorganisation 12.02.2021 (EDOC) •
12.02.2021 Announcement regarding the reorganisation 12.02.2021 (DOCX) •
12.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2021 (DOCX)
12.02.2021 Reorganisation agreement/draft agreements, amendments to the drafts 12.02.2021 (EDOC) •
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2020 (1)
02.11.2020 2019 Annual report (full) (PDF)
2019 (17)
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
13.09.2019 Application 05.09.2019 (TIF) •
13.09.2019 Consent of members of the supervisory board 05.09.2019 (TIF) •
13.09.2019 Consent of members of the supervisory board 05.09.2019 (TIF) •
13.09.2019 Consent of members of the supervisory board 05.09.2019 (TIF) •
13.09.2019 List of members of the Board / Supervisory Board 05.09.2019 (TIF) •
13.09.2019 List of members of the Board / Supervisory Board 05.09.2019 (TIF) •
13.09.2019 Notice of a member of the Board regarding the resignation 05.09.2019 (TIF) •
13.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
13.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
13.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (EDOC) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
09.07.2019 Application 26.06.2019 (TIF) •
09.07.2019 Protocols/decisions of a company/organisation 29.05.2019 (TIF) •
26.06.2019 2018 Annual report (full) (PDF)
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2018 (10)
15.06.2018 2017 Annual report (full) (PDF)
16.02.2018 Application 16.02.2018 (TIF) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (edoc) •
16.02.2018 Decisions / letters / protocols of public notaries 16.02.2018 (rtf) •
14.02.2018 Consent of members of the supervisory board 17.01.2018 (TIF) •
14.02.2018 Consent of members of the supervisory board 17.01.2018 (TIF) •
14.02.2018 Consent of members of the supervisory board 17.01.2018 (TIF) •
14.02.2018 List of members of the Board / Supervisory Board 17.01.2018 (TIF) •
14.02.2018 Power of attorney, act of empowerment 12.02.2018 (TIF) •
14.02.2018 Protocols/decisions of a company/organisation 17.01.2018 (TIF) •
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2017 (5)
24.08.2017 Amendments to the Articles of Association 27.07.2017 (TIF)
24.08.2017 Application 09.08.2017 (TIF) •
24.08.2017 Articles of Association 26.07.2017 (TIF)
24.08.2017 Decisions / letters / protocols of public notaries 24.08.2017 (edoc) •
24.08.2017 Protocols/decisions of a company/organisation 26.07.2017 (TIF) •
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2016 (1)
04.03.2016 Confirmation or consent to legal address 27.04.1999 (TIF) •
2015 (1)
16.12.2015 Articles of Association 11.04.2013 (TIF)
2011 (1)
28.01.2011 Sample report 13.10.2008 (TIF) •
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