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Sabiedrība ar ierobežotu atbildību "FERUND"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "FERUND"
Legal form Limited Liability Company
Reg. No 40003792997
Reg. date 29.12.2005
Register Commercial Register
Legal Address Mārupes iela 12 - 1, Rīga, LV-1002
Registered share capital, date 502,842 EUR, 01.04.2016
Paid-in share capital, date 502,842 EUR, 01.04.2016
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40003792997 Registered Excluded
09.12.2010 01.12.2011
Last updated in the RE 10.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 Net sales 0 EUR Net profit 4,093,096 EUR Equity 4,234,295 EUR Date submitted25.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -11,356 EUR Equity 141,199 EUR Date submitted29.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -10,171 EUR Equity 152,556 EUR Date submitted28.04.2020 Number of employees 0
Year2018 Net sales 570 EUR Net profit -10,278 EUR Equity 162,726 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 242,780 EUR Net profit 235,458 EUR Equity 173,005 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 Contributions-10 EUR Personal Income Tax0 EUR Other50 EUR Total40 EUR Number of employees0
Year2022 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other50 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 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) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
16.06.2017 Amendments to the Articles of Association 13.10.2010 (TIF)
Announcement regarding the legal address (1)
16.06.2017 Announcement regarding the legal address 21.12.2005 (TIF) •
Annual report (full) (5)
25.02.2022 2021 Annual report (full) (PDF)
29.07.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (14)
10.12.2021 Application 07.12.2021 (docx) •
10.12.2021 Application 07.12.2021 (edoc) •
10.12.2021 Application 07.12.2021 (DOCX) •
10.12.2021 Application 07.12.2021 (edoc) •
10.12.2021 Application 07.12.2021 (DOCX) •
10.12.2021 Application 07.12.2021 (docx) •
16.06.2017 Application 23.12.2005 (TIF) •
16.06.2017 Application 15.02.2006 (TIF) •
16.06.2017 Application 18.04.2006 (TIF) •
16.06.2017 Application 12.01.2007 (TIF) •
16.06.2017 Application 25.02.2008 (TIF) •
16.06.2017 Application 13.10.2008 (TIF) •
16.06.2017 Application 13.10.2010 (TIF) •
16.06.2017 Application 23.03.2016 (TIF) •
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Articles of Association (3)
16.06.2017 Articles of Association 21.12.2005 (TIF)
16.06.2017 Articles of Association 13.10.2010 (TIF)
16.06.2017 Articles of Association 23.03.2016 (TIF)
Bank statements or other document regarding the payment of the equity (2)
16.06.2017 Bank statements or other document regarding the payment of the equity 21.12.2005 (TIF) •
16.06.2017 Bank statements or other document regarding the payment of the equity 12.10.2010 (TIF) •
Consent of the auditor (1)
16.06.2017 Consent of the auditor 21.12.2004 (TIF) •
Decisions / letters / protocols of public notaries (9)
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) •
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
16.06.2017 Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 20.02.2006 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 16.01.2007 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 26.02.2008 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 27.01.2011 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
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List of members of the Board / Supervisory Board (1)
16.06.2017 List of members of the Board / Supervisory Board 16.12.2008 (TIF) •
Memorandum of Association (1)
16.06.2017 Memorandum of Association 21.12.2005 (TIF)
Notice of a member of the Board regarding the resignation (1)
16.06.2017 Notice of a member of the Board regarding the resignation 28.12.2006 (TIF) •
Power of attorney, act of empowerment (5)
16.06.2017 Power of attorney, act of empowerment 15.02.2006 (TIF) •
16.06.2017 Power of attorney, act of empowerment 18.04.2006 (TIF) •
16.06.2017 Power of attorney, act of empowerment 15.01.2007 (TIF) •
16.06.2017 Power of attorney, act of empowerment 20.01.2011 (TIF) •
16.06.2017 Power of attorney, act of empowerment 23.02.2016 (TIF) •
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Protocols/decisions of a company/organisation (5)
16.06.2017 Protocols/decisions of a company/organisation 12.01.2007 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 01.03.2008 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 13.10.2008 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 13.10.2010 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 23.03.2016 (TIF) •
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Receipts on the publication and state fees (5)
16.06.2017 Receipts on the publication and state fees 23.12.2005 (TIF) •
16.06.2017 Receipts on the publication and state fees 15.02.2006 (TIF) •
16.06.2017 Receipts on the publication and state fees 15.01.2007 (TIF) •
16.06.2017 Receipts on the publication and state fees 25.02.2008 (TIF) •
16.06.2017 Receipts on the publication and state fees 27.10.2008 (TIF) •
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Registration certificates (1)
16.06.2017 Registration certificates 29.12.2005 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.06.2017 Regulations for the increase/reduction of the equity 13.10.2010 (TIF)
Sample report (4)
16.06.2017 Sample report 23.12.2005 (TIF) •
16.06.2017 Sample report 15.11.2006 (TIF) •
16.06.2017 Sample report 25.02.2008 (TIF) •
16.06.2017 Sample report 11.12.2008 (TIF) •
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Shareholders’ register (3)
16.06.2017 Shareholders’ register 18.04.2006 (TIF)
16.06.2017 Shareholders’ register 23.03.2016 (TIF)
28.01.2011 Shareholders’ register 13.10.2010 (TIF)
Statement regarding the beneficial owners (1)
14.03.2019 Statement regarding the beneficial owners 08.03.2019 (TIF) •
2022 (1)
25.02.2022 2021 Annual report (full) (PDF)
2021 (9)
10.12.2021 Application 07.12.2021 (docx) •
10.12.2021 Application 07.12.2021 (edoc) •
10.12.2021 Application 07.12.2021 (DOCX) •
10.12.2021 Application 07.12.2021 (edoc) •
10.12.2021 Application 07.12.2021 (DOCX) •
10.12.2021 Application 07.12.2021 (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) •
29.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (3)
02.05.2019 2018 Annual report (full) (PDF)
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
14.03.2019 Statement regarding the beneficial owners 08.03.2019 (TIF) •
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (48)
16.06.2017 Amendments to the Articles of Association 13.10.2010 (TIF)
16.06.2017 Announcement regarding the legal address 21.12.2005 (TIF) •
16.06.2017 Application 23.12.2005 (TIF) •
16.06.2017 Application 15.02.2006 (TIF) •
16.06.2017 Application 18.04.2006 (TIF) •
16.06.2017 Application 12.01.2007 (TIF) •
16.06.2017 Application 25.02.2008 (TIF) •
16.06.2017 Application 13.10.2008 (TIF) •
16.06.2017 Application 13.10.2010 (TIF) •
16.06.2017 Application 23.03.2016 (TIF) •
16.06.2017 Articles of Association 21.12.2005 (TIF)
16.06.2017 Articles of Association 13.10.2010 (TIF)
16.06.2017 Articles of Association 23.03.2016 (TIF)
16.06.2017 Bank statements or other document regarding the payment of the equity 21.12.2005 (TIF) •
16.06.2017 Bank statements or other document regarding the payment of the equity 12.10.2010 (TIF) •
16.06.2017 Consent of the auditor 21.12.2004 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 20.02.2006 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 16.01.2007 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 26.02.2008 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 27.01.2011 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
16.06.2017 List of members of the Board / Supervisory Board 16.12.2008 (TIF) •
16.06.2017 Memorandum of Association 21.12.2005 (TIF)
16.06.2017 Notice of a member of the Board regarding the resignation 28.12.2006 (TIF) •
16.06.2017 Power of attorney, act of empowerment 15.02.2006 (TIF) •
16.06.2017 Power of attorney, act of empowerment 18.04.2006 (TIF) •
16.06.2017 Power of attorney, act of empowerment 15.01.2007 (TIF) •
16.06.2017 Power of attorney, act of empowerment 20.01.2011 (TIF) •
16.06.2017 Power of attorney, act of empowerment 23.02.2016 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 12.01.2007 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 01.03.2008 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 13.10.2008 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 13.10.2010 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 23.03.2016 (TIF) •
16.06.2017 Receipts on the publication and state fees 23.12.2005 (TIF) •
16.06.2017 Receipts on the publication and state fees 15.02.2006 (TIF) •
16.06.2017 Receipts on the publication and state fees 15.01.2007 (TIF) •
16.06.2017 Receipts on the publication and state fees 25.02.2008 (TIF) •
16.06.2017 Receipts on the publication and state fees 27.10.2008 (TIF) •
16.06.2017 Registration certificates 29.12.2005 (TIF) •
16.06.2017 Regulations for the increase/reduction of the equity 13.10.2010 (TIF)
16.06.2017 Sample report 23.12.2005 (TIF) •
16.06.2017 Sample report 15.11.2006 (TIF) •
16.06.2017 Sample report 25.02.2008 (TIF) •
16.06.2017 Sample report 11.12.2008 (TIF) •
16.06.2017 Shareholders’ register 18.04.2006 (TIF)
16.06.2017 Shareholders’ register 23.03.2016 (TIF)
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2011 (1)
28.01.2011 Shareholders’ register 13.10.2010 (TIF)
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