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Sabiedrība ar ierobežotu atbildību "FERRATUM LATVIA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003893531

Reg. date

29.01.2007

Commercial Register

Legal Address

Gustava Zemgala gatve 74A, Rīga, LV-1039

Registered share capital, date

426,852 EUR, 09.09.2015

Paid-in share capital, date

426,852 EUR, 09.09.2015

NACE

82.10 Office administrative and support activities

VAT payer

LV40003893531	Registered	Excluded
	23.06.2018	-
	07.05.2009	22.12.2017

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

08.06.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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	-	-	-	-	-
Year2019	Net sales 667,081 EUR	Net profit 42,803 EUR	Equity 753,428 EUR	Date submitted01.08.2020	Number of employees 12
Year2018	Net sales 268,939 EUR	Net profit -75,119 EUR	Equity 710,625 EUR	Date submitted05.08.2019	Number of employees 6
Year2017	Net sales 13,584 EUR	Net profit 358,892 EUR	Equity 785,744 EUR	Date submitted03.05.2018	Number of employees 0
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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 Contributions298,770 EUR	Personal Income Tax171,210 EUR	Other-19,630 EUR	Total450,350 EUR	Number of employees18
Year2023	Social Insurance Contributions244,560 EUR	Personal Income Tax140,870 EUR	Other60 EUR	Total385,490 EUR	Number of employees14
Year2022	Social Insurance Contributions242,750 EUR	Personal Income Tax140,370 EUR	Other60 EUR	Total383,180 EUR	Number of employees14
Year2021	Social Insurance Contributions233,150 EUR	Personal Income Tax133,550 EUR	Other80 EUR	Total366,780 EUR	Number of employees15
Year2020	Social Insurance Contributions188,280 EUR	Personal Income Tax102,060 EUR	Other1,650 EUR	Total291,990 EUR	Number of employees11
Year2019	Social Insurance Contributions162,060 EUR	Personal Income Tax86,840 EUR	Other1,510 EUR	Total250,410 EUR	Number of employees12

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (122)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
14.09.2015	Amendments to the Articles of Association 10.07.2015 (TIF)
30.01.2012	Amendments to the Articles of Association 23.12.2011 (TIF)
08.12.2011	Amendments to the Articles of Association 23.11.2011 (TIF)
20.09.2011	Amendments to the Articles of Association 22.08.2011 (TIF)
01.08.2011	Amendments to the Articles of Association 08.07.2011 (TIF)
01.07.2010	Amendments to the Articles of Association 21.06.2010 (TIF)
13.03.2007	Amendments to the Articles of Association 16.02.2007 (TIF)
Show all
Announcement regarding the legal address (4)
12.10.2016	Announcement regarding the legal address 05.10.2016 (TIF) •
23.04.2012	Announcement regarding the legal address 28.03.2012 (TIF) •
14.03.2008	Announcement regarding the legal address 10.03.2008 (TIF) •
30.01.2007	Announcement regarding the legal address 22.01.2007 (TIF) •
Show all
Annual report (full) (3)
01.08.2020	2019 Annual report (full) (PDF)
05.08.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
Application (19)
03.06.2020	Application 03.06.2020 (ASICE) •
03.06.2020	Application 03.06.2020 (docx) •
28.05.2019	Application 28.05.2019 (TIF) •
21.05.2018	Application 21.05.2018 (TIF) •
12.10.2016	Application 05.10.2016 (TIF) •
14.09.2015	Application 23.07.2015 (TIF) •
23.04.2012	Application 28.03.2012 (TIF) •
30.01.2012	Application 23.12.2011 (TIF) •
08.12.2011	Application 23.11.2011 (TIF) •
20.09.2011	Application 22.08.2011 (TIF) •
01.08.2011	Application 08.07.2011 (TIF) •
01.07.2010	Application 21.06.2010 (TIF) •
26.02.2010	Application 10.02.2010 (TIF) •
14.03.2008	Application 25.02.2008 (TIF) •
19.09.2007	Application 04.09.2007 (TIF) •
24.07.2007	Application 20.07.2007 (TIF) •
25.05.2007	Application 13.03.2007 (TIF) •
13.03.2007	Application 16.02.2007 (TIF) •
30.01.2007	Application 24.01.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
01.08.2011	Application of shareholders or third persons for the acquisition of shares 08.07.2011 (TIF) •
Articles of Association (8)
14.09.2015	Articles of Association 10.07.2015 (TIF)
30.01.2012	Articles of Association 23.12.2011 (TIF)
08.12.2011	Articles of Association 23.11.2011 (TIF)
20.09.2011	Articles of Association 22.08.2011 (TIF)
01.08.2011	Articles of Association 08.07.2011 (TIF)
01.07.2010	Articles of Association 21.06.2010 (TIF)
13.03.2007	Articles of Association 16.02.2007 (TIF)
30.01.2007	Articles of Association 23.01.2007 (TIF)
Show all
Auditor’s report (1)
01.08.2011	Auditor’s report 07.07.2011 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
30.01.2007	Bank statements or other document regarding the payment of the equity 24.01.2007 (TIF) •
Confirmation or consent to legal address (5)
03.06.2020	Confirmation or consent to legal address 16.04.2020 (EDOC) •
03.06.2020	Confirmation or consent to legal address 16.04.2020 (docx) •
03.06.2020	Confirmation or consent to legal address 16.04.2020 (docx) •
12.10.2016	Confirmation or consent to legal address 05.10.2016 (TIF) •
23.04.2012	Confirmation or consent to legal address 28.03.2012 (TIF) •
Show all
Consent of a member of the Board / executive director (12)
28.05.2019	Consent of a member of the Board / executive director 15.05.2019 (TIF) •
28.05.2018	Consent of a member of the Board / executive director 08.05.2018 (TIF) •
12.10.2016	Consent of a member of the Board / executive director 30.09.2016 (TIF) •
14.09.2015	Consent of a member of the Board / executive director 10.07.2015 (TIF) •
14.09.2015	Consent of a member of the Board / executive director 16.07.2015 (TIF) •
30.01.2012	Consent of a member of the Board / executive director 23.12.2011 (TIF) •
30.01.2012	Consent of a member of the Board / executive director 20.01.2012 (TIF) •
20.09.2011	Consent of a member of the Board / executive director 13.09.2011 (TIF) •
20.09.2011	Consent of a member of the Board / executive director 26.08.2011 (TIF) •
20.09.2011	Consent of a member of the Board / executive director 31.08.2011 (TIF) •
20.09.2011	Consent of a member of the Board / executive director 31.08.2011 (TIF) •
26.02.2010	Consent of a member of the Board / executive director 10.02.2010 (TIF) •
Show all
Decisions / letters / protocols of public notaries (23)
08.06.2020	Decisions / letters / protocols of public notaries 08.06.2020 (edoc) •
29.05.2019	Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019	Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
30.05.2018	Decisions / letters / protocols of public notaries 30.05.2018 (edoc) •
30.05.2018	Decisions / letters / protocols of public notaries 30.05.2018 (rtf) •
07.10.2016	Decisions / letters / protocols of public notaries 07.10.2016 (EDOC) •
07.10.2016	Decisions / letters / protocols of public notaries 07.10.2016 (rtf) •
07.10.2016	Decisions / letters / protocols of public notaries 07.10.2016 (rtf) •
14.09.2015	Decisions / letters / protocols of public notaries 09.09.2015 (TIF) •
11.03.2013	Decisions / letters / protocols of public notaries 07.03.2013 (TIF) •
23.04.2012	Decisions / letters / protocols of public notaries 20.04.2012 (TIF) •
30.01.2012	Decisions / letters / protocols of public notaries 27.01.2012 (TIF) •
08.12.2011	Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
20.09.2011	Decisions / letters / protocols of public notaries 19.09.2011 (TIF) •
01.08.2011	Decisions / letters / protocols of public notaries 29.07.2011 (TIF) •
01.07.2010	Decisions / letters / protocols of public notaries 29.06.2010 (TIF) •
26.02.2010	Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
14.03.2008	Decisions / letters / protocols of public notaries 11.03.2008 (TIF) •
19.09.2007	Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
24.07.2007	Decisions / letters / protocols of public notaries 23.07.2007 (TIF) •
25.05.2007	Decisions / letters / protocols of public notaries 16.03.2007 (TIF) •
13.03.2007	Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
30.01.2007	Decisions / letters / protocols of public notaries 29.01.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
28.05.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 09.05.2019 (TIF)
12.10.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 16.06.2016 (TIF)
14.09.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2015 (TIF)
Memorandum of Association (1)
30.01.2007	Memorandum of Association 23.01.2007 (TIF)
Other documents (1)
16.10.2007	Other documents 04.10.2007 (TIF) •
Power of attorney, act of empowerment (2)
25.05.2007	Power of attorney, act of empowerment 09.02.2007 (TIF) •
30.01.2007	Power of attorney, act of empowerment 10.01.2007 (TIF) •
Protocols/decisions of a company/organisation (13)
28.05.2019	Protocols/decisions of a company/organisation 15.05.2019 (TIF) •
21.05.2018	Protocols/decisions of a company/organisation 21.03.2018 (TIF) •
12.10.2016	Protocols/decisions of a company/organisation 19.09.2016 (TIF) •
14.09.2015	Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
30.01.2012	Protocols/decisions of a company/organisation 23.12.2011 (TIF) •
08.12.2011	Protocols/decisions of a company/organisation 23.11.2011 (TIF) •
20.09.2011	Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
01.08.2011	Protocols/decisions of a company/organisation 08.07.2011 (TIF) •
01.07.2010	Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
26.02.2010	Protocols/decisions of a company/organisation 09.02.2010 (TIF) •
19.09.2007	Protocols/decisions of a company/organisation 31.08.2007 (TIF) •
24.07.2007	Protocols/decisions of a company/organisation 20.07.2007 (TIF) •
13.03.2007	Protocols/decisions of a company/organisation 16.02.2007 (TIF) •
Show all
Receipts on the publication and state fees (7)
14.03.2008	Receipts on the publication and state fees 05.03.2008 (TIF) •
16.10.2007	Receipts on the publication and state fees 25.09.2007 (TIF) •
19.09.2007	Receipts on the publication and state fees 06.09.2007 (TIF) •
24.07.2007	Receipts on the publication and state fees 20.07.2007 (TIF) •
19.03.2007	Receipts on the publication and state fees 13.03.2007 (TIF) •
13.03.2007	Receipts on the publication and state fees 06.03.2007 (TIF) •
30.01.2007	Receipts on the publication and state fees 24.01.2007 (TIF) •
Show all
Registration certificates (2)
16.10.2007	Registration certificates 10.10.2007 (TIF) •
30.01.2007	Registration certificates 29.01.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
01.08.2011	Regulations for the increase/reduction of the equity 08.07.2011 (TIF)
Sample report (5)
19.09.2007	Sample report 06.09.2007 (TIF) •
30.01.2007	Sample report 17.01.2007 (TIF) •
30.01.2007	Sample report 10.01.2007 (TIF) •
30.01.2007	Sample report 17.01.2007 (TIF) •
30.01.2007	Sample report 23.01.2007 (TIF) •
Show all
Shareholders’ register (3)
14.09.2015	Shareholders’ register 10.07.2015 (TIF)
01.08.2011	Shareholders’ register 08.07.2011 (TIF)
01.07.2010	Shareholders’ register 21.06.2010 (TIF)
2020 (7)
01.08.2020	2019 Annual report (full) (PDF)
08.06.2020	Decisions / letters / protocols of public notaries 08.06.2020 (edoc) •
03.06.2020	Application 03.06.2020 (ASICE) •
03.06.2020	Application 03.06.2020 (docx) •
03.06.2020	Confirmation or consent to legal address 16.04.2020 (EDOC) •
03.06.2020	Confirmation or consent to legal address 16.04.2020 (docx) •
03.06.2020	Confirmation or consent to legal address 16.04.2020 (docx) •
Show all
2019 (7)
05.08.2019	2018 Annual report (full) (PDF)
29.05.2019	Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019	Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
28.05.2019	Application 28.05.2019 (TIF) •
28.05.2019	Consent of a member of the Board / executive director 15.05.2019 (TIF) •
28.05.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 09.05.2019 (TIF)
28.05.2019	Protocols/decisions of a company/organisation 15.05.2019 (TIF) •
Show all
2018 (6)
30.05.2018	Decisions / letters / protocols of public notaries 30.05.2018 (edoc) •
30.05.2018	Decisions / letters / protocols of public notaries 30.05.2018 (rtf) •
28.05.2018	Consent of a member of the Board / executive director 08.05.2018 (TIF) •
21.05.2018	Application 21.05.2018 (TIF) •
21.05.2018	Protocols/decisions of a company/organisation 21.03.2018 (TIF) •
03.05.2018	2017 Annual report (full) (PDF)
Show all
2016 (9)
12.10.2016	Announcement regarding the legal address 05.10.2016 (TIF) •
12.10.2016	Application 05.10.2016 (TIF) •
12.10.2016	Confirmation or consent to legal address 05.10.2016 (TIF) •
12.10.2016	Consent of a member of the Board / executive director 30.09.2016 (TIF) •
12.10.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 16.06.2016 (TIF)
12.10.2016	Protocols/decisions of a company/organisation 19.09.2016 (TIF) •
07.10.2016	Decisions / letters / protocols of public notaries 07.10.2016 (EDOC) •
07.10.2016	Decisions / letters / protocols of public notaries 07.10.2016 (rtf) •
07.10.2016	Decisions / letters / protocols of public notaries 07.10.2016 (rtf) •
Show all
2015 (9)
14.09.2015	Amendments to the Articles of Association 10.07.2015 (TIF)
14.09.2015	Application 23.07.2015 (TIF) •
14.09.2015	Articles of Association 10.07.2015 (TIF)
14.09.2015	Consent of a member of the Board / executive director 10.07.2015 (TIF) •
14.09.2015	Consent of a member of the Board / executive director 16.07.2015 (TIF) •
14.09.2015	Decisions / letters / protocols of public notaries 09.09.2015 (TIF) •
14.09.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2015 (TIF)
14.09.2015	Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
14.09.2015	Shareholders’ register 10.07.2015 (TIF)
Show all
2013 (1)
11.03.2013	Decisions / letters / protocols of public notaries 07.03.2013 (TIF) •
2012 (11)
23.04.2012	Announcement regarding the legal address 28.03.2012 (TIF) •
23.04.2012	Application 28.03.2012 (TIF) •
23.04.2012	Confirmation or consent to legal address 28.03.2012 (TIF) •
23.04.2012	Decisions / letters / protocols of public notaries 20.04.2012 (TIF) •
30.01.2012	Amendments to the Articles of Association 23.12.2011 (TIF)
30.01.2012	Application 23.12.2011 (TIF) •
30.01.2012	Articles of Association 23.12.2011 (TIF)
30.01.2012	Consent of a member of the Board / executive director 23.12.2011 (TIF) •
30.01.2012	Consent of a member of the Board / executive director 20.01.2012 (TIF) •
30.01.2012	Decisions / letters / protocols of public notaries 27.01.2012 (TIF) •
30.01.2012	Protocols/decisions of a company/organisation 23.12.2011 (TIF) •
Show all
2011 (23)
08.12.2011	Amendments to the Articles of Association 23.11.2011 (TIF)
08.12.2011	Application 23.11.2011 (TIF) •
08.12.2011	Articles of Association 23.11.2011 (TIF)
08.12.2011	Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
08.12.2011	Protocols/decisions of a company/organisation 23.11.2011 (TIF) •
20.09.2011	Amendments to the Articles of Association 22.08.2011 (TIF)
20.09.2011	Application 22.08.2011 (TIF) •
20.09.2011	Articles of Association 22.08.2011 (TIF)
20.09.2011	Consent of a member of the Board / executive director 13.09.2011 (TIF) •
20.09.2011	Consent of a member of the Board / executive director 26.08.2011 (TIF) •
20.09.2011	Consent of a member of the Board / executive director 31.08.2011 (TIF) •
20.09.2011	Consent of a member of the Board / executive director 31.08.2011 (TIF) •
20.09.2011	Decisions / letters / protocols of public notaries 19.09.2011 (TIF) •
20.09.2011	Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
01.08.2011	Amendments to the Articles of Association 08.07.2011 (TIF)
01.08.2011	Application 08.07.2011 (TIF) •
01.08.2011	Application of shareholders or third persons for the acquisition of shares 08.07.2011 (TIF) •
01.08.2011	Articles of Association 08.07.2011 (TIF)
01.08.2011	Auditor’s report 07.07.2011 (TIF) •
01.08.2011	Decisions / letters / protocols of public notaries 29.07.2011 (TIF) •
01.08.2011	Protocols/decisions of a company/organisation 08.07.2011 (TIF) •
01.08.2011	Regulations for the increase/reduction of the equity 08.07.2011 (TIF)
01.08.2011	Shareholders’ register 08.07.2011 (TIF)
Show all
2010 (10)
01.07.2010	Amendments to the Articles of Association 21.06.2010 (TIF)
01.07.2010	Application 21.06.2010 (TIF) •
01.07.2010	Articles of Association 21.06.2010 (TIF)
01.07.2010	Decisions / letters / protocols of public notaries 29.06.2010 (TIF) •
01.07.2010	Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
01.07.2010	Shareholders’ register 21.06.2010 (TIF)
26.02.2010	Application 10.02.2010 (TIF) •
26.02.2010	Consent of a member of the Board / executive director 10.02.2010 (TIF) •
26.02.2010	Decisions / letters / protocols of public notaries 23.02.2010 (TIF) •
26.02.2010	Protocols/decisions of a company/organisation 09.02.2010 (TIF) •
Show all
2008 (4)
14.03.2008	Announcement regarding the legal address 10.03.2008 (TIF) •
14.03.2008	Application 25.02.2008 (TIF) •
14.03.2008	Decisions / letters / protocols of public notaries 11.03.2008 (TIF) •
14.03.2008	Receipts on the publication and state fees 05.03.2008 (TIF) •
Show all
2007 (35)
16.10.2007	Other documents 04.10.2007 (TIF) •
16.10.2007	Receipts on the publication and state fees 25.09.2007 (TIF) •
16.10.2007	Registration certificates 10.10.2007 (TIF) •
19.09.2007	Application 04.09.2007 (TIF) •
19.09.2007	Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
19.09.2007	Protocols/decisions of a company/organisation 31.08.2007 (TIF) •
19.09.2007	Receipts on the publication and state fees 06.09.2007 (TIF) •
19.09.2007	Sample report 06.09.2007 (TIF) •
24.07.2007	Application 20.07.2007 (TIF) •
24.07.2007	Decisions / letters / protocols of public notaries 23.07.2007 (TIF) •
24.07.2007	Protocols/decisions of a company/organisation 20.07.2007 (TIF) •
24.07.2007	Receipts on the publication and state fees 20.07.2007 (TIF) •
25.05.2007	Application 13.03.2007 (TIF) •
25.05.2007	Decisions / letters / protocols of public notaries 16.03.2007 (TIF) •
25.05.2007	Power of attorney, act of empowerment 09.02.2007 (TIF) •
19.03.2007	Receipts on the publication and state fees 13.03.2007 (TIF) •
13.03.2007	Amendments to the Articles of Association 16.02.2007 (TIF)
13.03.2007	Application 16.02.2007 (TIF) •
13.03.2007	Articles of Association 16.02.2007 (TIF)
13.03.2007	Decisions / letters / protocols of public notaries 09.03.2007 (TIF) •
13.03.2007	Protocols/decisions of a company/organisation 16.02.2007 (TIF) •
13.03.2007	Receipts on the publication and state fees 06.03.2007 (TIF) •
30.01.2007	Announcement regarding the legal address 22.01.2007 (TIF) •
30.01.2007	Application 24.01.2007 (TIF) •
30.01.2007	Articles of Association 23.01.2007 (TIF)
30.01.2007	Bank statements or other document regarding the payment of the equity 24.01.2007 (TIF) •
30.01.2007	Decisions / letters / protocols of public notaries 29.01.2007 (TIF) •
30.01.2007	Memorandum of Association 23.01.2007 (TIF)
30.01.2007	Power of attorney, act of empowerment 10.01.2007 (TIF) •
30.01.2007	Receipts on the publication and state fees 24.01.2007 (TIF) •
30.01.2007	Registration certificates 29.01.2007 (TIF) •
30.01.2007	Sample report 17.01.2007 (TIF) •
30.01.2007	Sample report 10.01.2007 (TIF) •
30.01.2007	Sample report 17.01.2007 (TIF) •
30.01.2007	Sample report 23.01.2007 (TIF) •
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Sabiedrība ar ierobežotu atbildību "FERRATUM LATVIA"

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