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SIA "Ferex Group"

Basic information
Status Registered
Name SIA "Ferex Group"
Legal form Limited Liability Company
Reg. No 40103860541
Reg. date 12.01.2015
Register Commercial Register
Legal Address Rubeņu iela 17, Jūrmala, LV-2008
Registered share capital, date 6,100 EUR, 22.12.2020
Paid-in share capital, date 6,100 EUR, 22.12.2020
NACE 77.21 Rental and leasing of recreational and sports goods
VAT payer
LV40103860541 Registered Excluded
21.01.2015 15.03.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 22.12.2020
Interest in other entities, reorganizations, branches
-
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 - - - - -
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -16,082 EUR Date submitted08.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -12,843 EUR Equity -16,032 EUR Date submitted22.01.2019 Number of employees 1
Year2017 Net sales 6,431 EUR Net profit -6,139 EUR Equity -3,189 EUR Date submitted22.02.2018 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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other140 EUR Total140 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other180 EUR Total180 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
17.12.2020 Amendments to the Articles of Association 16.12.2020 (TIF)
02.02.2015 Amendments to the Articles of Association 23.01.2015 (TIF)
Announcement regarding the legal address (2)
08.01.2015 Announcement regarding the legal address 07.01.2015 (EDOC) •
08.01.2015 Announcement regarding the legal address 07.01.2015 (doc) •
Annual report (full) (3)
08.05.2020 2019 Annual report (full) (PDF)
22.01.2019 2018 Annual report (full) (PDF)
22.02.2018 2017 Annual report (full) (PDF)
Application (6)
17.12.2020 Application 16.12.2020 (TIF) •
28.08.2020 Application 12.08.2020 (TIF) •
24.03.2017 Application 23.03.2017 (TIF) •
02.02.2015 Application 23.01.2015 (TIF) •
08.01.2015 Application 07.01.2015 (EDOC) •
08.01.2015 Application 07.01.2015 (doc) •
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Application of shareholders or third persons for the acquisition of shares (2)
17.12.2020 Application of shareholders or third persons for the acquisition of shares 16.12.2020 (TIF) •
02.02.2015 Application of shareholders or third persons for the acquisition of shares 23.01.2015 (TIF) •
Articles of Association (3)
17.12.2020 Articles of Association 16.12.2020 (TIF)
08.01.2015 Articles of Association 07.01.2015 (doc)
08.01.2015 Articles of Association 07.01.2015 (EDOC) •
Bank statements or other document regarding the payment of the equity (2)
17.12.2020 Bank statements or other document regarding the payment of the equity 16.12.2020 (TIF) •
02.02.2015 Bank statements or other document regarding the payment of the equity 23.01.2015 (TIF) •
Confirmation or consent to legal address (4)
25.08.2020 Confirmation or consent to legal address 10.08.2020 (TIF) •
24.03.2017 Confirmation or consent to legal address 23.03.2017 (TIF) •
02.02.2015 Confirmation or consent to legal address 23.01.2015 (TIF) •
29.01.2015 Confirmation or consent to legal address 07.01.2014 (TIF) •
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Decisions / letters / protocols of public notaries (7)
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (rtf) •
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (rtf) •
02.02.2015 Decisions / letters / protocols of public notaries 29.01.2015 (TIF) •
12.01.2015 Decisions / letters / protocols of public notaries 12.01.2015 (EDOC) •
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Memorandum of Association (2)
08.01.2015 Memorandum of Association 07.01.2015 (doc)
08.01.2015 Memorandum of Association 07.01.2015 (EDOC) •
Power of attorney, act of empowerment (1)
17.12.2020 Power of attorney, act of empowerment 03.11.2020 (TIF) •
Protocols/decisions of a company/organisation (3)
17.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (TIF) •
13.08.2020 Protocols/decisions of a company/organisation 12.08.2020 (TIF) •
02.02.2015 Protocols/decisions of a company/organisation 23.01.2015 (TIF) •
Registration certificates (1)
02.02.2015 Registration certificates 29.01.2015 (TIF) •
Regulations for the increase/reduction of the equity (2)
17.12.2020 Regulations for the increase/reduction of the equity 16.12.2020 (TIF)
02.02.2015 Regulations for the increase/reduction of the equity 23.01.2015 (TIF)
Shareholders’ register (5)
17.12.2020 Shareholders’ register 16.12.2020 (TIF)
13.08.2020 Shareholders’ register 12.08.2020 (TIF)
02.02.2015 Shareholders’ register 23.01.2015 (TIF)
08.01.2015 Shareholders’ register 07.01.2015 (doc)
08.01.2015 Shareholders’ register 07.01.2015 (EDOC) •
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Submission/Application (1)
02.02.2015 Submission/Application 23.01.2015 (TIF) •
2020 (17)
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
17.12.2020 Amendments to the Articles of Association 16.12.2020 (TIF)
17.12.2020 Application 16.12.2020 (TIF) •
17.12.2020 Application of shareholders or third persons for the acquisition of shares 16.12.2020 (TIF) •
17.12.2020 Articles of Association 16.12.2020 (TIF)
17.12.2020 Bank statements or other document regarding the payment of the equity 16.12.2020 (TIF) •
17.12.2020 Power of attorney, act of empowerment 03.11.2020 (TIF) •
17.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (TIF) •
17.12.2020 Regulations for the increase/reduction of the equity 16.12.2020 (TIF)
17.12.2020 Shareholders’ register 16.12.2020 (TIF)
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (edoc) •
31.08.2020 Decisions / letters / protocols of public notaries 31.08.2020 (rtf) •
28.08.2020 Application 12.08.2020 (TIF) •
25.08.2020 Confirmation or consent to legal address 10.08.2020 (TIF) •
13.08.2020 Protocols/decisions of a company/organisation 12.08.2020 (TIF) •
13.08.2020 Shareholders’ register 12.08.2020 (TIF)
08.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
22.01.2019 2018 Annual report (full) (PDF)
2018 (1)
22.02.2018 2017 Annual report (full) (PDF)
2017 (4)
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (rtf) •
24.03.2017 Application 23.03.2017 (TIF) •
24.03.2017 Confirmation or consent to legal address 23.03.2017 (TIF) •
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2015 (23)
02.02.2015 Amendments to the Articles of Association 23.01.2015 (TIF)
02.02.2015 Application 23.01.2015 (TIF) •
02.02.2015 Application of shareholders or third persons for the acquisition of shares 23.01.2015 (TIF) •
02.02.2015 Bank statements or other document regarding the payment of the equity 23.01.2015 (TIF) •
02.02.2015 Confirmation or consent to legal address 23.01.2015 (TIF) •
02.02.2015 Decisions / letters / protocols of public notaries 29.01.2015 (TIF) •
02.02.2015 Protocols/decisions of a company/organisation 23.01.2015 (TIF) •
02.02.2015 Registration certificates 29.01.2015 (TIF) •
02.02.2015 Regulations for the increase/reduction of the equity 23.01.2015 (TIF)
02.02.2015 Shareholders’ register 23.01.2015 (TIF)
02.02.2015 Submission/Application 23.01.2015 (TIF) •
29.01.2015 Confirmation or consent to legal address 07.01.2014 (TIF) •
12.01.2015 Decisions / letters / protocols of public notaries 12.01.2015 (EDOC) •
08.01.2015 Announcement regarding the legal address 07.01.2015 (EDOC) •
08.01.2015 Announcement regarding the legal address 07.01.2015 (doc) •
08.01.2015 Application 07.01.2015 (EDOC) •
08.01.2015 Application 07.01.2015 (doc) •
08.01.2015 Articles of Association 07.01.2015 (doc)
08.01.2015 Articles of Association 07.01.2015 (EDOC) •
08.01.2015 Memorandum of Association 07.01.2015 (doc)
08.01.2015 Memorandum of Association 07.01.2015 (EDOC) •
08.01.2015 Shareholders’ register 07.01.2015 (doc)
08.01.2015 Shareholders’ register 07.01.2015 (EDOC) •
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