FERRATUM LATVIA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "FERRATUM LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 40003893531, 29.01.2007
Register, Included in The Register Commercial register, 29.01.2007
SEPA identifier LV18ZZZ40003893531
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003893531 Is active 23.06.2018
Legal address Legal address: Rīga, Gustava Zemgala gatve 74A, LV-1039 Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 74A, Rīga, LV-1039
Beneficial owners reported Yes
Certificate of registration Nr. K068662. 10.10.2007
Fixed capital Paid capital - 426 852.00 EUR (Registered in State Enterprise register 09.09.2015)
Activity code (NACE)
  • Combined office administrative service activities (82.11, version 2.0) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 24.01.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
24.01.2023

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Ferratum Oyj(Registration number: 1950969-1)Ratamestarinkatu 11A, 00520 Helsinki, Somija
From 10.07.2015 3006 142.00 EUR 426 852.00 EUR 100.00 % 09.09.2015
Document country on the date of registration: Finland
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 30.05.2018
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices
Index Place
Age of the company * 66659 - 66681
 66659 - 66681

About the company's comparative indices

Legal address on the map
FERRATUM LATVIA Legal address on the map
Publications (0)