Ferroplan, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ferroplan"
Legal form Limited liability company (SIA)
Registration number, date 40003721640, 13.01.2005
Register, Included in The Register Commercial register, 13.01.2005
SEPA identifier LV13ZZZ40003721640
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003721640 Is active 22.02.2005
Legal address Legal address: Jelgava, Aviācijas iela 18H, LV-3004 Previous addresses
Other registered in this address
Postal address Aviācijas iela 18H, Jelgava, LV-3004
Registration certificate number, date Nr. K012525. 13.01.2005
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 17.08.2015)
Activity code (NACE)
  • Manufacture of lifting and handling equipment (28.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
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 (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Finland
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Ferroplan Oy(Registration number: 0690413-1)Takojantie 4, 16300 Orimattila, Somija
From 13.06.2023 1280 1.00 EUR 1 280.00 EUR 44.99121 % 1280 06.03.2024
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2023 569 1.00 EUR 569.00 EUR 20.00 % 569 06.03.2024
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2023 569 1.00 EUR 569.00 EUR 20.00 % 569 06.03.2024
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2023 427 1.00 EUR 427.00 EUR 15.00879 % 427 06.03.2024
Document country on the date of registration: Finland
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2019 Finland Finland

Type of control: on the basis of ownership

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2019 Finland Finland

Type of control: on the basis of ownership

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.03.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 57411 - 57423
 57411 - 57423
Net turnover
  3953 , Major
 3953
Major
Profit or loss
  11656
 11656
Equity capital
  105889
 105889
Fixed assets
  19330
 19330
Balance
  7899
 7899
Tangible assets
  16617
 16617
Liquidity
  62200 - 62203 , Companies
 62200 - 62203
Companies
Profitability
  54251 , Companies
 54251
Companies

About the company's comparative indices

Legal address on the map
Ferroplan Legal address on the map
Publications (0)