Basic data
Name SIA "Ferex Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103860541, 12.01.2015
Register, Included in The Register Commercial register, 12.01.2015
SEPA identifier LV41ZZZ40103860541
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103860541 Isn't active 21.01.201515.03.2019
Legal address Legal address: Jūrmala, Rubeņu iela 17, LV-2008 Previous addresses
Other registered in this address
Postal address Rubeņu iela 17, Jūrmala, LV-2008
Registration certificate number, date Nr. K173035. 29.01.2015
Fixed capital Paid capital - 6 100.00 EUR (Registered in State Enterprise register 22.12.2020)
Activity code (NACE)
  • Renting and leasing of recreational and sports goods (77.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.06.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2020 3000 1.00 EUR 3 000.00 EUR 49.18033 % 22.12.2020
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2020 3100 1.00 EUR 3 100.00 EUR 50.81967 % 22.12.2020
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2020 Estonia Estonia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2020 Estonia Estonia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 110535 - 110560
 110535 - 110560
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  59532 - 63048
 59532 - 63048
Equity capital
  96852
 96852
Fixed assets
  23733
 23733
Balance
  40361
 40361
Tangible assets
  20851
 20851
Liquidity
  7524 , Companies
 7524
Companies

About the company's comparative indices

Legal address on the map
Ferex Group Legal address on the map
Publications (0)