Basic data
Name FERGY AS Previous names
Legal form Joint stock company (AS)
Registration number, date 40103378888, 09.02.2011
Register, Included in The Register Commercial register, 09.02.2011
SEPA identifier LV76ZZZ40103378888
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103378888 Is active 05.03.2011
Legal address Legal address: Rīga, Vienības gatve 87E, LV-1004 Previous addresses
Other registered in this address
Postal address Vienības gatve 87E, Rīga, LV-1004
Registration certificate number, date Nr. K174083. 10.10.2017
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 06.05.2014)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Manufacture of central heating radiators and boilers (25.21, version 2.0) (Source: ZO.LV)
  • Installation of industrial machinery and equipment (33.20, version 2.0) (Source: ZO.LV)
  • Technical testing and analysis (71.20, version 2.0) (Source: ZO.LV)
  • Renting and leasing of other machinery, equipment and tangible goods (77.3, version 2.0) (Source: ZO.LV)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: ZO.LV)
  • Repair of other equipment (33.19, version 2.0) (Source: ZO.LV)
  • Repair of machinery (33.12, version 2.0) (Source: ZO.LV)
  • Repair of fabricated metal products (33.11, version 2.0) (Source: ZO.LV)
  • Repair of fabricated metal products, machinery and equipment (33.1, version 2.0) (Source: ZO.LV)
  • Repair and installation of machinery and equipment (33, version 2.0) (Source: ZO.LV)
  • Manufacture of other fabricated metal products n.e.c. (25.99, version 2.0) (Source: ZO.LV)
  • Manufacture of steel drums and similar containers (25.91, version 2.0) (Source: ZO.LV)
  • Manufacture of other fabricated metal products (25.9, version 2.0) (Source: ZO.LV)
  • Machining (25.62, version 2.0) (Source: ZO.LV)
  • Treatment and coating of metals (25.61, version 2.0) (Source: ZO.LV)
  • Treatment and coating of metals; machining (25.6, version 2.0) (Source: ZO.LV)
  • Steam and air conditioning supply (35.3, version 2.0) (Source: ZO.LV)
  • Manufacture of steam generators, except central heating hot water boilers (25.3, version 2.0) (Source: ZO.LV)
  • Other construction installation (43.29, version 2.0) (Source: ZO.LV)
  • Electrical installation (43.21, version 2.0) (Source: ZO.LV)
  • Electrical, plumbing and other construction installation activities (43.2, version 2.0) (Source: ZO.LV)
  • Civil engineering (42, version 2.0) (Source: ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
  • Manufacture of other tanks, reservoirs and containers of metal (25.29, version 2.0) (Source: ZO.LV)
  • Manufacture of tanks, reservoirs and containers of metal (25.2, version 2.0) (Source: ZO.LV)
  • Manufacture of doors and windows of metal (25.12, version 2.0) (Source: ZO.LV)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: ZO.LV)
  • Manufacture of structural metal products (25.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2024
The State support The State support history  (Actual record: 16.07.2021)
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) 12 886.46 EUR as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 28018822
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 (18)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2021 Deputy chairperson of the Council
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2021 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
FERGY OU(Registration number: 14906454)Harju maakond, Tallinn, Lasnamae linnaosa, Peterburi tee 47a, 11415, Igaunija
From 20.06.2024 31500 1.00 EUR 31 500.00 EUR 90.00 % 31500 28.06.2024
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 3500 1.00 EUR 3 500.00 EUR 10.00 % 3500 28.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.03.2023

From Type of control: as a shareholder
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 83502 - 83540
 83502 - 83540
Net turnover
  1594 , Major
 1594
Major
Profit or loss
  988
 988
Equity capital
  3519
 3519
Fixed assets
  9847
 9847
Balance
  1915
 1915
Tangible assets
  32731
 32731
Liquidity
  56906 - 56908 , Companies
 56906 - 56908
Companies
Profitability
  45995 , Companies
 45995
Companies

About the company's comparative indices

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