FERRATUM LATVIA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.01.2025)
Extended analysis of the company 11.88 EUR
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
Check in EU VAT register
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
Registration certificate number, date 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 2.1) (Source: CSB)
Data updated in the Register of Enterprises 24.01.2023
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 15.01.2025
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 (15)
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

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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2023 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 (2021 year)
Index Place
Age of the company * 65080 - 65102
 65080 - 65102
Net turnover
There are no data of the place of the previous year
  8031 , Major
There are no data of the place of the previous year
 8031 		Major
Profit or loss
There are no data of the place of the previous year
  112042
There are no data of the place of the previous year
 112042
Equity capital
There are no data of the place of the previous year
  6469
There are no data of the place of the previous year
 6469
Fixed assets
There are no data of the place of the previous year
  6869
There are no data of the place of the previous year
 6869
Balance
There are no data of the place of the previous year
  10100
There are no data of the place of the previous year
 10100
Tangible assets
There are no data of the place of the previous year
  30405
There are no data of the place of the previous year
 30405
Liquidity
There are no data of the place of the previous year
  48943 - 48944 , Companies
There are no data of the place of the previous year
 48943 - 48944 		Companies
Profitability
There are no data of the place of the previous year
  69382 , Companies
There are no data of the place of the previous year
 69382 		Companies

About the company's comparative indices

FERRATUM LATVIA mentioned in newspapers   FERRATUM LATVIA zo.lv catalogue
Legal address on the map
FERRATUM LATVIA Legal address on the map
Publications (0)