FERRO TERMINAL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "FERRO TERMINAL"
Legal form Limited liability company (SIA)
Registration number, date 42103034836, 26.04.2005
Register, Included in The Register Commercial register, 26.04.2005
SEPA identifier LV88ZZZ42103034836
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103034836 Is active 19.09.2005
Check in EU VAT register
Legal address Legal address: Liepāja, Sliežu iela 4, LV-3405 Other registered in this address
Postal address Sliežu iela 4, Liepāja, LV-3405
Registration certificate number, date Nr. K011876. 26.04.2005
Fixed capital Paid capital - 142 284.00 EUR (Registered in State Enterprise register 13.06.2014)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, ZO.LV)
  • Logistics service activities (52.25, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 18.12.2019
The State support The State support history  (Actual record: 06.04.2021)
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) 3 810.03 EUR as of 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 29142042
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 (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
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2007 Head of the board/ Right of sole representation
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 04.07.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2016 Member of the Board/ Right of sole representation
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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Lāčplēša 87, Sabiedrība ar ierobežotu atbildību(40003617165)Rīga, Lāčplēša iela 87
From 29.05.2014 501 284.00 EUR 142 284.00 EUR 100.00 % 13.06.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2019 Latvia Latvia

Type of control: on the basis of ownership

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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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 57997 - 58008
 57997 - 58008
Net turnover
  13080 , Major
 13080 		Major
Profit or loss
  110563
 110563
Equity capital
  15561
 15561
Fixed assets
  11623
 11623
Balance
  16700
 16700
Tangible assets
  9588
 9588
Liquidity
  72159 , Companies
 72159 		Companies
Profitability
  71478 - 71479 , Companies
 71478 - 71479 		Companies

About the company's comparative indices

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