FERRUS, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.11.2024)
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 Akciju sabiedrība "FERRUS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003444852, 18.05.1999
Register, Included in The Register Commercial register, 09.06.2004
SEPA identifier LV21ZZZ40003444852
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003444852 Is active 26.05.1999
Check in EU VAT register
Legal address Legal address: Rīga, Gramzdas iela 90, LV-1029 Previous addresses
Other registered in this address
Postal address Gramzdas iela 90, Rīga, LV-1029
Reorganizations
Registration certificate number, date Nr. C34540. 09.06.2004
Fixed capital Paid capital - 1 675 347.00 EUR (Registered in State Enterprise register 16.06.2023)
Activity code (NACE)
  • Wholesale of agricultural machinery, equipment and supplies (46.61, version 2.0) (Source: SRS, CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
  • Renting and leasing of agricultural machinery and equipment (77.31, version 2.0) (Source: ZO.LV)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: ZO.LV)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.09.2024
The State support The State support history  (Actual record: 18.08.2021)
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67441180
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 (24)
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 02.10.2023 Member 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 11.10.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
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
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2024 160 711.40 EUR 113 824.00 EUR 6.79406 % 160 17.09.2024
Document country on the date of registration: Latvia
SIA ATLAS CARGO(40203331296)Rīga, Gramzdas iela 90
From 16.09.2024 270 711.40 EUR 192 078.00 EUR 11.46497 % 270 17.09.2024
Document country on the date of registration: Latvia
SIA "GP TEHNOPARKI"(40203006027)Rīga, Gramzdas iela 90
From 16.09.2024 1925 711.40 EUR 1 369 445.00 EUR 81.74098 % 1925 17.09.2024
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 01.08.2022 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)
16.06.2023

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

Awards
  • SRS In-depth Cooperation Programme. SILVER 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. year 
    2019., 2020., 2021. year
  • 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 43436 - 43455
 43436 - 43455
Net turnover
  1840 , Major
 1840 		Major
Profit or loss
  7504
 7504
Equity capital
  5674
 5674
Fixed assets
  3352
 3352
Balance
  2794
 2794
Tangible assets
  2522
 2522
Liquidity
  61072 - 61073 , Companies
 61072 - 61073 		Companies
Profitability
  54727 , Companies
 54727 		Companies

About the company's comparative indices

FERRUS mentioned in newspapers   FERRUS zo.lv catalogue
Legal address on the map
FERRUS Legal address on the map
Publications (1)
"Ferrus" apgrozījums pērn sarucis par trešdaļu 22.04.2021 07:08

Pēdējie trīs gadi AS “Ferrus” bijuši veiksmīgi, jo apgrozījums ikgadēji palielinājies vidēji par 13%, uzņēmums darbojies ar peļņu un tas veiksmīgi attīstījies līdz brīdim, kad 2020.gada martā stājās spēkā ar Covid-19 izplatību saistītie ierobežojumi

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