Sabiedrība ar ierobežotu atbildību "Ferroplan"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Ferroplan"
Legal form Limited Liability Company
Reg. No 40003721640
Reg. date 13.01.2005
Register Commercial Register
Legal Address Aviācijas iela 18H, Jelgava, LV-3004
Registered share capital, date 2,845 EUR, 17.08.2015
Paid-in share capital, date 2,845 EUR, 17.08.2015
Sector (NACE 2.) 28.22 Manufacture of lifting and handling equipment
VAT payer
LV40003721640 Registered Excluded
22.02.2005 -
Last updated in the RE 06.03.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,536,198 EUR Net profit 48,821 EUR Equity -72,960 EUR Date submitted05.04.2024 Number of employees 27
Year2022 Net sales 1,704,882 EUR Net profit -129,067 EUR Equity -121,781 EUR Date submitted02.05.2023 Number of employees 16
Year2021 Net sales 1,644,190 EUR Net profit 22,876 EUR Equity 7,286 EUR Date submitted31.07.2022 Number of employees 13
Year2020 Net sales 877,884 EUR Net profit 14,686 EUR Equity -15,590 EUR Date submitted06.07.2021 Number of employees 13
Year2019 Net sales 997,167 EUR Net profit -118,819 EUR Equity -30,276 EUR Date submitted30.07.2020 Number of employees 20
Year2018 Net sales 1,003,845 EUR Net profit 221,681 EUR Equity 88,543 EUR Date submitted02.05.2019 Number of employees 16
Year2017 Net sales 753,885 EUR Net profit 115,886 EUR Equity -133,138 EUR Date submitted03.05.2018 Number of employees 11
Year2016 Net sales 711,477 EUR Net profit 25,658 EUR Equity -249,023 EUR Date submitted04.05.2017 Number of employees 14
Year2015 Net sales 276,739 EUR Net profit -153,955 EUR Equity -274,681 EUR Date submitted27.04.2016 Number of employees 8
Year2014 Net sales 391,804 EUR Net profit -45,549 EUR Equity -120,726 EUR Date submitted29.04.2015 Number of employees 8
Year2013 Net sales 230,154 LVL Net profit -59,411 LVL Equity -52,836 LVL Date submitted10.05.2014 Number of employees 6
Year2012 Net sales 186,337 LVL Net profit -14,441 LVL Equity 6,575 LVL Date submitted04.05.2013 Number of employees 6
Year2011 Net sales 207,480 LVL Net profit -2,522 LVL Equity 21,016 LVL Date submitted30.04.2012 Number of employees 6
Year2010 Net sales 212,413 LVL Net profit -6,135 LVL Equity 23,538 LVL Date submitted20.04.2011 Number of employees 5
Year2009 Net sales 187,797 LVL Net profit 984 LVL Equity 29,672 LVL Date submitted27.04.2010 Number of employees 5
Year2008 Net sales - Net profit - Equity - Date submitted15.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted20.02.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted27.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted21.02.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions187,640 EUR Personal Income Tax104,960 EUR Other320 EUR Total292,920 EUR Number of employees24
Year2022 Social Insurance Contributions63,600 EUR Personal Income Tax31,220 EUR Other54,450 EUR Total149,270 EUR Number of employees11
Year2021 Social Insurance Contributions67,350 EUR Personal Income Tax33,730 EUR Other-129,460 EUR Total-28,380 EUR Number of employees12
Year2020 Social Insurance Contributions58,530 EUR Personal Income Tax29,590 EUR Other-68,040 EUR Total20,080 EUR Number of employees12
Year2019 Social Insurance Contributions85,030 EUR Personal Income Tax39,740 EUR Other-62,610 EUR Total62,160 EUR Number of employees19
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
05.08.2019 Amendments to the Articles of Association 22.06.2015 (TIF)
Announcement regarding the legal address (1)
05.08.2019 Announcement regarding the legal address 08.12.2004 (TIF) •
Annual report (full) (18)
05.04.2024 2023 Annual report (full) (PDF)
02.05.2023 2022 Annual report (full) (PDF)
31.07.2022 2021 Annual report (full) (PDF)
06.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
29.04.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
20.04.2011 2010 Annual report (full) (HTML)
15.05.2009 2008 Annual report (full) (TIF)
20.02.2008 2007 Annual report (full) (TIF)
27.07.2007 2006 Annual report (full) (TIF)
21.02.2007 2005 Annual report (full) (TIF)
Show all
Application (9)
05.03.2024 Application 01.03.2024 (TIF) •
25.09.2023 Application 13.06.2023 (TIF) •
25.01.2023 Application 18.11.2022 (TIF) •
05.08.2019 Application 22.06.2015 (TIF) •
05.08.2019 Application 09.06.2009 (TIF) •
05.08.2019 Application 08.12.2004 (TIF) •
05.08.2019 Application 11.07.2006 (TIF) •
05.08.2019 Application 11.07.2006 (TIF) •
30.05.2019 Application 27.05.2019 (TIF) •
Show all
Articles of Association (3)
05.08.2019 Articles of Association 01.12.2004 (TIF)
05.08.2019 Articles of Association 03.07.2006 (TIF)
05.08.2019 Articles of Association 22.06.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
05.08.2019 Bank statements or other document regarding the payment of the equity 12.10.2004 (TIF) •
Consent of a member of the Board / executive director (6)
22.06.2023 Consent of a member of the Board / executive director 13.06.2023 (TIF) •
22.06.2023 Consent of a member of the Board / executive director 13.06.2023 (TIF) •
05.08.2019 Consent of a member of the Board / executive director 26.05.2009 (TIF) •
05.08.2019 Consent of a member of the Board / executive director 26.05.2009 (TIF) •
05.08.2019 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
05.08.2019 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
Show all
Consent of the auditor (1)
05.08.2019 Consent of the auditor 07.12.2004 (TIF) •
Copy of the personal identification document (1)
20.02.2024 Copy of the personal identification document 19.01.2024 (TIF) •
Decisions / letters / protocols of public notaries (10)
06.03.2024 Decisions / letters / protocols of public notaries 06.03.2024 (edoc)
28.09.2023 Decisions / letters / protocols of public notaries 28.09.2023 (edoc)
30.01.2023 Decisions / letters / protocols of public notaries 30.01.2023 (edoc)
05.08.2019 Decisions / letters / protocols of public notaries 14.07.2006 (TIF) •
05.08.2019 Decisions / letters / protocols of public notaries 17.08.2015 (TIF) •
05.08.2019 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
05.08.2019 Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
05.08.2019 Decisions / letters / protocols of public notaries 13.01.2005 (TIF) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
25.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2023 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
25.09.2023 Justification supporting beneficial ownership disclosure statement 25.08.2023 (TIF) •
Memorandum of association (1)
05.08.2019 Memorandum of association 01.12.2004 (TIF)
Notice of a member of the Board regarding the resignation (2)
22.06.2023 Notice of a member of the Board regarding the resignation 13.06.2023 (TIF) •
22.06.2023 Notice of a member of the Board regarding the resignation 13.06.2023 (TIF) •
Other documents (1)
25.09.2023 Other documents 13.06.2023 (TIF) •
Power of attorney, act of empowerment (1)
05.08.2019 Power of attorney, act of empowerment 24.11.2004 (TIF) •
Protocols/decisions of a company/organisation (6)
25.09.2023 Protocols/decisions of a company/organisation 13.06.2023 (TIF) •
05.08.2019 Protocols/decisions of a company/organisation 22.06.2015 (TIF) •
05.08.2019 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
05.08.2019 Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
05.08.2019 Protocols/decisions of a company/organisation 26.05.2009 (TIF) •
05.08.2019 Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
Show all
Receipts on the publication and state fees (8)
05.08.2019 Receipts on the publication and state fees 13.06.2006 (TIF) •
05.08.2019 Receipts on the publication and state fees 05.06.2006 (TIF) •
05.08.2019 Receipts on the publication and state fees 05.06.2006 (TIF) •
05.08.2019 Receipts on the publication and state fees 09.06.2009 (TIF) •
05.08.2019 Receipts on the publication and state fees 09.06.2009 (TIF) •
05.08.2019 Receipts on the publication and state fees 05.07.2006 (TIF) •
05.08.2019 Receipts on the publication and state fees 12.04.2019 (TIF) •
05.08.2019 Receipts on the publication and state fees 12.10.2004 (TIF) •
Show all
Registration certificates (1)
05.08.2019 Registration certificates 13.01.2005 (TIF) •
Sample report (3)
05.08.2019 Sample report 21.06.2006 (TIF) •
05.08.2019 Sample report 08.12.2004 (TIF) •
05.08.2019 Sample report 08.12.2004 (TIF) •
Shareholders’ register (2)
25.09.2023 Shareholders’ register 13.06.2023 (TIF)
05.08.2019 Shareholders’ register 22.06.2015 (TIF)
Statement regarding the beneficial owners (1)
02.05.2019 Statement regarding the beneficial owners 02.04.2019 (TIF) •
2024 (4)
05.04.2024 2023 Annual report (full) (PDF)
06.03.2024 Decisions / letters / protocols of public notaries 06.03.2024 (edoc)
05.03.2024 Application 01.03.2024 (TIF) •
20.02.2024 Copy of the personal identification document 19.01.2024 (TIF) •
Show all
2023 (14)
28.09.2023 Decisions / letters / protocols of public notaries 28.09.2023 (edoc)
25.09.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 24.08.2023 (TIF)
25.09.2023 Justification supporting beneficial ownership disclosure statement 25.08.2023 (TIF) •
25.09.2023 Shareholders’ register 13.06.2023 (TIF)
25.09.2023 Application 13.06.2023 (TIF) •
25.09.2023 Other documents 13.06.2023 (TIF) •
25.09.2023 Protocols/decisions of a company/organisation 13.06.2023 (TIF) •
22.06.2023 Consent of a member of the Board / executive director 13.06.2023 (TIF) •
22.06.2023 Notice of a member of the Board regarding the resignation 13.06.2023 (TIF) •
22.06.2023 Consent of a member of the Board / executive director 13.06.2023 (TIF) •
22.06.2023 Notice of a member of the Board regarding the resignation 13.06.2023 (TIF) •
02.05.2023 2022 Annual report (full) (PDF)
30.01.2023 Decisions / letters / protocols of public notaries 30.01.2023 (edoc)
25.01.2023 Application 18.11.2022 (TIF) •
Show all
2022 (1)
31.07.2022 2021 Annual report (full) (PDF)
2021 (1)
06.07.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (46)
05.08.2019 Memorandum of association 01.12.2004 (TIF)
05.08.2019 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
05.08.2019 Decisions / letters / protocols of public notaries 13.01.2005 (TIF) •
05.08.2019 Power of attorney, act of empowerment 24.11.2004 (TIF) •
05.08.2019 Protocols/decisions of a company/organisation 22.06.2015 (TIF) •
05.08.2019 Amendments to the Articles of Association 22.06.2015 (TIF)
05.08.2019 Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
05.08.2019 Receipts on the publication and state fees 12.04.2019 (TIF) •
05.08.2019 Shareholders’ register 22.06.2015 (TIF)
05.08.2019 Sample report 08.12.2004 (TIF) •
05.08.2019 Sample report 08.12.2004 (TIF) •
05.08.2019 Sample report 21.06.2006 (TIF) •
05.08.2019 Registration certificates 13.01.2005 (TIF) •
05.08.2019 Receipts on the publication and state fees 12.10.2004 (TIF) •
05.08.2019 Receipts on the publication and state fees 05.07.2006 (TIF) •
05.08.2019 Protocols/decisions of a company/organisation 26.05.2009 (TIF) •
05.08.2019 Receipts on the publication and state fees 09.06.2009 (TIF) •
05.08.2019 Receipts on the publication and state fees 09.06.2009 (TIF) •
05.08.2019 Receipts on the publication and state fees 05.06.2006 (TIF) •
05.08.2019 Receipts on the publication and state fees 05.06.2006 (TIF) •
05.08.2019 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
05.08.2019 Receipts on the publication and state fees 13.06.2006 (TIF) •
05.08.2019 Protocols/decisions of a company/organisation 12.06.2006 (TIF) •
05.08.2019 Decisions / letters / protocols of public notaries 27.07.2006 (TIF) •
05.08.2019 Consent of the auditor 07.12.2004 (TIF) •
05.08.2019 Decisions / letters / protocols of public notaries 17.08.2015 (TIF) •
05.08.2019 Articles of Association 22.06.2015 (TIF)
05.08.2019 Application 22.06.2015 (TIF) •
05.08.2019 Application 09.06.2009 (TIF) •
05.08.2019 Decisions / letters / protocols of public notaries 14.07.2006 (TIF) •
05.08.2019 Application 11.07.2006 (TIF) •
05.08.2019 Application 11.07.2006 (TIF) •
05.08.2019 Articles of Association 01.12.2004 (TIF)
05.08.2019 Articles of Association 03.07.2006 (TIF)
05.08.2019 Application 08.12.2004 (TIF) •
05.08.2019 Bank statements or other document regarding the payment of the equity 12.10.2004 (TIF) •
05.08.2019 Consent of a member of the Board / executive director 26.05.2009 (TIF) •
05.08.2019 Consent of a member of the Board / executive director 26.05.2009 (TIF) •
05.08.2019 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
05.08.2019 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
05.08.2019 Announcement regarding the legal address 08.12.2004 (TIF) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
30.05.2019 Application 27.05.2019 (TIF) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
02.05.2019 2018 Annual report (full) (PDF)
02.05.2019 Statement regarding the beneficial owners 02.04.2019 (TIF) •
Show all
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (1)
04.05.2017 2016 Annual report (full) (PDF)
2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (1)
29.04.2015 2014 Annual report (full) (HTML)
2014 (1)
10.05.2014 2013 Annual report (full) (HTML)
2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (1)
20.04.2011 2010 Annual report (full) (HTML)
2009 (1)
15.05.2009 2008 Annual report (full) (TIF)
2008 (1)
20.02.2008 2007 Annual report (full) (TIF)
2007 (2)
27.07.2007 2006 Annual report (full) (TIF)
21.02.2007 2005 Annual report (full) (TIF)
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