SIA "FertereX"

Basic information
Status Registered
Name SIA "FertereX"
Legal form Limited Liability Company
Reg. No 40203132764
Reg. date 22.03.2018
Register Commercial Register
Legal Address Brīvības iela 111 - 52, Rīga, LV-1001
Registered share capital, date 2,800 EUR, 12.04.2022
Paid-in share capital, date 3,162 EUR, 05.02.2024
NACE 26.60 Manufacture of irradiation, electromedical and electrotherapeutic equipment
VAT payer
LV40203132764 Registered Excluded
20.05.2020 -
Last updated in the RE 05.02.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2023 Net sales 907 EUR Net profit -3,977 EUR Equity -55,944 EUR Date submitted05.03.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -3,968 EUR Equity -51,967 EUR Date submitted22.03.2023 Number of employees 1
Year2021 Net sales 907 EUR Net profit -6,755 EUR Equity -50,699 EUR Date submitted02.04.2022 Number of employees 1
Year2020 Net sales 1,144 EUR Net profit -15,615 EUR Equity -43,944 EUR Date submitted31.07.2021 Number of employees 1
Year2019 Net sales 1,500 EUR Net profit -15,993 EUR Equity -28,428 EUR Date submitted19.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -12,436 EUR Equity -12,435 EUR Date submitted18.04.2019 Number of employees 1
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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
Year2023 Social Insurance Contributions210 EUR Personal Income Tax120 EUR Other-380 EUR Total-50 EUR Number of employees1
Year2022 Social Insurance Contributions480 EUR Personal Income Tax260 EUR Other-290 EUR Total450 EUR Number of employees1
Year2021 Social Insurance Contributions1,120 EUR Personal Income Tax450 EUR Other-460 EUR Total1,110 EUR Number of employees1
Year2020 Social Insurance Contributions1,680 EUR Personal Income Tax990 EUR Other-2,890 EUR Total-220 EUR Number of employees1
Year2019 Social Insurance Contributions1,340 EUR Personal Income Tax800 EUR Other10 EUR Total2,150 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
01.02.2024 Acceptance-conveyance act 12.01.2024 (EDOC) •
Amendments to the Articles of Association (2)
05.02.2024 Amendments to the Articles of Association 19.01.2024 (edoc)
12.04.2022 Amendments to the Articles of Association 23.03.2022 (edoc)
Announcement regarding the legal address (1)
22.03.2018 Announcement regarding the legal address 01.03.2018 (edoc) •
Annual report (full) (6)
05.03.2024 2023 Annual report (full) (PDF)
22.03.2023 2022 Annual report (full) (PDF)
02.04.2022 2021 Annual report (full) (PDF)
31.07.2021 2020 Annual report (full) (PDF)
19.05.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
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Application (6)
05.02.2024 Application 19.01.2024 (edoc) •
12.04.2022 Application 28.03.2022 (edoc) •
28.05.2020 Application 12.05.2020 (edoc) •
27.12.2019 Application 18.12.2019 (edoc) •
25.03.2019 Application 18.03.2019 (edoc) •
22.03.2018 Application 01.03.2018 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (3)
05.02.2024 Application of shareholders or third persons for the acquisition of shares 12.01.2024 (edoc) •
12.04.2022 Application of shareholders or third persons for the acquisition of shares 23.03.2022 (edoc) •
12.04.2022 Application of shareholders or third persons for the acquisition of shares 23.03.2022 (edoc) •
Appraisal reports (1)
05.02.2024 Appraisal reports 09.01.2024 (edoc) •
Articles of Association (4)
30.01.2024 Articles of Association 12.01.2024 (EDOC)
12.04.2022 Articles of Association 23.03.2022 (edoc)
28.05.2020 Articles of Association 12.05.2020 (edoc)
22.03.2018 Articles of Association 01.03.2018 (edoc)
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Bank statements or other document regarding the payment of the equity (4)
12.04.2022 Bank statements or other document regarding the payment of the equity 23.03.2022 (edoc) •
12.04.2022 Bank statements or other document regarding the payment of the equity 23.03.2022 (edoc) •
28.05.2020 Bank statements or other document regarding the payment of the equity 12.05.2020 (pdf) •
28.05.2020 Bank statements or other document regarding the payment of the equity 12.05.2020 (pdf) •
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Confirmation or consent to legal address (2)
25.03.2019 Confirmation or consent to legal address 12.03.2019 (edoc) •
22.03.2018 Confirmation or consent to legal address 01.03.2018 (edoc) •
Decisions / letters / protocols of public notaries (6)
05.02.2024 Decisions / letters / protocols of public notaries 05.02.2024 (edoc)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc)
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
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Memorandum of Association (1)
22.03.2018 Memorandum of Association 01.03.2018 (edoc)
Protocols/decisions of a company/organisation (3)
05.02.2024 Protocols/decisions of a company/organisation 12.01.2024 (edoc) •
12.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (edoc) •
28.05.2020 Protocols/decisions of a company/organisation 12.05.2020 (edoc) •
Regulations for the increase/reduction of the equity (3)
30.01.2024 Regulations for the increase/reduction of the equity 29.01.2024 (EDOC)
12.04.2022 Regulations for the increase/reduction of the equity 23.03.2022 (edoc)
28.05.2020 Regulations for the increase/reduction of the equity 12.05.2020 (edoc)
Shareholders’ register (5)
30.01.2024 Shareholders’ register 12.01.2024 (EDOC)
12.04.2022 Shareholders’ register 23.03.2022 (edoc)
28.05.2020 Shareholders’ register 12.05.2020 (edoc)
28.05.2020 Shareholders’ register 25.05.2020 (edoc)
22.03.2018 Shareholders’ register 01.03.2018 (edoc)
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2024 (11)
05.03.2024 2023 Annual report (full) (PDF)
05.02.2024 Protocols/decisions of a company/organisation 12.01.2024 (edoc) •
05.02.2024 Appraisal reports 09.01.2024 (edoc) •
05.02.2024 Application of shareholders or third persons for the acquisition of shares 12.01.2024 (edoc) •
05.02.2024 Amendments to the Articles of Association 19.01.2024 (edoc)
05.02.2024 Decisions / letters / protocols of public notaries 05.02.2024 (edoc)
05.02.2024 Application 19.01.2024 (edoc) •
01.02.2024 Acceptance-conveyance act 12.01.2024 (EDOC) •
30.01.2024 Shareholders’ register 12.01.2024 (EDOC)
30.01.2024 Regulations for the increase/reduction of the equity 29.01.2024 (EDOC)
30.01.2024 Articles of Association 12.01.2024 (EDOC)
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2023 (1)
22.03.2023 2022 Annual report (full) (PDF)
2022 (12)
12.04.2022 Protocols/decisions of a company/organisation 23.03.2022 (edoc) •
12.04.2022 Regulations for the increase/reduction of the equity 23.03.2022 (edoc)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc)
12.04.2022 Bank statements or other document regarding the payment of the equity 23.03.2022 (edoc) •
12.04.2022 Articles of Association 23.03.2022 (edoc)
12.04.2022 Shareholders’ register 23.03.2022 (edoc)
12.04.2022 Bank statements or other document regarding the payment of the equity 23.03.2022 (edoc) •
12.04.2022 Application of shareholders or third persons for the acquisition of shares 23.03.2022 (edoc) •
12.04.2022 Amendments to the Articles of Association 23.03.2022 (edoc)
12.04.2022 Application 28.03.2022 (edoc) •
12.04.2022 Application of shareholders or third persons for the acquisition of shares 23.03.2022 (edoc) •
02.04.2022 2021 Annual report (full) (PDF)
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2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (10)
28.05.2020 Shareholders’ register 25.05.2020 (edoc)
28.05.2020 Articles of Association 12.05.2020 (edoc)
28.05.2020 Shareholders’ register 12.05.2020 (edoc)
28.05.2020 Regulations for the increase/reduction of the equity 12.05.2020 (edoc)
28.05.2020 Bank statements or other document regarding the payment of the equity 12.05.2020 (pdf) •
28.05.2020 Bank statements or other document regarding the payment of the equity 12.05.2020 (pdf) •
28.05.2020 Application 12.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Protocols/decisions of a company/organisation 12.05.2020 (edoc) •
19.05.2020 2019 Annual report (full) (PDF)
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2019 (6)
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
27.12.2019 Application 18.12.2019 (edoc) •
18.04.2019 2018 Annual report (full) (PDF)
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
25.03.2019 Confirmation or consent to legal address 12.03.2019 (edoc) •
25.03.2019 Application 18.03.2019 (edoc) •
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2018 (7)
22.03.2018 Memorandum of Association 01.03.2018 (edoc)
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Confirmation or consent to legal address 01.03.2018 (edoc) •
22.03.2018 Announcement regarding the legal address 01.03.2018 (edoc) •
22.03.2018 Articles of Association 01.03.2018 (edoc)
22.03.2018 Application 01.03.2018 (edoc) •
22.03.2018 Shareholders’ register 01.03.2018 (edoc)
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www.kombo.lv © Tarantino SIA 05.05.2024 17:01 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.