FONEKSS METĀLS ESTATE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "FONEKSS METĀLS ESTATE"
Legal form Limited liability company (SIA)
Registration number, date 40203187495, 27.12.2018
Register, Included in The Register Commercial register, 27.12.2018
SEPA identifier LV56ZZZ40203187495
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203187495 Is active 15.01.2019
Check in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 19B, LV-1005 Other registered in this address
Postal address Ganību dambis 19B, Rīga, LV-1005
Fixed capital Paid capital - 1 700 000.00 EUR (Registered in State Enterprise register 27.12.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
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 (4)
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 27.12.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "FONEKSS METĀLS"(40003075327)Rīga, Ganību dambis 19B Actual address: Rīga, Miera iela 74 - 44
From 27.12.2018 1700000 1.00 EUR 1 700 000.00 EUR 100.00 % 27.12.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Beneficial owner is a minor
From 27.12.2018

Type of control: on the basis of ownership

 Sign in
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 (2022 year)
Index Place
Age of the company * 136010 - 136037
 136010 - 136037
Net turnover
  18012 , Major
 18012 		Major
Profit or loss
  3846
 3846
Equity capital
  2818
 2818
Fixed assets
  5985
 5985
Balance
  5012
 5012
Tangible assets
  5093
 5093
Liquidity
  11826 , Companies
 11826 		Companies
Profitability
  11910 , Companies
 11910 		Companies

About the company's comparative indices

FONEKSS METĀLS ESTATE mentioned in newspapers   FONEKSS METĀLS ESTATE zo.lv catalogue
Legal address on the map
FONEKSS METĀLS ESTATE Legal address on the map
Publications (0)