FONEKSS INVEST ESTATE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.11.2024)
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 SIA "FONEKSS INVEST ESTATE"
Legal form Limited liability company (SIA)
Registration number, date 45403052560, 27.12.2018
Register, Included in The Register Commercial register, 27.12.2018
SEPA identifier LV38ZZZ45403052560
Data from the VAT Register Doesn't haveCheck 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 - 268 000.00 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 05.08.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
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 (5)
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 (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 INVEST"(40003430091)Rīga, Ganību dambis 19B
From 27.12.2018 268000 1.00 EUR 268 000.00 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

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Beneficial owner is a minor
From 27.12.2018

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 135120 - 135147
 135120 - 135147
Net turnover
  81357 - 81373 , Major
 81357 - 81373 		Major
Profit or loss
  100502
 100502
Equity capital
  20974
 20974
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  31154
 31154
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  2790 , Companies
 2790 		Companies
Profitability
  84558 , Companies
 84558 		Companies

About the company's comparative indices

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