FONEKSS INVEST, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.12.2024)
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 Sabiedrība ar ierobežotu atbildību "FONEKSS INVEST"
Legal form Limited liability company (SIA)
Registration number, date 40003430091, 05.02.1999
Register, Included in The Register Commercial register, 19.06.2004
SEPA identifier LV92ZZZ40003430091
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003430091 Is active 15.02.1999
Check in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 19B, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 19B, Rīga, LV-1005
Registration certificate number, date Nr. C33662. 19.06.2004
Fixed capital Paid capital - 213 428.00 EUR (Registered in State Enterprise register 01.08.2016)
Activity code (NACE)
  • Wholesale of waste and scrap (46.77, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.10.2023
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 11.12.2024
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "FONEKSS METĀLS ESTATE"(40203187495)Rīga, Ganību dambis 19B
From 28.12.2018 52646 2.00 EUR 105 292.00 EUR 49.33373 % 10.01.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2016 17833 2.00 EUR 35 666.00 EUR 16.71102 % 22.09.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2016 17833 2.00 EUR 35 666.00 EUR 16.71102 % 22.09.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2016 17833 2.00 EUR 35 666.00 EUR 16.71102 % 22.09.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2016 71 2.00 EUR 142.00 EUR 0.06653 % 01.08.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2016 498 2.00 EUR 996.00 EUR 0.46667 % 01.08.2016
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 19.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Beneficial owner is a minor
From 19.03.2018

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 42651 - 42658
 42651 - 42658
Net turnover
  86053 - 111559 , Major
 86053 - 111559 		Major
Profit or loss
  87043 - 87044
 87043 - 87044
Equity capital
  13166
 13166
Fixed assets
  11579 - 11580
 11579 - 11580
Balance
  19704
 19704
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  60778 - 60782 , Companies
 60778 - 60782 		Companies

About the company's comparative indices

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