FUDEKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "FUDEKS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003372643, 23.12.1997
Register, Included in The Register Commercial register, 03.11.2004
SEPA identifier LV61ZZZ40003372643
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003372643 Is active 10.03.1998
Legal address Legal address: Mārupes nov., Mārupe, Liliju iela 20, LV-2167 Previous addresses
Other registered in this address
Postal address Liliju iela 20, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. C49257. 03.11.2004
Fixed capital Paid capital - 53 543.00 EUR (Registered in State Enterprise register 03.11.2004)
Activity code (NACE)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: SRS, ZO.LV)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.1) (Source: CSB)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 67442300
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 (26)
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 13.03.2009 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2009 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2004 37630 1.42 EUR" 53 542.67 EUR" 100.00 % 03.11.2004
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2023. year 
    2019., 2020., 2021., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 39861 - 39869
 39861 - 39869
Net turnover
  927 , Major
 927
Major
Profit or loss
  556
 556
Equity capital
  1019
 1019
Fixed assets
  11838
 11838
Balance
  1703
 1703
Tangible assets
  9765
 9765
Liquidity
  22000 , Companies
 22000
Companies
Profitability
  44486 , Companies
 44486
Companies

About the company's comparative indices

Legal address on the map
FUDEKS Legal address on the map
Publications (2)
Vairumtirgotāja "Fudeks" peļņa samazinājusies par 22,59% 07.03.2023 06:37

Pārtikas preču vairumtirgotājs SIA “Fudeks” laika periodā no 2021. gada 1. novembra līdz 2022. gada 31. oktobrim apgrozījis 10,79 milj. EUR

Pārtikas preču vairumtirgotājam "Fudeks" 2020.gads bijis veiksmīgs 02.03.2021 10:03

Aizvadīto finanšu gadu kā veiksmīgu vērtē pārtikas preču vairumtirgotājs SIA “Fudeks”