FANEKS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 Sabiedrība ar ierobežotu atbildību "FANEKS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40002012606, 13.10.1993
Register, Included in The Register Commercial register, 23.11.2004
SEPA identifier LV61ZZZ40002012606
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40002012606 Is active 01.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Braslas iela 29A - 2, LV-1084 Previous addresses
Other registered in this address
Postal address Braslas iela 29A - 2, Rīga, LV-1084
Registration certificate number, date Nr. K000352. 23.11.2004
Fixed capital Paid capital - 14 224.00 EUR (Registered in State Enterprise register 15.12.2015)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, 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 restrictions Not registered
Tax debts (as of date) Not registered as of 14.11.2024
Find out current information about tax debts
Contact information
Phone +371 67334747
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 (33)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2007 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2015 127 28.00 EUR 3 556.00 EUR 25.00 % 15.12.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2015 127 28.00 EUR 3 556.00 EUR 25.00 % 15.12.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2015 254 28.00 EUR 7 112.00 EUR 50.00 % 15.12.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

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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>; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 24663 - 24668
 24663 - 24668
Net turnover
  2304 , Major
 2304 		Major
Profit or loss
  3953
 3953
Equity capital
  2001
 2001
Fixed assets
  6101
 6101
Balance
  2998
 2998
Tangible assets
  4866
 4866
Liquidity
  30375 , Companies
 30375 		Companies
Profitability
  44864 , Companies
 44864 		Companies

About the company's comparative indices

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