FONEKSS METĀLS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "FONEKSS METĀLS" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003075327, 19.05.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 22.07.2004 | ||||||||||||
SEPA identifier | LV67ZZZ40003075327 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Miera iela 74 - 44, LV-1013
Previous addresses Other registered in this address |
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Postal address | Miera iela 74 - 44, Rīga, LV-1013 | ||||||||||||
Registration certificate number, date | Nr. C37785. 22.07.2004 | ||||||||||||
Fixed capital |
Paid capital - 355 710.00 EUR (Registered in State Enterprise register 30.06.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 | ||||||||||||
The State support | The State support history (Actual record: 02.07.2020) |
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 04.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 62293959 +371 67382196 |
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 (28) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 10.11.2023 | 01.01.2022 - 31.12.2022 | Annual report | 10.11.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 13.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 13.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.10.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 11.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 11.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 09.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 09.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 06.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 06.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 11.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 11.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 23.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 23.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 21.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 21.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 24.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 24.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 07.12.2007 | 01.01.2006 - 31.12.2006 | Annual report | 07.12.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 05.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 05.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 26.07.2004 | 01.01.2003 - 31.12.2003 | Annual report | 26.07.2004 |
2003 , Consolidated Statement , , 07.07.2004 | Consolidated Statement | 07.07.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 14.08.2003 | 01.01.2002 - 31.12.2002 | Annual report | 14.08.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.07.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.07.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 15.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 15.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 15.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 15.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 10.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 10.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.10.2016 |
Head of the board/ Right of sole representation |
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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 |
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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 |
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Document country on the date of registration: Ukraine |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SIA "URAL BALT ESTATE"(40203187461)Rīga, Ganību dambis 19B | |||||
From 28.12.2018 | 501 | 142.00 EUR | 71 142.00 EUR | 20.00 % | 10.01.2019 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 15.09.2016 | 668 | 142.00 EUR | 94 856.00 EUR | 26.66667 % | 21.09.2016 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 15.09.2016 | 668 | 142.00 EUR | 94 856.00 EUR | 26.66667 % | 21.09.2016 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 15.09.2016 | 668 | 142.00 EUR | 94 856.00 EUR | 26.66667 % | 21.09.2016 |
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 10.01.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 10.01.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Beneficial owner is a minor | |||
From 10.01.2019 | |||
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 11817 - 11879 | 11817 - 11879 | ||
Net turnover
1431 , Major
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1431 |
Major | |
Profit or loss
2932
|
2932 |
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Equity capital
1470
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1470 |
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Fixed assets
3183
|
3183 |
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Balance
2277
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2277 |
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Tangible assets
42980 - 42987
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42980 - 42987 |
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Liquidity
37252 , Companies
|
37252 |
Companies | |
Profitability
63921 , Companies
|
63921 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Pērn audzis gan “Fonekss Metāls” apgrozījums, gan peļņa | 13.11.2023 06:46 |
Krāsaino metāllūžņu pārstrādes, alumīnija lietņu ražošanas un tirdzniecības uzņēmums SIA “Fonekss Metāls” 2022. gadā palielinājis gan apgrozījumu, gan peļņu |