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
VAT identification number Status Registered Excluded
LV40003075327 Is active 25.05.1995
Legal address Legal address: Rīga, Miera iela 74 - 44, LV-1013 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Aluminium production (24.42, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 (29)
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
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
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: 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 (4)
TimeSharesValueSharePercentRegistered 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
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2019 Latvia Latvia

Type of control: as a member

Sign in
Beneficial owner is a minor
From 10.01.2019

Type of control: as a member

Sign in
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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 11815 - 11877
 11815 - 11877
Net turnover
  2119 , Major
 2119
Major
Profit or loss
  110189
 110189
Equity capital
  1692
 1692
Fixed assets
  3216
 3216
Balance
  2569
 2569
Tangible assets
  26142 - 26144
 26142 - 26144
Liquidity
  36035 - 36036 , Companies
 36035 - 36036
Companies
Profitability
  72128 , Companies
 72128
Companies

About the company's comparative indices

Legal address on the map
FONEKSS METĀLS Legal address on the map
Publications (2)
"Fonekss Metāls" pērn strādājis ar zaudējumiem 13.11.2024 09:44

Krāsaino metāllūžņu pārstrādes uzņēmums SIA “Fonekss Metāls” savā pārskatā par 2023. gadu atzinis, ka būtiski ir laicīgi spēt iepirkt izejvielas pietiekošā daudzumā par konkurētspējīgām cenām, lai varētu izpildīt noslēgtos līgumus

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