Fence Lux, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
31 by profit
45 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fence Lux" |
| Registration number, date | 41203050753, 10.02.2014 |
| VAT number | LV41203050753 from 09.02.2016 Europe VAT register |
| Register, date | Commercial Register, 10.02.2014 |
| Legal address | Saules iela 107, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Fence Lux, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.89 | 1.98 | 2.9 |
| Personal income tax (thousands, €) | 1.24 | 0.31 | 1 |
| Statutory social insurance contributions (thousands, €) | 2.07 | 0.47 | 2.49 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 04.09.2024 | 13.09.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ventspils, Medņu iela 27 | Until 29.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.08.2024 | PDF (80.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (159.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (163.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.06.2021 | PDF (154.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (191.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (776.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (902.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (867.34 KB) | €8.00 |
2014 |
Annual report | 10.02.2014 - 31.12.2014 | 20.03.2015 | HTML (90.82 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.04 KB | 13.09.2024 | 04.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.55 KB | 13.09.2024 | 04.09.2024 | 1 |
Shareholders’ register |
EDOC | 20.03 KB | 13.09.2024 | 04.09.2024 | 1 |
Articles of Association |
TIF | 20.16 KB | 12.02.2014 | 04.02.2014 | 1 |
Memorandum of Association |
TIF | 42.92 KB | 12.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
TIF | 75.8 KB | 12.02.2014 | 04.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.22 KB | 13.09.2024 | 09.09.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.78 KB | 13.09.2024 | 04.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.65 KB | 13.09.2024 | 04.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 29.12.2017 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 29.12.2017 | 29.12.2017 | 1 |
Application |
TIF | 104.92 KB | 27.12.2017 | 27.12.2017 | 4 |
Confirmation or consent to legal address |
TIF | 8.49 KB | 27.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.98 KB | 12.02.2014 | 10.02.2014 | 1 |
Registration certificates |
TIF | 97.54 KB | 12.02.2014 | 10.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.29 KB | 12.02.2014 | 04.02.2014 | 1 |
Application |
TIF | 514.27 KB | 12.02.2014 | 04.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 19.2 KB | 12.02.2014 | 04.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 54.5 KB | 12.02.2014 | 05.07.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register