Fenero.Art, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fenero.Art"
Registration number, date 40103291226, 12.05.2010
VAT number None Europe VAT register
Register, date Commercial Register, 12.05.2010
Legal address Gaujas iela 5, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 EUR, registered payment 16.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 11 152.83 21.11.2024 16:12
07.11.2024 11 108.94 0.00 0.00 0.00 07.11.2024
07.10.2024 10 991.74 0.00 0.00 0.00 07.10.2024
09.09.2024 10 173.56 0.00 0.00 0.00 09.09.2024
12.08.2024 10 074.08 0.00 0.00 0.00 12.08.2024
08.07.2024 10 250.96 0.00 0.00 0.00 08.07.2024
07.06.2024 9 745.24 0.00 0.00 0.00 07.06.2024
08.05.2024 9 632.44 0.00 0.00 0.00 08.05.2024
08.04.2024 9 518.56 0.00 0.00 0.00 08.04.2024
07.03.2024 9 396.00 0.00 0.00 0.00 07.03.2024
07.02.2024 9 296.76 0.00 0.00 0.00 07.02.2024
09.01.2024 9 185.69 0.00 0.00 0.00 09.01.2024
07.12.2023 8 694.87 0.00 0.00 0.00 07.12.2023
07.11.2023 8 341.41 0.00 0.00 0.00 07.11.2023
09.10.2023 8 489.56 0.00 0.00 0.00 09.10.2023
18.09.2023 7 535.85 0.00 0.00 0.00 18.09.2023
07.08.2023 7 155.45 0.00 0.00 0.00 07.08.2023
07.06.2023 5 974.58 0.00 0.00 0.00 07.06.2023
09.05.2023 5 654.06 0.00 0.00 0.00 09.05.2023
12.04.2023 5 341.84 0.00 0.00 0.00 12.04.2023
07.03.2023 4 509.74 0.00 0.00 0.00 07.03.2023
07.02.2023 4 209.49 0.00 0.00 0.00 07.02.2023
09.01.2023 3 901.53 0.00 0.00 0.00 09.01.2023
19.12.2022 3 150.09 0.00 0.00 0.00 19.12.2022
07.11.2022 2 887.59 0.00 0.00 0.00 07.11.2022
18.10.2022 2 657.33 0.00 0.00 0.00 18.10.2022
07.11.2020 243.42 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 209.32 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 206.39 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 203.38 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 191.69 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 188.93 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 186.08 0.00 0.00 0.00 13.05.2020 15:53

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, €) 0.5 0.11 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.43 0 0
Average employees count 1 2 1

Industries

Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.05.2010

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.05.2010
* 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

50 % 1 € 1 € 1 Latvia 12.10.2015 16.10.2015

Natural person

50 % 1 € 1 € 1 Latvia 12.10.2015 16.10.2015

Historical addresses

Carnikavas nov., Carnikava, Gaujas iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.06.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZIN JPEG

2022

Annual report 01.01.2022 - 31.12.2022 20.06.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZIN JPEG

2021

Annual report 01.01.2021 - 31.12.2021 08.10.2022  PDF (6.51 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.08.2021  PDF (6.51 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 protokola l m PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vad.zi.n. JPEG

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPEG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums JPEG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VZ JPEG

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 12.05.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vad. zinoj RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 171.4 KB 14.10.2015 12.10.2015 1

Amendments to the Articles of Association

PDF 296.01 KB 01.07.2015 29.06.2015 1

Articles of Association

PDF 299.32 KB 01.07.2015 29.06.2015 1

Articles of Association

TIF 129.31 KB 21.05.2010 06.05.2010 1

Memorandum of Association

TIF 200.9 KB 21.05.2010 06.05.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 185.89 KB 16.10.2015 16.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.25 KB 16.10.2015 16.10.2015 1

Application

PDF 655.4 KB 01.07.2015 29.06.2015 14

Protocols/decisions of a company/organisation

PDF 301.19 KB 01.07.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

TIF 367.91 KB 21.05.2010 12.05.2010 2

Registration certificates

TIF 212.53 KB 21.05.2010 12.05.2010 1

Receipts on the publication and state fees

TIF 495.45 KB 21.05.2010 07.05.2010 2

Announcement regarding the legal address

TIF 125.39 KB 21.05.2010 06.05.2010 1

Application

TIF 1.09 MB 21.05.2010 06.05.2010 5
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