FENNEKS, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
102 by profit
77 by paid taxes
30 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 "FENNEKS" |
| Registration number, date | 48503014609, 31.03.2008 |
| VAT number | LV48503014609 from 29.06.2023 Europe VAT register |
| Register, date | Commercial Register, 31.03.2008 |
| Legal address | "Bergi" – 1, Vecauces pag., Dobeles nov., LV-3708 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FENNEKS, 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, €) | 1.72 | 0.67 | 0 |
| Personal income tax (thousands, €) | 0.57 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 0.34 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2022 | 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 | Right to represent individually | 08.02.2022 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 31.01.2022 | 08.02.2022 |
Contacts in cooperation with
Apply information changes
"Fenneks", SIA
Raiņa 21, Auce, Dobeles nov., LV-3708 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Dobeles rajons, Auce, Raiņa iela 21 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Auces nov., Auce, Raiņa iela 21 | Until 08.02.2022 | 2 years ago |
| Dobeles nov., Vecauces pag., "Bergi" - 1 | Until 08.04.2022 | 2 years ago |
| Dobeles nov., Auce, Raiņa iela 21 | Until 09.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (100.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (100.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (79.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Fenneks SIA vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (127.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (122.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | PNG (2.72 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | PNG (2.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.96 KB | 04.02.2022 | 31.01.2022 | 3 |
Amendments to the Articles of Association |
TIF | 12.32 KB | 08.08.2016 | 04.08.2016 | 1 |
Articles of Association |
TIF | 13.1 KB | 08.08.2016 | 04.08.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.32 KB | 08.08.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 13.1 KB | 08.08.2016 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 15.96 KB | 08.08.2016 | 18.04.2016 | 2 |
Articles of Association |
TIF | 20.92 KB | 03.06.2013 | 28.03.2008 | 1 |
Memorandum of Association |
TIF | 39.93 KB | 03.06.2013 | 28.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
TIF | 172.69 KB | 04.02.2022 | 31.01.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.66 KB | 04.02.2022 | 31.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.19 KB | 08.08.2016 | 08.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.59 KB | 08.08.2016 | 04.08.2016 | 2 |
Application |
TIF | 204.67 KB | 08.08.2016 | 01.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 08.08.2016 | 21.04.2016 | 2 |
Application |
TIF | 115.43 KB | 08.08.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.13 KB | 08.08.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.82 KB | 03.06.2013 | 31.03.2008 | 1 |
Registration certificates |
TIF | 82.11 KB | 03.06.2013 | 31.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.31 KB | 03.06.2013 | 28.03.2008 | 1 |
Application |
TIF | 308.75 KB | 03.06.2013 | 28.03.2008 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 03.06.2013 | 28.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 77.09 KB | 03.06.2013 | 27.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.21 KB | 03.06.2013 | 26.03.2008 | 1 |
Sample report |
TIF | 38.92 KB | 03.06.2013 | 26.03.2008 | 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.
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