FONEKSS METĀLS, SIA

Limited Liability Company, Small company
Place in branch
131 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FONEKSS METĀLS"
Registration number, date 40003075327, 19.05.1992
VAT number LV40003075327 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 22.07.2004
Legal address Miera iela 74 – 44, Rīga, LV-1013 Check address owners
Fixed capital 355 710 EUR, registered payment 30.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 54.09 152.21 247.11
Personal income tax (thousands, €) 83.19 102.55 93.36
Statutory social insurance contributions (thousands, €) 150.71 162.17 183.08
Average employees count 22 25 34
Received COVID-19 downtime support 02.07.2020, €

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Alumīnija ražošana (24.42)
CSP industry Alumīnija ražošana (24.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Person data is unknown

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   25.10.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   25.10.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   25.10.2016
* 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

SIA "URAL BALT ESTATE"

Reg. no. 40203187461
Rīga, Ganību dambis 19B

20 % 501 € 142 € 71 142 Latvia 28.12.2018 10.01.2019

Natural person

26.67 % 668 € 142 € 94 856 Latvia 15.09.2016 21.09.2016

Natural person

26.67 % 668 € 142 € 94 856 Latvia 15.09.2016 21.09.2016

Natural person

26.67 % 668 € 142 € 94 856 Latvia 15.09.2016 21.09.2016

Apply information changes

ML

"Fonekss metāls", SIA

Ganību dambis 19B, Rīga, LV-1005 Check address owners

Metālapstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību firma "FONEKSS METĀLS" Until 22.07.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "FONEX" Until 17.08.1995 29 years ago

Historical addresses

Rīga, Krustpils iela 73/4-27 Until 13.11.1992 32 years ago
Rīga, A.Deglava iela 155-4 Until 17.08.1995 29 years ago
Rīga, Lāčplēša iela 3-3 Until 13.02.2003 21 year ago
Rīga, Ganību dambis 19B Until 04.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.11.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS 2023 PDF
atzin.FONEKSS METALS PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.11.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zin FM. 2022.gp PDF
VADIBAS ZINOJUMS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.09.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums PDF
Vadibaszinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.10.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas ZinojumsFM PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.09.2020  ZIP €11.00
Annual report 2019 PDF
Rev zin FM 2019 PDF
Vadibaszinojumspar2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums Fonekss Met ls GP2018 PDF
Vadibaszinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.05.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums Fonekss Metals GP2017 PDF
Vadibaszinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums1dala PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
FMzinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.06.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

Annual report 23.11.2011  TIF (2.21 MB)

2009

Annual report 16.09.2010  TIF (1.02 MB)

2008

Annual report 08.06.2009  TIF (753.08 KB)

2007

Annual report 05.06.2008  TIF (1.03 MB)

2006

Annual report 19.12.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 28.09.2006  PDF (1.06 MB)

2004

Annual report 10.12.2014  TIF (715.03 KB)

2003

Annual report 10.12.2014  TIF (755.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.86 KB 08.01.2019 28.12.2018 3

Amendments to the Articles of Association

TIF 25.79 KB 29.06.2018 19.10.2016 1

Articles of Association

TIF 83.64 KB 29.06.2018 19.10.2016 2

Articles of Association

TIF 36.68 KB 02.07.2018 20.06.2016 1

Amendments to the Articles of Association

TIF 21.94 KB 02.07.2018 18.06.2013 1

Articles of Association

TIF 34.95 KB 02.07.2018 18.06.2013 1

Articles of Association

TIF 134.14 KB 02.07.2018 14.06.2004 4

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 189.45 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 04.02.2019 04.02.2019 2

Application

TIF 107.74 KB 01.02.2019 28.01.2019 3

Confirmation or consent to legal address

TIF 18.46 KB 01.02.2019 25.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 10.01.2019 10.01.2019 2

Application

TIF 221.24 KB 08.01.2019 07.01.2019 6

Decisions / letters / protocols of public notaries

RTF 180.72 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.72 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.62 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.62 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

TIF 52.13 KB 29.06.2018 22.07.2004 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