FONEKSS METĀLS, SIA
Limited Liability Company, Small company
Place in branch
131 by paid taxes
45 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FONEKSS METĀLS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- 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, €) | 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 |
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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
|
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |
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2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.11.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
VADIBAS ZINOJUMS 2023 | |||||
atzin.FONEKSS METALS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.11.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidenta zin FM. 2022.gp | |||||
VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Atzinums | |||||
Vadibaszinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.10.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidentu zinojums | |||||
Vadibas ZinojumsFM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Rev zin FM 2019 | |||||
Vadibaszinojumspar2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidentu zi ojums Fonekss Met ls GP2018 | |||||
Vadibaszinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Atzinums Fonekss Metals GP2017 | |||||
Vadibaszinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidenta zinojums1dala | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
FMzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.06.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibaszinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums2011 | |||||
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.
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Connected articles
Date | Source | Title |
---|---|---|
13.11.2023 |
LETA | "Fonekss metāls" apgrozījums pērn audzis par 25,5% |
10.05.2016 |
LETA | "Fonekss metāla" apgrozījums pērn palielinājies par 9% |