FUDEKS, SIA
Limited Liability Company, Average company
Place in branch
10 by turnover
2 by profit
13 by paid taxes
16 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 "FUDEKS" |
| Registration number, date | 40003372643, 23.12.1997 |
| VAT number | LV40003372643 from 10.03.1998 Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Liliju iela 20, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 53 543 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 2125.89 | 2001.82 | 1955.58 |
| Personal income tax (thousands, €) | 61.18 | 54.02 | 57.95 |
| Statutory social insurance contributions (thousands, €) | 153.56 | 136.97 | 138.07 |
| Average employees count | 39 | 39 | 42 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.03.2009 |
* 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 % | 37 630 | LVL 1 | LVL 37 630 | Armenia | 03.11.2004 | 03.11.2004 |
Contacts in cooperation with
Apply information changes
ML
"Fudeks", SIA
Liliju 20, Mārupe, Mārupes nov., LV-2167 Check address owners
Pārtikas vairumtirdzniecība
Historical company names
| SIA "FUDEKS" | Until 03.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 72 | Until 17.12.2001 | 23 years ago |
|---|---|---|
| Rīga, Sniķeres iela 29 | Until 30.05.2006 | 18 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Liliju iela 20 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Liliju iela 20 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Liliju iela 20 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums Fudeks 2023 elektroniskais paraksts | EDOC | ||||
| Vad.zin 2023 Fudeks | EDOC | ||||
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin. | |||||
| rev.zin. | |||||
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatk rev zinojums FUDEKS 18.02.2022 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev.zin. | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vad.zinojums | |||||
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 08.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin. | |||||
| rev.zinojums | |||||
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2014 | |||||
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 31.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | ZIP | ||||
2010 |
Annual report: Board statement | 01.11.2009 - 31.10.2010 | 12.02.2011 | ZIP (457.77 KB) | |
2009 |
Annual report | 30.03.2010 | TIF (673.18 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (710.54 KB) | ||
2007 |
Annual report | 11.04.2008 | TIF (397.83 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (374.23 KB) | ||
2005 |
Annual report | 21.04.2006 | PDF (308.71 KB) |