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 "FANEKS" |
| Registration number, date | 40002012606, 13.10.1993 |
| VAT number | LV40002012606 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Rīga, Braslas iela 29A - 2 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 15.12.2015 |
| 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, €) | 1049.92 | 1047.14 | 867.76 |
| Personal income tax (thousands, €) | 125.48 | 107.57 | 110.26 |
| Statutory social insurance contributions (thousands, €) | 227.25 | 198.11 | 198.64 |
| Average employees count | 25 | 25 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Laboratorijas iekārtas un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.10.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2013 | |
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. | 22.10.2007 |
* 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 % | 254 | € 28 | € 7 112 | Latvia | 04.12.2015 | 15.12.2015 |
Natural person |
25 % | 127 | € 28 | € 3 556 | Latvia | 04.12.2015 | 15.12.2015 |
Natural person |
25 % | 127 | € 28 | € 3 556 | Latvia | 04.12.2015 | 15.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Šatca individuālais uzņēmums Rīgas pilsētas zinātniskā komercfirma "FANEKS" | Until 23.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 18-11 | Until 24.02.1998 | 26 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 8-6 | Until 25.11.2013 | 11 years ago |
| Rīga, Kalna iela 17 - 1 | Until 12.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums konsolid tais 2023 FANEKS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 FANEKS | EDOC | ||||
| Vadibas zinojums 2023 FANEKS p | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Konsolid FANEKS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 FANEKS | EDOC | ||||
| Vadibas zinojums 2022 FANEKS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS FANEKS | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS FANEKS | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FANEKS ZINOJUMS | |||||
| Vad bas zi ojums 2019 FANEKS 20 21 lpp | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FANEKS ZI OJUMS | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FANEKS NRZ | |||||
| Vadibas zinojums FANEKS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FANEKS ZI OJUMS | |||||
| Vadibas zinojums F 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kons.vad.zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 30.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetas vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 29.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolid.vadibas zinojums. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kon.vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (813.25 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | RTF (35.4 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (899.17 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (520.72 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (443.17 KB) | ||
2005 |
Annual report | 14.09.2006 | PDF (617.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.68 KB | 25.01.2019 | 11.10.2007 | 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 | 66.91 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
DOCX | 38.66 KB | 12.10.2020 | 30.09.2020 | 1 |
Application |
EDOC | 47.66 KB | 12.10.2020 | 30.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.96 KB | 12.10.2020 | 11.09.2020 | 1 |
Confirmation or consent to legal address |
781.71 KB | 12.10.2020 | 11.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 311.88 KB | 12.10.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.4 KB | 25.01.2019 | 22.10.2007 | 2 |
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