FONEKSS INVEST, SIA

Limited Liability Company, Micro company

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. Full company profile

€ 5.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

One day access

Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "FONEKSS INVEST"
Registration number, date	40003430091, 05.02.1999
VAT number	LV40003430091 from 15.02.1999 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 10.07.2007
Legal address	Ganību dambis 19B, Rīga, LV-1005 Check address owners
Fixed capital	213 428 EUR, registered payment 01.08.2016
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
Has security means
No economic activity cessation
No 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
Request debt return with VERDIKTS
Inactive taxpayer

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
	2024	2023	2022
Total payments to state budget (thousands, €)	-0.07	-0.12	1.91
Personal income tax (thousands, €)	0	0.06	0.83
Statutory social insurance contributions (thousands, €)	0	0	1.18
Average employees count	0	0	3

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Metālizstrādājumi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Redakcija NACE 2.1	Atkritumu un lūžņu vairumtirdzniecība (46.87)
CSP industry Redakcija NACE 2.1	Atkritumu un lūžņu vairumtirdzniecība (46.87)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 19.03.2018	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 19.03.2018	Latvia	Latvia
Control type: on grounds of the property right
Person data is unknown
Control type: on grounds of the property right

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

* 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 "FONEKSS METĀLS ESTATE" Reg. no. 40203187495 Rīga, Ganību dambis 19B	49.33 %	52 646	€ 2	€ 105 292	Latvia	28.12.2018	10.01.2019
Natural person	16.71 %	17 833	€ 2	€ 35 666		15.09.2016	22.09.2016
Natural person	16.71 %	17 833	€ 2	€ 35 666		15.09.2016	22.09.2016
Natural person	16.71 %	17 833	€ 2	€ 35 666		15.09.2016	22.09.2016
Natural person	0.47 %	498	€ 2	€ 996		21.06.2016	01.08.2016
Natural person	0.07 %	71	€ 2	€ 142		21.06.2016	01.08.2016

Contacts in cooperation with
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