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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
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
SRS administration taxes (payments) debt data
As of 15.11.2023, taxpayer FONEKSS INVEST, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 13.11.2023 | 0.00 | 15.11.2023 18:15 | |||
| 07.06.2019 | 317.19 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 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
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: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
|
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
|
66.04 % | 70 479 | € 2 | € 140 958 | Latvia | 13.04.2026 | 22.04.2026 |
Natural person |
16.71 % | 17 833 | € 2 | € 35 666 | Latvia | 13.04.2026 | 22.04.2026 |
Natural person |
16.71 % | 17 833 | € 2 | € 35 666 | Latvia | 13.04.2026 | 22.04.2026 |
Natural person |
0.47 % | 498 | € 2 | € 996 | Latvia | 13.04.2026 | 22.04.2026 |
Natural person |
0.07 % | 71 | € 2 | € 142 | Latvia | 13.04.2026 | 22.04.2026 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lāčplēša iela 3-3 | Until 02.05.2003 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.01.2026 | PDF (110.74 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.11.2024 | PDF (116.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.11.2023 | PDF (117.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | PDF (117.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2021 | PDF (1.05 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | PDF (163.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.07.2019 | PDF (603.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | PDF (491.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan f001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FI zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 230 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (6.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (3.16 KB) | |
2007 |
Annual report | 27.08.2008 | TIF (826.84 KB) | ||
2006 |
Annual report | 14.06.2007 | PDF (729.95 KB) | ||
2005 |
Annual report | 06.06.2006 | PDF (268.41 KB) | ||
2004 |
Annual report | 27.09.2019 | TIF (527.55 KB) | ||
2002 |
Annual report | 27.09.2019 | TIF (983.52 KB) | ||
2001 |
Annual report | 27.09.2019 | TIF (554.89 KB) | ||
2000 |
Annual report | 27.09.2019 | TIF (554.1 KB) | ||
1999 |
Annual report | 27.09.2019 | TIF (940.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.51 MB | 22.04.2026 | 13.04.2026 | 1 |
Shareholders’ register |
TIF | 59.63 KB | 08.01.2019 | 28.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 26.44 KB | 27.09.2019 | 19.10.2016 | 1 |
Articles of Association |
TIF | 80.64 KB | 27.09.2019 | 19.10.2016 | 2 |
Shareholders’ register |
TIF | 103.9 KB | 27.09.2019 | 15.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 22.46 KB | 27.09.2019 | 21.06.2016 | 1 |
Articles of Association |
TIF | 35.72 KB | 27.09.2019 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 75.59 KB | 27.09.2019 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.79 KB | 27.09.2019 | 26.03.2013 | 1 |
Articles of Association |
TIF | 34.11 KB | 27.09.2019 | 26.03.2013 | 1 |
Articles of Association |
TIF | 130.77 KB | 27.09.2019 | 31.05.2004 | 4 |
Shareholders’ register |
TIF | 15.91 KB | 27.09.2019 | 31.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 36.57 KB | 27.09.2019 | 09.04.2003 | 3 |
Amendments to the Articles of Association |
TIF | 61.08 KB | 27.09.2019 | 26.09.2002 | 3 |
Shareholders’ register |
TIF | 22.48 KB | 27.09.2019 | 26.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 30.12 KB | 27.09.2019 | 12.09.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.32 KB | 27.09.2019 | 12.09.2002 | 1 |
Shareholders’ register |
TIF | 22.24 KB | 27.09.2019 | 12.09.2002 | 1 |
Articles of Association |
TIF | 623.13 KB | 27.09.2019 | 29.01.1999 | 14 |
Memorandum of association |
TIF | 252.64 KB | 27.09.2019 | 28.01.1999 | 5 |
Shareholders’ register |
TIF | 46.97 KB | 26.09.2019 | 28.01.1999 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.46 KB | 21.04.2026 | 21.04.2026 | 8 |
Application |
EDOC | 1.51 MB | 22.04.2026 | 13.04.2026 | 1 |
Orders/request/cover notes of court bailiffs |
368.67 KB | 20.10.2023 | 20.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 10.01.2019 | 10.01.2019 | 2 |
Application |
TIF | 226.03 KB | 08.01.2019 | 07.01.2019 | 6 |
Orders/request/cover notes of court bailiffs |
359.82 KB | 20.12.2018 | 20.12.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.5 KB | 20.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
TIF | 136.86 KB | 09.11.2018 | 05.11.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.81 KB | 17.07.2018 | 17.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 158.41 KB | 16.03.2018 | 01.03.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 12.07 KB | 09.11.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 30.01.2017 | 30.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.85 KB | 25.01.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 25.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 256.58 KB | 27.09.2019 | 20.10.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 41.89 KB | 27.09.2019 | 19.10.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.68 KB | 27.09.2019 | 19.10.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.31 KB | 27.09.2019 | 19.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 174.36 KB | 27.09.2019 | 19.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 22.09.2016 | 22.09.2016 | 2 |
Application |
TIF | 108.29 KB | 27.09.2019 | 15.09.2016 | 3 |
Documents attesting the transfer of shares |
TIF | 248.8 KB | 27.09.2019 | 15.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 27.09.2019 | 01.08.2016 | 2 |
Application |
TIF | 117.93 KB | 27.09.2019 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.15 KB | 27.09.2019 | 21.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.11 KB | 27.09.2019 | 20.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 34.81 KB | 27.09.2019 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.49 KB | 27.09.2019 | 26.10.2015 | 2 |
Application |
TIF | 154.04 KB | 27.09.2019 | 22.10.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.25 KB | 27.09.2019 | 22.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 178.01 KB | 27.09.2019 | 22.10.2015 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 152.18 KB | 27.09.2019 | 20.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 20.04.2015 | 20.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 229.85 KB | 15.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.93 KB | 27.09.2019 | 03.04.2013 | 2 |
Application |
TIF | 168.44 KB | 27.09.2019 | 27.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 136.29 KB | 27.09.2019 | 26.03.2013 | 4 |
Submission/Application |
TIF | 40.15 KB | 27.09.2019 | 26.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 27.09.2019 | 13.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.85 KB | 13.04.2011 | 13.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.13 KB | 13.04.2011 | 13.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 64.49 KB | 27.09.2019 | 07.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 27.09.2019 | 16.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.27 KB | 27.09.2019 | 12.07.2007 | 1 |
Application |
TIF | 109.27 KB | 27.09.2019 | 04.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 27.09.2019 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.79 KB | 27.09.2019 | 04.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.59 KB | 27.09.2019 | 29.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 27.09.2019 | 19.06.2004 | 1 |
Registration certificates |
TIF | 84.4 KB | 27.09.2019 | 19.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.71 KB | 27.09.2019 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.32 KB | 27.09.2019 | 16.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.37 KB | 27.09.2019 | 31.05.2004 | 1 |
Application |
TIF | 148.65 KB | 27.09.2019 | 31.05.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.56 KB | 27.09.2019 | 31.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.24 KB | 27.09.2019 | 31.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.8 KB | 27.09.2019 | 31.05.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 27.09.2019 | 02.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.11 KB | 27.09.2019 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.59 KB | 27.09.2019 | 15.04.2003 | 1 |
Confirmation or consent to legal address |
TIF | 17.87 KB | 27.09.2019 | 09.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.5 KB | 27.09.2019 | 09.04.2003 | 1 |
Submission/Application |
TIF | 18.55 KB | 27.09.2019 | 09.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.87 KB | 27.09.2019 | 08.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 27.09.2019 | 29.01.2003 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 238.89 KB | 27.09.2019 | 15.01.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 28.43 KB | 27.09.2019 | 08.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.19 KB | 27.09.2019 | 04.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.35 KB | 27.09.2019 | 04.10.2002 | 1 |
Submission/Application |
TIF | 14.24 KB | 27.09.2019 | 04.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.27 KB | 27.09.2019 | 26.09.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.19 KB | 27.09.2019 | 23.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.66 KB | 27.09.2019 | 13.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.06 KB | 27.09.2019 | 13.09.2002 | 1 |
Submission/Application |
TIF | 24.14 KB | 27.09.2019 | 13.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.82 KB | 27.09.2019 | 12.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.37 KB | 27.09.2019 | 12.09.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.51 KB | 27.09.2019 | 11.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.32 KB | 27.09.2019 | 10.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.6 KB | 27.09.2019 | 07.12.2001 | 3 |
Set of documents of a foreign company |
TIF | 683.52 KB | 27.09.2019 | 04.12.2001 | 17 |
Power of attorney, act of empowerment |
TIF | 713.62 KB | 27.09.2019 | 27.11.2001 | 18 |
Receipts on the publication and state fees |
TIF | 13.27 KB | 27.09.2019 | 29.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.56 KB | 27.09.2019 | 29.10.2001 | 1 |
Submission/Application |
TIF | 19.05 KB | 27.09.2019 | 22.10.2001 | 1 |
Sample report |
TIF | 24.66 KB | 27.09.2019 | 18.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.12 KB | 27.09.2019 | 05.02.1999 | 1 |
Registration certificates |
TIF | 83.67 KB | 27.09.2019 | 05.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.35 KB | 27.09.2019 | 03.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 27.09.2019 | 03.02.1999 | 1 |
Submission/Application |
TIF | 13.01 KB | 26.09.2019 | 03.02.1999 | 1 |
Other documents |
TIF | 14.77 KB | 26.09.2019 | 02.02.1999 | 1 |
Other documents |
TIF | 21.18 KB | 26.09.2019 | 02.02.1999 | 1 |
Application |
TIF | 135.43 KB | 27.09.2019 | 01.02.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.25 KB | 26.09.2019 | 01.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.04 KB | 26.09.2019 | 29.01.1999 | 2 |
Appraisal reports |
TIF | 41.66 KB | 26.09.2019 | 28.01.1999 | 2 |
Sample report |
TIF | 21.08 KB | 26.09.2019 | 25.01.1999 | 1 |
Set of documents of a foreign company |
TIF | 2.11 MB | 27.09.2019 | 26.11.1998 | 52 |
Other documents |
TIF | 95.59 KB | 26.09.2019 | 06.11.1996 | 2 |
Copy of the personal identification document |
TIF | 51.09 KB | 26.09.2019 | 10.01.1994 | 2 |
Copy of the personal identification document |
TIF | 62.55 KB | 26.09.2019 | 26.01.1993 | 1 |
Copy of the personal identification document |
TIF | 74.01 KB | 26.09.2019 | 18.09.1992 | 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