FONEKSS METĀLS, SIA
Informational products
Full company profile
Annual report 2024
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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 Check SRS online VAT payers |
| 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
- 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
- Good performance of obligations
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 12.02.2025 | 0.00 | 14.02.2025 14:18 | |||
| 07.12.2020 | 10 524.24 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2019 | 430.63 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.05.2019 | 3 534.02 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 5 116.06 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.12.2018 | 2 530.81 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.08.2018 | 3 156.91 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 588.64 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 7 323.36 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
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, €) | 185.10 | 54.09 | 152.21 |
| Personal income tax (thousands, €) | 98.17 | 83.19 | 102.55 |
| Statutory social insurance contributions (thousands, €) | 173.55 | 150.71 | 162.17 |
| Average employees count | 22 | 22 | 25 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 02.03.2026 | A | Good performance. The company has no significant risks of tax violations. |
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Alumīnija ražošana (24.42) |
| CSP industry
Redakcija NACE 2.1 |
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 |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 30.05.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.10.2016 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "FONEKSS METĀLS ESTATE"Reg. no. 40203187495
|
26.67 % | 668 | € 142 | € 94 856 | Latvia | 13.04.2026 | 16.04.2026 |
Natural person |
26.67 % | 668 | € 142 | € 94 856 | Latvia | 13.04.2026 | 16.04.2026 |
Natural person |
26.67 % | 668 | € 142 | € 94 856 | Latvia | 13.04.2026 | 16.04.2026 |
SIA "URAL BALT ESTATE"Reg. no. 40203187461
|
20 % | 501 | € 142 | € 71 142 | Latvia | 13.04.2026 | 16.04.2026 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "FONEKSS METĀLS" | Until 22.07.2004 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FONEX" | Until 17.08.1995 | 31 year ago |
Historical addresses
| Rīga, Krustpils iela 73/4-27 | Until 13.11.1992 | 34 years ago |
|---|---|---|
| Rīga, A.Deglava iela 155-4 | Until 17.08.1995 | 31 year ago |
| Rīga, Lāčplēša iela 3-3 | Until 13.02.2003 | 23 years ago |
| Rīga, Ganību dambis 19B | Until 04.02.2019 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.01.2026 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzin Fonekss Met ls 2024.gp.1 | |||||
| FM 2024 Vadibas zinojums | |||||
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 |
EDOC | 1.51 MB | 16.04.2026 | 13.04.2026 | 1 |
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 |
|---|---|---|---|---|---|
Application |
EDOC | 57.41 KB | 16.04.2026 | 13.04.2026 | 1 |
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 |
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% |