FONONS, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
6 by profit
6 by paid taxes
6 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 "FONONS" |
| Registration number, date | 40003137824, 14.07.1993 |
| VAT number | LV40003137824 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.06.2004 |
| Legal address | Ropažu iela 104, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FONONS, SIA
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
- No SRS administrative taxes debt over € 150
- 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, €) | 207.52 | 239.16 | 172.57 |
| Personal income tax (thousands, €) | 29.51 | 24.07 | 17.64 |
| Statutory social insurance contributions (thousands, €) | 58.47 | 48.65 | 39.33 |
| Average employees count | 8 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sūkņi, pumpji, vārsti, ventiļi |
|---|---|
| Branch from zl.lv (NACE2) | Sūkņu un kompresoru ražošana (28.13) |
| Field from SRS | Sūkņu un kompresoru ražošana (28.13) |
| CSP industry | Sūkņu un kompresoru ražošana (28.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.03.2020 | 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 | 12.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2020 | |
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. | 13.02.2008 |
* 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 |
37.50 % | 3 | € 355 | € 1 065 | Latvia | 08.03.2021 | 12.03.2021 |
Natural person |
37.50 % | 3 | € 355 | € 1 065 | Latvia | 08.03.2021 | 12.03.2021 |
Natural person |
25 % | 2 | € 355 | € 710 | Latvia | 08.03.2021 | 12.03.2021 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FONONS VZ 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZF 23 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZF20 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZF 19 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZF18 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 003 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZFo15 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZFo14 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZFo13 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZFo12 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZF11 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZFo10 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | TIF (734.09 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (582.8 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (729.15 KB) | ||
2006 |
Annual report | 10.06.2010 | TIF (492.18 KB) | ||
2005 |
Annual report | 09.10.2006 | TIF (824.41 KB) | ||
2004 |
Annual report | 09.03.2021 | TIF (477.14 KB) | ||
2003 |
Annual report | 09.03.2021 | TIF (1.06 MB) | ||
2002 |
Annual report | 09.03.2021 | TIF (1.56 MB) | ||
2001 |
Annual report | 09.03.2021 | TIF (1018.77 KB) | ||
2000 |
Annual report | 09.03.2021 | TIF (981.11 KB) | ||
1998 |
Annual report | 09.03.2021 | TIF (365.53 KB) | ||
1997 |
Annual report | 09.03.2021 | TIF (1.17 MB) | ||
1996 |
Annual report | 09.03.2021 | TIF (985.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.45 KB | 12.03.2021 | 08.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.39 KB | 20.03.2020 | 09.03.2020 | 1 |
Articles of Association |
DOCX | 18.1 KB | 20.03.2020 | 09.03.2020 | 1 |
Articles of Association |
DOCX | 18.1 KB | 20.03.2020 | 09.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.97 KB | 09.03.2021 | 05.11.2014 | 1 |
Articles of Association |
TIF | 33.88 KB | 09.03.2021 | 05.11.2014 | 1 |
Articles of Association |
TIF | 33.69 KB | 09.03.2021 | 05.11.2014 | 1 |
Shareholders’ register |
TIF | 136.19 KB | 08.03.2021 | 05.11.2014 | 6 |
Articles of Association |
TIF | 39.35 KB | 09.03.2021 | 15.12.2011 | 1 |
Shareholders’ register |
TIF | 24.48 KB | 09.03.2021 | 24.07.2009 | 1 |
Shareholders’ register |
TIF | 36.98 KB | 09.03.2021 | 23.10.2008 | 1 |
Articles of Association |
TIF | 42.73 KB | 09.03.2021 | 22.03.2004 | 1 |
Shareholders’ register |
TIF | 16.67 KB | 09.03.2021 | 22.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 33.8 KB | 09.03.2021 | 14.02.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.89 KB | 09.03.2021 | 14.02.1995 | 1 |
Articles of Association |
TIF | 274.15 KB | 09.03.2021 | 05.07.1993 | 4 |
Memorandum of association |
TIF | 222.11 KB | 09.03.2021 | 05.07.1993 | 4 |
Shareholders’ register |
TIF | 27.61 KB | 09.03.2021 | 05.07.1993 | 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 | 65.76 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 53.9 KB | 12.03.2021 | 08.03.2021 | 1 |
Application |
EDOC | 84.29 KB | 12.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
EDOC | 50.55 KB | 12.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.6 KB | 12.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.18 KB | 12.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 20.03.2020 | 20.03.2020 | 2 |
Application |
EDOC | 82.68 KB | 20.03.2020 | 16.03.2020 | 1 |
Application |
DOCX | 50.54 KB | 20.03.2020 | 16.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 23.4 KB | 20.03.2020 | 09.03.2020 | 1 |
Articles of Association |
EDOC | 40.08 KB | 20.03.2020 | 09.03.2020 | 1 |
Articles of Association |
EDOC | 63.22 KB | 20.03.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.69 KB | 20.03.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.83 KB | 20.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.66 KB | 09.03.2021 | 08.12.2014 | 2 |
Application |
TIF | 76.5 KB | 09.03.2021 | 05.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.57 KB | 09.03.2021 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 09.03.2021 | 30.12.2011 | 2 |
Application |
TIF | 129.82 KB | 09.03.2021 | 15.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 09.03.2021 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 09.03.2021 | 19.08.2009 | 1 |
Application |
TIF | 89.51 KB | 09.03.2021 | 27.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.49 KB | 09.03.2021 | 27.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.87 KB | 09.03.2021 | 24.07.2009 | 1 |
Application |
TIF | 114.76 KB | 09.03.2021 | 23.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.37 KB | 09.03.2021 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 09.03.2021 | 23.10.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 55.62 KB | 09.03.2021 | 14.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.45 KB | 09.03.2021 | 13.02.2008 | 2 |
Application |
TIF | 200.28 KB | 09.03.2021 | 08.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.03 KB | 09.03.2021 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.36 KB | 09.03.2021 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 09.03.2021 | 08.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 09.03.2021 | 03.06.2004 | 2 |
Registration certificates |
TIF | 108.76 KB | 09.03.2021 | 03.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.73 KB | 09.03.2021 | 22.03.2004 | 1 |
Application |
TIF | 130.12 KB | 09.03.2021 | 22.03.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.87 KB | 09.03.2021 | 22.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 12.8 KB | 09.03.2021 | 22.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.32 KB | 09.03.2021 | 22.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.97 KB | 09.03.2021 | 28.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.07 KB | 09.03.2021 | 15.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.79 KB | 09.03.2021 | 15.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.71 KB | 09.03.2021 | 14.10.2002 | 1 |
Submission/Application |
TIF | 26.9 KB | 09.03.2021 | 14.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.99 KB | 09.03.2021 | 28.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.87 KB | 09.03.2021 | 06.04.1999 | 1 |
Sample report |
TIF | 37.97 KB | 09.03.2021 | 22.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 09.03.2021 | 30.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 24.16 KB | 09.03.2021 | 23.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.24 KB | 09.03.2021 | 23.02.1995 | 1 |
Submission/Application |
TIF | 15.73 KB | 09.03.2021 | 15.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.81 KB | 09.03.2021 | 14.02.1995 | 1 |
Other documents |
TIF | 10.27 KB | 09.03.2021 | 09.05.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.08 KB | 09.03.2021 | 14.07.1993 | 1 |
Registration certificates |
TIF | 78.44 KB | 09.03.2021 | 14.07.1993 | 1 |
Application |
TIF | 116.3 KB | 09.03.2021 | 06.07.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.04 KB | 09.03.2021 | 06.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.34 KB | 09.03.2021 | 06.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.53 KB | 09.03.2021 | 06.07.1993 | 1 |
Sample report |
TIF | 15.49 KB | 09.03.2021 | 06.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 09.03.2021 | 05.07.1993 | 1 |
Copy of the personal identification document |
TIF | 13.74 KB | 09.03.2021 | 22.01.1993 | 1 |
Copy of the personal identification document |
TIF | 93.6 KB | 09.03.2021 | 02.10.1992 | 1 |
Copy of the personal identification document |
TIF | 15.94 KB | 09.03.2021 | 14.08.1992 | 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.
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