Armed FOX, SIA

Limited Liability Company, Micro company
Place in branch
135 by turnover
76 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Armed FOX"
Registration number, date 40103607619, 16.11.2012
VAT number None (excluded 17.07.2018) Europe VAT register
Register, date Commercial Register, 16.11.2012
Legal address Graudu iela 50A, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 12.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2023
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   05.07.2023
* 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

100 % 2 800 € 1 € 2 800 Latvia 22.05.2023 05.07.2023

Historical company names

SIA "Outro" Until 24.03.2017 7 years ago

Historical addresses

Rīga, Kurzemes prospekts 74 - 43 Until 05.07.2023 last year
Rīga, Ziepniekkalna iela 17 Until 29.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (78.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (79.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (112.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (75.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (79.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.06.2017  PDF (93.99 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
1VADIBAS ZINOJUMS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 16.11.2012 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 106.53 KB 05.07.2023 08.06.2023 1

Shareholders’ register

EDOC 100.56 KB 09.06.2023 22.05.2023 1

Shareholders’ register

DOCX 18.2 KB 21.05.2019 09.05.2019 1

Shareholders’ register

DOCX 18.2 KB 21.05.2019 09.05.2019 1

Amendments to the Articles of Association

 DOCX 12.41 KB 21.05.2019 03.04.2019 1

Amendments to the Articles of Association

 DOCX 12.41 KB 21.05.2019 03.04.2019 1

Articles of Association

 DOCX 12.97 KB 21.05.2019 03.04.2019 1

Articles of Association

 DOCX 12.97 KB 21.05.2019 03.04.2019 1

Amendments to the Articles of Association

 PDF 137.01 KB 23.03.2017 22.03.2017 1

Articles of Association

 PDF 91.69 KB 23.03.2017 22.03.2017 1

Shareholders’ register

PDF 267.3 KB 22.10.2015 15.10.2015 2

Amendments to the Articles of Association

 PDF 345.19 KB 16.10.2015 15.10.2015 1

Articles of Association

 PDF 210.33 KB 16.10.2015 15.10.2015 1

Amendments to the Articles of Association

 PDF 248.77 KB 09.12.2014 08.12.2014 4

Articles of Association

 PDF 286.48 KB 09.12.2014 08.12.2014 4

Shareholders’ register

PDF 229.14 KB 09.12.2014 08.12.2014 1

Shareholders’ register

PDF 246.04 KB 12.12.2014 01.12.2014 1

Amendments to the Articles of Association

 TIF 10.95 KB 29.01.2013 18.01.2013 1

Articles of Association

 TIF 130.82 KB 29.01.2013 18.01.2013 4

Regulations for the increase/reduction of the equity

 TIF 19.52 KB 29.01.2013 18.01.2013 1

Shareholders’ register

TIF 13.67 KB 29.01.2013 18.01.2013 1

Articles of Association

 TIF 379.05 KB 22.11.2012 12.11.2012 4

Memorandum of Association

 TIF 84.03 KB 22.11.2012 12.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 96.4 KB 26.09.2023 25.09.2023 21

Application

 EDOC 2.21 MB 09.06.2023 08.06.2023 10

Protocols/decisions of a company/organisation

 EDOC 122.72 KB 05.07.2023 07.06.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.6 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 21.05.2019 21.05.2019 2

Shareholders’ register

EDOC 44.4 KB 21.05.2019 09.05.2019 1

Application

 DOCX 41.93 KB 21.05.2019 15.04.2019 4

Application

 DOCX 41.93 KB 21.05.2019 15.04.2019 4

Application

 EDOC 67.36 KB 21.05.2019 15.04.2019 4

Amendments to the Articles of Association

 EDOC 22.12 KB 21.05.2019 03.04.2019 1

Articles of Association

 EDOC 22.55 KB 21.05.2019 03.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.43 KB 21.05.2019 03.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.43 KB 21.05.2019 03.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 27.27 KB 21.05.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.83 KB 24.03.2017 24.03.2017 2

Amendments to the Articles of Association

 PDF 168.67 KB 23.03.2017 22.03.2017 1

Articles of Association

 PDF 123.11 KB 23.03.2017 22.03.2017 1

Application

 PDF 205.06 KB 23.03.2017 22.03.2017 2

Application

 PDF 237.09 KB 23.03.2017 22.03.2017 2

Protocols/decisions of a company/organisation

 PDF 251.33 KB 23.03.2017 22.03.2017 1

Protocols/decisions of a company/organisation

 PDF 218.34 KB 23.03.2017 22.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.36 KB 27.10.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 186.54 KB 27.10.2015 27.10.2015 2

Protocols/decisions of a company/organisation

 PDF 264.67 KB 22.10.2015 15.10.2015 1

Application

 PDF 530.5 KB 16.10.2015 15.10.2015 2

Notice of a member of the Board regarding the resignation

 PDF 250.49 KB 16.10.2015 15.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.63 KB 12.12.2014 12.12.2014 2

Protocols/decisions of a company/organisation

 PDF 216 KB 09.12.2014 08.12.2014 2

Application

 PDF 506.09 KB 12.12.2014 01.12.2014 3

Power of attorney, act of empowerment

 PDF 161.44 KB 12.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.75 KB 29.01.2013 28.01.2013 1

Application

 TIF 113.78 KB 29.01.2013 18.01.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.13 KB 29.01.2013 18.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.7 KB 29.01.2013 18.01.2013 1

Protocols/decisions of a company/organisation

 TIF 26.24 KB 29.01.2013 18.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 90.28 KB 22.11.2012 16.11.2012 2

Registration certificates

 TIF 167.61 KB 22.11.2012 16.11.2012 1

Announcement regarding the legal address

 TIF 32.7 KB 22.11.2012 12.11.2012 1

Application

 TIF 542.66 KB 22.11.2012 12.11.2012 3

Confirmation or consent to legal address

 TIF 36.49 KB 22.11.2012 12.11.2012 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