Egofox, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
78 by profit
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Egofox"
Registration number, date 40103762344, 24.02.2014
VAT number LV40103762344 from 22.05.2014 Europe VAT register
Register, date Commercial Register, 24.02.2014
Legal address Zvaigžņu iela 14A, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 04.03.2015
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, €) -22.3 -30.66 -21.19
Personal income tax (thousands, €) 40.45 10.74 7.95
Statutory social insurance contributions (thousands, €) 60.4 13.52 9.2
Average employees count 7 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Germany Germany

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   20.01.2015
* 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 Germany 10.04.2017 12.04.2017

Apply information changes

"Egofox", SIA

Atpūtas 1-24, Rīga, LV-1002 Check address owners

Programmatūra

http://www.panoploy.com

Historical company names

SIA "Panoploy" Until 07.07.2022 3 years ago
SIA "AppXite" Until 28.09.2017 8 years ago

Historical addresses

Rīga, Atpūtas iela 1/3-24 Until 22.12.2015 10 years ago
Rīga, Atpūtas iela 1 - 24 Until 23.10.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (454.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (105.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Egofox VZ 28.07.2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
REV ZIN Panoploy 2018 13.06.2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 17.08.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.03.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMSpar 2016 gadu DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
lemums PDF

2014

 Annual report 24.02.2014 - 31.12.2014 06.03.2015  HTML (90.38 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 29.5 KB 07.07.2022 05.07.2022 1

Amendments to the Articles of Association

 DOC 29.5 KB 07.07.2022 05.07.2022 1

Articles of Association

 DOC 29.5 KB 07.07.2022 05.07.2022 1

Articles of Association

 DOC 29.5 KB 07.07.2022 05.07.2022 1

Amendments to the Articles of Association

 TIF 19.58 KB 26.09.2017 22.09.2017 1

Articles of Association

 TIF 46.2 KB 26.09.2017 22.09.2017 2

Shareholders’ register

TIF 75.62 KB 11.04.2017 10.04.2017 3

Shareholders’ register

PDF 2.18 MB 27.02.2015 27.02.2015 1

Articles of Association

 TIF 26.28 KB 22.01.2015 01.12.2014 2

Articles of Association

 TIF 17.15 KB 12.03.2014 18.02.2014 1

Memorandum of Association

 TIF 36.02 KB 12.03.2014 18.02.2014 1

Shareholders’ register

TIF 43.43 KB 12.03.2014 18.02.2014 2

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 31.89 KB 07.07.2022 07.07.2022 2

Amendments to the Articles of Association

 EDOC 15.8 KB 07.07.2022 05.07.2022 1

Articles of Association

 EDOC 15.99 KB 07.07.2022 05.07.2022 1

Application

 DOC 74.5 KB 07.07.2022 05.07.2022 1

Application

 DOC 74.5 KB 07.07.2022 05.07.2022 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 07.07.2022 05.07.2022 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 07.07.2022 05.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.52 KB 23.10.2019 23.10.2019 2

Application

 DOCX 47.63 KB 23.10.2019 17.10.2019 4

Application

 EDOC 54.03 KB 23.10.2019 17.10.2019 4

Decisions / letters / protocols of public notaries

 EDOC 41.73 KB 28.09.2017 28.09.2017 2

Application

 TIF 129.32 KB 27.09.2017 25.09.2017 4

Protocols/decisions of a company/organisation

 TIF 68.69 KB 26.09.2017 22.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.77 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.77 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 12.04.2017 12.04.2017 2

Application

 TIF 103.18 KB 11.04.2017 11.04.2017 2

Notice of a member of the Board regarding the resignation

 TIF 15.44 KB 11.04.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.67 KB 04.03.2015 04.03.2015 2

Power of attorney, act of empowerment

 EDOC 76.07 KB 27.02.2015 27.02.2015 1

Power of attorney, act of empowerment

 PDF 174.56 KB 27.02.2015 27.02.2015 1

Registration certificates

 TIF 35.38 KB 03.03.2015 26.02.2015 1

Application

 PDF 3.16 MB 23.02.2015 23.02.2015 4

Application

 PDF 3.27 MB 15.01.2015 12.01.2015 4

Consent of a member of the Board / executive director

 TIF 41.44 KB 22.01.2015 02.12.2014 2

Protocols/decisions of a company/organisation

 TIF 30.79 KB 22.01.2015 01.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.29 KB 12.03.2014 24.02.2014 2

Announcement regarding the legal address

 TIF 10.31 KB 12.03.2014 18.02.2014 1

Application

 TIF 336.82 KB 12.03.2014 18.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 32.59 KB 12.03.2014 18.02.2014 1

Confirmation or consent to legal address

 TIF 26.78 KB 12.03.2014 18.02.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.85 KB 20.01.2015 20.01.2014 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