FOX CARGO, SIA
Limited Liability Company, Micro company
Place in branch
900 by turnover
678 by profit
94 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 | SIA "FOX CARGO" |
| Registration number, date | 50203254321, 21.08.2020 |
| VAT number | LV50203254321 from 03.11.2020 Europe VAT register |
| Register, date | Commercial Register, 21.08.2020 |
| Legal address | Bīskapa Sloskāna iela 1, Stirniene, Varakļānu pag., Varakļānu nov., LV-4837 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -41.72 | -4.32 | -1.52 |
| Personal income tax (thousands, €) | 0.28 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 0.26 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2021 |
* 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 LapsēniReg. no. 40203581320
|
100 % | 100 | € 28 | € 2 800 | Latvia | 16.08.2024 | 10.09.2024 |
Historical company names
| SIA "TASTEQUBE" | Until 29.12.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Kalsnavas iela 2E - 35 | Until 05.11.2021 | 4 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 71 - 54 | Until 29.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | PDF (78.62 KB) | €11.00 |
2020 |
Annual report | 21.08.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 95.8 KB | 10.09.2024 | 16.08.2024 | 1 |
Shareholders’ register |
EDOC | 100.01 KB | 18.09.2023 | 12.06.2023 | 1 |
Articles of Association |
DOC | 68.5 KB | 29.12.2021 | 28.12.2021 | 1 |
Articles of Association |
DOC | 68.5 KB | 29.12.2021 | 28.12.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 29.12.2021 | 28.12.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 29.12.2021 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 29.12.2021 | 23.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 29.12.2021 | 23.12.2021 | 1 |
Articles of Association |
DOC | 67.5 KB | 21.08.2020 | 14.08.2020 | 1 |
Articles of Association |
DOC | 67.5 KB | 21.08.2020 | 14.08.2020 | 1 |
Memorandum of Association |
DOC | 42 KB | 21.08.2020 | 14.08.2020 | 1 |
Memorandum of Association |
DOC | 42 KB | 21.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 21.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 21.08.2020 | 14.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.92 KB | 27.12.2024 | 27.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.12 KB | 09.12.2024 | 06.12.2024 | 1 |
Application |
EDOC | 101.05 KB | 10.09.2024 | 05.09.2024 | 1 |
Application |
EDOC | 581.7 KB | 18.09.2023 | 18.09.2023 | 21 |
Application |
DOCX | 50.46 KB | 29.12.2021 | 29.12.2021 | 5 |
Application |
DOCX | 50.46 KB | 29.12.2021 | 29.12.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 29.12.2021 | 29.12.2021 | 2 |
Articles of Association |
EDOC | 50.68 KB | 29.12.2021 | 28.12.2021 | 1 |
Shareholders’ register |
EDOC | 35.36 KB | 29.12.2021 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 15.77 KB | 29.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 29.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 29.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 105.06 KB | 05.11.2021 | 05.11.2021 | 20 |
Application |
DOCX | 105.06 KB | 05.11.2021 | 05.11.2021 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 05.11.2021 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
DOCX | 26.96 KB | 21.08.2020 | 17.08.2020 | 3 |
Application |
EDOC | 32.31 KB | 21.08.2020 | 17.08.2020 | 3 |
Application |
DOCX | 26.96 KB | 21.08.2020 | 17.08.2020 | 3 |
Announcement regarding the legal address |
DOC | 63.5 KB | 21.08.2020 | 14.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 35.78 KB | 21.08.2020 | 14.08.2020 | 1 |
Announcement regarding the legal address |
DOC | 63.5 KB | 21.08.2020 | 14.08.2020 | 1 |
Articles of Association |
EDOC | 33.85 KB | 21.08.2020 | 14.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.31 KB | 21.08.2020 | 14.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.31 KB | 21.08.2020 | 14.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.76 KB | 21.08.2020 | 14.08.2020 | 1 |
Memorandum of Association |
EDOC | 20.67 KB | 21.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
EDOC | 17.87 KB | 21.08.2020 | 14.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.11 KB | 21.08.2020 | 07.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.3 KB | 21.08.2020 | 07.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.11 KB | 21.08.2020 | 07.08.2020 | 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