Fox Communications II, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.07.2017
Business form Limited Liability Company
Registered name SIA "Fox Communications II"
Registration number, date 40103412548, 03.05.2011
VAT number None (excluded 07.06.2016) Europe VAT register
Register, date Commercial Register, 03.05.2011
Legal address Vecā Biķernieku iela 17 – 15, Rīga, LV-1079 Check address owners
Fixed capital 142 EUR , registered 14.10.2016 (registered payment 14.10.2016: 142 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0.59 11.93 1.09
Personal income tax (thousands, €) 0.21 1.36 0.22
Statutory social insurance contributions (thousands, €) 0.34 2.23 0.48
Average employees count 1 1 1

Industries

CSP industry Juridiskie pakalpojumi (69.10)

Historical company names

SIA "Baltic Parquet" Until 21.02.2012 13 years ago

Historical addresses

Rīga, Jaunciema gatve 43 Until 22.04.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Fox DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Fox DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Fox DOCX

2011

Annual report 03.05.2011 - 31.12.2011 24.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Fox DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.82 KB 20.01.2014 09.01.2014 3

Shareholders’ register

TIF 75.94 KB 06.12.2013 20.11.2013 3

Amendments to the Articles of Association

TIF 40.45 KB 23.02.2012 10.02.2012 1

Articles of Association

TIF 42.11 KB 23.02.2012 10.02.2012 1

Shareholders’ register

TIF 27.2 KB 23.02.2012 10.02.2012 1

Articles of Association

TIF 73.58 KB 09.05.2011 28.04.2011 1

Memorandum of association

TIF 95.24 KB 09.05.2011 28.04.2011 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 104.37 KB 03.07.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

RTF 902.03 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.52 KB 23.12.2016 23.12.2016 2

State Revenue Service decisions/letters/statements

DOC 110 KB 22.12.2016 21.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.95 KB 22.12.2016 21.12.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 22.12.2016 21.12.2016 1

Decisions / letters / protocols of public notaries

TIF 49.22 KB 19.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.18 KB 15.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 15.06.2016 15.06.2016 1

Notary’s decision

RTF 182.66 KB 15.06.2016 15.06.2016 2

Notary’s decision

EDOC 71.12 KB 15.06.2016 15.06.2016 2

State Revenue Service decisions/letters/statements

EDOC 86.3 KB 10.06.2016 10.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.3 KB 10.06.2016 10.06.2016 1

State Revenue Service decisions/letters/statements

DOC 105 KB 10.06.2016 10.06.2016 1

State Revenue Service decisions/letters/statements

DOC 105 KB 10.06.2016 10.06.2016 1

State Revenue Service decisions/letters/statements

DOC 105 KB 10.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 71.75 KB 06.05.2014 30.04.2014 2

Application

TIF 211.63 KB 06.05.2014 24.04.2014 3

Decisions / letters / protocols of public notaries

TIF 68.43 KB 23.04.2014 22.04.2014 2

Application

TIF 88.25 KB 23.04.2014 14.04.2014 1

Protocols/decisions of a company/organisation

TIF 22.25 KB 23.04.2014 14.04.2014 1

Confirmation or consent to legal address

TIF 16.81 KB 23.04.2014 13.04.2014 1

Decisions / letters / protocols of public notaries

TIF 45.71 KB 20.01.2014 16.01.2014 2

Application

TIF 587.51 KB 20.01.2014 09.01.2014 3

Protocols/decisions of a company/organisation

TIF 103.44 KB 20.01.2014 09.01.2014 4

Decisions / letters / protocols of public notaries

TIF 55.43 KB 06.12.2013 04.12.2013 2

Application

TIF 100.35 KB 06.12.2013 28.11.2013 3

Application

TIF 102.11 KB 06.12.2013 22.11.2013 3

Notice of a member of the Board regarding the resignation

TIF 10.44 KB 06.12.2013 22.11.2013 1

Application

TIF 121.89 KB 06.12.2013 20.11.2013 1

Protocols/decisions of a company/organisation

TIF 100.33 KB 06.12.2013 20.11.2013 4

Decisions / letters / protocols of public notaries

EDOC 314.35 KB 18.06.2012 18.06.2012 2

Decisions / letters / protocols of public notaries

RTF 198.42 KB 18.06.2012 18.06.2012 2

Orders/request/cover notes of court bailiffs

TIF 31.29 KB 19.06.2012 11.06.2012 1

Decisions / letters / protocols of public notaries

EDOC 128.64 KB 14.03.2012 14.03.2012 2

Orders/request/cover notes of court bailiffs

TIF 1.56 MB 15.03.2012 02.03.2012 1

Decisions / letters / protocols of public notaries

TIF 66.15 KB 23.02.2012 21.02.2012 2

Registration certificates

TIF 48.85 KB 23.02.2012 21.02.2012 1

Consent of a member of the Board / executive director

TIF 57.98 KB 23.02.2012 13.02.2012 2

Consent of a member of the Board / executive director

TIF 48.16 KB 23.02.2012 13.02.2012 2

Application

TIF 229.31 KB 23.02.2012 10.02.2012 3

Decisions / letters / protocols of public notaries

TIF 129.89 KB 09.05.2011 03.05.2011 2

Registration certificates

TIF 127.38 KB 09.05.2011 03.05.2011 1

Announcement regarding the legal address

TIF 42.99 KB 09.05.2011 28.04.2011 1

Application

TIF 750.63 KB 09.05.2011 28.04.2011 5

Protocols/decisions of a company/organisation

TIF 46.21 KB 23.02.2012 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