Fox Consulting, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
24 by profit
20 by paid taxes
9 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 Consulting" |
| Registration number, date | 40103892176, 22.04.2015 |
| VAT number | LV40103892176 from 07.05.2015 Europe VAT register |
| Register, date | Commercial Register, 22.04.2015 |
| Legal address | Ezermalas iela 49 – 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.04.2015 |
| 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
- Has contacts
- 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, €) | 100.49 | 142.49 | 115.57 |
| Personal income tax (thousands, €) | 22.34 | 30.46 | 24.62 |
| Statutory social insurance contributions (thousands, €) | 34.54 | 47.9 | 38.41 |
| Average employees count | 6 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2016 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 22.09.2022 | 29.09.2022 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 22.09.2022 | 29.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ezermalas iela 49 - 3 | Until 11.02.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (104.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (101.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 22.04.2015 - 31.12.2015 | 30.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 25.46 KB | 29.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
DOCX | 25.46 KB | 29.09.2022 | 22.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 23.97 KB | 05.03.2021 | 25.02.2021 | 1 |
Articles of Association |
DOCX | 24.7 KB | 05.03.2021 | 25.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.14 KB | 22.12.2020 | 17.12.2020 | 1 |
Articles of Association |
DOCX | 15.49 KB | 22.12.2020 | 17.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.08 KB | 31.10.2016 | 12.10.2016 | 1 |
Articles of Association |
TIF | 61.87 KB | 31.10.2016 | 12.10.2016 | 2 |
Shareholders’ register |
TIF | 84.73 KB | 31.10.2016 | 29.08.2016 | 2 |
Articles of Association |
TIF | 46.38 KB | 03.08.2015 | 15.07.2015 | 2 |
Shareholders’ register |
TIF | 64.42 KB | 03.08.2015 | 15.07.2015 | 2 |
Shareholders’ register |
TIF | 48.14 KB | 21.05.2015 | 20.04.2015 | 2 |
Articles of Association |
TIF | 12.76 KB | 21.05.2015 | 17.04.2015 | 1 |
Memorandum of Association |
TIF | 53.41 KB | 21.05.2015 | 17.04.2015 | 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 | 62.28 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 54.48 KB | 29.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 54.48 KB | 29.09.2022 | 22.09.2022 | 1 |
Shareholders’ register |
EDOC | 43.34 KB | 29.09.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
DOCX | 51.42 KB | 05.03.2021 | 26.02.2021 | 3 |
Application |
EDOC | 54.49 KB | 05.03.2021 | 26.02.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 26.03 KB | 05.03.2021 | 25.02.2021 | 1 |
Articles of Association |
EDOC | 34.99 KB | 05.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.03 KB | 05.03.2021 | 25.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.06 KB | 05.03.2021 | 25.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 22.12.2020 | 22.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.33 KB | 22.12.2020 | 17.12.2020 | 1 |
Articles of Association |
EDOC | 29.93 KB | 22.12.2020 | 17.12.2020 | 1 |
Application |
DOCX | 42.6 KB | 22.12.2020 | 17.12.2020 | 1 |
Application |
EDOC | 48 KB | 22.12.2020 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.82 KB | 22.12.2020 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.62 KB | 22.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 25.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 260.04 KB | 31.10.2016 | 12.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 116.86 KB | 31.10.2016 | 12.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 15.02.2016 | 11.02.2016 | 1 |
Application |
TIF | 102.81 KB | 15.02.2016 | 04.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.24 KB | 15.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.03 KB | 03.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 310.82 KB | 03.08.2015 | 15.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.44 KB | 03.08.2015 | 15.07.2015 | 2 |
Registration certificates |
TIF | 54.56 KB | 26.05.2015 | 21.05.2015 | 1 |
Submission/Application |
TIF | 23.55 KB | 26.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.12 KB | 21.05.2015 | 22.04.2015 | 2 |
Application |
TIF | 298.43 KB | 21.05.2015 | 20.04.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.59 KB | 21.05.2015 | 20.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.69 KB | 21.05.2015 | 14.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.91 KB | 21.05.2015 | 28.01.2015 | 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