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 | Sabiedrība ar ierobežotu atbildību "FOX FAMILY" |
| Registration number, date | 44103067197, 20.05.2011 |
| VAT number | None (excluded 19.06.2024) Europe VAT register |
| Register, date | Commercial Register, 20.05.2011 |
| Legal address | "Sūnas", Brenguļu pag., Valmieras nov., LV-4245 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FOX FAMILY, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.07 | 0.08 | 0.07 |
| Personal income tax (thousands, €) | 0.05 | 0.05 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.06 | 0.06 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.05.2011 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 15.04.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Fox Family", SIA
"Sūnas", Brenguļu pagasts, Valmieras nov., LV-4245 Check address owners
Iepakojums, iesaiņošana
Historical addresses
| Beverīnas nov., Brenguļu pag., "Sūnas" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L mums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L mums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (2.15 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums 2017 Fox. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (370.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| foxZINOJUMS | |||||
2012 |
Annual report | 25.04.2013 | TIF (967.15 KB) | ||
2011 |
Annual report | 04.05.2012 | TIF (887.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 34.08 KB | 13.06.2018 | 15.04.2016 | 1 |
Articles of Association |
TIF | 324.9 KB | 13.06.2018 | 15.04.2016 | 4 |
Shareholders’ register |
TIF | 87.76 KB | 13.06.2018 | 15.04.2016 | 2 |
Articles of Association |
TIF | 130.36 KB | 23.05.2011 | 17.05.2011 | 5 |
Memorandum of Association |
TIF | 45.96 KB | 23.05.2011 | 17.05.2011 | 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 |
TIF | 94.42 KB | 13.06.2018 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.64 KB | 13.06.2018 | 15.04.2016 | 1 |
Application |
TIF | 98.94 KB | 13.06.2018 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 23.05.2011 | 20.05.2011 | 2 |
Registration certificates |
TIF | 39.19 KB | 23.05.2011 | 20.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.25 KB | 23.05.2011 | 17.05.2011 | 1 |
Application |
TIF | 142.88 KB | 23.05.2011 | 17.05.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.43 KB | 23.05.2011 | 17.05.2011 | 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