Fox HEA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 21.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fox HEA" |
| Registration number, date | 40103936930, 08.10.2015 |
| VAT number | None (excluded 13.07.2017) Europe VAT register |
| Register, date | Commercial Register, 08.10.2015 |
| Legal address | Sesku iela 48, Rīga, LV-1082 Check address owners |
| Fixed capital | 25 300 EUR , registered 13.06.2017 (registered payment 13.06.2017: 25 300 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 4.44 | 0 |
| Personal income tax (thousands, €) | 0.66 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.36 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 3 - 34 | Until 02.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 08.10.2015 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FOX 2016 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.12 KB | 16.06.2017 | 02.06.2017 | 1 |
Articles of Association |
TIF | 77.39 KB | 16.06.2017 | 02.06.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.42 KB | 16.06.2017 | 02.06.2017 | 1 |
Shareholders’ register |
TIF | 89.39 KB | 16.06.2017 | 02.06.2017 | 3 |
Articles of Association |
TIF | 20 KB | 12.10.2015 | 05.10.2015 | 1 |
Memorandum of Association |
TIF | 35.14 KB | 12.10.2015 | 05.10.2015 | 1 |
Shareholders’ register |
TIF | 297.41 KB | 12.10.2015 | 05.10.2015 | 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 | 71.92 KB | 21.08.2017 | 21.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.06 KB | 21.08.2017 | 18.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 21.08.2017 | 18.08.2017 | 1 |
Application |
TIF | 91.74 KB | 21.08.2017 | 16.08.2017 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 22.49 KB | 21.08.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
TIF | 87.56 KB | 20.06.2017 | 19.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 30.84 KB | 20.06.2017 | 16.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.85 KB | 20.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
TIF | 109.02 KB | 16.06.2017 | 06.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.53 KB | 16.06.2017 | 02.06.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.54 KB | 07.06.2017 | 02.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 26.96 KB | 07.06.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.89 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 152.24 KB | 14.03.2017 | 13.03.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 66.16 KB | 14.03.2017 | 13.03.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.1 KB | 14.03.2017 | 10.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
TIF | 95.38 KB | 13.02.2017 | 03.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 34.7 KB | 13.02.2017 | 03.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.69 KB | 13.02.2017 | 03.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.64 KB | 08.06.2016 | 02.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.18 KB | 08.06.2016 | 27.05.2016 | 1 |
Application |
TIF | 121.54 KB | 08.06.2016 | 27.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.15 KB | 08.06.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.16 KB | 08.06.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.32 KB | 12.10.2015 | 08.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.88 KB | 08.06.2016 | 05.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.23 KB | 12.10.2015 | 05.10.2015 | 1 |
Application |
TIF | 240.21 KB | 12.10.2015 | 05.10.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.14 KB | 12.10.2015 | 05.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.87 KB | 12.10.2015 | 05.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 28.35 KB | 12.10.2015 | 05.10.2015 | 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