FOX Travel, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FOX Travel"
Registration number, date 40003828565, 25.05.2006
VAT number None Europe VAT register
Register, date Commercial Register, 25.05.2006
Legal address Aleksandra Čaka iela 52 – 36, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 19.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.06 0.66 0.6
Personal income tax (thousands, €) 0.02 0.25 0.27
Statutory social insurance contributions (thousands, €) 0.03 0.41 0.41
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.02.2023
* 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 % 20 € 142 € 2 840 Latvia 10.12.2014 19.12.2014

Apply information changes

ML

"Fox Travel", SIA

Aleksandra Čaka 52, Rīga LV-1011 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.foxtravel.lv

Historical addresses

Rīga, Hospitāļu iela 36-4 Until 03.09.2007 17 years ago
Rīga, Krišjāņa Valdemāra iela 123-28 Until 19.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (221.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (332.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (439.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
FT zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
zinoj FT 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
FT zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
FT zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
FT zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
SIA FOX TRAVEL PDF

2011

 Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
SIA.FOX TRAVEL valdes zinojums 2011doc XML

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
2010gadaZinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  XML (17.2 KB)

2008

 Annual report 13.05.2009  TIF (337.35 KB)

2007

 Annual report 04.07.2008  TIF (723.04 KB)

2006

 Annual report 29.10.2007  TIF (197.77 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 24.27 KB 13.03.2023 10.03.2023 3

Amendments to the Articles of Association

 TIF 20.32 KB 29.12.2014 10.12.2014 1

Articles of Association

 TIF 52.9 KB 29.12.2014 10.12.2014 2

Shareholders’ register

TIF 42.17 KB 29.12.2014 10.12.2014 2

Amendments to the Articles of Association

 TIF 8.66 KB 06.03.2013 20.02.2013 1

Articles of Association

 TIF 44.35 KB 06.03.2013 20.02.2013 3

Shareholders’ register

TIF 12.74 KB 03.02.2011 23.02.2009 1

Shareholders’ register

TIF 15.76 KB 03.02.2011 12.01.2007 1

Articles of Association

 TIF 48.96 KB 03.02.2011 18.05.2006 3

Memorandum of association

 TIF 45.74 KB 03.02.2011 18.05.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 53.89 KB 13.03.2023 10.03.2023 3

Application

 EDOC 91.42 KB 23.02.2023 20.02.2023 9

Protocols/decisions of a company/organisation

 EDOC 15.95 KB 23.02.2023 20.02.2023 1

Decisions / letters / protocols of public notaries

 TIF 72.88 KB 29.12.2014 19.12.2014 2

Application

 TIF 98.68 KB 29.12.2014 10.12.2014 2

Confirmation or consent to legal address

 TIF 16.72 KB 29.12.2014 10.12.2014 1

Protocols/decisions of a company/organisation

 TIF 36.93 KB 29.12.2014 10.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.25 KB 06.03.2013 04.03.2013 2

Application

 TIF 103 KB 06.03.2013 27.02.2013 4

Protocols/decisions of a company/organisation

 TIF 26.69 KB 06.03.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.41 KB 03.02.2011 03.02.2010 1

Application

 TIF 75.9 KB 03.02.2011 25.01.2010 2

Protocols/decisions of a company/organisation

 TIF 14.07 KB 03.02.2011 25.01.2010 1

Receipts on the publication and state fees

 TIF 13.17 KB 03.02.2011 24.02.2009 1

Application

 TIF 61.8 KB 03.02.2011 23.02.2009 2

Protocols/decisions of a company/organisation

 TIF 13.79 KB 03.02.2011 23.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.55 KB 03.02.2011 03.09.2007 1

Application

 TIF 70.68 KB 03.02.2011 29.08.2007 2

Receipts on the publication and state fees

 TIF 31.99 KB 03.02.2011 29.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 36.97 KB 03.02.2011 25.01.2007 2

Receipts on the publication and state fees

 TIF 34.82 KB 03.02.2011 22.01.2007 2

Sample report

 TIF 17.88 KB 03.02.2011 22.01.2007 1

Application

 TIF 110.88 KB 03.02.2011 12.01.2007 3

Consent of a member of the Board / executive director

 TIF 9.43 KB 03.02.2011 12.01.2007 1

Protocols/decisions of a company/organisation

 TIF 33.78 KB 03.02.2011 12.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.32 KB 03.02.2011 25.05.2006 2

Registration certificates

 TIF 24.14 KB 03.02.2011 25.05.2006 1

Application

 TIF 90.33 KB 03.02.2011 22.05.2006 4

Receipts on the publication and state fees

 TIF 26.26 KB 03.02.2011 22.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.01 KB 03.02.2011 19.05.2006 1

Announcement regarding the legal address

 TIF 8.24 KB 03.02.2011 18.05.2006 1

Consent of a member of the Board / executive director

 TIF 8.82 KB 03.02.2011 18.05.2006 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