FOX, SIA
Limited Liability Company, Micro company
Place in branch
604 by turnover
748 by profit
143 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "FOX" |
| Registration number, date | 49202000866, 13.05.1992 |
| VAT number | LV49202000866 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | Tārgales iela 34 – 1, Ventspils, LV-3602 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 02.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FOX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (14.05.2021)
- 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, €) | 7.65 | 3.93 | 0.87 |
| Personal income tax (thousands, €) | 0.41 | 0.58 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 2.96 | 1.45 | 0.59 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 14.05.2021, 416.66 € | ||
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 02.04.2014 |
* 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 % | 50 | € 142 | € 7 100 | 20.08.2020 | 24.09.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| I.Rubīnas individuālais daudznozaru uzņēmums Ventspilī "FOX" | Until 13.11.2000 | 25 years ago |
|---|---|---|
| I.Jansones individuālais kompjuterizācijas pakalpojumu uzņēmums Tukuma rajonā "FOX" | Until 13.07.1999 | 26 years ago |
Historical addresses
| Tukuma rajons, Kandavas pagasts, "Liepas"-2, dz. 6 | Until 13.07.1999 | 26 years ago |
|---|---|---|
| Ventspils, Tārgales iela 34-1 | Until 13.11.2000 | 25 years ago |
| Ventspils, Tārgales iela 34 | Until 31.08.2006 | 19 years ago |
| Ventspils rajons, Vārves pagasts, "Strīķi" | Until 03.07.2009 | 16 years ago |
| Ventspils nov., Vārves pag., "Strīķi" | Until 27.11.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (211.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (212.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (323.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (278 KB) | |
2008 |
Annual report | 23.03.2009 | TIF (740.98 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (442.82 KB) | ||
2006 |
Annual report | 02.10.2007 | TIF (753.94 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (349.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.74 KB | 23.09.2020 | 20.08.2020 | 3 |
Shareholders’ register |
TIF | 71.65 KB | 02.09.2019 | 30.08.2019 | 2 |
Shareholders’ register |
TIF | 47.77 KB | 03.05.2017 | 19.04.2017 | 2 |
Articles of Association |
TIF | 67.66 KB | 06.04.2016 | 29.03.2016 | 2 |
Shareholders’ register |
TIF | 70.14 KB | 06.04.2016 | 29.03.2016 | 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 | 65.76 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
TIF | 134.1 KB | 29.09.2020 | 20.08.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.23 KB | 23.09.2020 | 20.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
TIF | 202.65 KB | 02.09.2019 | 30.08.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.68 KB | 02.09.2019 | 30.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
TIF | 90.57 KB | 03.05.2017 | 19.04.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.14 KB | 03.05.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 11.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 11.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 134.2 KB | 06.04.2016 | 06.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.69 KB | 06.04.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 21.03.2014 | 11.06.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 44.03 KB | 21.03.2014 | 22.05.2002 | 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.
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