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 | Foxi Tech SIA |
| Registration number, date | 40203029477, 31.10.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.10.2016 |
| Legal address | Brīvības iela 12, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 31.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
|---|---|
| CSP industry | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2018 | 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 | 31.10.2016 |
* 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 |
100 % | 4 000 | € 1 | € 4 000 | Latvia | 15.12.2022 | 21.12.2022 |
Historical company names
| SIA Livonia Trade House | Until 31.01.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Lienes iela 9 - 24 | Until 17.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.01.2024 | PDF (79.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (80.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (79.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums | DOCX | ||||
2017 |
Annual report | 31.10.2016 - 31.12.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums grmt |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 410.29 KB | 21.12.2022 | 15.12.2022 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 02.12.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.36 KB | 02.12.2022 | 08.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 10.08 KB | 29.01.2018 | 11.01.2018 | 1 |
Articles of Association |
TIF | 59.05 KB | 29.01.2018 | 11.01.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.92 KB | 29.01.2018 | 11.01.2018 | 1 |
Shareholders’ register |
TIF | 84.04 KB | 29.01.2018 | 11.01.2018 | 3 |
Shareholders’ register |
TIF | 120.15 KB | 29.01.2018 | 11.01.2018 | 4 |
Articles of Association |
DOCX | 19.52 KB | 24.10.2016 | 19.09.2016 | 1 |
Articles of Association |
DOCX | 19.52 KB | 24.10.2016 | 19.09.2016 | 1 |
Memorandum of association |
DOCX | 23.09 KB | 24.10.2016 | 19.09.2016 | 1 |
Memorandum of association |
DOCX | 23.09 KB | 24.10.2016 | 19.09.2016 | 1 |
Shareholders’ register |
DOCX | 21.38 KB | 24.10.2016 | 19.09.2016 | 1 |
Shareholders’ register |
DOCX | 21.38 KB | 24.10.2016 | 19.09.2016 | 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 | 62.29 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
DOCX | 91.76 KB | 02.12.2022 | 09.11.2022 | 22 |
Application |
DOCX | 91.76 KB | 02.12.2022 | 09.11.2022 | 22 |
Shareholders’ register |
EDOC | 33.37 KB | 02.12.2022 | 08.11.2022 | 1 |
Confirmation or consent to legal address |
169.35 KB | 17.09.2019 | 17.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 142.28 KB | 17.09.2019 | 17.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 17.09.2019 | 17.09.2019 | 1 |
Application |
2.57 MB | 16.09.2019 | 06.09.2019 | 4 | |
Application |
EDOC | 2.17 MB | 16.09.2019 | 06.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
TIF | 339.93 KB | 29.01.2018 | 11.01.2018 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.64 KB | 29.01.2018 | 11.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.43 KB | 29.01.2018 | 11.01.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.34 KB | 29.01.2018 | 11.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.93 KB | 29.01.2018 | 11.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
2.86 MB | 24.10.2016 | 21.10.2016 | 6 | |
Application |
2.86 MB | 24.10.2016 | 21.10.2016 | 6 | |
Application |
EDOC | 2.72 MB | 24.10.2016 | 21.10.2016 | 6 |
Confirmation or consent to legal address |
TIF | 8.61 KB | 01.11.2016 | 19.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 95.07 KB | 01.11.2016 | 19.09.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 147.39 KB | 01.11.2016 | 19.09.2016 | 5 |
Announcement regarding the legal address |
EDOC | 31.79 KB | 24.10.2016 | 19.09.2016 | 1 |
Announcement regarding the legal address |
DOCX | 19.56 KB | 24.10.2016 | 19.09.2016 | 1 |
Announcement regarding the legal address |
DOCX | 19.56 KB | 24.10.2016 | 19.09.2016 | 1 |
Articles of Association |
EDOC | 31.55 KB | 24.10.2016 | 19.09.2016 | 1 |
Memorandum of association |
EDOC | 35.16 KB | 24.10.2016 | 19.09.2016 | 1 |
Shareholders’ register |
EDOC | 33.54 KB | 24.10.2016 | 19.09.2016 | 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