Foxo Development, SIA

Limited Liability Company, Micro company
Place in branch
238 by turnover
271 by profit
250 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Foxo Development"
Registration number, date 41203067529, 25.07.2019
VAT number LV41203067529 from 09.08.2019 Europe VAT register
Register, date Commercial Register, 25.07.2019
Legal address Lielirbes iela 1, Rīga, LV-1046 Check address owners
Fixed capital 2 850 EUR, registered payment 25.07.2019
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, €) 5.87 12.71 5.32
Personal income tax (thousands, €) 1.32 1.58 1.56
Statutory social insurance contributions (thousands, €) 2.3 2.39 2.57
Average employees count 1 1 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2019
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   25.07.2019
* 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 % 285 € 10 € 2 850 Latvia 25.07.2019 25.07.2019

Apply information changes

ML

"Foxo Development", SIA

Lielirbes 1, Rīga LV-1046 Check address owners

IT, Informācijas tehnoloģijas

http://www.foxodev.com

Historical company names

SIA "MC Car Rent" Until 17.08.2020 4 years ago

Historical addresses

Rīga, Kartupeļu iela 19 - 33 Until 12.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (87.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (136.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (649.92 KB) €11.00

2020

Annual report 25.07.2019 - 31.12.2020 29.07.2021  PDF (135.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.11 KB 17.08.2020 12.08.2020 1

Articles of Association

DOCX 19.11 KB 17.08.2020 12.08.2020 1

Articles of Association

TIF 10.13 KB 23.07.2019 18.07.2019 1

Memorandum of Association

TIF 27.51 KB 23.07.2019 18.07.2019 1

Shareholders’ register

TIF 38.42 KB 23.07.2019 18.07.2019 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 65.65 KB 12.10.2020 12.10.2020 2

Application

EDOC 49.25 KB 12.10.2020 09.09.2020 1

Application

DOCX 43.99 KB 12.10.2020 09.09.2020 1

Confirmation or consent to legal address

EDOC 52.67 KB 12.10.2020 09.09.2020 1

Confirmation or consent to legal address

DOC 66.5 KB 12.10.2020 09.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 17.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

RTF 189.54 KB 17.08.2020 17.08.2020 1

Articles of Association

EDOC 24.28 KB 17.08.2020 12.08.2020 1

Application

DOCX 42.36 KB 17.08.2020 31.07.2020 3

Application

DOCX 42.36 KB 17.08.2020 31.07.2020 3

Application

EDOC 47.51 KB 17.08.2020 31.07.2020 3

Protocols/decisions of a company/organisation

DOCX 18.29 KB 17.08.2020 31.07.2020 1

Protocols/decisions of a company/organisation

DOCX 18.29 KB 17.08.2020 31.07.2020 1

Protocols/decisions of a company/organisation

EDOC 23.54 KB 17.08.2020 31.07.2020 1

Power of attorney, act of empowerment

EDOC 1.01 MB 12.10.2020 01.11.2019 3

Power of attorney, act of empowerment

PDF 1.17 MB 12.10.2020 01.11.2019 3

Decisions / letters / protocols of public notaries

RTF 191.43 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 25.07.2019 25.07.2019 2

Application

TIF 245.17 KB 23.07.2019 22.07.2019 5

Announcement regarding the legal address

TIF 9.31 KB 23.07.2019 18.07.2019 1

Bank statements or other document regarding the payment of the equity

TIF 43.03 KB 23.07.2019 18.07.2019 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