FOXUM, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 24.05.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FOXUM"
Registration number, date 40103696759, 02.08.2013
VAT number None (excluded 11.11.2015) Europe VAT register
Register, date Commercial Register, 02.08.2013
Legal address Līksnas iela 16A – 101, Rīga, LV-1003 Check address owners
Fixed capital 2 703 EUR, registered payment 24.07.2016
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 0 0
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 Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Romania Romania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   24.05.2016
* 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 % 100 LVL 19 LVL 1 900 Romania 03.02.2014 24.02.2014

Historical addresses

Rīga, Tomsona iela 30-4 Until 27.11.2013 11 years ago
Rīga, Ogres iela 12-69 Until 07.03.2014 10 years ago
Rīga, Līksnas iela 16 - 101 Until 08.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (78.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.05.2022  PDF (78.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.05.2022  PDF (78.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Foxum18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Foxum17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
GP FOXUM PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 02.08.2013 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 001 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.71 KB 28.02.2014 03.02.2014 3

Shareholders’ register

TIF 66.82 KB 28.02.2014 03.02.2014 3

Articles of Association

 TIF 60.61 KB 23.08.2013 30.07.2013 1

Memorandum of Association

 TIF 72.79 KB 23.08.2013 30.07.2013 1

Shareholders’ register

TIF 105.72 KB 23.08.2013 30.07.2013 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

 TIF 35 KB 27.05.2016 24.05.2016 2

Application

 TIF 94.77 KB 27.05.2016 18.05.2016 4

Protocols/decisions of a company/organisation

 TIF 76.23 KB 27.05.2016 17.03.2016 4

Decisions / letters / protocols of public notaries

 TIF 35.7 KB 11.12.2015 08.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 180.32 KB 16.11.2015 16.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 16.11.2015 16.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 179.72 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 13.11.2015 13.11.2015 1

State Revenue Service decisions/letters/statements

 DOC 104.5 KB 12.11.2015 12.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 89.41 KB 12.11.2015 12.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 89.41 KB 12.11.2015 12.11.2015 1

State Revenue Service decisions/letters/statements

 DOC 104.5 KB 12.11.2015 12.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.91 KB 17.03.2014 07.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 101.49 KB 28.02.2014 24.02.2014 2

Announcement regarding the legal address

 TIF 13.7 KB 17.03.2014 05.02.2014 1

Application

 TIF 504.65 KB 28.02.2014 05.02.2014 4

Confirmation or consent to legal address

 TIF 11.23 KB 17.03.2014 04.02.2014 1

Consent of a member of the Board / executive director

 TIF 117.27 KB 28.02.2014 03.02.2014 5

Protocols/decisions of a company/organisation

 TIF 94.32 KB 28.02.2014 31.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 30.61 KB 28.11.2013 27.11.2013 1

Announcement regarding the legal address

 TIF 9.7 KB 28.11.2013 22.11.2013 1

Application

 TIF 145.78 KB 28.11.2013 22.11.2013 3

Confirmation or consent to legal address

 TIF 8.56 KB 28.11.2013 22.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 154.82 KB 23.08.2013 02.08.2013 2

Registration certificates

 TIF 241.26 KB 23.08.2013 02.08.2013 1

Application

 TIF 810.14 KB 23.08.2013 30.07.2013 4

Bank statements or other document regarding the payment of the equity

TIF 218.53 KB 23.08.2013 30.07.2013 1

Confirmation or consent to legal address

 TIF 44.18 KB 23.08.2013 30.07.2013 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