FOXWAY LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
21 by paid taxes
8 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 | SIA FOXWAY LATVIA |
| Registration number, date | 41503079616, 13.10.2017 |
| VAT number | LV41503079616 from 07.11.2017 Europe VAT register |
| Register, date | Commercial Register, 13.10.2017 |
| Legal address | Indras iela 32 k-1, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 61 300 EUR, registered payment 08.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FOXWAY LATVIA, SIA
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
- Has contacts
- 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, €) | 48.35 | 40.17 | 30.79 |
| Personal income tax (thousands, €) | 17.74 | 15.16 | 11.2 |
| Statutory social insurance contributions (thousands, €) | 35.5 | 31.04 | 24.2 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un perifēro iekārtu remonts (95.11) |
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
| CSP industry | Datoru un perifēro iekārtu remonts (95.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.08.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
FOXWAY A/SReg. no. 18759136
|
100 % | 61 300 | € 1 | € 61 300 | Denmark | 09.05.2024 | 08.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"FOXWAY LATVIA", SIA
Jaunā 1 - 2, Krāslava, Krāslavas nov., LV-5601 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical company names
| SIA DCC Baltics | Until 08.08.2024 | 4 months ago |
|---|---|---|
| SIA IMTECH.LV | Until 23.12.2020 | 4 years ago |
Historical addresses
| Krāslavas nov., Krāslava, Jaunā iela 1 - 2 | Until 23.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (79.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (78.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (77.95 KB) | €11.00 |
2017 |
Annual report | 13.10.2017 - 31.12.2017 | 03.05.2018 | PDF (80.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 62.16 KB | 08.08.2024 | 09.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 72.81 KB | 14.05.2024 | 12.03.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 258.57 KB | 14.05.2024 | 12.03.2024 | 8 |
Articles of Association |
581.17 KB | 08.08.2024 | 19.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 37.81 KB | 08.08.2024 | 19.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 756.43 KB | 12.02.2021 | 04.01.2021 | 29 |
Shareholders’ register |
TIF | 170.95 KB | 12.02.2021 | 28.12.2020 | 7 |
Shareholders’ register |
DOCX | 18.82 KB | 23.12.2020 | 16.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.12 KB | 23.12.2020 | 14.12.2020 | 1 |
Articles of Association |
DOC | 53.5 KB | 21.12.2020 | 14.12.2020 | 3 |
Shareholders’ register |
DOCX | 18.43 KB | 05.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.71 KB | 05.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 05.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.71 KB | 05.09.2019 | 02.09.2019 | 1 |
Articles of Association |
DOC | 48.5 KB | 05.09.2019 | 28.08.2019 | 1 |
Articles of Association |
DOC | 48.5 KB | 05.09.2019 | 28.08.2019 | 1 |
Shareholders’ register |
1.53 MB | 13.10.2017 | 11.10.2017 | 2 | |
Articles of Association |
259.95 KB | 13.10.2017 | 06.10.2017 | 2 | |
Memorandum of association |
325.92 KB | 13.10.2017 | 06.10.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 375.45 KB | 08.08.2024 | 08.08.2024 | 1 |
Application |
EDOC | 71.6 KB | 08.08.2024 | 05.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 300.5 KB | 08.08.2024 | 05.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
502.55 KB | 08.08.2024 | 19.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
255.98 KB | 08.08.2024 | 19.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
807.84 KB | 08.08.2024 | 19.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 215.14 KB | 08.08.2024 | 18.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
DOCX | 48.19 KB | 18.02.2021 | 18.02.2021 | 4 |
Application |
EDOC | 53.47 KB | 18.02.2021 | 18.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 163.26 KB | 12.02.2021 | 26.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 347.95 KB | 12.02.2021 | 04.01.2021 | 13 |
Confirmation or consent to legal address |
EDOC | 44.41 KB | 23.12.2020 | 23.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 28.26 KB | 23.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
EDOC | 53.42 KB | 21.12.2020 | 17.12.2020 | 3 |
Application |
DOCX | 48.21 KB | 21.12.2020 | 17.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 41.5 KB | 21.12.2020 | 17.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.84 KB | 21.12.2020 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.82 KB | 23.12.2020 | 16.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 76.75 KB | 21.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
84.04 KB | 21.12.2020 | 15.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 24.39 KB | 23.12.2020 | 14.12.2020 | 1 |
Articles of Association |
EDOC | 23.65 KB | 21.12.2020 | 14.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 21.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.09 KB | 21.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 05.09.2019 | 05.09.2019 | 2 |
Shareholders’ register |
EDOC | 49.09 KB | 05.09.2019 | 02.09.2019 | 1 |
Shareholders’ register |
EDOC | 61.89 KB | 05.09.2019 | 02.09.2019 | 1 |
Application |
EDOC | 52.23 KB | 05.09.2019 | 29.08.2019 | 3 |
Application |
DOCX | 38.44 KB | 05.09.2019 | 29.08.2019 | 3 |
Application |
DOCX | 38.44 KB | 05.09.2019 | 29.08.2019 | 3 |
Articles of Association |
EDOC | 31.7 KB | 05.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.99 KB | 05.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.01 KB | 05.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.01 KB | 05.09.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
EDOC | 3.17 MB | 13.10.2017 | 11.10.2017 | 10 |
Application |
3.29 MB | 13.10.2017 | 11.10.2017 | 10 | |
Shareholders’ register |
EDOC | 1.47 MB | 13.10.2017 | 11.10.2017 | 2 |
Announcement regarding the legal address |
273.2 KB | 13.10.2017 | 06.10.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 295.74 KB | 13.10.2017 | 06.10.2017 | 1 |
Articles of Association |
EDOC | 281.5 KB | 13.10.2017 | 06.10.2017 | 2 |
Memorandum of association |
EDOC | 346.26 KB | 13.10.2017 | 06.10.2017 | 2 |
Confirmation or consent to legal address |
199.37 KB | 13.10.2017 | 02.10.2017 | 1 | |
Copy of the personal identification document |
TIF | 101.44 KB | 12.02.2021 | 09.03.2017 | 3 |
Copy of the personal identification document |
TIF | 121.93 KB | 12.02.2021 | 19.10.2015 | 3 |
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