GREEN FOX INTERNATIONAL, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
822 by profit
454 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name GREEN FOX INTERNATIONAL SIA
Registration number, date 40203171085, 27.09.2018
VAT number LV40203171085 from 29.09.2022 Europe VAT register
Register, date Commercial Register, 27.09.2018
Legal address Dzelzavas iela 25 – 129, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 05.02.2024
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, €) 5.99 2.21 0.05
Personal income tax (thousands, €) 2.28 0.84 0
Statutory social insurance contributions (thousands, €) 3.72 1.37 0
Average employees count 2 1 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Pārējo cilvēkresursu nodrošināšana (78.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2018
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   27.09.2018
* 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 % 2 800 € 1 € 2 800 Latvia 31.01.2024 05.02.2024

Apply information changes

ML

''GREEN FOX INTERNATIONAL'', SIA

Dzelzavas 25 - 129, Rīga, LV-1084 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Vidzemes aleja 5 - 38 Until 18.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.01.2024  ZIP €11.00
Annual report 2023 PDF
Dal bnieku l mums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
GREEN FOX INTERNATIONAL r kojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (519.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 27.09.2018 - 31.12.2019 24.01.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.58 KB 05.02.2024 31.01.2024 1

Shareholders’ register

EDOC 21.61 KB 05.02.2024 31.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.66 KB 05.02.2024 26.01.2024 1

Articles of Association

PDF 136.14 KB 27.09.2018 11.09.2018 1

Memorandum of Association

PDF 162.07 KB 27.09.2018 11.09.2018 1

Shareholders’ register

PDF 1.11 MB 27.09.2018 11.09.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.28 KB 18.03.2024 13.03.2024 1

Application

EDOC 99.65 KB 05.02.2024 26.01.2024 1

Protocols/decisions of a company/organisation

EDOC 31.75 KB 05.02.2024 26.01.2024 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 27.09.2018 27.09.2018 2

Announcement regarding the legal address

PDF 179.8 KB 27.09.2018 11.09.2018 1

Announcement regarding the legal address

PDF 210.01 KB 27.09.2018 11.09.2018 1

Articles of Association

PDF 166.02 KB 27.09.2018 11.09.2018 1

Application

PDF 2.93 MB 27.09.2018 11.09.2018 9

Application

PDF 2.83 MB 27.09.2018 11.09.2018 9

Memorandum of Association

PDF 191 KB 27.09.2018 11.09.2018 1

Shareholders’ register

PDF 1.44 MB 27.09.2018 11.09.2018 3

Statement regarding the beneficial owners

PDF 301.4 KB 27.09.2018 11.09.2018 5

Statement regarding the beneficial owners

PDF 289.23 KB 27.09.2018 11.09.2018 5
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