Red Fox Consulting, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
447 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Red Fox Consulting"
Registration number, date 40003784203, 23.11.2005
VAT number LV40003784203 from 02.01.2006 Europe VAT register
Register, date Commercial Register, 23.11.2005
Legal address Aspazijas iela 12, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 08.07.2016
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, €) 12.73 16.75 9.9
Personal income tax (thousands, €) 0.71 0.47 0.49
Statutory social insurance contributions (thousands, €) 2.61 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 200 € 14 € 2 800 Latvia 29.06.2016 08.07.2016

Apply information changes

ML

"Red Fox Consulting", SIA

Aspazijas 12, Sigulda, Siguldas nov., LV-2150 Check address owners

Programmatūra

http://www.red-fox-consulting.com/

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Aspazijas iela 12 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (312.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (315.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (283.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (328.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (304.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (249.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (281.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums RFC-signed EDOC

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (29.42 KB)

2008

Annual report 19.05.2009  TIF (458.16 KB)

2007

Annual report 09.01.2009  TIF (528.33 KB)

2006

Annual report 21.03.2007  TIF (257.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.88 KB 30.06.2016 29.06.2016 1

Articles of Association

DOCX 17.96 KB 30.06.2016 29.06.2016 1

Shareholders’ register

EDOC 30.83 KB 30.06.2016 29.06.2016 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

RTF 179.36 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 08.07.2016 08.07.2016 2

Articles of Association

EDOC 33.83 KB 30.06.2016 29.06.2016 1

Application

DOCX 36.8 KB 30.06.2016 29.06.2016 2

Application

EDOC 52.31 KB 30.06.2016 29.06.2016 2

Protocols/decisions of a company/organisation

DOC 43 KB 30.06.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 28.9 KB 30.06.2016 29.06.2016 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