Fox Capital, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fox Capital"
Registration number, date 40103561563, 03.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 03.07.2012
Legal address Dzirnavu iela 31 – 33, Rīga, LV-1010 Check address owners
Fixed capital 100 000 EUR, registered payment 03.07.2017
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, €) 0.17 0.06 0.95
Personal income tax (thousands, €) 0.12 0 0.9
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Switzerland Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.07.2012
* 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 € 1 000 € 100 000 Latvia 27.06.2017 03.07.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (457.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (455.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (457.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (356.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (160.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (157.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (158.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (169.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Fox Capital zinojums PDF

2012

Annual report 03.07.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
FOx Capital zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 165.26 KB 03.07.2017 27.06.2017 1

Regulations for the increase/reduction of the equity

PDF 40.65 KB 03.07.2017 09.06.2017 1

Amendments to the Articles of Association

PDF 106.19 KB 03.07.2017 08.06.2017 1

Articles of Association

PDF 106.19 KB 03.07.2017 08.06.2017 1

Articles of Association

PDF 120.19 KB 06.07.2015 07.06.2015 1

Shareholders’ register

PDF 216.62 KB 06.07.2015 07.06.2015 2

Articles of Association

TIF 11.99 KB 09.07.2012 27.06.2012 1

Memorandum of Association

TIF 21.09 KB 09.07.2012 27.06.2012 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

EDOC 62.31 KB 29.11.2021 29.11.2021 2

Application

PDF 370.18 KB 29.11.2021 24.11.2021 1

Application

PDF 370.18 KB 29.11.2021 24.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.84 KB 03.07.2017 03.07.2017 2

Application

PDF 181.66 KB 03.07.2017 27.06.2017 2

Application

PDF 150.44 KB 03.07.2017 27.06.2017 2

Protocols/decisions of a company/organisation

PDF 32.1 KB 03.07.2017 27.06.2017 1

Protocols/decisions of a company/organisation

PDF 63.15 KB 03.07.2017 27.06.2017 1

Shareholders’ register

PDF 196.58 KB 03.07.2017 27.06.2017 1

Regulations for the increase/reduction of the equity

PDF 71.78 KB 03.07.2017 09.06.2017 1

Amendments to the Articles of Association

PDF 137.26 KB 03.07.2017 08.06.2017 1

Articles of Association

PDF 137.26 KB 03.07.2017 08.06.2017 1

Other documents

PDF 584.59 KB 03.07.2017 08.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.37 KB 10.07.2015 10.07.2015 2

Application

PDF 193.6 KB 08.06.2015 07.06.2015 2

Protocols/decisions of a company/organisation

PDF 126.41 KB 06.07.2015 06.06.2015 1

Decisions / letters / protocols of public notaries

TIF 37.23 KB 09.07.2012 03.07.2012 2

Registration certificates

TIF 48.18 KB 09.07.2012 03.07.2012 1

Announcement regarding the legal address

TIF 7.64 KB 09.07.2012 27.06.2012 1

Application

TIF 120.14 KB 09.07.2012 27.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 23.96 KB 09.07.2012 27.06.2012 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