Silver Fox, SIA
Limited Liability Company, Micro company
Place in branch
672 by turnover
212 by paid taxes
43 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 | "Silver Fox" , SIA |
| Registration number, date | 40003675638, 20.04.2004 |
| VAT number | LV40003675638 from 13.05.2004 Europe VAT register |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative 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, €) | 109.52 | 120.1 | 73.58 |
| Personal income tax (thousands, €) | 25.52 | 22.26 | 15.37 |
| Statutory social insurance contributions (thousands, €) | 46.89 | 44.02 | 27.18 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.09.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 16.12.2014 | 29.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "RB Property Services" | Until 14.12.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SF GP2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SF GP2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SF GP2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SF GP2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SF Vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (424.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ Silver Fox | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SF VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ SF 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ SF | |||||
2013 |
Annual report | 16.06.2014 | TIF (536.53 KB) | ||
2012 |
Annual report | 19.09.2013 | TIF (539.74 KB) | ||
2011 |
Annual report | 18.09.2012 | TIF (491.79 KB) | ||
2010 |
Annual report | 21.06.2011 | TIF (473.1 KB) | ||
2009 |
Annual report | 30.05.2010 | TIF (426.88 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (546.88 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (602 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (303.04 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (770.45 KB) | ||
2004 |
Annual report | 28.09.2021 | TIF (418.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 103.55 KB | 23.09.2021 | 20.09.2021 | 4 |
Amendments to the Articles of Association |
TIF | 47.99 KB | 28.09.2021 | 16.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 82.7 KB | 28.09.2021 | 16.12.2014 | 3 |
Shareholders’ register |
TIF | 66.56 KB | 28.09.2021 | 16.12.2014 | 3 |
Articles of Association |
TIF | 113.62 KB | 27.09.2021 | 16.12.2014 | 4 |
Amendments to the Articles of Association |
TIF | 9.22 KB | 28.09.2021 | 20.11.2013 | 1 |
Articles of Association |
TIF | 102.75 KB | 28.09.2021 | 20.11.2013 | 4 |
Articles of Association |
TIF | 105.39 KB | 28.09.2021 | 14.04.2004 | 4 |
Memorandum of association |
TIF | 114.89 KB | 28.09.2021 | 14.04.2004 | 4 |
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 | 31.96 KB | 11.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 43.2 KB | 11.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 43.2 KB | 11.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.48 KB | 11.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.48 KB | 11.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
TIF | 255.88 KB | 23.09.2021 | 20.09.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 111.03 KB | 23.09.2021 | 20.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 27.09.2021 | 29.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.68 KB | 28.09.2021 | 16.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 28.09.2021 | 14.12.2013 | 2 |
Registration certificates |
TIF | 58.28 KB | 28.09.2021 | 14.12.2013 | 1 |
Application |
TIF | 101.29 KB | 28.09.2021 | 20.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.08 KB | 28.09.2021 | 20.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.87 KB | 28.09.2021 | 25.01.2010 | 1 |
Application |
TIF | 96.14 KB | 28.09.2021 | 12.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.02 KB | 28.09.2021 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 28.09.2021 | 19.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.56 KB | 28.09.2021 | 15.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 28.09.2021 | 15.12.2006 | 1 |
Application |
TIF | 167.13 KB | 28.09.2021 | 07.12.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 28.09.2021 | 07.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.79 KB | 28.09.2021 | 07.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 28.09.2021 | 26.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 28.09.2021 | 19.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 28.09.2021 | 19.08.2004 | 1 |
Application |
TIF | 109.7 KB | 28.09.2021 | 05.08.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 28.09.2021 | 26.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 28.09.2021 | 20.04.2004 | 2 |
Registration certificates |
TIF | 42.86 KB | 28.09.2021 | 20.04.2004 | 1 |
Registration certificates |
TIF | 35.06 KB | 28.09.2021 | 20.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.88 KB | 28.09.2021 | 14.04.2004 | 1 |
Application |
TIF | 184.13 KB | 28.09.2021 | 14.04.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.68 KB | 28.09.2021 | 14.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 28.09.2021 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.98 KB | 28.09.2021 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.01 KB | 28.09.2021 | 14.04.2004 | 1 |
Sample report |
TIF | 26.11 KB | 28.09.2021 | 14.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 28.09.2021 | 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