SLY FOX 1, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 01.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SLY FOX 1" |
| Registration number, date | 40003910969, 28.03.2007 |
| VAT number | None (excluded 10.04.2013) Europe VAT register |
| Register, date | Commercial Register, 28.03.2007 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 828 EUR , registered 13.12.2016 (registered payment 13.12.2016: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "UPCF" | Until 13.12.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "UNITED PARTNERS CORPORATE FINANCE" | Until 13.11.2008 | 16 years ago |
Historical addresses
| Rīga, Paula Lejiņa iela 7 - 36 | Until 13.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 | Until 16.05.2007 | 17 years ago |
| Rīga, Ģertrūdes iela 10/12-19 | Until 13.12.2010 | 14 years ago |
| Rīga, Brīvības gatve 221-1 | Until 21.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums UPCF GP2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.01.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.01.2016 | ZIP | |
| Annual report 2012 | |||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.01.2016 | ZIP | |
| Annual report 2011 | |||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 19.07.2011 | TIF (366.74 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (73.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TIF (65.93 KB) | |
2007 |
Annual report | 31.07.2008 | TIF (503.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.37 KB | 14.12.2016 | 24.11.2016 | 1 |
Articles of Association |
TIF | 49.1 KB | 14.12.2016 | 24.11.2016 | 2 |
Shareholders’ register |
TIF | 81.47 KB | 14.12.2016 | 24.11.2016 | 3 |
Shareholders’ register |
TIF | 83.16 KB | 14.12.2016 | 24.11.2016 | 2 |
Articles of Association |
TIF | 18.38 KB | 07.11.2012 | 15.10.2012 | 1 |
Shareholders’ register |
TIF | 16.89 KB | 07.11.2012 | 15.10.2012 | 1 |
Articles of Association |
TIF | 17.43 KB | 01.07.2009 | 18.06.2009 | 1 |
Shareholders’ register |
TIF | 9.45 KB | 29.06.2009 | 17.06.2009 | 1 |
Shareholders’ register |
TIF | 10.79 KB | 19.01.2009 | 05.11.2008 | 1 |
Articles of Association |
TIF | 17.32 KB | 19.01.2009 | 28.10.2008 | 1 |
Articles of Association |
TIF | 14.89 KB | 23.10.2007 | 10.10.2007 | 1 |
Memorandum of Association |
TIF | 10.52 KB | 23.10.2007 | 10.10.2007 | 1 |
Articles of Association |
TIF | 17.39 KB | 30.03.2007 | 16.03.2007 | 1 |
Memorandum of Association |
TIF | 24.71 KB | 30.03.2007 | 16.03.2007 | 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 | 915.72 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.21 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.99 KB | 11.12.2018 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.67 KB | 11.12.2018 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.83 KB | 11.12.2018 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 906.29 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.07 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.42 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 13.12.2016 | 13.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 10.82 KB | 14.12.2016 | 09.12.2016 | 1 |
Application |
TIF | 348.31 KB | 14.12.2016 | 24.11.2016 | 8 |
Confirmation or consent to legal address |
TIF | 9.94 KB | 14.12.2016 | 24.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 10.97 KB | 14.12.2016 | 24.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.77 KB | 14.12.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 16.07.2013 | 16.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.27 KB | 11.07.2013 | 11.07.2013 | 1 |
Notary’s decision |
EDOC | 71.63 KB | 21.06.2013 | 21.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.91 KB | 18.06.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 07.11.2012 | 06.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.26 KB | 07.11.2012 | 30.10.2012 | 2 |
Application |
TIF | 197.01 KB | 07.11.2012 | 15.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.55 KB | 07.11.2012 | 15.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 27.04.2011 | 21.04.2011 | 1 |
Application |
TIF | 82.31 KB | 27.04.2011 | 15.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.27 KB | 14.12.2010 | 13.12.2010 | 2 |
Application |
TIF | 216.61 KB | 14.12.2010 | 26.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 01.07.2009 | 30.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 29.06.2009 | 27.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.72 KB | 01.07.2009 | 26.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.64 KB | 29.06.2009 | 19.06.2009 | 2 |
Sample report |
TIF | 24.98 KB | 29.06.2009 | 19.06.2009 | 1 |
Application |
TIF | 72.85 KB | 01.07.2009 | 18.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.71 KB | 01.07.2009 | 18.06.2009 | 1 |
Application |
TIF | 93.48 KB | 29.06.2009 | 17.06.2009 | 4 |
Purchase contracts |
TIF | 26.11 KB | 29.06.2009 | 17.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.07 KB | 29.06.2009 | 16.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.17 KB | 19.01.2009 | 13.11.2008 | 2 |
Registration certificates |
TIF | 24.15 KB | 19.01.2009 | 13.11.2008 | 1 |
Application |
TIF | 122.87 KB | 19.01.2009 | 05.11.2008 | 4 |
Purchase contracts |
TIF | 248.9 KB | 19.01.2009 | 05.11.2008 | 6 |
Receipts on the publication and state fees |
TIF | 55.45 KB | 19.01.2009 | 05.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.8 KB | 19.01.2009 | 28.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.43 KB | 27.06.2008 | 26.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 186.65 KB | 27.06.2008 | 20.06.2008 | 2 |
Application |
TIF | 1.81 MB | 27.06.2008 | 12.05.2008 | 13 |
Protocols/decisions of a company/organisation |
TIF | 72.56 KB | 27.06.2008 | 12.05.2008 | 1 |
Sample report |
TIF | 64.09 KB | 27.06.2008 | 07.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 23.10.2007 | 19.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.81 KB | 23.10.2007 | 16.10.2007 | 2 |
Application |
TIF | 239.01 KB | 23.10.2007 | 10.10.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 6.79 KB | 23.10.2007 | 10.10.2007 | 1 |
Sample report |
TIF | 18.59 KB | 23.10.2007 | 10.10.2007 | 1 |
Sample report |
TIF | 18.97 KB | 23.10.2007 | 10.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57 KB | 21.05.2007 | 16.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.79 KB | 21.05.2007 | 11.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 182.17 KB | 21.05.2007 | 11.05.2007 | 2 |
Application |
TIF | 135.96 KB | 21.05.2007 | 10.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 30.03.2007 | 28.03.2007 | 1 |
Registration certificates |
TIF | 44.62 KB | 30.03.2007 | 28.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 30.03.2007 | 16.03.2007 | 1 |
Application |
TIF | 166.35 KB | 30.03.2007 | 16.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.37 KB | 30.03.2007 | 16.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.6 KB | 30.03.2007 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.91 KB | 30.03.2007 | 16.03.2007 | 2 |
Sample report |
TIF | 20.86 KB | 30.03.2007 | 16.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 37.07 KB | 30.03.2007 | 02.03.2007 | 1 |
Other documents |
TIF | 100.06 KB | 30.03.2007 | 23.02.2007 | 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.
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