Slyfox, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Slyfox" |
Registration number, date | 40203025969, 14.10.2016 |
VAT number | LV40203025969 from 27.10.2016 Europe VAT register |
Register, date | Commercial Register, 14.10.2016 |
Legal address | Meža prospekts 15, Jūrmala, LV-2010 Check address owners |
Fixed capital | 1 190 500 EUR, registered payment 08.10.2024 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
07.11.2024 | 61 182.34 | 11.11.2024 20:05 | |||
09.09.2024 | 132 772.90 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
12.08.2024 | 75 891.24 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
08.07.2024 | 51 079.83 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
12.06.2024 | 49 579.45 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
08.05.2024 | 39 057.37 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
12.04.2024 | 4 579.71 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
07.03.2024 | 40 801.64 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
07.02.2024 | 8 692.21 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
25.10.2023 | 40 877.65 | 0.00 | 0.00 | 0.00 | 25.10.2023 |
24.05.2023 | 20 787.09 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
07.12.2020 | 11 602.24 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
07.11.2020 | 2 198.86 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
07.10.2020 | 15 829.91 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
07.09.2020 | 15 411.98 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
07.08.2020 | 21 439.96 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
07.07.2020 | 1 782.06 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
07.03.2020 | 15 413.79 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
07.02.2020 | 11 416.37 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
07.07.2019 | 4 451.25 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
07.06.2019 | 395.21 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
07.05.2019 | 669.40 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
07.04.2019 | 292.17 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
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, €) | -40.79 | -320.6 | -368.34 |
Personal income tax (thousands, €) | 25.61 | 66.27 | 47.64 |
Statutory social insurance contributions (thousands, €) | 70.83 | 114.37 | 92.93 |
Average employees count | 21 | 17 | 12 |
Received COVID-19 downtime support | 06.01.2022, 5 580.58 € |
Industries
Industry from zl.lv | Auto noma; vieglie auto |
---|---|
Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
Spēkā no | Status |
---|---|
08.10.2024 | The beneficial owner of a legal person cannot be identified |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2016 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 08.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.10.2024 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
AS Eleving Vehicle FinanceReg. no. 42103088260
|
36.24 % | 43 143 | € 10 | € 431 430 | Latvia | 06.09.2024 | 08.10.2024 |
Sabiedrība ar ierobežotu atbildību "EUROTRAIL"Reg. no. 40103528501
|
21.84 % | 26 000 | € 10 | € 260 000 | Latvia | 06.09.2024 | 08.10.2024 |
Natural person |
14.28 % | 17 000 | € 10 | € 170 000 | Latvia | 06.09.2024 | 08.10.2024 |
Natural person |
13.23 % | 15 750 | € 10 | € 157 500 | Latvia | 06.09.2024 | 08.10.2024 |
Natural person |
9.03 % | 10 750 | € 10 | € 107 500 | Latvia | 06.09.2024 | 08.10.2024 |
Natural person |
4.62 % | 5 500 | € 10 | € 55 000 | Latvia | 06.09.2024 | 08.10.2024 |
JLC OUReg. no. 11429479
|
0.41 % | 489 | € 10 | € 4 890 | Estonia | 06.09.2024 | 08.10.2024 |
SIA Digital Pawn InvestmentsReg. no. 40203272132
|
0.20 % | 235 | € 10 | € 2 350 | Latvia | 06.09.2024 | 08.10.2024 |
Majime Services OUReg. no. 12904296
|
0.06 % | 68 | € 10 | € 680 | Estonia | 06.09.2024 | 08.10.2024 |
Sabiedrība ar ierobežotu atbildību "HALOM HOLDING"Reg. no. 40103952634
|
0.05 % | 62 | € 10 | € 620 | Latvia | 06.09.2024 | 08.10.2024 |
floud ventures GmbHReg. no. 481440-000
|
0.03 % | 40 | € 10 | € 400 | Austria | 06.09.2024 | 08.10.2024 |
Tiny Hippo OUReg. no. 12691498
|
0.01 % | 13 | € 10 | € 130 | Estonia | 06.09.2024 | 08.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
Mārupes nov., Mārupe, Ziedleju iela 6 | Until 24.01.2017 | 7 years ago |
---|---|---|
Rīga, Ieriķu iela 3 | Until 10.11.2017 | 7 years ago |
Rīga, Kungu iela 8 | Until 07.03.2019 | 5 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Slyfox Rev zinojums 2023 | EDOC | ||||
Vadibas zinojums GP Slyfox 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Slyfox GP 2022 10.02.2023 vadibas zinojums | EDOC | ||||
Slyfox GP ar revidenta zinojumu 2022 10.02.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.02.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums Slyfox | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vad bas zi ojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (83.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (82.47 KB) | €11.00 |
2016 |
Annual report | 14.10.2016 - 31.12.2016 | 26.01.2017 | PDF (99.21 KB) | €9.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
398.53 KB | 07.10.2024 | 06.09.2024 | 1 | |
Articles of Association |
437.41 KB | 07.10.2024 | 06.09.2024 | 1 | |
Regulations for the increase/reduction of the equity |
167.97 KB | 07.10.2024 | 06.09.2024 | 1 | |
Shareholders’ register |
647.32 KB | 07.10.2024 | 06.09.2024 | 1 | |
Shareholders’ register |
346.58 KB | 25.09.2024 | 06.09.2024 | 1 | |
Shareholders’ register |
EDOC | 35.16 KB | 16.07.2024 | 11.07.2024 | 1 |
Shareholders’ register |
EDOC | 47.58 KB | 05.01.2023 | 12.12.2022 | 1 |
Shareholders’ register |
DOCX | 24.1 KB | 16.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
DOCX | 24.1 KB | 16.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.9 KB | 22.12.2021 | 14.12.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 18.98 KB | 22.12.2021 | 01.10.2021 | 1 |
Articles of Association |
DOCX | 19.5 KB | 22.12.2021 | 01.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.23 KB | 22.12.2021 | 01.10.2021 | 2 |
Shareholders’ register |
DOCX | 22.77 KB | 22.12.2021 | 01.10.2021 | 2 |
Shareholders’ register |
DOCX | 20.72 KB | 24.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.72 KB | 24.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
DOCX | 21 KB | 22.09.2021 | 06.09.2021 | 2 |
Shareholders’ register |
DOCX | 21 KB | 22.09.2021 | 06.09.2021 | 2 |
Shareholders’ register |
DOCX | 21.3 KB | 12.08.2021 | 03.08.2021 | 2 |
Shareholders’ register |
DOCX | 21.3 KB | 12.08.2021 | 03.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 19.59 KB | 24.03.2021 | 22.03.2021 | 1 |
Articles of Association |
DOCX | 19.32 KB | 24.03.2021 | 22.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.06 KB | 24.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
DOCX | 20.38 KB | 24.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
TIF | 111.84 KB | 25.02.2020 | 24.02.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.54 KB | 25.02.2020 | 27.01.2020 | 6 |
Shareholders’ register |
DOCX | 10.27 KB | 29.07.2019 | 25.07.2019 | 1 |
Shareholders’ register |
DOCX | 10.27 KB | 29.07.2019 | 25.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.55 KB | 29.07.2019 | 22.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.55 KB | 29.07.2019 | 22.05.2019 | 1 |
Articles of Association |
DOCX | 18.77 KB | 29.07.2019 | 22.05.2019 | 1 |
Articles of Association |
DOCX | 18.77 KB | 29.07.2019 | 22.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.02 KB | 29.07.2019 | 22.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.02 KB | 29.07.2019 | 22.05.2019 | 1 |
Shareholders’ register |
DOCX | 10.12 KB | 30.01.2019 | 24.01.2019 | 2 |
Shareholders’ register |
DOCX | 10.12 KB | 30.01.2019 | 24.01.2019 | 2 |
Shareholders’ register |
DOC | 40.5 KB | 08.01.2019 | 04.01.2019 | 1 |
Shareholders’ register |
DOC | 40 KB | 17.12.2018 | 13.12.2018 | 1 |
Shareholders’ register |
TIF | 143.1 KB | 26.07.2018 | 25.07.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.63 KB | 22.01.2019 | 23.04.2018 | 6 |
Shareholders’ register |
TIF | 89.2 KB | 17.01.2018 | 16.01.2018 | 2 |
Amendments to the Articles of Association |
295.55 KB | 10.11.2017 | 30.10.2017 | 1 | |
Regulations for the increase/reduction of the equity |
223.72 KB | 10.11.2017 | 30.10.2017 | 1 | |
Articles of Association |
207.25 KB | 10.11.2017 | 24.10.2017 | 1 | |
Shareholders’ register |
271.5 KB | 10.11.2017 | 24.10.2017 | 1 | |
Shareholders’ register |
DOC | 34 KB | 19.01.2017 | 11.01.2017 | 1 |
Articles of Association |
DOC | 26 KB | 11.01.2017 | 14.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 11.01.2017 | 14.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 15.11.2016 | 14.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 15.11.2016 | 14.11.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 15.11.2016 | 11.11.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 15.11.2016 | 11.11.2016 | 1 |
Articles of Association |
DOC | 26 KB | 15.11.2016 | 31.10.2016 | 1 |
Articles of Association |
DOC | 26 KB | 15.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 06.10.2016 | 29.09.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 06.10.2016 | 29.09.2016 | 1 |
Articles of Association |
DOC | 32 KB | 30.09.2016 | 19.09.2016 | 1 |
Articles of Association |
DOC | 32 KB | 30.09.2016 | 19.09.2016 | 1 |
Memorandum of association |
DOC | 64 KB | 30.09.2016 | 19.09.2016 | 2 |
Memorandum of association |
DOC | 64 KB | 30.09.2016 | 19.09.2016 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.39 KB | 16.10.2024 | 16.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.96 KB | 10.10.2024 | 10.10.2024 | 1 |
Application |
370.2 KB | 08.10.2024 | 08.10.2024 | 6 | |
Application |
286.37 KB | 25.09.2024 | 23.09.2024 | 1 | |
Acceptance-conveyance act |
173.03 KB | 07.10.2024 | 06.09.2024 | 1 | |
Acceptance-conveyance act |
176.37 KB | 07.10.2024 | 06.09.2024 | 1 | |
Acceptance-conveyance act |
207.32 KB | 07.10.2024 | 06.09.2024 | 1 | |
Acceptance-conveyance act |
177.03 KB | 07.10.2024 | 06.09.2024 | 1 | |
Acceptance-conveyance act |
179.56 KB | 07.10.2024 | 06.09.2024 | 1 | |
Acceptance-conveyance act |
176.26 KB | 07.10.2024 | 06.09.2024 | 1 | |
Acceptance-conveyance act |
177.56 KB | 07.10.2024 | 06.09.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
139.2 KB | 07.10.2024 | 06.09.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
113.94 KB | 07.10.2024 | 06.09.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
117.27 KB | 07.10.2024 | 06.09.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
114.92 KB | 07.10.2024 | 06.09.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
114.28 KB | 07.10.2024 | 06.09.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
114.86 KB | 07.10.2024 | 06.09.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
114.66 KB | 07.10.2024 | 06.09.2024 | 1 | |
Appraisal reports |
EDOC | 270.62 KB | 07.10.2024 | 06.09.2024 | 1 |
Appraisal reports |
EDOC | 269.45 KB | 07.10.2024 | 06.09.2024 | 1 |
Appraisal reports |
EDOC | 270.3 KB | 07.10.2024 | 06.09.2024 | 1 |
Appraisal reports |
EDOC | 269.88 KB | 07.10.2024 | 06.09.2024 | 1 |
Appraisal reports |
EDOC | 270.29 KB | 07.10.2024 | 06.09.2024 | 1 |
Appraisal reports |
EDOC | 270.95 KB | 07.10.2024 | 06.09.2024 | 1 |
Appraisal reports |
EDOC | 270.67 KB | 07.10.2024 | 06.09.2024 | 1 |
Consent of members of the supervisory board |
105.13 KB | 07.10.2024 | 06.09.2024 | 1 | |
Consent of members of the supervisory board |
105.8 KB | 07.10.2024 | 06.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
368.72 KB | 07.10.2024 | 06.09.2024 | 1 | |
Application |
EDOC | 37.47 KB | 16.07.2024 | 04.07.2024 | 1 |
Application |
EDOC | 30.74 KB | 05.01.2023 | 16.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 16.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
EDOC | 37.52 KB | 16.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 24.48 KB | 16.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 24.48 KB | 16.09.2022 | 06.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 48.3 KB | 22.12.2021 | 21.12.2021 | 3 |
Application |
DOCX | 48.3 KB | 22.12.2021 | 21.12.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
52.03 KB | 22.12.2021 | 14.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.02 KB | 22.12.2021 | 14.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.27 KB | 22.12.2021 | 14.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.55 KB | 22.12.2021 | 14.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.95 KB | 22.12.2021 | 14.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.95 KB | 22.12.2021 | 14.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
51.77 KB | 22.12.2021 | 14.12.2021 | 1 | |
Shareholders’ register |
EDOC | 26.64 KB | 22.12.2021 | 14.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.85 KB | 22.12.2021 | 01.10.2021 | 1 |
Articles of Association |
EDOC | 41.36 KB | 22.12.2021 | 01.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.49 KB | 22.12.2021 | 01.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.42 KB | 22.12.2021 | 01.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.42 KB | 22.12.2021 | 01.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.49 KB | 22.12.2021 | 01.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.49 KB | 22.12.2021 | 01.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.49 KB | 22.12.2021 | 01.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.32 KB | 22.12.2021 | 01.10.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.32 KB | 22.12.2021 | 01.10.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 34.11 KB | 22.12.2021 | 01.10.2021 | 2 |
Shareholders’ register |
EDOC | 47.96 KB | 22.12.2021 | 01.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
DOCX | 47.72 KB | 24.09.2021 | 23.09.2021 | 1 |
Application |
DOCX | 47.72 KB | 24.09.2021 | 23.09.2021 | 1 |
Shareholders’ register |
EDOC | 26.45 KB | 24.09.2021 | 23.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 49.41 KB | 22.09.2021 | 08.09.2021 | 4 |
Application |
DOCX | 49.41 KB | 22.09.2021 | 08.09.2021 | 4 |
Shareholders’ register |
EDOC | 46.75 KB | 22.09.2021 | 06.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
DOCX | 24.36 KB | 12.08.2021 | 03.08.2021 | 1 |
Application |
DOCX | 24.36 KB | 12.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
EDOC | 47.04 KB | 12.08.2021 | 03.08.2021 | 2 |
Application |
EDOC | 61.92 KB | 24.03.2021 | 24.03.2021 | 7 |
Application |
DOCX | 56.82 KB | 24.03.2021 | 24.03.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 24.03.2021 | 24.03.2021 | 2 |
Acceptance-conveyance act |
DOCX | 14.33 KB | 24.03.2021 | 22.03.2021 | 1 |
Acceptance-conveyance act |
EDOC | 28.94 KB | 24.03.2021 | 22.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 25.46 KB | 24.03.2021 | 22.03.2021 | 1 |
Articles of Association |
EDOC | 41.58 KB | 24.03.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.43 KB | 24.03.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.52 KB | 24.03.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.75 KB | 24.03.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.82 KB | 24.03.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.56 KB | 24.03.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.31 KB | 24.03.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.89 KB | 24.03.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.68 KB | 24.03.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.62 KB | 24.03.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.54 KB | 24.03.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.49 KB | 24.03.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.64 KB | 24.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.45 KB | 24.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.8 KB | 24.03.2021 | 22.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.08 KB | 24.03.2021 | 22.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.25 KB | 24.03.2021 | 22.03.2021 | 1 |
Appraisal reports |
DOCX | 24.85 KB | 24.03.2021 | 16.03.2021 | 1 |
Appraisal reports |
EDOC | 30.5 KB | 24.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
TIF | 294.33 KB | 25.02.2020 | 24.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
DOCX | 24.5 KB | 29.07.2019 | 25.07.2019 | 2 |
Application |
EDOC | 33.72 KB | 29.07.2019 | 25.07.2019 | 2 |
Application |
DOCX | 24.5 KB | 29.07.2019 | 25.07.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.86 KB | 29.07.2019 | 25.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 9.72 KB | 29.07.2019 | 25.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 9.72 KB | 29.07.2019 | 25.07.2019 | 1 |
Shareholders’ register |
EDOC | 21.5 KB | 29.07.2019 | 25.07.2019 | 1 |
Other documents |
EDOC | 26.58 KB | 29.07.2019 | 21.07.2019 | 1 |
Other documents |
DOCX | 16.75 KB | 29.07.2019 | 21.07.2019 | 1 |
Other documents |
DOCX | 16.75 KB | 29.07.2019 | 21.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
62.05 KB | 29.07.2019 | 18.07.2019 | 1 | |
Other documents |
78.55 KB | 29.07.2019 | 18.07.2019 | 1 | |
Other documents |
106.84 KB | 29.07.2019 | 18.07.2019 | 1 | |
Other documents |
DOCX | 13.27 KB | 29.07.2019 | 18.07.2019 | 1 |
Other documents |
EDOC | 22.95 KB | 29.07.2019 | 18.07.2019 | 1 |
Other documents |
DOCX | 13.27 KB | 29.07.2019 | 18.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
61.74 KB | 29.07.2019 | 17.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.89 KB | 29.07.2019 | 17.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.24 KB | 29.07.2019 | 15.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.16 KB | 29.07.2019 | 11.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.42 KB | 29.07.2019 | 26.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.04 KB | 29.07.2019 | 25.06.2019 | 1 | |
Appraisal reports |
DOCX | 24.51 KB | 29.07.2019 | 18.06.2019 | 2 |
Appraisal reports |
DOCX | 24.8 KB | 29.07.2019 | 18.06.2019 | 1 |
Appraisal reports |
DOCX | 24.51 KB | 29.07.2019 | 18.06.2019 | 2 |
Appraisal reports |
EDOC | 33.66 KB | 29.07.2019 | 18.06.2019 | 2 |
Appraisal reports |
DOCX | 24.8 KB | 29.07.2019 | 18.06.2019 | 1 |
Appraisal reports |
EDOC | 33.96 KB | 29.07.2019 | 18.06.2019 | 1 |
Appraisal reports |
DOCX | 24.61 KB | 29.07.2019 | 18.06.2019 | 2 |
Appraisal reports |
DOCX | 24.61 KB | 29.07.2019 | 18.06.2019 | 2 |
Appraisal reports |
EDOC | 33.76 KB | 29.07.2019 | 18.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
62.93 KB | 29.07.2019 | 14.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.77 KB | 29.07.2019 | 12.06.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.41 KB | 29.07.2019 | 23.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
106.69 KB | 29.07.2019 | 23.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 89.24 KB | 29.07.2019 | 23.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.77 KB | 29.07.2019 | 23.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.72 KB | 29.07.2019 | 23.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.41 KB | 29.07.2019 | 23.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.22 KB | 29.07.2019 | 23.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.39 KB | 29.07.2019 | 23.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.77 KB | 29.07.2019 | 23.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
106.69 KB | 29.07.2019 | 23.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.39 KB | 29.07.2019 | 23.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.48 KB | 29.07.2019 | 23.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.82 KB | 29.07.2019 | 23.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.48 KB | 29.07.2019 | 23.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.08 KB | 29.07.2019 | 23.05.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 27.92 KB | 29.07.2019 | 22.05.2019 | 1 |
Articles of Association |
EDOC | 51.5 KB | 29.07.2019 | 22.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.58 KB | 29.07.2019 | 22.05.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 55.49 KB | 29.07.2019 | 22.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22.58 KB | 29.07.2019 | 22.05.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 23.77 KB | 29.07.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 07.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 07.03.2019 | 07.03.2019 | 1 |
Application |
TIF | 202.81 KB | 06.03.2019 | 06.03.2019 | 4 |
Confirmation or consent to legal address |
TIF | 9.41 KB | 06.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 30.01.2019 | 30.01.2019 | 2 |
Shareholders’ register |
EDOC | 49.88 KB | 30.01.2019 | 24.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
DOCX | 47.04 KB | 08.01.2019 | 04.01.2019 | 2 |
Application |
EDOC | 55.69 KB | 08.01.2019 | 04.01.2019 | 2 |
Shareholders’ register |
EDOC | 45.07 KB | 08.01.2019 | 04.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
DOCX | 50.41 KB | 17.12.2018 | 14.12.2018 | 3 |
Application |
EDOC | 70.64 KB | 17.12.2018 | 14.12.2018 | 3 |
Shareholders’ register |
EDOC | 33.16 KB | 17.12.2018 | 13.12.2018 | 1 |
Application |
EDOC | 57.28 KB | 30.01.2019 | 20.11.2018 | 2 |
Application |
DOCX | 48.91 KB | 30.01.2019 | 20.11.2018 | 2 |
Application |
DOCX | 48.91 KB | 30.01.2019 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
TIF | 193.49 KB | 30.07.2018 | 25.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 229.45 KB | 17.01.2018 | 16.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 24.11.2017 | 24.11.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22 KB | 21.11.2017 | 13.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 21.11.2017 | 13.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
262.95 KB | 21.11.2017 | 13.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 272.02 KB | 21.11.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 10.11.2017 | 10.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 26.39 KB | 01.11.2017 | 31.10.2017 | 1 |
Amendments to the Articles of Association |
322.45 KB | 10.11.2017 | 30.10.2017 | 1 | |
Application |
455.38 KB | 10.11.2017 | 30.10.2017 | 1 | |
Application |
463.67 KB | 10.11.2017 | 30.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
295.55 KB | 10.11.2017 | 30.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
322.45 KB | 10.11.2017 | 30.10.2017 | 1 | |
Regulations for the increase/reduction of the equity |
252.52 KB | 10.11.2017 | 30.10.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.68 KB | 21.11.2017 | 24.10.2017 | 1 |
Articles of Association |
237.2 KB | 10.11.2017 | 24.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
290.27 KB | 10.11.2017 | 24.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
320.15 KB | 10.11.2017 | 24.10.2017 | 1 | |
Shareholders’ register |
296.77 KB | 10.11.2017 | 24.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 24.01.2017 | 24.01.2017 | 2 |
Shareholders’ register |
EDOC | 38.67 KB | 19.01.2017 | 11.01.2017 | 1 |
Application |
EDOC | 67.7 KB | 11.01.2017 | 11.01.2017 | 3 |
Application |
DOCX | 41.09 KB | 11.01.2017 | 11.01.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
68.22 KB | 11.01.2017 | 11.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
68.66 KB | 11.01.2017 | 10.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.44 KB | 11.01.2017 | 09.01.2017 | 1 | |
Articles of Association |
EDOC | 37.35 KB | 11.01.2017 | 14.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
44.7 KB | 11.01.2017 | 14.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27.55 KB | 11.01.2017 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 11.01.2017 | 14.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.37 KB | 11.01.2017 | 14.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 26.49 KB | 25.01.2017 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 17.11.2016 | 17.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 17.11.2016 | 17.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.38 KB | 17.11.2016 | 17.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 17.11.2016 | 17.11.2016 | 1 |
Application |
EDOC | 66.57 KB | 15.11.2016 | 14.11.2016 | 3 |
Application |
DOCX | 40.08 KB | 15.11.2016 | 14.11.2016 | 3 |
Application |
DOCX | 40.08 KB | 15.11.2016 | 14.11.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
DOC | 28.5 KB | 15.11.2016 | 14.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.62 KB | 15.11.2016 | 14.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 28.5 KB | 15.11.2016 | 14.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.25 KB | 15.11.2016 | 14.11.2016 | 1 |
Shareholders’ register |
EDOC | 38.34 KB | 15.11.2016 | 11.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
45.27 KB | 15.11.2016 | 09.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.44 KB | 15.11.2016 | 09.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.44 KB | 15.11.2016 | 01.11.2016 | 1 | |
Articles of Association |
EDOC | 37.19 KB | 15.11.2016 | 31.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.44 KB | 15.11.2016 | 31.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.58 KB | 15.11.2016 | 31.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
EDOC | 418.33 KB | 12.10.2016 | 11.10.2016 | 5 |
Application |
999.5 KB | 12.10.2016 | 11.10.2016 | 5 | |
Application |
999.5 KB | 12.10.2016 | 11.10.2016 | 5 | |
Shareholders’ register |
EDOC | 37.98 KB | 06.10.2016 | 29.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 30.09.2016 | 29.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 21.95 KB | 30.09.2016 | 29.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 30.09.2016 | 29.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.43 KB | 30.09.2016 | 29.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
64 KB | 30.09.2016 | 27.09.2016 | 1 | |
Articles of Association |
EDOC | 37.01 KB | 30.09.2016 | 19.09.2016 | 1 |
Memorandum of association |
EDOC | 46.03 KB | 30.09.2016 | 19.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.07 KB | 18.10.2016 | 09.09.2016 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 22.46 KB | 07.10.2024 | 1 |
Connected articles
Date | Source | Title |
---|---|---|
27.08.2024 |
LETA | "Carguru" iegādājies automašīnu "Tesla" koplietošanas platformu "Ox Drive" |
14.02.2024 |
LETA | "Carguru" īpašnieces "Slyfox" apgrozījums pērn samazinājies par 6,3% |
15.02.2023 |
LETA | "Carguru" īpašnieces "Slyfox" apgrozījums pērn pieauga 2,3 reizes |
10.06.2022 |
LETA | "Carguru" papildinās autoparku ar jauniem "Toyota" hibrīdauto 1,7 miljonu eiro vērtībā |
01.06.2022 |
LETA | "Carguru" investē miljonu eiro autoparka paplašināšanā |
29.07.2021 |
LETA | "Carguru" koplietošanas automašīnu parka paplašināšanā investēti 480 000 eiro |
02.06.2021 |
LETA | "Luminor" izsniegusi 950 000 eiro līzinga aizdevumu "Carguru" auto koplietošanas pakalpojuma sniedzējam |
05.07.2018 |
LETA | Īslaicīgās autonomas pakalpojuma "Carguru" autoparks papildināts ar 30 jauniem auto |
01.06.2017 |
LETA | No maija Rīgā pieejams autonomas pakalpojums "Carguru" |