Egofox, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Egofox" |
| Registration number, date | 40103762344, 24.02.2014 |
| VAT number | LV40103762344 from 22.05.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.02.2014 |
| Legal address | Zvaigžņu iela 14A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -34.80 | -22.30 | -30.66 |
| Personal income tax (thousands, €) | 17.47 | 40.45 | 10.74 |
| Statutory social insurance contributions (thousands, €) | 31.19 | 60.40 | 13.52 |
| Average employees count | 7 | 7 | 3 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Germany |
|
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 | 03.12.2025 |
* 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 % | 2 800 | € 1 | € 2 800 | Germany | 24.11.2025 | 03.12.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Panoploy" | Until 07.07.2022 | 3 years ago |
|---|---|---|
| SIA "AppXite" | Until 28.09.2017 | 8 years ago |
Historical addresses
| Rīga, Atpūtas iela 1/3-24 | Until 22.12.2015 | 10 years ago |
|---|---|---|
| Rīga, Atpūtas iela 1 - 24 | Until 23.10.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | PDF (81.14 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (454.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (105.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Egofox VZ 28.07.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| REV ZIN Panoploy 2018 13.06.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMSpar 2016 gadu | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lemums | |||||
2014 |
Annual report | 24.02.2014 - 31.12.2014 | 06.03.2015 | HTML (90.38 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.59 KB | 03.12.2025 | 24.11.2025 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 07.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 07.07.2022 | 05.07.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 07.07.2022 | 05.07.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 07.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 19.58 KB | 26.09.2017 | 22.09.2017 | 1 |
Articles of Association |
TIF | 46.2 KB | 26.09.2017 | 22.09.2017 | 2 |
Shareholders’ register |
TIF | 75.62 KB | 11.04.2017 | 10.04.2017 | 3 |
Shareholders’ register |
2.18 MB | 27.02.2015 | 27.02.2015 | 1 | |
Articles of Association |
TIF | 26.28 KB | 22.01.2015 | 01.12.2014 | 2 |
Articles of Association |
TIF | 17.15 KB | 12.03.2014 | 18.02.2014 | 1 |
Memorandum of Association |
TIF | 36.02 KB | 12.03.2014 | 18.02.2014 | 1 |
Shareholders’ register |
TIF | 43.43 KB | 12.03.2014 | 18.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.56 KB | 03.12.2025 | 02.12.2025 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 07.07.2022 | 07.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 15.8 KB | 07.07.2022 | 05.07.2022 | 1 |
Articles of Association |
EDOC | 15.99 KB | 07.07.2022 | 05.07.2022 | 1 |
Application |
DOC | 74.5 KB | 07.07.2022 | 05.07.2022 | 1 |
Application |
DOC | 74.5 KB | 07.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 07.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 07.07.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
DOCX | 47.63 KB | 23.10.2019 | 17.10.2019 | 4 |
Application |
EDOC | 54.03 KB | 23.10.2019 | 17.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
TIF | 129.32 KB | 27.09.2017 | 25.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.69 KB | 26.09.2017 | 22.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 103.18 KB | 11.04.2017 | 11.04.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.44 KB | 11.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 04.03.2015 | 04.03.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 76.07 KB | 27.02.2015 | 27.02.2015 | 1 |
Power of attorney, act of empowerment |
174.56 KB | 27.02.2015 | 27.02.2015 | 1 | |
Registration certificates |
TIF | 35.38 KB | 03.03.2015 | 26.02.2015 | 1 |
Application |
3.16 MB | 23.02.2015 | 23.02.2015 | 4 | |
Application |
3.27 MB | 15.01.2015 | 12.01.2015 | 4 | |
Consent of a member of the Board / executive director |
TIF | 41.44 KB | 22.01.2015 | 02.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.79 KB | 22.01.2015 | 01.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 12.03.2014 | 24.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.31 KB | 12.03.2014 | 18.02.2014 | 1 |
Application |
TIF | 336.82 KB | 12.03.2014 | 18.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.59 KB | 12.03.2014 | 18.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 26.78 KB | 12.03.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.85 KB | 20.01.2015 | 20.01.2014 | 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