FOX FAMILY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FOX FAMILY"
Registration number, date 44103067197, 20.05.2011
VAT number None (excluded 19.06.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.05.2011
Legal address "Sūnas", Brenguļu pag., Valmieras nov., LV-4245 Check address owners
Fixed capital 2 828 EUR, registered payment 30.05.2016
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

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.07 0.08
Personal income tax (thousands, €) 0 0.05 0.05
Statutory social insurance contributions (thousands, €) 0.01 0.06 0.06
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Iepakošanas pakalpojumi (82.92)
Field from SRS
Redakcija NACE 2.1
 Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
 Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  20.05.2011
* 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 % 202 € 14 € 2 828 15.04.2016 30.05.2016

Apply information changes

"Fox Family", SIA

"Sūnas", Brenguļu pagasts, Valmieras nov., LV-4245 Check address owners

Iepakojums, iesaiņošana

http://www.foxfamily.lv

Historical addresses

Beverīnas nov., Brenguļu pag., "Sūnas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.08.2024  ZIP €11.00
Annual report 2023 PDF
L mums. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
L mums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums 2021. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
L mums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (2.15 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Lemums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Lemums 2017 Fox. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums pdf PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (370.71 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
foxZINOJUMS PDF

2012

 Annual report 25.04.2013  TIF (967.15 KB)

2011

 Annual report 04.05.2012  TIF (887.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 34.08 KB 13.06.2018 15.04.2016 1

Articles of Association

 TIF 324.9 KB 13.06.2018 15.04.2016 4

Shareholders’ register

TIF 87.76 KB 13.06.2018 15.04.2016 2

Articles of Association

 TIF 130.36 KB 23.05.2011 17.05.2011 5

Memorandum of Association

 TIF 45.96 KB 23.05.2011 17.05.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 94.42 KB 13.06.2018 30.05.2016 1

Protocols/decisions of a company/organisation

 TIF 42.64 KB 13.06.2018 15.04.2016 1

Application

 TIF 98.94 KB 13.06.2018 15.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.66 KB 23.05.2011 20.05.2011 2

Registration certificates

 TIF 39.19 KB 23.05.2011 20.05.2011 1

Announcement regarding the legal address

 TIF 10.25 KB 23.05.2011 17.05.2011 1

Application

 TIF 142.88 KB 23.05.2011 17.05.2011 5

Bank statements or other document regarding the payment of the equity

TIF 17.43 KB 23.05.2011 17.05.2011 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