FOX REALTY, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FOX REALTY"
Registration number, date 40203227016, 12.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 12.09.2019
Legal address Aristida Briāna iela 10A – 1, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 12.09.2019
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.31 0.31 0.29
Personal income tax (thousands, €) 0.13 0.13 0.12
Statutory social insurance contributions (thousands, €) 0.18 0.18 0.17
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2019
Monaco Latvia

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   12.09.2019
* 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 Latvia 12.09.2019 12.09.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (104.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (104.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (100.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (202.87 KB) €11.00

2019

Annual report 12.09.2019 - 31.12.2019 24.02.2020  PDF (225.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.39 KB 12.09.2019 10.09.2019 3

Articles of Association

TIF 10.01 KB 11.09.2019 10.09.2019 1

Memorandum of Association

TIF 28.96 KB 11.09.2019 10.09.2019 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 53.39 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.87 KB 12.09.2019 12.09.2019 2

Announcement regarding the legal address

TIF 11.49 KB 12.09.2019 10.09.2019 1

Application

TIF 342.5 KB 12.09.2019 10.09.2019 6

Confirmation or consent to legal address

TIF 14.59 KB 12.09.2019 10.09.2019 1

Bank statements or other document regarding the payment of the equity

TIF 57.75 KB 11.09.2019 10.09.2019 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