FOXERY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FOXERY"
Registration number, date 40103525007, 19.03.2012
VAT number LV40103525007 from 19.12.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.03.2012
Legal address Dumbrāja iela 29 – 19, Rīga, LV-1067 Check address owners
Fixed capital 34 000 EUR, registered payment 13.04.2023
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 16.39 18.90 17.68
Personal income tax (thousands, €) 3.27 3.34 2.92
Statutory social insurance contributions (thousands, €) 5.34 5.28 4.81
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.1
Kravas automašīnu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2023
Latvia 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   13.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   13.04.2023
* 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

75 % 25 500 € 1 € 25 500 26.03.2023 13.04.2023

Natural person

20 % 6 800 € 1 € 6 800 26.03.2023 13.04.2023

Natural person

5 % 1 700 € 1 € 1 700 26.03.2023 13.04.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "FOXERY" Until 13.04.2023 2 years ago

Historical addresses

Rīga, Zentenes iela 23-39 Until 17.06.2015 10 years ago
Rīga, Mazā Krūmu iela 1 - 39 Until 13.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.03.2025  PDF (471.28 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (760.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.01.2023  PDF (760.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Foxery 2021 vad.zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Foxery Bilance 2020 gads vad.zn. PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.01.2020  PDF (259.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (257.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.01.2018  PDF (95.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (122.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.01.2016  PDF (190.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

Annual report 23.01.2014  TIF (473.13 KB)

2012

Annual report 19.03.2012 - 31.12.2012 25.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 VID.docx PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.04 KB 13.04.2023 26.03.2023 1

Shareholders’ register

EDOC 32.85 KB 13.04.2023 26.03.2023 1

Articles of Association

EDOC 33.59 KB 13.04.2023 25.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 29.94 KB 13.04.2023 25.03.2023 1

Articles of Association

DOCX 17.19 KB 09.07.2021 28.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.57 KB 09.07.2021 28.06.2021 1

Shareholders’ register

DOCX 16.13 KB 09.07.2021 28.06.2021 1

Articles of Association

DOCX 17.14 KB 02.01.2018 27.12.2017 1

Articles of Association

DOCX 17.14 KB 02.01.2018 27.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 13.51 KB 02.01.2018 27.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 13.51 KB 02.01.2018 27.12.2017 1

Shareholders’ register

DOCX 15.99 KB 02.01.2018 27.12.2017 1

Shareholders’ register

DOCX 15.99 KB 02.01.2018 27.12.2017 1

Shareholders’ register

DOCX 15.61 KB 07.09.2015 25.06.2015 1

Shareholders’ register

DOCX 15.61 KB 07.09.2015 25.06.2015 1

Articles of Association

DOCX 17.08 KB 18.08.2015 25.06.2015 1

Articles of Association

DOCX 17.08 KB 18.08.2015 25.06.2015 1

Shareholders’ register

DOCX 15.63 KB 18.08.2015 25.06.2015 1

Shareholders’ register

DOCX 15.63 KB 18.08.2015 25.06.2015 1

Articles of Association

TIF 51.06 KB 21.03.2012 12.03.2012 1

Memorandum of association

TIF 73.06 KB 21.03.2012 12.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.83 KB 13.04.2023 13.04.2023 6

Application of shareholders or third persons for the acquisition of shares

EDOC 22.89 KB 13.04.2023 25.03.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 182.31 KB 13.04.2023 25.03.2023 1

Protocols/decisions of a company/organisation

EDOC 58.89 KB 13.04.2023 24.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 09.07.2021 09.07.2021 2

Articles of Association

EDOC 21.9 KB 09.07.2021 28.06.2021 1

Application

DOCX 38.57 KB 09.07.2021 28.06.2021 2

Application

EDOC 42.74 KB 09.07.2021 28.06.2021 2

Application of shareholders or third persons for the acquisition of shares

DOCX 15.38 KB 09.07.2021 28.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.59 KB 09.07.2021 28.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.66 KB 09.07.2021 28.06.2021 1

Shareholders’ register

EDOC 21.07 KB 09.07.2021 28.06.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 183.23 KB 09.07.2021 22.06.2021 1

Protocols/decisions of a company/organisation

EDOC 55.14 KB 09.07.2021 21.06.2021 1

Protocols/decisions of a company/organisation

DOCX 84.01 KB 09.07.2021 21.06.2021 1

Decisions / letters / protocols of public notaries

RTF 190.38 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 02.01.2018 02.01.2018 2

Articles of Association

EDOC 29.6 KB 02.01.2018 27.12.2017 1

Application

EDOC 50.08 KB 02.01.2018 27.12.2017 2

Application

DOCX 38.17 KB 02.01.2018 27.12.2017 2

Application

DOCX 38.17 KB 02.01.2018 27.12.2017 2

Bank statements or other document regarding the payment of the equity

PDF 270.49 KB 02.01.2018 27.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.49 KB 02.01.2018 27.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.8 KB 02.01.2018 27.12.2017 1

Protocols/decisions of a company/organisation

EDOC 63.63 KB 02.01.2018 27.12.2017 1

Protocols/decisions of a company/organisation

DOCX 84.33 KB 02.01.2018 27.12.2017 1

Protocols/decisions of a company/organisation

DOCX 84.33 KB 02.01.2018 27.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 26.36 KB 02.01.2018 27.12.2017 1

Shareholders’ register

EDOC 28.67 KB 02.01.2018 27.12.2017 1

Decisions / letters / protocols of public notaries

RTF 181.87 KB 10.09.2015 10.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 10.09.2015 10.09.2015 2

Shareholders’ register

EDOC 30.59 KB 07.09.2015 25.06.2015 1

Articles of Association

EDOC 31.84 KB 18.08.2015 25.06.2015 1

Shareholders’ register

EDOC 30.58 KB 18.08.2015 25.06.2015 1

Application

EDOC 41.13 KB 26.06.2015 25.06.2015 2

Application

DOCX 25.32 KB 26.06.2015 25.06.2015 2

Protocols/decisions of a company/organisation

EDOC 66.82 KB 26.06.2015 25.06.2015 1

Protocols/decisions of a company/organisation

DOCX 84.32 KB 26.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 141.62 KB 21.03.2012 19.03.2012 2

Registration certificates

TIF 131.15 KB 21.03.2012 19.03.2012 1

Application

TIF 614.83 KB 21.03.2012 14.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 123.17 KB 21.03.2012 13.03.2012 1

Announcement regarding the legal address

TIF 28.95 KB 21.03.2012 12.03.2012 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