Foxi Tech, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Foxi Tech SIA
Registration number, date 40203029477, 31.10.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.10.2016
Legal address Ģipša iela 2 – 1, Rīga, LV-1048 Check address owners
Fixed capital 4 000 EUR, registered payment 31.01.2018
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
CSP industry
Redakcija NACE 2.1
 Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2018
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   31.10.2016
* 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 % 4 000 € 1 € 4 000 Latvia 15.12.2022 21.12.2022

Historical company names

SIA Livonia Trade House Until 31.01.2018 8 years ago

Historical addresses

Rīga, Lienes iela 9 - 24 Until 17.09.2019 7 years ago
Ogres nov., Ogre, Brīvības iela 12 Until 05.02.2026 2 months ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 17.01.2026  PDF (79.89 KB)

2024

 Annual report 01.01.2024 - 31.12.2024 21.01.2025  PDF (80.34 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 11.01.2024  PDF (79.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (80.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.02.2022  PDF (79.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.02.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.01.2020  ZIP €11.00
Annual report 2019 PDF
vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums DOCX

2017

 Annual report 31.10.2016 - 31.12.2017 31.01.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums grmt PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 410.29 KB 21.12.2022 15.12.2022 1

Shareholders’ register

DOCX 19.36 KB 02.12.2022 08.11.2022 1

Shareholders’ register

DOCX 19.36 KB 02.12.2022 08.11.2022 1

Amendments to the Articles of Association

 TIF 10.08 KB 29.01.2018 11.01.2018 1

Articles of Association

 TIF 59.05 KB 29.01.2018 11.01.2018 3

Regulations for the increase/reduction of the equity

 TIF 19.92 KB 29.01.2018 11.01.2018 1

Shareholders’ register

TIF 84.04 KB 29.01.2018 11.01.2018 3

Shareholders’ register

TIF 120.15 KB 29.01.2018 11.01.2018 4

Articles of Association

 DOCX 19.52 KB 24.10.2016 19.09.2016 1

Articles of Association

 DOCX 19.52 KB 24.10.2016 19.09.2016 1

Memorandum of association

 DOCX 23.09 KB 24.10.2016 19.09.2016 1

Memorandum of association

 DOCX 23.09 KB 24.10.2016 19.09.2016 1

Shareholders’ register

DOCX 21.38 KB 24.10.2016 19.09.2016 1

Shareholders’ register

DOCX 21.38 KB 24.10.2016 19.09.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 82.45 KB 05.02.2026 03.02.2026 1

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 02.12.2022 02.12.2022 2

Application

 DOCX 91.76 KB 02.12.2022 09.11.2022 22

Application

 DOCX 91.76 KB 02.12.2022 09.11.2022 22

Shareholders’ register

EDOC 33.37 KB 02.12.2022 08.11.2022 1

Confirmation or consent to legal address

 PDF 169.35 KB 17.09.2019 17.09.2019 1

Confirmation or consent to legal address

 EDOC 142.28 KB 17.09.2019 17.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.46 KB 17.09.2019 17.09.2019 1

Application

 PDF 2.57 MB 16.09.2019 06.09.2019 4

Application

 EDOC 2.17 MB 16.09.2019 06.09.2019 4

Decisions / letters / protocols of public notaries

 EDOC 72.61 KB 31.01.2018 31.01.2018 2

Application

 TIF 339.93 KB 29.01.2018 11.01.2018 8

Application of shareholders or third persons for the acquisition of shares

TIF 17.64 KB 29.01.2018 11.01.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.43 KB 29.01.2018 11.01.2018 1

Statement of the Board regarding the payment of the equity

 TIF 16.34 KB 29.01.2018 11.01.2018 1

Protocols/decisions of a company/organisation

 TIF 79.93 KB 29.01.2018 11.01.2018 3

Decisions / letters / protocols of public notaries

 RTF 181.11 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.11 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.19 KB 31.10.2016 31.10.2016 2

Application

 PDF 2.86 MB 24.10.2016 21.10.2016 6

Application

 PDF 2.86 MB 24.10.2016 21.10.2016 6

Application

 EDOC 2.72 MB 24.10.2016 21.10.2016 6

Confirmation or consent to legal address

 TIF 8.61 KB 01.11.2016 19.09.2016 1

Consent of a member of the Board / executive director

 TIF 95.07 KB 01.11.2016 19.09.2016 5

Power of attorney, act of empowerment

 TIF 147.39 KB 01.11.2016 19.09.2016 5

Announcement regarding the legal address

 DOCX 19.56 KB 24.10.2016 19.09.2016 1

Announcement regarding the legal address

 DOCX 19.56 KB 24.10.2016 19.09.2016 1

Announcement regarding the legal address

 EDOC 31.79 KB 24.10.2016 19.09.2016 1

Articles of Association

 EDOC 31.55 KB 24.10.2016 19.09.2016 1

Memorandum of association

 EDOC 35.16 KB 24.10.2016 19.09.2016 1

Shareholders’ register

EDOC 33.54 KB 24.10.2016 19.09.2016 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