Slyfox, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Slyfox" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203025969, 14.10.2016 | ||||||||||||
Register, Included in The Register | Commercial register, 14.10.2016 | ||||||||||||
SEPA identifier | LV41ZZZ40203025969 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Jūrmala, Meža prospekts 15, LV-2010
Previous addresses Other registered in this address |
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Postal address | Meža prospekts 15, Jūrmala, LV-2010 | ||||||||||||
Fixed capital |
Paid capital - 850 000.00 EUR (Registered in State Enterprise register 22.12.2021) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 25.09.2024 | ||||||||||||
The State support | The State support history (Actual record: 10.01.2022) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
Tax debts (as of date) |
78 642.63 EUR as of 20.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 27332733 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (8) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 05.02.2024 | 01.01.2023 - 31.12.2023 | Annual report | 05.02.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 10.02.2023 | 01.01.2022 - 31.12.2022 | Annual report | 10.02.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 11.02.2022 | 01.01.2021 - 31.12.2021 | Annual report | 11.02.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.02.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.02.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 16.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 16.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.04.2018 |
2016 , Annual report , 14.10.2016 - 31.12.2016 , 26.01.2017 | 14.10.2016 - 31.12.2016 | Annual report | 26.01.2017 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.10.2016 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (8) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
AS Eleving Vehicle Finance(42103088260)Rīga, Skanstes iela 52 | ||||||
From 06.09.2024 | 984 | 100.00 EUR | 98 400.00 EUR | 11.57647 % | 984 | 25.09.2024 |
Document country on the date of registration: Latvia | ||||||
JLC OU(Registration number: 11429479)Ankru tn 8-22, Pohja-Tallinna linnaosa, Tallinn, Harju maakond, Estonia | ||||||
From 06.09.2024 | 11 | 100.00 EUR | 1 100.00 EUR | 0.12941 % | 11 | 25.09.2024 |
Document country on the date of registration: Estonia | ||||||
Sabiedrība ar ierobežotu atbildību "EUROTRAIL"(40103528501)Rīga, Mazā Juglas iela 37A | ||||||
From 06.09.2024 | 2600 | 100.00 EUR | 260 000.00 EUR | 30.58824 % | 2600 | 25.09.2024 |
Document country on the date of registration: Latvia | ||||||
SIA Digital Pawn Investments(40203272132)Rīga, Hospitāļu iela 23 - 61 | ||||||
From 06.09.2024 | 5 | 100.00 EUR | 500.00 EUR | 0.05882 % | 5 | 25.09.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 11.07.2024 | 1075 | 100.00 EUR | 107 500.00 EUR | 12.64706 % | 1075 | 16.07.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 11.07.2024 | 550 | 100.00 EUR | 55 000.00 EUR | 6.47059 % | 550 | 16.07.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 11.07.2024 | 1575 | 100.00 EUR | 157 500.00 EUR | 18.52941 % | 1575 | 16.07.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 11.07.2024 | 1700 | 100.00 EUR | 170 000.00 EUR | 20.00 % | 1700 | 16.07.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.12.2018 | Latvia | Latvia | |
Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 22.09.2021 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
24.03.2021 |
From Type of control: as a member |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 121841 - 121859 | 121841 - 121859 | ||
Net turnover
2681 , Major
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2681 |
Major | |
Profit or loss
2354
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2354 |
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Equity capital
3311
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3311 |
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Fixed assets
1120
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1120 |
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Balance
1562
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1562 |
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Tangible assets
894
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894 |
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Liquidity
58722 - 58725 , Companies
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58722 - 58725 |
Companies | |
Profitability
47374 , Companies
|
47374 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |