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
VAT identification number Status Registered Excluded
LV40203025969 Is active 27.10.2016
Legal address Legal address: Jūrmala, Meža prospekts 15, LV-2010 Previous addresses
Other registered in this address
Postal address Meža prospekts 15, Jūrmala, LV-2010
Fixed capital Paid capital - 1 190 500.00 EUR (Registered in State Enterprise register 08.10.2024)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.10.2024
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 restrictions Not registered
Tax debts (as of date) 41 302.57 EUR as of 12.11.2024
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)
Tax payments to state budget
(thous. EUR)
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
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 Member of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 Chairperson of the Council
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (12)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS Eleving Vehicle Finance(42103088260)Rīga, Skanstes iela 52
From 06.09.2024 43143 10.00 EUR 431 430.00 EUR 36.2394 % 43143 08.10.2024
Document country on the date of registration: Latvia
floud ventures GmbH(Registration number: 481440-000)Cumberlandstraße 31/16, Wien, Austria
From 06.09.2024 40 10.00 EUR 400.00 EUR 0.0336 % 40 08.10.2024
Document country on the date of registration: Austria
JLC OU(Registration number: 11429479)Ankru tn 8-22, Pohja-Tallinna linnaosa, Tallinn, Harju maakond, Estonia
From 06.09.2024 489 10.00 EUR 4 890.00 EUR 0.41075 % 489 08.10.2024
Document country on the date of registration: Estonia
Majime Services OU(Registration number: 12904296)Lossi tn 32-7, Tartu linn, Tartu linn, Tartu maakond, Estonia
From 06.09.2024 68 10.00 EUR 680.00 EUR 0.05712 % 68 08.10.2024
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2024 10750 10.00 EUR 107 500.00 EUR 9.02982 % 10750 08.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2024 5500 10.00 EUR 55 000.00 EUR 4.61991 % 5500 08.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2024 15750 10.00 EUR 157 500.00 EUR 13.22974 % 15750 08.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "EUROTRAIL"(40103528501)Rīga, Mazā Juglas iela 37A
From 06.09.2024 26000 10.00 EUR 260 000.00 EUR 21.83956 % 26000 08.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "HALOM HOLDING"(40103952634)Rīga, Lokomotīves iela 26
From 06.09.2024 62 10.00 EUR 620.00 EUR 0.05208 % 62 08.10.2024
Document country on the date of registration: Latvia
SIA Digital Pawn Investments(40203272132)Rīga, Hospitāļu iela 23 - 61
From 06.09.2024 235 10.00 EUR 2 350.00 EUR 0.1974 % 235 08.10.2024
Document country on the date of registration: Latvia
Tiny Hippo OU(Registration number: 12691498)Sopruse pst 44-32, Kristiine linnaosa, Tallinn, Harju maakond, Estonia
From 06.09.2024 13 10.00 EUR 130.00 EUR 0.01092 % 13 08.10.2024
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2024 17000 10.00 EUR 170 000.00 EUR 14.27971 % 17000 08.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 08.10.2024
Comparative indices (2023 year)
Index Place
Age of the company * 121201 - 121219
 121201 - 121219
Net turnover
  2751 , Major
 2751
Major
Profit or loss
  2414
 2414
Equity capital
  3389
 3389
Fixed assets
  1150
 1150
Balance
  1609
 1609
Tangible assets
  909
 909
Liquidity
  59503 - 59506 , Companies
 59503 - 59506
Companies
Profitability
  48056 , Companies
 48056
Companies

About the company's comparative indices

Legal address on the map
Slyfox Legal address on the map
Publications (0)