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 - 850 000.00 EUR (Registered in State Enterprise register 22.12.2021)
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 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)
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. List of procurations (0)
Actual data. List of shareholders (8)
TimeSharesValueSharePercentNumber of votesRegistered 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
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
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 121841 - 121859
 121841 - 121859
Net turnover
  2681 , Major
 2681
Major
Profit or loss
  2354
 2354
Equity capital
  3311
 3311
Fixed assets
  1120
 1120
Balance
  1562
 1562
Tangible assets
  894
 894
Liquidity
  58722 - 58725 , Companies
 58722 - 58725
Companies
Profitability
  47374 , Companies
 47374
Companies

About the company's comparative indices

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