Funny Fox, SIA
Limited Liability Company, Small company
Place in branch
86 by turnover
18 by profit
58 by paid taxes
62 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Funny Fox" |
| Registration number, date | 40103340733, 04.11.2010 |
| VAT number | LV40103340733 from 16.11.2010 Europe VAT register |
| Register, date | Commercial Register, 04.11.2010 |
| Legal address | Grēcinieku iela 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 17 501 EUR, registered payment 16.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Funny Fox, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 352.49 | 132.09 | 13.21 |
| Personal income tax (thousands, €) | 28.76 | 19.32 | 4.2 |
| Statutory social insurance contributions (thousands, €) | 58.34 | 36.31 | 8.3 |
| Average employees count | 18 | 14 | 6 |
| Received COVID-19 downtime support | 15.03.2022, 1 111.94 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 12.10.2011 |
* 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 % | 17 501 | € 1 | € 17 501 | Australia | 31.03.2015 | 16.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIBRO" | Until 02.11.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Tomsona iela 25 | Until 02.11.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (405.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (525.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FunnyFox VadibasZinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (175.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (426.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Funny fox GP 2013 vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibasz | |||||
2011 |
Annual report | 04.11.2010 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 165.12 KB | 20.04.2015 | 31.03.2015 | 6 |
Shareholders’ register |
TIF | 69.4 KB | 20.04.2015 | 31.03.2015 | 2 |
Articles of Association |
TIF | 243.34 KB | 04.11.2011 | 13.10.2011 | 4 |
Shareholders’ register |
TIF | 11.68 KB | 14.10.2011 | 28.09.2011 | 1 |
Articles of Association |
TIF | 27.1 KB | 14.09.2011 | 12.09.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.09 KB | 14.09.2011 | 12.09.2011 | 1 |
Shareholders’ register |
TIF | 17.77 KB | 14.09.2011 | 12.09.2011 | 1 |
Shareholders’ register |
TIF | 13.96 KB | 24.01.2011 | 11.01.2011 | 1 |
Articles of Association |
TIF | 67.95 KB | 08.11.2010 | 29.10.2010 | 1 |
Memorandum of association |
TIF | 136.77 KB | 08.11.2010 | 29.10.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
DOCX | 36.56 KB | 16.08.2019 | 13.08.2019 | 1 |
Application |
EDOC | 45.76 KB | 16.08.2019 | 13.08.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.29 KB | 16.08.2019 | 13.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.67 KB | 16.08.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.26 KB | 14.07.2016 | 14.07.2016 | 2 |
Application |
DOC | 57 KB | 12.07.2016 | 05.07.2016 | 1 |
Application |
DOC | 57 KB | 12.07.2016 | 05.07.2016 | 1 |
Application |
EDOC | 30.66 KB | 12.07.2016 | 05.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 20.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 60.71 KB | 20.04.2015 | 31.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.73 KB | 20.04.2015 | 31.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 26.04.2013 | 25.04.2013 | 2 |
Application |
TIF | 139.27 KB | 26.04.2013 | 22.04.2013 | 1 |
Application |
TIF | 187.83 KB | 26.04.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 10.04.2012 | 04.04.2012 | 2 |
Application |
TIF | 130.57 KB | 10.04.2012 | 22.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.61 KB | 23.12.2011 | 22.12.2011 | 2 |
Application |
TIF | 41.95 KB | 23.12.2011 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.75 KB | 04.11.2011 | 02.11.2011 | 2 |
Registration certificates |
TIF | 40.49 KB | 04.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 589.17 KB | 04.11.2011 | 13.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.04 KB | 04.11.2011 | 13.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 14.10.2011 | 12.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 28.17 KB | 04.11.2011 | 10.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 28.81 KB | 14.10.2011 | 10.10.2011 | 1 |
Application |
TIF | 114.81 KB | 14.10.2011 | 28.09.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.15 KB | 14.10.2011 | 28.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.17 KB | 14.10.2011 | 28.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.78 KB | 14.10.2011 | 28.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 14.09.2011 | 13.09.2011 | 2 |
Application |
TIF | 68.31 KB | 14.09.2011 | 12.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.06 KB | 14.09.2011 | 12.09.2011 | 1 |
Other documents |
TIF | 9.23 KB | 14.09.2011 | 12.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.38 KB | 14.09.2011 | 12.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 24.01.2011 | 21.01.2011 | 2 |
Application |
TIF | 174.08 KB | 24.01.2011 | 18.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.68 KB | 24.01.2011 | 11.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.5 KB | 08.11.2010 | 04.11.2010 | 2 |
Registration certificates |
TIF | 143.13 KB | 08.11.2010 | 04.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 40.86 KB | 08.11.2010 | 29.10.2010 | 1 |
Application |
TIF | 836.93 KB | 08.11.2010 | 29.10.2010 | 5 |
Receipts on the publication and state fees |
TIF | 68.87 KB | 08.11.2010 | 29.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 713.83 KB | 04.11.2011 | 26.05.2010 | 9 |
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