J&D FOX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.03.2021
Business form Limited Liability Company
Registered name SIA J&D FOX
Registration number, date 40203052416, 23.02.2017
VAT number None (excluded 12.09.2018) Europe VAT register
Register, date Commercial Register, 23.02.2017
Legal address Ziemeļu iela 7 – 5, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 11.06.2019 (registered payment 11.06.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 3 3 4

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

Spēkā no Status
11.06.2019 The beneficial owner of a legal person cannot be identified

Historical addresses

Grobiņas nov., Bārtas pag., "Ķuķi" Until 11.06.2019 5 years ago
Siguldas nov., Siguldas pag., "Lielkundziņi" Until 02.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 23.02.2017 - 31.12.2017 04.05.2018  PDF (443.2 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.01 KB 11.06.2019 23.05.2019 1

Articles of Association

DOCX 20.01 KB 11.06.2019 23.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 21.46 KB 11.06.2019 23.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 21.46 KB 11.06.2019 23.05.2019 1

Shareholders’ register

DOCX 19.68 KB 11.06.2019 23.05.2019 1

Shareholders’ register

DOCX 19.99 KB 11.06.2019 23.05.2019 1

Shareholders’ register

DOCX 19.68 KB 11.06.2019 23.05.2019 1

Shareholders’ register

DOCX 19.99 KB 11.06.2019 23.05.2019 1

Amendments to the Articles of Association

TIF 10.22 KB 01.03.2018 20.02.2018 1

Articles of Association

TIF 61.13 KB 01.03.2018 20.02.2018 2

Shareholders’ register

TIF 115.61 KB 01.03.2018 20.02.2018 3

Articles of Association

TIF 11.33 KB 03.03.2017 15.02.2017 1

Memorandum of association

TIF 43.31 KB 03.03.2017 15.02.2017 1

Shareholders’ register

TIF 70.17 KB 03.03.2017 15.02.2017 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 98.91 KB 17.03.2021 17.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.32 KB 07.01.2021 24.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 124.32 KB 07.01.2021 24.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.06 KB 07.01.2021 24.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 12.07.2019 12.07.2019 2

Orders/request/cover notes of court bailiffs

EDOC 370.65 KB 09.07.2019 09.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.99 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.98 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 11.06.2019 11.06.2019 2

Application

EDOC 59.19 KB 17.06.2019 06.06.2019 3

Application

DOCX 50.6 KB 17.06.2019 06.06.2019 3

Application

DOCX 50.6 KB 17.06.2019 06.06.2019 3

Notice of a member of the Board regarding the resignation

DOC 24 KB 17.06.2019 06.06.2019 1

Notice of a member of the Board regarding the resignation

DOC 24 KB 17.06.2019 06.06.2019 1

Notice of a member of the Board regarding the resignation

EDOC 18.88 KB 17.06.2019 06.06.2019 1

Articles of Association

EDOC 29.1 KB 11.06.2019 23.05.2019 1

Application

EDOC 56.46 KB 11.06.2019 23.05.2019 3

Application

DOCX 47.5 KB 11.06.2019 23.05.2019 3

Application

DOCX 47.5 KB 11.06.2019 23.05.2019 3

Bank statements or other document regarding the payment of the equity

EDOC 21.31 KB 11.06.2019 23.05.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 11.83 KB 11.06.2019 23.05.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 11.83 KB 11.06.2019 23.05.2019 1

Confirmation or consent to legal address

PDF 102.77 KB 11.06.2019 23.05.2019 2

Confirmation or consent to legal address

PDF 801.91 KB 11.06.2019 23.05.2019 2

Confirmation or consent to legal address

PDF 102.77 KB 11.06.2019 23.05.2019 2

Confirmation or consent to legal address

EDOC 914.44 KB 11.06.2019 23.05.2019 2

Protocols/decisions of a company/organisation

DOCX 18.5 KB 11.06.2019 23.05.2019 1

Protocols/decisions of a company/organisation

DOCX 18.5 KB 11.06.2019 23.05.2019 1

Protocols/decisions of a company/organisation

EDOC 28.24 KB 11.06.2019 23.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 31.25 KB 11.06.2019 23.05.2019 1

Shareholders’ register

EDOC 29.27 KB 11.06.2019 23.05.2019 1

Shareholders’ register

EDOC 46.42 KB 11.06.2019 23.05.2019 1

Decisions / letters / protocols of public notaries

RTF 192.67 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 02.03.2018 02.03.2018 2

Application

TIF 160.04 KB 01.03.2018 20.02.2018 4

Confirmation or consent to legal address

TIF 17.66 KB 01.03.2018 20.02.2018 1

Protocols/decisions of a company/organisation

TIF 111.04 KB 01.03.2018 20.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 67.5 KB 23.02.2017 23.02.2017 2

Application

TIF 203.57 KB 03.03.2017 20.02.2017 4

Announcement regarding the legal address

TIF 11.09 KB 03.03.2017 15.02.2017 1

Confirmation or consent to legal address

TIF 13.16 KB 03.03.2017 15.02.2017 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