Mr.Fox, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
39 by profit
27 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "Mr.Fox" |
| Registration number, date | 40103958961, 05.01.2016 |
| VAT number | LV40103958961 from 10.02.2016 Europe VAT register |
| Register, date | Commercial Register, 05.01.2016 |
| Legal address | Dzirnavu iela 34A – 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mr.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 (27.04.2021)
- 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, €) | 304.22 | 335.89 | 187.23 |
| Personal income tax (thousands, €) | 61.11 | 67.32 | 39.12 |
| Statutory social insurance contributions (thousands, €) | 118.6 | 127.52 | 78.6 |
| Average employees count | 29 | 32 | 25 |
| Received COVID-19 downtime support | 27.04.2021, 2 388.19 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "HALOM HOLDING"Reg. no. 40103952634
|
50 % | 50 | € 28 | € 1 400 | Latvia | 05.01.2016 | 05.01.2016 |
Sabiedrība ar ierobežotu atbildību "arbOOz"Reg. no. 40103575915
|
50 % | 50 | € 28 | € 1 400 | Latvia | 05.01.2016 | 05.01.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Mr.Fox 2023 GP ar ZR zinojumu | EDOC | ||||
| Mr.Fox 2023 GP ar ZR zinojumu VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MrFox vad.zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mr.Fox Vad.zinojums 2021 | |||||
| ZR zinojums Mr.Fox | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Fox vad.zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mr.Fox.vad.zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mr.Fox.vad.zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mr.Fox vadibas zinojums 2017 | |||||
2016 |
Annual report | 05.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mr.Fox2016vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.06 KB | 07.01.2016 | 10.12.2015 | 1 |
Shareholders’ register |
TIF | 89.62 KB | 07.01.2016 | 10.12.2015 | 2 |
Memorandum of association |
TIF | 97.26 KB | 07.01.2016 | 09.12.2015 | 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 | 62.56 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 46.5 KB | 06.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 46.5 KB | 06.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 102.24 KB | 16.03.2018 | 13.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.73 KB | 07.01.2016 | 05.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.89 KB | 07.01.2016 | 11.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.34 KB | 07.01.2016 | 10.12.2015 | 1 |
Application |
TIF | 194.44 KB | 07.01.2016 | 10.12.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.81 KB | 07.01.2016 | 10.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 83.06 KB | 07.01.2016 | 10.12.2015 | 3 |
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