Mr.Fox, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
17 by paid taxes
25 by employees

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

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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
Rīga, Lokomotīves iela 26

50 % 50 € 28 € 1 400 Latvia 05.01.2016 05.01.2016

Sabiedrība ar ierobežotu atbildību "arbOOz"

Reg. no. 40103575915
Rīga, Dzirnavu iela 34A - 13

50 % 50 € 28 € 1 400 Latvia 05.01.2016 05.01.2016

Apply information changes

ML

"Mr.Fox", SIA

Dzirnavu 34A, Rīga, LV-1010 Check address owners

Kafejnīcas, bāri, restorāni

http://www.mrfox.lv

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 PDF
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 PDF
MrFox vad.zin 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
Mr.Fox Vad.zinojums 2021 PDF
ZR zinojums Mr.Fox PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Fox vad.zin.2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Mr.Fox.vad.zin.2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Mr.Fox.vad.zin.2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Mr.Fox vadibas zinojums 2017 PDF

2016

 Annual report 05.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Mr.Fox2016vad.zin PDF

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