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SIA "Happy Fox"

Basic information
Status Registered
Name SIA "Happy Fox"
Legal form Limited Liability Company
Reg. No 40103961374
Reg. date 14.01.2016
Register Commercial Register
Legal Address Launkalnes iela 12 - 59, Rīga, LV-1039
Registered share capital, date 2,800 EUR, 14.02.2018
Paid-in share capital, date 2,800 EUR, 14.02.2018
NACE 18.13 Pre-press and pre-media services
VAT payer
LV40103961374 Registered Excluded
04.02.2016 -
Micro-enterprise tax payer
No payer status From Till
14.01.2016 31.12.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 17.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 10,480 EUR Net profit 516 EUR Equity 140 EUR Date submitted01.08.2021 Number of employees 1
Year2019 Net sales 2,685 EUR Net profit -157 EUR Equity -376 EUR Date submitted03.08.2020 Number of employees 1
Year2018 Net sales 5,794 EUR Net profit -3,591 EUR Equity -219 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 15,149 EUR Net profit 128 EUR Equity 574 EUR Date submitted29.04.2018 Number of employees 2
Year2016 Net sales 14,506 EUR Net profit 444 EUR Equity 446 EUR Date submitted29.04.2017 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other190 EUR Total190 EUR Number of employees1
Year2023 Social Insurance Contributions50 EUR Personal Income Tax30 EUR Other640 EUR Total720 EUR Number of employees1
Year2022 Social Insurance Contributions330 EUR Personal Income Tax200 EUR Other430 EUR Total960 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,490 EUR Total3,490 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,500 EUR Total3,500 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other710 EUR Total710 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.01.2018 Amendments to the Articles of Association 11.12.2017 (TIF)
Announcement regarding the legal address (1)
18.01.2016 Announcement regarding the legal address 12.01.2016 (TIF) •
Annual report (full) (7)
01.08.2021 2020 Annual report (full) (PDF)
03.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
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Application (5)
17.11.2021 Application 17.11.2021 (docx) •
17.11.2021 Application 17.11.2021 (DOCX) •
17.11.2021 Application 17.11.2021 (EDOC) •
13.02.2018 Application 18.01.2018 (TIF) •
18.01.2016 Application 12.01.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
30.01.2018 Application of shareholders or third persons for the acquisition of shares 11.12.2017 (TIF) •
Articles of Association (2)
30.01.2018 Articles of Association 11.12.2017 (TIF)
18.01.2016 Articles of Association 12.01.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.02.2018 Bank statements or other document regarding the payment of the equity 08.02.2018 (TIF) •
Decisions / letters / protocols of public notaries (5)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
18.01.2016 Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
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Memorandum of Association (1)
18.01.2016 Memorandum of Association 12.01.2016 (TIF)
Power of attorney, act of empowerment (1)
13.02.2018 Power of attorney, act of empowerment 08.02.2018 (TIF) •
Protocols/decisions of a company/organisation (4)
17.11.2021 Protocols/decisions of a company/organisation 03.11.2021 (DOC) •
17.11.2021 Protocols/decisions of a company/organisation 03.11.2021 (edoc) •
17.11.2021 Protocols/decisions of a company/organisation 03.11.2021 (doc) •
30.01.2018 Protocols/decisions of a company/organisation 11.12.2017 (TIF) •
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Regulations for the increase/reduction of the equity (1)
30.01.2018 Regulations for the increase/reduction of the equity 11.12.2017 (TIF)
Shareholders’ register (5)
17.11.2021 Shareholders’ register 10.11.2021 (DOCX)
17.11.2021 Shareholders’ register 10.11.2021 (docx)
17.11.2021 Shareholders’ register 10.11.2021 (EDOC) •
13.02.2018 Shareholders’ register 29.01.2018 (TIF)
18.01.2016 Shareholders’ register 12.01.2016 (TIF)
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Statement regarding the beneficial owners (4)
17.11.2021 Statement regarding the beneficial owners 05.11.2021 (doc) •
17.11.2021 Statement regarding the beneficial owners 05.11.2021 (edoc) •
17.11.2021 Statement regarding the beneficial owners 05.11.2021 (DOC) •
30.01.2018 Statement regarding the beneficial owners 22.01.2018 (TIF) •
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2021 (15)
17.11.2021 Application 17.11.2021 (docx) •
17.11.2021 Application 17.11.2021 (DOCX) •
17.11.2021 Application 17.11.2021 (EDOC) •
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (edoc) •
17.11.2021 Protocols/decisions of a company/organisation 03.11.2021 (DOC) •
17.11.2021 Protocols/decisions of a company/organisation 03.11.2021 (edoc) •
17.11.2021 Protocols/decisions of a company/organisation 03.11.2021 (doc) •
17.11.2021 Shareholders’ register 10.11.2021 (DOCX)
17.11.2021 Shareholders’ register 10.11.2021 (docx)
17.11.2021 Shareholders’ register 10.11.2021 (EDOC) •
17.11.2021 Statement regarding the beneficial owners 05.11.2021 (doc) •
17.11.2021 Statement regarding the beneficial owners 05.11.2021 (edoc) •
17.11.2021 Statement regarding the beneficial owners 05.11.2021 (DOC) •
01.08.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
03.08.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (13)
29.04.2018 2017 Annual report (full) (PDF)
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
13.02.2018 Application 18.01.2018 (TIF) •
13.02.2018 Bank statements or other document regarding the payment of the equity 08.02.2018 (TIF) •
13.02.2018 Power of attorney, act of empowerment 08.02.2018 (TIF) •
13.02.2018 Shareholders’ register 29.01.2018 (TIF)
30.01.2018 Amendments to the Articles of Association 11.12.2017 (TIF)
30.01.2018 Application of shareholders or third persons for the acquisition of shares 11.12.2017 (TIF) •
30.01.2018 Articles of Association 11.12.2017 (TIF)
30.01.2018 Protocols/decisions of a company/organisation 11.12.2017 (TIF) •
30.01.2018 Regulations for the increase/reduction of the equity 11.12.2017 (TIF)
30.01.2018 Statement regarding the beneficial owners 22.01.2018 (TIF) •
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2017 (3)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
2016 (6)
18.01.2016 Announcement regarding the legal address 12.01.2016 (TIF) •
18.01.2016 Application 12.01.2016 (TIF) •
18.01.2016 Articles of Association 12.01.2016 (TIF)
18.01.2016 Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
18.01.2016 Memorandum of Association 12.01.2016 (TIF)
18.01.2016 Shareholders’ register 12.01.2016 (TIF)
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