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Happy Fish SIA

Basic information
Status Registered
Name Happy Fish SIA
Legal form Limited Liability Company
Reg. No 40203192015
Reg. date 25.01.2019
Register Commercial Register
Legal Address Dzirnavu iela 83 - 46, Rīga, LV-1011
Registered share capital, date 100,000 EUR, 11.03.2020
Paid-in share capital, date 100,000 EUR, 22.09.2020
NACE 20.41 Manufacture of soap and detergents, cleaning and polishing preparations
VAT payer
LV40203192015 Registered Excluded
13.03.2019 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.11.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 7,190 EUR Net profit 2,194 EUR Equity 91,097 EUR Date submitted27.10.2021 Number of employees 1
Year2019 Net sales 5,470 EUR Net profit -11,097 EUR Equity 21,703 EUR Date submitted30.07.2020 Number of employees 1
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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 Contributions14,540 EUR Personal Income Tax9,140 EUR Other9,850 EUR Total33,530 EUR Number of employees2
Year2023 Social Insurance Contributions18,710 EUR Personal Income Tax10,530 EUR Other-250 EUR Total28,990 EUR Number of employees4
Year2022 Social Insurance Contributions15,520 EUR Personal Income Tax7,960 EUR Other2,020 EUR Total25,500 EUR Number of employees4
Year2021 Social Insurance Contributions6,690 EUR Personal Income Tax3,250 EUR Other-14,720 EUR Total-4,780 EUR Number of employees2
Year2020 Social Insurance Contributions1,260 EUR Personal Income Tax820 EUR Other-10,240 EUR Total-8,160 EUR Number of employees1
Year2019 Social Insurance Contributions680 EUR Personal Income Tax400 EUR Other120 EUR Total1,200 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
11.03.2020 Amendments to the Articles of Association 11.02.2020 (docx)
11.03.2020 Amendments to the Articles of Association 11.02.2020 (edoc) •
29.10.2019 Amendments to the Articles of Association 18.10.2019 (docx)
29.10.2019 Amendments to the Articles of Association 18.10.2019 (edoc) •
04.02.2019 Amendments to the Articles of Association 29.01.2019 (docx)
04.02.2019 Amendments to the Articles of Association 29.01.2019 (docx)
04.02.2019 Amendments to the Articles of Association 29.01.2019 (edoc) •
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Announcement regarding the legal address (3)
25.01.2019 Announcement regarding the legal address 22.01.2019 (edoc) •
25.01.2019 Announcement regarding the legal address 22.01.2019 (docx) •
25.01.2019 Announcement regarding the legal address 22.01.2019 (docx) •
Annual report (full) (2)
27.10.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
Application (19)
16.11.2020 Application 11.11.2020 (edoc) •
16.11.2020 Application 11.11.2020 (docx) •
22.09.2020 Application 16.09.2020 (edoc) •
22.09.2020 Application 16.09.2020 (docx) •
22.09.2020 Application 16.09.2020 (docx) •
08.05.2020 Application 11.02.2020 (EDOC) •
08.05.2020 Application 11.02.2020 (docx) •
08.05.2020 Application 11.02.2020 (docx) •
28.01.2020 Application 22.01.2020 (edoc) •
28.01.2020 Application 22.01.2020 (docx) •
28.01.2020 Application 22.01.2020 (docx) •
29.10.2019 Application 18.10.2019 (edoc) •
29.10.2019 Application 18.10.2019 (docx) •
04.02.2019 Application 29.01.2019 (edoc) •
04.02.2019 Application 29.01.2019 (docx) •
04.02.2019 Application 29.01.2019 (docx) •
25.01.2019 Application 22.01.2019 (edoc) •
25.01.2019 Application 22.01.2019 (docx) •
25.01.2019 Application 22.01.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (12)
11.03.2020 Application of shareholders or third persons for the acquisition of shares 11.02.2020 (edoc) •
11.03.2020 Application of shareholders or third persons for the acquisition of shares 11.02.2020 (docx) •
11.03.2020 Application of shareholders or third persons for the acquisition of shares 11.02.2020 (edoc) •
11.03.2020 Application of shareholders or third persons for the acquisition of shares 11.02.2020 (docx) •
11.03.2020 Application of shareholders or third persons for the acquisition of shares 11.02.2020 (edoc) •
11.03.2020 Application of shareholders or third persons for the acquisition of shares 11.02.2020 (docx) •
29.10.2019 Application of shareholders or third persons for the acquisition of shares 18.10.2019 (edoc) •
29.10.2019 Application of shareholders or third persons for the acquisition of shares 18.10.2019 (docx) •
29.10.2019 Application of shareholders or third persons for the acquisition of shares 18.10.2019 (edoc) •
29.10.2019 Application of shareholders or third persons for the acquisition of shares 18.10.2019 (docx) •
29.10.2019 Application of shareholders or third persons for the acquisition of shares 18.10.2019 (edoc) •
29.10.2019 Application of shareholders or third persons for the acquisition of shares 18.10.2019 (docx) •
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Articles of Association (10)
11.03.2020 Articles of Association 11.02.2020 (docx)
11.03.2020 Articles of Association 11.02.2020 (edoc) •
29.10.2019 Articles of Association 18.10.2019 (docx)
29.10.2019 Articles of Association 18.10.2019 (edoc) •
04.02.2019 Articles of Association 29.01.2019 (docx)
04.02.2019 Articles of Association 29.01.2019 (docx)
04.02.2019 Articles of Association 29.01.2019 (edoc) •
25.01.2019 Articles of Association 22.01.2019 (docx)
25.01.2019 Articles of Association 22.01.2019 (docx)
25.01.2019 Articles of Association 22.01.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
25.01.2019 Bank statements or other document regarding the payment of the equity 22.01.2019 (edoc) •
25.01.2019 Bank statements or other document regarding the payment of the equity 22.01.2019 (pdf) •
25.01.2019 Bank statements or other document regarding the payment of the equity 22.01.2019 (pdf) •
Consent of a member of the Board / executive director (5)
16.11.2020 Consent of a member of the Board / executive director 11.11.2020 (edoc) •
16.11.2020 Consent of a member of the Board / executive director 11.11.2020 (docx) •
25.01.2019 Consent of a member of the Board / executive director 22.01.2019 (edoc) •
25.01.2019 Consent of a member of the Board / executive director 22.01.2019 (docx) •
25.01.2019 Consent of a member of the Board / executive director 22.01.2019 (docx) •
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Decisions / letters / protocols of public notaries (11)
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
29.10.2019 Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (edoc) •
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (rtf) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (rtf) •
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Memorandum of Association (3)
25.01.2019 Memorandum of Association 22.01.2019 (docx)
25.01.2019 Memorandum of Association 22.01.2019 (docx)
25.01.2019 Memorandum of Association 22.01.2019 (edoc) •
Power of attorney, act of empowerment (3)
25.01.2019 Power of attorney, act of empowerment 22.01.2019 (edoc) •
25.01.2019 Power of attorney, act of empowerment 22.01.2019 (docx) •
25.01.2019 Power of attorney, act of empowerment 22.01.2019 (docx) •
Protocols/decisions of a company/organisation (9)
16.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (edoc) •
16.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (docx) •
11.03.2020 Protocols/decisions of a company/organisation 11.02.2020 (edoc) •
11.03.2020 Protocols/decisions of a company/organisation 11.02.2020 (docx) •
29.10.2019 Protocols/decisions of a company/organisation 18.10.2019 (edoc) •
29.10.2019 Protocols/decisions of a company/organisation 18.10.2019 (docx) •
04.02.2019 Protocols/decisions of a company/organisation 29.01.2019 (edoc) •
04.02.2019 Protocols/decisions of a company/organisation 29.01.2019 (docx) •
04.02.2019 Protocols/decisions of a company/organisation 29.01.2019 (docx) •
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Regulations for the increase/reduction of the equity (4)
11.03.2020 Regulations for the increase/reduction of the equity 11.02.2020 (docx)
11.03.2020 Regulations for the increase/reduction of the equity 11.02.2020 (edoc) •
29.10.2019 Regulations for the increase/reduction of the equity 18.10.2019 (docx)
29.10.2019 Regulations for the increase/reduction of the equity 18.10.2019 (edoc) •
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Shareholders’ register (15)
16.11.2020 Shareholders’ register 09.11.2020 (docx)
16.11.2020 Shareholders’ register 09.11.2020 (edoc) •
22.09.2020 Shareholders’ register 16.09.2020 (docx)
22.09.2020 Shareholders’ register 16.09.2020 (docx)
22.09.2020 Shareholders’ register 16.09.2020 (edoc) •
11.03.2020 Shareholders’ register 11.02.2020 (docx)
11.03.2020 Shareholders’ register 11.02.2020 (edoc) •
28.01.2020 Shareholders’ register 17.01.2020 (docx)
28.01.2020 Shareholders’ register 17.01.2020 (docx)
28.01.2020 Shareholders’ register 17.01.2020 (edoc) •
29.10.2019 Shareholders’ register 18.10.2019 (docx)
29.10.2019 Shareholders’ register 18.10.2019 (edoc) •
25.01.2019 Shareholders’ register 22.01.2019 (docx)
25.01.2019 Shareholders’ register 22.01.2019 (docx)
25.01.2019 Shareholders’ register 22.01.2019 (edoc) •
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2021 (1)
27.10.2021 2020 Annual report (full) (PDF)
2020 (46)
16.11.2020 Application 11.11.2020 (edoc) •
16.11.2020 Application 11.11.2020 (docx) •
16.11.2020 Consent of a member of the Board / executive director 11.11.2020 (edoc) •
16.11.2020 Consent of a member of the Board / executive director 11.11.2020 (docx) •
16.11.2020 Decisions / letters / protocols of public notaries 16.11.2020 (edoc) •
16.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (edoc) •
16.11.2020 Protocols/decisions of a company/organisation 09.11.2020 (docx) •
16.11.2020 Shareholders’ register 09.11.2020 (docx)
16.11.2020 Shareholders’ register 09.11.2020 (edoc) •
22.09.2020 Application 16.09.2020 (edoc) •
22.09.2020 Application 16.09.2020 (docx) •
22.09.2020 Application 16.09.2020 (docx) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
22.09.2020 Shareholders’ register 16.09.2020 (docx)
22.09.2020 Shareholders’ register 16.09.2020 (docx)
22.09.2020 Shareholders’ register 16.09.2020 (edoc) •
30.07.2020 2019 Annual report (full) (PDF)
08.05.2020 Application 11.02.2020 (EDOC) •
08.05.2020 Application 11.02.2020 (docx) •
08.05.2020 Application 11.02.2020 (docx) •
11.03.2020 Amendments to the Articles of Association 11.02.2020 (docx)
11.03.2020 Amendments to the Articles of Association 11.02.2020 (edoc) •
11.03.2020 Application of shareholders or third persons for the acquisition of shares 11.02.2020 (edoc) •
11.03.2020 Application of shareholders or third persons for the acquisition of shares 11.02.2020 (docx) •
11.03.2020 Application of shareholders or third persons for the acquisition of shares 11.02.2020 (edoc) •
11.03.2020 Application of shareholders or third persons for the acquisition of shares 11.02.2020 (docx) •
11.03.2020 Application of shareholders or third persons for the acquisition of shares 11.02.2020 (edoc) •
11.03.2020 Application of shareholders or third persons for the acquisition of shares 11.02.2020 (docx) •
11.03.2020 Articles of Association 11.02.2020 (docx)
11.03.2020 Articles of Association 11.02.2020 (edoc) •
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
11.03.2020 Protocols/decisions of a company/organisation 11.02.2020 (edoc) •
11.03.2020 Protocols/decisions of a company/organisation 11.02.2020 (docx) •
11.03.2020 Regulations for the increase/reduction of the equity 11.02.2020 (docx)
11.03.2020 Regulations for the increase/reduction of the equity 11.02.2020 (edoc) •
11.03.2020 Shareholders’ register 11.02.2020 (docx)
11.03.2020 Shareholders’ register 11.02.2020 (edoc) •
28.01.2020 Application 22.01.2020 (edoc) •
28.01.2020 Application 22.01.2020 (docx) •
28.01.2020 Application 22.01.2020 (docx) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
28.01.2020 Shareholders’ register 17.01.2020 (docx)
28.01.2020 Shareholders’ register 17.01.2020 (docx)
28.01.2020 Shareholders’ register 17.01.2020 (edoc) •
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2019 (59)
29.10.2019 Amendments to the Articles of Association 18.10.2019 (docx)
29.10.2019 Amendments to the Articles of Association 18.10.2019 (edoc) •
29.10.2019 Application 18.10.2019 (edoc) •
29.10.2019 Application 18.10.2019 (docx) •
29.10.2019 Application of shareholders or third persons for the acquisition of shares 18.10.2019 (edoc) •
29.10.2019 Application of shareholders or third persons for the acquisition of shares 18.10.2019 (docx) •
29.10.2019 Application of shareholders or third persons for the acquisition of shares 18.10.2019 (edoc) •
29.10.2019 Application of shareholders or third persons for the acquisition of shares 18.10.2019 (docx) •
29.10.2019 Application of shareholders or third persons for the acquisition of shares 18.10.2019 (edoc) •
29.10.2019 Application of shareholders or third persons for the acquisition of shares 18.10.2019 (docx) •
29.10.2019 Articles of Association 18.10.2019 (docx)
29.10.2019 Articles of Association 18.10.2019 (edoc) •
29.10.2019 Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
29.10.2019 Protocols/decisions of a company/organisation 18.10.2019 (edoc) •
29.10.2019 Protocols/decisions of a company/organisation 18.10.2019 (docx) •
29.10.2019 Regulations for the increase/reduction of the equity 18.10.2019 (docx)
29.10.2019 Regulations for the increase/reduction of the equity 18.10.2019 (edoc) •
29.10.2019 Shareholders’ register 18.10.2019 (docx)
29.10.2019 Shareholders’ register 18.10.2019 (edoc) •
04.02.2019 Amendments to the Articles of Association 29.01.2019 (docx)
04.02.2019 Amendments to the Articles of Association 29.01.2019 (docx)
04.02.2019 Amendments to the Articles of Association 29.01.2019 (edoc) •
04.02.2019 Application 29.01.2019 (edoc) •
04.02.2019 Application 29.01.2019 (docx) •
04.02.2019 Application 29.01.2019 (docx) •
04.02.2019 Articles of Association 29.01.2019 (docx)
04.02.2019 Articles of Association 29.01.2019 (docx)
04.02.2019 Articles of Association 29.01.2019 (edoc) •
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (edoc) •
04.02.2019 Decisions / letters / protocols of public notaries 04.02.2019 (rtf) •
04.02.2019 Protocols/decisions of a company/organisation 29.01.2019 (edoc) •
04.02.2019 Protocols/decisions of a company/organisation 29.01.2019 (docx) •
04.02.2019 Protocols/decisions of a company/organisation 29.01.2019 (docx) •
25.01.2019 Announcement regarding the legal address 22.01.2019 (edoc) •
25.01.2019 Announcement regarding the legal address 22.01.2019 (docx) •
25.01.2019 Announcement regarding the legal address 22.01.2019 (docx) •
25.01.2019 Application 22.01.2019 (edoc) •
25.01.2019 Application 22.01.2019 (docx) •
25.01.2019 Application 22.01.2019 (docx) •
25.01.2019 Articles of Association 22.01.2019 (docx)
25.01.2019 Articles of Association 22.01.2019 (docx)
25.01.2019 Articles of Association 22.01.2019 (edoc) •
25.01.2019 Bank statements or other document regarding the payment of the equity 22.01.2019 (edoc) •
25.01.2019 Bank statements or other document regarding the payment of the equity 22.01.2019 (pdf) •
25.01.2019 Bank statements or other document regarding the payment of the equity 22.01.2019 (pdf) •
25.01.2019 Consent of a member of the Board / executive director 22.01.2019 (edoc) •
25.01.2019 Consent of a member of the Board / executive director 22.01.2019 (docx) •
25.01.2019 Consent of a member of the Board / executive director 22.01.2019 (docx) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (rtf) •
25.01.2019 Memorandum of Association 22.01.2019 (docx)
25.01.2019 Memorandum of Association 22.01.2019 (docx)
25.01.2019 Memorandum of Association 22.01.2019 (edoc) •
25.01.2019 Power of attorney, act of empowerment 22.01.2019 (edoc) •
25.01.2019 Power of attorney, act of empowerment 22.01.2019 (docx) •
25.01.2019 Power of attorney, act of empowerment 22.01.2019 (docx) •
25.01.2019 Shareholders’ register 22.01.2019 (docx)
25.01.2019 Shareholders’ register 22.01.2019 (docx)
25.01.2019 Shareholders’ register 22.01.2019 (edoc) •
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