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SIA "Happycard"

Basic information
Status Registered
Name SIA "Happycard"
Legal form Limited Liability Company
Reg. No 53603046151
Reg. date 03.03.2011
Register Commercial Register
Legal Address Brīvības gatve 236 - 71, Rīga, LV-1039
Registered share capital, date 2,840 EUR, 23.02.2015
Paid-in share capital, date 2,840 EUR, 23.02.2015
NACE 63.91 Web search portal activities
VAT payer
LV53603046151 Registered Excluded
17.03.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.06.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 64,531 EUR Net profit -8,313 EUR Equity 10,635 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 29,789 EUR Net profit -15,795 EUR Equity 6,597 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 51,934 EUR Net profit 6,631 EUR Equity 22,992 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 44,262 EUR Net profit 11,156 EUR Equity 41,585 EUR Date submitted02.05.2018 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 Contributions2,320 EUR Personal Income Tax1,420 EUR Other23,970 EUR Total27,710 EUR Number of employees1
Year2023 Social Insurance Contributions1,590 EUR Personal Income Tax970 EUR Other17,710 EUR Total20,270 EUR Number of employees1
Year2022 Social Insurance Contributions5,000 EUR Personal Income Tax2,950 EUR Other17,400 EUR Total25,350 EUR Number of employees1
Year2021 Social Insurance Contributions3,900 EUR Personal Income Tax1,860 EUR Other16,780 EUR Total22,540 EUR Number of employees2
Year2020 Social Insurance Contributions2,130 EUR Personal Income Tax440 EUR Other4,240 EUR Total6,810 EUR Number of employees1
Year2019 Social Insurance Contributions2,280 EUR Personal Income Tax1,110 EUR Other4,470 EUR Total7,860 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
24.02.2015 Amendments to the Articles of Association 14.01.2015 (TIF)
Announcement regarding the legal address (2)
16.01.2017 Announcement regarding the legal address 11.01.2017 (TIF) •
07.03.2011 Announcement regarding the legal address 02.02.2011 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (25)
06.06.2019 Application 01.06.2019 (edoc) •
06.06.2019 Application 01.06.2019 (pdf) •
06.06.2019 Application 01.06.2019 (pdf) •
04.04.2018 Application 29.03.2018 (edoc) •
04.04.2018 Application 29.03.2018 (pdf) •
04.04.2018 Application 29.03.2018 (pdf) •
27.03.2018 Application 22.03.2018 (edoc) •
27.03.2018 Application 22.03.2018 (pdf) •
27.03.2018 Application 22.03.2018 (pdf) •
26.01.2017 Application 23.01.2017 (PDF) •
26.01.2017 Application 23.01.2017 (pdf) •
16.01.2017 Application 16.01.2017 (TIF) •
01.11.2016 Application 25.10.2016 (EDOC) •
01.11.2016 Application 25.10.2016 (pdf) •
01.11.2016 Application 25.10.2016 (pdf) •
19.10.2016 Application 17.10.2016 (EDOC) •
19.10.2016 Application 17.10.2016 (pdf) •
19.10.2016 Application 17.10.2016 (pdf) •
14.10.2016 Application 22.08.2016 (TIF) •
15.04.2015 Application 24.03.2015 (TIF) •
24.02.2015 Application 15.01.2015 (TIF) •
15.07.2013 Application 04.07.2013 (TIF) •
23.03.2012 Application 16.03.2012 (TIF) •
08.03.2012 Application 05.03.2012 (TIF) •
07.03.2011 Application 02.02.2011 (TIF) •
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Articles of Association (5)
06.06.2019 Articles of Association 29.05.2019 (pdf)
06.06.2019 Articles of Association 29.05.2019 (pdf)
06.06.2019 Articles of Association 29.05.2019 (edoc) •
24.02.2015 Articles of Association 14.01.2015 (TIF)
07.03.2011 Articles of Association 02.02.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
07.03.2011 Bank statements or other document regarding the payment of the equity 21.02.2011 (TIF) •
Confirmation or consent to legal address (6)
27.03.2018 Confirmation or consent to legal address 16.03.2018 (edoc) •
27.03.2018 Confirmation or consent to legal address 16.03.2018 (pdf) •
27.03.2018 Confirmation or consent to legal address 16.03.2018 (docx) •
27.03.2018 Confirmation or consent to legal address 16.03.2018 (pdf) •
15.04.2015 Confirmation or consent to legal address 28.01.2015 (TIF) •
15.07.2013 Confirmation or consent to legal address 27.06.2013 (TIF) •
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Decisions / letters / protocols of public notaries (21)
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
31.01.2017 Decisions / letters / protocols of public notaries 31.01.2017 (edoc) •
18.01.2017 Decisions / letters / protocols of public notaries 18.01.2017 (edoc) •
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (EDOC) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (rtf) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (rtf) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (EDOC) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
15.04.2015 Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
24.02.2015 Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
15.07.2013 Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
23.03.2012 Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
08.03.2012 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 03.03.2011 (TIF) •
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Memorandum of association (1)
07.03.2011 Memorandum of association 02.02.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.10.2016 Notice of a member of the Board regarding the resignation 22.08.2016 (TIF) •
Protocols/decisions of a company/organisation (11)
06.06.2019 Protocols/decisions of a company/organisation 29.05.2019 (edoc) •
06.06.2019 Protocols/decisions of a company/organisation 29.05.2019 (pdf) •
06.06.2019 Protocols/decisions of a company/organisation 29.05.2019 (pdf) •
04.04.2018 Protocols/decisions of a company/organisation 29.03.2018 (edoc) •
04.04.2018 Protocols/decisions of a company/organisation 29.03.2018 (pdf) •
04.04.2018 Protocols/decisions of a company/organisation 29.03.2018 (pdf) •
27.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (edoc) •
27.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (pdf) •
27.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (pdf) •
24.02.2015 Protocols/decisions of a company/organisation 15.01.2015 (TIF) •
23.03.2012 Protocols/decisions of a company/organisation 16.03.2012 (TIF) •
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Registration certificates (1)
07.03.2011 Registration certificates 03.03.2011 (TIF) •
Shareholders’ register (19)
06.06.2019 Shareholders’ register 29.05.2019 (pdf)
06.06.2019 Shareholders’ register 29.05.2019 (pdf)
06.06.2019 Shareholders’ register 29.05.2019 (edoc) •
04.04.2018 Shareholders’ register 29.03.2018 (pdf)
04.04.2018 Shareholders’ register 29.03.2018 (pdf)
04.04.2018 Shareholders’ register 29.03.2018 (edoc) •
27.03.2018 Shareholders’ register 16.03.2018 (pdf)
27.03.2018 Shareholders’ register 16.03.2018 (pdf)
27.03.2018 Shareholders’ register 16.03.2018 (edoc) •
01.11.2016 Shareholders’ register 28.10.2016 (docx)
01.11.2016 Shareholders’ register 28.10.2016 (docx)
01.11.2016 Shareholders’ register 28.10.2016 (EDOC) •
19.10.2016 Shareholders’ register 15.09.2016 (doc)
19.10.2016 Shareholders’ register 15.09.2016 (doc)
19.10.2016 Shareholders’ register 15.09.2016 (EDOC) •
24.02.2015 Shareholders’ register 14.01.2015 (TIF)
24.02.2015 Shareholders’ register 14.01.2015 (TIF)
23.03.2012 Shareholders’ register 16.03.2012 (TIF)
08.03.2012 Shareholders’ register 02.03.2012 (TIF)
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Submission/Application (2)
30.01.2017 Submission/Application 23.01.2017 (EDOC) •
30.01.2017 Submission/Application 23.01.2017 (docx) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (15)
06.06.2019 Application 01.06.2019 (edoc) •
06.06.2019 Application 01.06.2019 (pdf) •
06.06.2019 Application 01.06.2019 (pdf) •
06.06.2019 Articles of Association 29.05.2019 (pdf)
06.06.2019 Articles of Association 29.05.2019 (pdf)
06.06.2019 Articles of Association 29.05.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (edoc) •
06.06.2019 Decisions / letters / protocols of public notaries 06.06.2019 (rtf) •
06.06.2019 Protocols/decisions of a company/organisation 29.05.2019 (edoc) •
06.06.2019 Protocols/decisions of a company/organisation 29.05.2019 (pdf) •
06.06.2019 Protocols/decisions of a company/organisation 29.05.2019 (pdf) •
06.06.2019 Shareholders’ register 29.05.2019 (pdf)
06.06.2019 Shareholders’ register 29.05.2019 (pdf)
06.06.2019 Shareholders’ register 29.05.2019 (edoc) •
04.05.2019 2018 Annual report (full) (PDF)
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2018 (27)
02.05.2018 2017 Annual report (full) (PDF)
04.04.2018 Application 29.03.2018 (edoc) •
04.04.2018 Application 29.03.2018 (pdf) •
04.04.2018 Application 29.03.2018 (pdf) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (edoc) •
04.04.2018 Decisions / letters / protocols of public notaries 04.04.2018 (rtf) •
04.04.2018 Protocols/decisions of a company/organisation 29.03.2018 (edoc) •
04.04.2018 Protocols/decisions of a company/organisation 29.03.2018 (pdf) •
04.04.2018 Protocols/decisions of a company/organisation 29.03.2018 (pdf) •
04.04.2018 Shareholders’ register 29.03.2018 (pdf)
04.04.2018 Shareholders’ register 29.03.2018 (pdf)
04.04.2018 Shareholders’ register 29.03.2018 (edoc) •
27.03.2018 Application 22.03.2018 (edoc) •
27.03.2018 Application 22.03.2018 (pdf) •
27.03.2018 Application 22.03.2018 (pdf) •
27.03.2018 Confirmation or consent to legal address 16.03.2018 (edoc) •
27.03.2018 Confirmation or consent to legal address 16.03.2018 (pdf) •
27.03.2018 Confirmation or consent to legal address 16.03.2018 (docx) •
27.03.2018 Confirmation or consent to legal address 16.03.2018 (pdf) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018 Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
27.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (edoc) •
27.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (pdf) •
27.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (pdf) •
27.03.2018 Shareholders’ register 16.03.2018 (pdf)
27.03.2018 Shareholders’ register 16.03.2018 (pdf)
27.03.2018 Shareholders’ register 16.03.2018 (edoc) •
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2017 (8)
31.01.2017 Decisions / letters / protocols of public notaries 31.01.2017 (edoc) •
30.01.2017 Submission/Application 23.01.2017 (EDOC) •
30.01.2017 Submission/Application 23.01.2017 (docx) •
26.01.2017 Application 23.01.2017 (PDF) •
26.01.2017 Application 23.01.2017 (pdf) •
18.01.2017 Decisions / letters / protocols of public notaries 18.01.2017 (edoc) •
16.01.2017 Announcement regarding the legal address 11.01.2017 (TIF) •
16.01.2017 Application 16.01.2017 (TIF) •
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2016 (21)
02.11.2016 Decisions / letters / protocols of public notaries 02.11.2016 (TIF) •
01.11.2016 Application 25.10.2016 (EDOC) •
01.11.2016 Application 25.10.2016 (pdf) •
01.11.2016 Application 25.10.2016 (pdf) •
01.11.2016 Shareholders’ register 28.10.2016 (docx)
01.11.2016 Shareholders’ register 28.10.2016 (docx)
01.11.2016 Shareholders’ register 28.10.2016 (EDOC) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (EDOC) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (rtf) •
20.10.2016 Decisions / letters / protocols of public notaries 20.10.2016 (rtf) •
19.10.2016 Application 17.10.2016 (EDOC) •
19.10.2016 Application 17.10.2016 (pdf) •
19.10.2016 Application 17.10.2016 (pdf) •
19.10.2016 Shareholders’ register 15.09.2016 (doc)
19.10.2016 Shareholders’ register 15.09.2016 (doc)
19.10.2016 Shareholders’ register 15.09.2016 (EDOC) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (EDOC) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
14.10.2016 Application 22.08.2016 (TIF) •
14.10.2016 Notice of a member of the Board regarding the resignation 22.08.2016 (TIF) •
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2015 (10)
15.04.2015 Application 24.03.2015 (TIF) •
15.04.2015 Confirmation or consent to legal address 28.01.2015 (TIF) •
15.04.2015 Decisions / letters / protocols of public notaries 14.04.2015 (TIF) •
24.02.2015 Amendments to the Articles of Association 14.01.2015 (TIF)
24.02.2015 Application 15.01.2015 (TIF) •
24.02.2015 Articles of Association 14.01.2015 (TIF)
24.02.2015 Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
24.02.2015 Protocols/decisions of a company/organisation 15.01.2015 (TIF) •
24.02.2015 Shareholders’ register 14.01.2015 (TIF)
24.02.2015 Shareholders’ register 14.01.2015 (TIF)
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2013 (3)
15.07.2013 Application 04.07.2013 (TIF) •
15.07.2013 Confirmation or consent to legal address 27.06.2013 (TIF) •
15.07.2013 Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
2012 (7)
23.03.2012 Application 16.03.2012 (TIF) •
23.03.2012 Decisions / letters / protocols of public notaries 23.03.2012 (TIF) •
23.03.2012 Protocols/decisions of a company/organisation 16.03.2012 (TIF) •
23.03.2012 Shareholders’ register 16.03.2012 (TIF)
08.03.2012 Application 05.03.2012 (TIF) •
08.03.2012 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
08.03.2012 Shareholders’ register 02.03.2012 (TIF)
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2011 (7)
07.03.2011 Announcement regarding the legal address 02.02.2011 (TIF) •
07.03.2011 Application 02.02.2011 (TIF) •
07.03.2011 Articles of Association 02.02.2011 (TIF)
07.03.2011 Bank statements or other document regarding the payment of the equity 21.02.2011 (TIF) •
07.03.2011 Decisions / letters / protocols of public notaries 03.03.2011 (TIF) •
07.03.2011 Memorandum of association 02.02.2011 (TIF)
07.03.2011 Registration certificates 03.03.2011 (TIF) •
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