Happy Fish, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
431 by paid taxes
277 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 | Happy Fish SIA |
| Registration number, date | 40203192015, 25.01.2019 |
| VAT number | LV40203192015 from 13.03.2019 Europe VAT register |
| Register, date | Commercial Register, 25.01.2019 |
| Legal address | Dzirnavu iela 83 – 46, Rīga, LV-1011 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 22.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 28.99 | 25.5 | -4.78 |
| Personal income tax (thousands, €) | 10.53 | 7.96 | 3.25 |
| Statutory social insurance contributions (thousands, €) | 18.71 | 15.52 | 6.69 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
| CSP industry | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
25 % | 25 000 | € 1 | € 25 000 | Latvia | 03.03.2023 | 09.03.2023 |
Natural person |
25 % | 25 000 | € 1 | € 25 000 | Latvia | 03.03.2023 | 09.03.2023 |
SIA "JGD Investments"Reg. no. 40103368269
|
10 % | 10 000 | € 1 | € 10 000 | Latvia | 30.01.2023 | 13.02.2023 |
Natural person |
30 % | 30 000 | € 1 | € 30 000 | Latvia | 09.11.2020 | 16.11.2020 |
Natural person |
10 % | 10 000 | € 1 | € 10 000 | Latvia | 09.11.2020 | 16.11.2020 |
Contacts in cooperation with
Apply information changes
ML
Happy Fish, SIA
Ganību dambis 24A - 13, Rīga, LV-1005 Check address owners
Saimniecības preču tirdzniecība
Historical company names
| Aura Systems SIA | Until 04.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (911.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (967.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (953.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Annual report 2020 | |||||
2019 |
Annual report | 25.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dalibn lemums HappyFish 2019 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.84 KB | 09.03.2023 | 03.03.2023 | 1 |
Shareholders’ register |
EDOC | 51 KB | 13.02.2023 | 30.01.2023 | 1 |
Shareholders’ register |
DOCX | 25.5 KB | 16.11.2020 | 09.11.2020 | 1 |
Shareholders’ register |
DOCX | 24.45 KB | 22.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
DOCX | 24.45 KB | 22.09.2020 | 16.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.92 KB | 11.03.2020 | 11.02.2020 | 1 |
Articles of Association |
DOCX | 15.81 KB | 11.03.2020 | 11.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.59 KB | 11.03.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 11.03.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 28.01.2020 | 17.01.2020 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 28.01.2020 | 17.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.84 KB | 29.10.2019 | 18.10.2019 | 1 |
Articles of Association |
DOCX | 14.5 KB | 29.10.2019 | 18.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.67 KB | 29.10.2019 | 18.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 29.10.2019 | 18.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.12 KB | 04.02.2019 | 29.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.12 KB | 04.02.2019 | 29.01.2019 | 1 |
Articles of Association |
DOCX | 14.18 KB | 04.02.2019 | 29.01.2019 | 1 |
Articles of Association |
DOCX | 14.18 KB | 04.02.2019 | 29.01.2019 | 1 |
Articles of Association |
DOCX | 13.83 KB | 25.01.2019 | 22.01.2019 | 1 |
Articles of Association |
DOCX | 13.83 KB | 25.01.2019 | 22.01.2019 | 1 |
Memorandum of Association |
DOCX | 26.55 KB | 25.01.2019 | 22.01.2019 | 2 |
Memorandum of Association |
DOCX | 26.55 KB | 25.01.2019 | 22.01.2019 | 2 |
Shareholders’ register |
DOCX | 17.38 KB | 25.01.2019 | 22.01.2019 | 1 |
Shareholders’ register |
DOCX | 17.38 KB | 25.01.2019 | 22.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.15 KB | 09.03.2023 | 03.03.2023 | 1 |
Application |
EDOC | 215.31 KB | 13.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
EDOC | 51.98 KB | 16.11.2020 | 11.11.2020 | 1 |
Application |
DOCX | 51.34 KB | 16.11.2020 | 11.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.92 KB | 16.11.2020 | 11.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.93 KB | 16.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.95 KB | 16.11.2020 | 09.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.9 KB | 16.11.2020 | 09.11.2020 | 1 |
Shareholders’ register |
EDOC | 41.43 KB | 16.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
DOCX | 43.75 KB | 22.09.2020 | 16.09.2020 | 2 |
Application |
EDOC | 46.84 KB | 22.09.2020 | 16.09.2020 | 2 |
Application |
DOCX | 43.75 KB | 22.09.2020 | 16.09.2020 | 2 |
Shareholders’ register |
EDOC | 28.34 KB | 22.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
EDOC | 45.37 KB | 08.05.2020 | 11.02.2020 | 2 |
Application |
DOCX | 40.09 KB | 08.05.2020 | 11.02.2020 | 2 |
Application |
DOCX | 40.09 KB | 08.05.2020 | 11.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 27.58 KB | 11.03.2020 | 11.02.2020 | 1 |
Articles of Association |
EDOC | 48.73 KB | 11.03.2020 | 11.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.96 KB | 11.03.2020 | 11.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.75 KB | 11.03.2020 | 11.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15 KB | 11.03.2020 | 11.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.78 KB | 11.03.2020 | 11.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.9 KB | 11.03.2020 | 11.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.69 KB | 11.03.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.52 KB | 11.03.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.31 KB | 11.03.2020 | 11.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.5 KB | 11.03.2020 | 11.02.2020 | 1 |
Shareholders’ register |
EDOC | 29.16 KB | 11.03.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.17 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
EDOC | 47.04 KB | 28.01.2020 | 22.01.2020 | 2 |
Application |
DOCX | 38.32 KB | 28.01.2020 | 22.01.2020 | 2 |
Application |
DOCX | 38.32 KB | 28.01.2020 | 22.01.2020 | 2 |
Shareholders’ register |
EDOC | 28.65 KB | 28.01.2020 | 17.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 29.10.2019 | 29.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.51 KB | 29.10.2019 | 18.10.2019 | 1 |
Articles of Association |
EDOC | 24.11 KB | 29.10.2019 | 18.10.2019 | 1 |
Application |
EDOC | 45.05 KB | 29.10.2019 | 18.10.2019 | 3 |
Application |
DOCX | 36.36 KB | 29.10.2019 | 18.10.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.4 KB | 29.10.2019 | 18.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.4 KB | 29.10.2019 | 18.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.18 KB | 29.10.2019 | 18.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.33 KB | 29.10.2019 | 18.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.19 KB | 29.10.2019 | 18.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.13 KB | 29.10.2019 | 18.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.9 KB | 29.10.2019 | 18.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.41 KB | 29.10.2019 | 18.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.55 KB | 29.10.2019 | 18.10.2019 | 1 |
Shareholders’ register |
EDOC | 28.65 KB | 29.10.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 04.02.2019 | 04.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 23.83 KB | 04.02.2019 | 29.01.2019 | 1 |
Articles of Association |
EDOC | 23.88 KB | 04.02.2019 | 29.01.2019 | 1 |
Application |
DOCX | 34.72 KB | 04.02.2019 | 29.01.2019 | 2 |
Application |
EDOC | 43.22 KB | 04.02.2019 | 29.01.2019 | 2 |
Application |
DOCX | 34.72 KB | 04.02.2019 | 29.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.32 KB | 04.02.2019 | 29.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.32 KB | 04.02.2019 | 29.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.3 KB | 04.02.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 25.01.2019 | 25.01.2019 | 2 |
Announcement regarding the legal address |
DOCX | 23.36 KB | 25.01.2019 | 22.01.2019 | 1 |
Announcement regarding the legal address |
DOCX | 23.36 KB | 25.01.2019 | 22.01.2019 | 1 |
Announcement regarding the legal address |
EDOC | 32.25 KB | 25.01.2019 | 22.01.2019 | 1 |
Articles of Association |
EDOC | 23.46 KB | 25.01.2019 | 22.01.2019 | 1 |
Application |
DOCX | 30.23 KB | 25.01.2019 | 22.01.2019 | 3 |
Application |
DOCX | 30.23 KB | 25.01.2019 | 22.01.2019 | 3 |
Application |
EDOC | 39.11 KB | 25.01.2019 | 22.01.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
238.32 KB | 25.01.2019 | 22.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
238.32 KB | 25.01.2019 | 22.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 242.98 KB | 25.01.2019 | 22.01.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.61 KB | 25.01.2019 | 22.01.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.33 KB | 25.01.2019 | 22.01.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.61 KB | 25.01.2019 | 22.01.2019 | 1 |
Memorandum of Association |
EDOC | 35.45 KB | 25.01.2019 | 22.01.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 16.16 KB | 25.01.2019 | 22.01.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.76 KB | 25.01.2019 | 22.01.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.16 KB | 25.01.2019 | 22.01.2019 | 1 |
Shareholders’ register |
EDOC | 26.96 KB | 25.01.2019 | 22.01.2019 | 1 |
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