Happy Fox, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
8 by profit
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Happy Fox"
Registration number, date 40103961374, 14.01.2016
VAT number LV40103961374 from 04.02.2016 Europe VAT register
Register, date Commercial Register, 14.01.2016
Legal address Launkalnes iela 12 – 59, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 14.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.72 0.96 3.49
Personal income tax (thousands, €) 0.03 0.2 0
Statutory social insurance contributions (thousands, €) 0.05 0.33 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Salikšana un iespiedformu izgatavošana (18.13)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.11.2021
* 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

100 % 2 800 € 1 € 2 800 Latvia 10.11.2021 17.11.2021

Apply information changes

ML

"Happy Fox", SIA

Rīga

Reklāma

Historical addresses

Rīga, Ropažu iela 5 - 24 Until 17.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (246.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (246.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (250.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums par 56 un 57pantu GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (250.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (250.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums par 56 un 57pantu GP2017 PDF

2016

 Annual report 14.01.2016 - 31.12.2016 29.04.2017  PDF (250.62 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.62 KB 17.11.2021 10.11.2021 1

Shareholders’ register

TIF 52.29 KB 13.02.2018 29.01.2018 2

Amendments to the Articles of Association

 TIF 14.19 KB 30.01.2018 11.12.2017 1

Articles of Association

 TIF 42.91 KB 30.01.2018 11.12.2017 3

Regulations for the increase/reduction of the equity

 TIF 33.76 KB 30.01.2018 11.12.2017 1

Articles of Association

 TIF 15.36 KB 18.01.2016 12.01.2016 1

Memorandum of Association

 TIF 33.64 KB 18.01.2016 12.01.2016 1

Shareholders’ register

TIF 48.86 KB 18.01.2016 12.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 49.48 KB 17.11.2021 17.11.2021 6

Application

 DOCX 49.48 KB 17.11.2021 17.11.2021 6

Decisions / letters / protocols of public notaries

 EDOC 61.04 KB 17.11.2021 17.11.2021 2

Shareholders’ register

EDOC 32.5 KB 17.11.2021 10.11.2021 1

Statement regarding the beneficial owners

 DOC 59.5 KB 17.11.2021 05.11.2021 1

Statement regarding the beneficial owners

 DOC 59.5 KB 17.11.2021 05.11.2021 1

Protocols/decisions of a company/organisation

 DOC 52.5 KB 17.11.2021 03.11.2021 1

Protocols/decisions of a company/organisation

 DOC 52.5 KB 17.11.2021 03.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 68.38 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.09 KB 14.02.2018 14.02.2018 2

Bank statements or other document regarding the payment of the equity

TIF 18.06 KB 13.02.2018 08.02.2018 1

Power of attorney, act of empowerment

 TIF 21.3 KB 13.02.2018 08.02.2018 1

Statement regarding the beneficial owners

 TIF 104.3 KB 30.01.2018 22.01.2018 3

Application

 TIF 147.91 KB 13.02.2018 18.01.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.71 KB 30.01.2018 11.12.2017 1

Protocols/decisions of a company/organisation

 TIF 67.24 KB 30.01.2018 11.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 54.04 KB 18.01.2016 14.01.2016 2

Announcement regarding the legal address

 TIF 11.43 KB 18.01.2016 12.01.2016 1

Application

 TIF 97.74 KB 18.01.2016 12.01.2016 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