Happy Fox, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.19 | 0.72 | 0.96 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.20 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0.33 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Salikšana un iespiedformu izgatavošana (18.13) |
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
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 | 10.11.2021 | 17.11.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ropažu iela 5 - 24 | Until 17.11.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Protokols par GP2024 | |||||
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 | |||||
| Paskaidrojums par 56 un 57pantu GP2020 | |||||
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 | |||||
| Paskaidrojums par 56 un 57pantu GP2017 | |||||
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