B.Happy, SIA
Limited Liability Company, Micro company
Place in branch
442 by turnover
146 by profit
23 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 | Sabiedrība ar ierobežotu atbildību "B.Happy" |
| Registration number, date | 40003648875, 08.10.2003 |
| VAT number | None (excluded 16.10.2015) Europe VAT register |
| Register, date | Commercial Register, 08.10.2003 |
| Legal address | Liepājas iela 35A – 19, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.04.2021)
- 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, €) | 0 | 0.17 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 09.04.2021, 1 500.00 € | ||
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.02.2018 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 29.01.2018 | 01.02.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIJA-BŪVE" | Until 22.08.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 17-523 | Until 19.09.2005 | 19 years ago |
|---|---|---|
| Rīga, Antonijas iela 21 | Until 22.08.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 02 VZ | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 01 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 02 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 02 VZ BH | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 02 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| B.Happy VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vz.Nr.2015VZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadz | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | ZIP (22 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.02.2009 | DOC (20 KB) | |
2007 |
Annual report | 09.07.2008 | TIF (147.25 KB) | ||
2006 |
Annual report | 22.04.2008 | TIF (537.15 KB) | ||
2005 |
Annual report | 25.08.2006 | PDF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.73 KB | 30.01.2018 | 29.01.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 29.74 KB | 06.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 39.96 KB | 06.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.21 KB | 06.07.2016 | 29.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 215.49 KB | 30.01.2018 | 29.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 17.84 KB | 30.01.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.21 KB | 30.01.2018 | 29.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 95.97 KB | 30.01.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.45 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.45 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.5 KB | 11.07.2016 | 11.07.2016 | 2 |
Application |
DOC | 81 KB | 12.07.2016 | 30.06.2016 | 3 |
Application |
DOC | 81 KB | 12.07.2016 | 30.06.2016 | 3 |
Application |
EDOC | 38.69 KB | 12.07.2016 | 30.06.2016 | 3 |
Articles of Association |
EDOC | 39.96 KB | 06.07.2016 | 29.06.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 32 KB | 06.07.2016 | 29.06.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.94 KB | 06.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 06.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.39 KB | 06.07.2016 | 29.06.2016 | 2 |
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