H.A.P.P. Latvija, SIA
Limited Liability Company, Micro company
Place in branch
152 by paid taxes
38 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "H.A.P.P. Latvija" |
| Registration number, date | 40103686515, 28.06.2013 |
| VAT number | LV40103686515 from 05.07.2013 Europe VAT register |
| Register, date | Commercial Register, 28.06.2013 |
| Legal address | Ģertrūdes iela 32 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to H.A.P.P. Latvija, SIA
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
- Has contacts
- Negative 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, €) | 10.41 | -0.96 | 3.18 |
| Personal income tax (thousands, €) | 1.35 | 0.47 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.62 | 0.55 | 0 |
| Average employees count | 0 | 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 | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 28.06.2013 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 29.06.2016 | 05.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | PDF (816.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.10.2021 | PDF (427.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.11.2020 | PDF (693.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | PDF (429.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | PDF (689.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 HAPP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 27.03.2014 | TIF (309.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
82.58 KB | 04.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
115.93 KB | 04.07.2016 | 29.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
83.91 KB | 04.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
94.22 KB | 04.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
93.29 KB | 04.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
TIF | 11.99 KB | 24.07.2013 | 13.06.2013 | 1 |
Memorandum of Association |
TIF | 19.9 KB | 24.07.2013 | 13.06.2013 | 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 |
RTF | 179.02 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 05.07.2016 | 05.07.2016 | 2 |
Amendments to the Articles of Association |
113.85 KB | 04.07.2016 | 29.06.2016 | 1 | |
Application |
217.52 KB | 04.07.2016 | 29.06.2016 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
115.4 KB | 04.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
127.09 KB | 04.07.2016 | 29.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
114.19 KB | 04.07.2016 | 29.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.01 KB | 04.07.2016 | 14.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 24.07.2013 | 28.06.2013 | 2 |
Registration certificates |
TIF | 57.03 KB | 24.07.2013 | 28.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.75 KB | 24.07.2013 | 13.06.2013 | 1 |
Application |
TIF | 160.53 KB | 24.07.2013 | 13.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.92 KB | 24.07.2013 | 13.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.33 KB | 24.07.2013 | 05.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 228.51 KB | 24.07.2013 | 25.07.2007 | 5 |
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