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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 17.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Happify SIA |
| Registration number, date | 40203242424, 26.02.2020 |
| VAT number | None (excluded 17.01.2024) Europe VAT register |
| Register, date | Commercial Register, 26.02.2020 |
| Legal address | Dzirnavu iela 140, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 196.43 | 46.77 | 0 |
| Personal income tax (thousands, €) | 70.98 | 15.54 | 0 |
| Statutory social insurance contributions (thousands, €) | 128.9 | 31.7 | 0 |
| Average employees count | 9 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.02.2020 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Baznīcas iela 13 - 17 | Until 09.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Happify FS as of 31 12 2022 LV signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | EDOC | ||||
2020 |
Annual report | 26.02.2020 - 31.12.2020 | 26.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums par |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 249.68 KB | 03.08.2023 | 25.07.2023 | 10 |
Shareholders’ register |
DOCX | 26.99 KB | 25.02.2020 | 18.02.2020 | 1 |
Articles of Association |
TIF | 187.56 KB | 21.02.2020 | 13.02.2020 | 8 |
Memorandum of Association |
TIF | 505.13 KB | 25.02.2020 | 30.01.2020 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.84 KB | 12.01.2024 | 12.01.2024 | 1 |
Application |
EDOC | 45.65 KB | 17.01.2024 | 10.01.2024 | 1 |
Other documents |
199.97 KB | 17.01.2024 | 01.12.2023 | 1 | |
Application |
EDOC | 42.97 KB | 01.08.2023 | 31.07.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 222.64 KB | 01.08.2023 | 25.07.2023 | 8 |
Application |
EDOC | 53.01 KB | 22.06.2023 | 15.06.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.4 MB | 20.06.2023 | 06.06.2023 | 10 |
Application |
EDOC | 54.11 KB | 09.03.2023 | 01.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 26.02.2020 | 26.02.2020 | 2 |
Consent of a member of the Board / executive director |
DOCX | 14.46 KB | 25.02.2020 | 19.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.4 KB | 25.02.2020 | 19.02.2020 | 1 |
Shareholders’ register |
EDOC | 38.68 KB | 25.02.2020 | 18.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.36 KB | 21.02.2020 | 18.02.2020 | 1 |
Announcement regarding the legal address |
TIF | 22.07 KB | 21.02.2020 | 14.02.2020 | 1 |
Application |
TIF | 281.41 KB | 25.02.2020 | 12.02.2020 | 10 |
Confirmation or consent to legal address |
TIF | 25.63 KB | 21.02.2020 | 12.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 233.78 KB | 21.02.2020 | 17.01.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 635.11 KB | 21.02.2020 | 17.01.2020 | 19 |
Justification supporting beneficial ownership disclosure statement |
TIF | 404.23 KB | 21.02.2020 | 17.01.2020 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 527.76 KB | 21.02.2020 | 17.01.2020 | 17 |
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.
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