Happy Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Happy Group"
Registration number, date 40103793109, 27.05.2014
VAT number None (excluded 08.12.2017) Europe VAT register
Register, date Commercial Register, 27.05.2014
Legal address Kalnciema iela 46 – 1, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR , registered 26.05.2016 (registered payment 26.05.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 3.18 3.12
Personal income tax (thousands, €) 0 0.65 0.64
Statutory social insurance contributions (thousands, €) 0 1.44 1.67
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Cita veida tīrīšanas darbības (81.29)

Historical addresses

Rīga, Lielupes iela 1 k-13 - 21 Until 26.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 06.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 HAPPY PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2014 HAPPY DOCX

2014

 Annual report 27.05.2014 - 31.12.2014 28.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 HAPPY DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.74 KB 31.05.2016 23.05.2016 1

Articles of Association

 TIF 72.25 KB 31.05.2016 23.05.2016 3

Shareholders’ register

TIF 88.16 KB 31.05.2016 23.05.2016 3

Shareholders’ register

TIF 51.67 KB 31.05.2016 23.05.2016 2

Regulations for the increase/reduction of the equity

 TIF 18.24 KB 31.05.2016 04.08.2015 1

Articles of Association

 TIF 11.65 KB 18.07.2014 21.05.2014 1

Memorandum of Association

 TIF 38.62 KB 18.07.2014 21.05.2014 1

Shareholders’ register

TIF 46.13 KB 18.07.2014 21.05.2014 2

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 911.48 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 911.48 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 101.88 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.33 KB 13.12.2018 23.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.48 KB 13.12.2018 23.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 128 KB 13.12.2018 23.10.2018 3

Decisions / letters / protocols of public notaries

 TIF 80.79 KB 17.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.91 KB 31.05.2016 26.05.2016 2

Application

 TIF 244.65 KB 31.05.2016 23.05.2016 9

Application of shareholders or third persons for the acquisition of shares

TIF 14.07 KB 31.05.2016 23.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 14.53 KB 31.05.2016 23.05.2016 1

Confirmation or consent to legal address

 TIF 8.38 KB 31.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

 TIF 59.65 KB 31.05.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 79.64 KB 18.07.2014 27.05.2014 2

Application

 TIF 357.5 KB 18.07.2014 22.05.2014 6

Announcement regarding the legal address

 TIF 12.81 KB 18.07.2014 21.05.2014 1
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