Happy Latvia, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 08.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Happy Latvia" |
| Registration number, date | 40103703976, 26.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.08.2013 |
| Legal address | Paula Lejiņa iela 5 – 70, Rīga, LV-1029 Check address owners |
| Fixed capital | 3 000 EUR , registered 23.07.2015 (registered payment 23.07.2015: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
Historical addresses
| Rīga, Juglas iela 3-68 | Until 23.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | PDF (160.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | PDF (211.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.07.2015 | HTML (90.26 KB) | €7.00 |
2013 |
Annual report | 26.08.2013 - 31.12.2013 | 06.07.2015 | HTML (89.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.51 MB | 27.10.2017 | 24.10.2017 | 3 | |
Shareholders’ register |
1.51 MB | 27.10.2017 | 24.10.2017 | 3 | |
Articles of Association |
DOCX | 24.51 KB | 17.07.2015 | 16.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 17.07.2015 | 16.07.2015 | 1 |
Shareholders’ register |
1.58 MB | 17.07.2015 | 16.07.2015 | 1 | |
Shareholders’ register |
1.55 MB | 17.07.2015 | 16.07.2015 | 1 | |
Articles of Association |
EDOC | 77.81 KB | 08.04.2014 | 20.08.2013 | 3 |
Memorandum of Association |
DOCX | 23.45 KB | 21.08.2013 | 20.08.2013 | 1 |
Memorandum of Association |
DOCX | 23.45 KB | 21.08.2013 | 20.08.2013 | 1 |
Shareholders’ register |
DOCX | 14.33 KB | 21.08.2013 | 20.08.2013 | 1 |
Shareholders’ register |
DOCX | 14.33 KB | 21.08.2013 | 20.08.2013 | 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 |
EDOC | 102.14 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.86 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.06 KB | 19.02.2019 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.47 KB | 19.02.2019 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123.74 KB | 19.02.2019 | 04.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
6.97 MB | 27.10.2017 | 24.10.2017 | 25 | |
Application |
2.2 MB | 27.10.2017 | 24.10.2017 | 6 | |
Application |
6.97 MB | 27.10.2017 | 24.10.2017 | 25 | |
Application |
EDOC | 2.08 MB | 27.10.2017 | 24.10.2017 | 6 |
Application |
EDOC | 6.6 MB | 27.10.2017 | 24.10.2017 | 25 |
Application |
2.2 MB | 27.10.2017 | 24.10.2017 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 64.93 KB | 27.10.2017 | 24.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.39 KB | 27.10.2017 | 24.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.39 KB | 27.10.2017 | 24.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 27.10.2017 | 24.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 23.07.2015 | 23.07.2015 | 1 |
Articles of Association |
EDOC | 39.96 KB | 17.07.2015 | 16.07.2015 | 1 |
Application |
EDOC | 37.62 KB | 17.07.2015 | 16.07.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.65 KB | 17.07.2015 | 16.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 34.43 KB | 17.07.2015 | 16.07.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 49.46 KB | 17.07.2015 | 16.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.84 KB | 17.07.2015 | 16.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 17.07.2015 | 16.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 17.07.2015 | 16.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.04 KB | 17.07.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 13.05.2014 | 26.08.2013 | 2 |
Registration certificates |
TIF | 137.8 KB | 13.05.2014 | 26.08.2013 | 1 |
Application |
DOCX | 49.69 KB | 21.08.2013 | 20.08.2013 | 2 |
Application |
DOCX | 49.69 KB | 21.08.2013 | 20.08.2013 | 2 |
Application |
EDOC | 66.26 KB | 21.08.2013 | 20.08.2013 | 2 |
Memorandum of Association |
EDOC | 40.42 KB | 21.08.2013 | 20.08.2013 | 1 |
Shareholders’ register |
EDOC | 30.93 KB | 21.08.2013 | 20.08.2013 | 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