HAPPY LIFE, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
50 by profit
65 by paid taxes
27 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 | SIA "HAPPY LIFE" |
| Registration number, date | 40103747171, 10.01.2014 |
| VAT number | LV40103747171 from 18.01.2014 Europe VAT register |
| Register, date | Commercial Register, 10.01.2014 |
| Legal address | Riekstu iela 8, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.12.2018 |
| 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
- Has contacts
- Positive 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, €) | 82.77 | 71.29 | 62.19 |
| Personal income tax (thousands, €) | 9.59 | 8.07 | 9.96 |
| Statutory social insurance contributions (thousands, €) | 32.77 | 27.84 | 30.61 |
| Average employees count | 12 | 12 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
| CSP industry | Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.06.2019 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 11.06.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 11.06.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 11.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "NML GROUP"Reg. no. 40003728278
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 29.05.2019 | 11.06.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 29.05.2019 | 11.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Happy Life", SIA
Kurzemes prospekts 3, Rīga LV-1067 Check address owners
Pārtikas vairumtirdzniecība
Historical addresses
| Rīga, Anniņmuižas bulvāris 52 - 24 | Until 20.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Happy Life | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Copy of Vad bas zi ojums. 3 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums H L | TIF | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Inform cija par uz mumu 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Happy Life 2016 | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 10.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums H-L | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.54 KB | 06.06.2019 | 05.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 13.37 KB | 06.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
TIF | 90.37 KB | 06.06.2019 | 29.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.31 KB | 19.12.2018 | 10.12.2018 | 1 |
Articles of Association |
TIF | 39.15 KB | 19.12.2018 | 26.11.2018 | 2 |
Shareholders’ register |
TIF | 39.32 KB | 04.12.2018 | 26.11.2018 | 2 |
Articles of Association |
TIF | 203.15 KB | 23.01.2014 | 06.01.2014 | 4 |
Memorandum of Association |
TIF | 43.06 KB | 23.01.2014 | 06.01.2014 | 1 |
Shareholders’ register |
TIF | 43.97 KB | 23.01.2014 | 06.01.2014 | 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 | 197.32 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 316.03 KB | 06.06.2019 | 05.06.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 57.48 KB | 06.06.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 168.13 KB | 04.12.2018 | 26.11.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.77 KB | 04.12.2018 | 26.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.64 KB | 04.12.2018 | 26.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 04.12.2018 | 26.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.33 KB | 04.12.2018 | 26.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.98 KB | 23.01.2014 | 10.01.2014 | 2 |
Registration certificates |
TIF | 125.52 KB | 23.01.2014 | 10.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.41 KB | 23.01.2014 | 06.01.2014 | 1 |
Application |
TIF | 261.07 KB | 23.01.2014 | 06.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 19.2 KB | 23.01.2014 | 06.01.2014 | 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