Happy Logistics, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
3K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Happy Logistics"
Registration number, date 40203472276, 27.03.2023
VAT number LV40203472276 from 18.04.2023 Europe VAT register
Register, date Commercial Register, 27.03.2023
Legal address Ainavu iela 22, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 800 EUR, registered payment 05.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) -1.25 0
Personal income tax (thousands, €) 0.28 0
Statutory social insurance contributions (thousands, €) 0.46 0
Average employees count 1 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   27.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   27.04.2023
* 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

51 % 1 428 € 1 € 1 428 25.04.2023 27.04.2023

Natural person

24.50 % 686 € 1 € 686 25.04.2023 27.04.2023

Natural person

24.50 % 686 € 1 € 686 25.04.2023 27.04.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 27.03.2023 - 31.12.2023 30.05.2024  PDF (79.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 29.82 KB 27.04.2023 25.04.2023 1

Articles of Association

EDOC 34.62 KB 27.04.2023 25.04.2023 1

Shareholders’ register

TIF 108.1 KB 26.04.2023 25.04.2023 5

Amendments to the Articles of Association

EDOC 98.45 KB 05.04.2023 30.03.2023 1

Articles of Association

EDOC 96.27 KB 05.04.2023 30.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 93.07 KB 05.04.2023 30.03.2023 1

Shareholders’ register

EDOC 115.27 KB 05.04.2023 30.03.2023 1

Articles of Association

EDOC 90.57 KB 27.03.2023 24.03.2023 1

Memorandum of Association

EDOC 98.5 KB 27.03.2023 24.03.2023 1

Shareholders’ register

EDOC 95.87 KB 27.03.2023 24.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 356.34 KB 27.04.2023 27.04.2023 9

Protocols/decisions of a company/organisation

EDOC 32.75 KB 27.04.2023 25.04.2023 1

Consent of a member of the Board / executive director

TIF 43.84 KB 26.04.2023 25.04.2023 2

Consent of a member of the Board / executive director

TIF 45.59 KB 26.04.2023 25.04.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 178.09 KB 05.04.2023 05.04.2023 1

Application

EDOC 247.33 KB 05.04.2023 30.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 118.83 KB 05.04.2023 30.03.2023 1

Protocols/decisions of a company/organisation

EDOC 116.72 KB 05.04.2023 30.03.2023 1

Application

EDOC 207.19 KB 27.03.2023 24.03.2023 4
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