Happy Market, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
10 by profit
45 by paid taxes
17 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 Market" |
| Registration number, date | 50203009561, 01.08.2016 |
| VAT number | LV50203009561 from 15.06.2021 Europe VAT register |
| Register, date | Commercial Register, 01.08.2016 |
| Legal address | Zaļā iela 3 k-7, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 4 200 EUR, registered payment 26.04.2021 |
| 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
- No contacts information
- 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, €) | 4.53 | 4.15 | 1.38 |
| Personal income tax (thousands, €) | 1.68 | 1.08 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 1.62 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2023 |
* 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 |
100 % | 42 | € 100 | € 4 200 | Latvia | 04.12.2023 | 07.12.2023 |
Historical addresses
| Jūrmala, Saules iela 18A | Until 09.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 32 - 38 | Until 25.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (80.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (96.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (225.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (204.11 KB) | €11.00 |
2017 |
Annual report | 01.08.2016 - 31.12.2017 | 08.01.2019 | PDF (388.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.63 KB | 07.12.2023 | 04.12.2023 | 1 |
Shareholders’ register |
DOCX | 21.21 KB | 25.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 21.21 KB | 25.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 21 KB | 26.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
DOCX | 20.74 KB | 26.04.2021 | 12.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 57.5 KB | 26.04.2021 | 08.04.2021 | 1 |
Articles of Association |
DOCX | 22.28 KB | 26.04.2021 | 08.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 66.5 KB | 26.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
TIF | 69.66 KB | 19.02.2019 | 19.02.2019 | 2 |
Shareholders’ register |
TIF | 113.43 KB | 23.01.2019 | 21.01.2019 | 4 |
Articles of Association |
TIF | 91.79 KB | 09.01.2019 | 08.01.2019 | 4 |
Articles of Association |
TIF | 16 KB | 16.08.2016 | 11.07.2016 | 1 |
Memorandum of association |
TIF | 68.81 KB | 16.08.2016 | 11.07.2016 | 2 |
Shareholders’ register |
TIF | 78.9 KB | 16.08.2016 | 11.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.77 KB | 07.12.2023 | 04.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 64.48 KB | 25.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 64.48 KB | 25.03.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 102.5 KB | 25.03.2022 | 21.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 102.5 KB | 25.03.2022 | 21.03.2022 | 1 |
Shareholders’ register |
EDOC | 43.25 KB | 25.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
DOCX | 39.14 KB | 14.12.2021 | 09.12.2021 | 1 |
Application |
DOCX | 39.14 KB | 14.12.2021 | 09.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.19 KB | 14.12.2021 | 09.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.19 KB | 14.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 09.06.2021 | 09.06.2021 | 2 |
Application |
TIF | 115.81 KB | 07.06.2021 | 02.06.2021 | 3 |
Confirmation or consent to legal address |
TIF | 11.98 KB | 07.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
EDOC | 61.51 KB | 26.04.2021 | 14.04.2021 | 5 |
Application |
DOCX | 57.8 KB | 26.04.2021 | 14.04.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 93.48 KB | 26.04.2021 | 14.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
92.8 KB | 26.04.2021 | 14.04.2021 | 1 | |
Shareholders’ register |
EDOC | 33.66 KB | 26.04.2021 | 13.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 57.5 KB | 26.04.2021 | 12.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.67 KB | 26.04.2021 | 12.04.2021 | 1 |
Shareholders’ register |
EDOC | 25.35 KB | 26.04.2021 | 12.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 38.49 KB | 26.04.2021 | 08.04.2021 | 1 |
Articles of Association |
EDOC | 33.01 KB | 26.04.2021 | 08.04.2021 | 1 |
Other documents |
EDOC | 34.41 KB | 26.04.2021 | 08.04.2021 | 1 |
Other documents |
EDOC | 36.13 KB | 26.04.2021 | 08.04.2021 | 1 |
Other documents |
DOC | 59 KB | 26.04.2021 | 08.04.2021 | 1 |
Other documents |
DOC | 57 KB | 26.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.63 KB | 26.04.2021 | 08.04.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.5 KB | 26.04.2021 | 08.04.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 34.49 KB | 26.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 149.12 KB | 25.02.2019 | 22.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 114.08 KB | 19.02.2019 | 19.02.2019 | 3 |
Application |
TIF | 224.08 KB | 19.02.2019 | 18.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
TIF | 177.81 KB | 23.01.2019 | 21.01.2019 | 4 |
Application |
TIF | 267.67 KB | 09.01.2019 | 08.01.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 111.7 KB | 09.01.2019 | 08.01.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.88 KB | 23.01.2019 | 14.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.79 KB | 23.01.2019 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.4 KB | 16.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 142.87 KB | 16.08.2016 | 13.07.2016 | 4 |
Announcement regarding the legal address |
TIF | 13.39 KB | 16.08.2016 | 11.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.1 KB | 16.08.2016 | 11.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 16.08.2016 | 11.07.2016 | 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