Happy plum's trust, SIA
Limited Liability Company, Micro company
Place in branch
186 by turnover
101 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "Happy plum's trust" |
| Registration number, date | 40003866641, 18.10.2006 |
| VAT number | LV40003866641 from 20.12.2006 Europe VAT register |
| Register, date | Commercial Register, 18.10.2006 |
| Legal address | Alīses iela 5 – 32, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Happy plum's trust, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1.9 | 3.99 | 2.51 |
| Personal income tax (thousands, €) | 0.73 | 1.99 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 2.94 | 2.86 | 2.09 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.11.2009 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 06.09.2017 | 25.10.2017 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 06.09.2017 | 25.10.2017 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 06.09.2017 | 25.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"Happy Plum's Trust", SIA
Ģertrūdes 5A, Rīga, LV-1010 Check address owners
Reklāmas un mediju aģentūras
Historical addresses
| Rīga, Bruņinieku iela 71 - 45 | Until 25.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 5A - 8 | Until 10.02.2021 | 3 years ago |
| Rīga, Brīvības gatve 236 - 39 | Until 06.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (80.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (182.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | PDF (200.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (95.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HPT protokols kopsapulce 2019 20200421 NORAKSTS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HPT protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (321.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (415.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.01.2017 | PDF (2.62 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | ZIP | ||||
2009 |
Annual report | 11.03.2010 | TIF (454.18 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (524.74 KB) | ||
2007 |
Annual report | 22.05.2009 | TIF (546.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 231.22 KB | 25.10.2017 | 06.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.18 MB | 25.10.2017 | 06.09.2017 | 4 |
Shareholders’ register |
EDOC | 1.8 MB | 25.10.2017 | 06.09.2017 | 3 |
Articles of Association |
TIF | 15.55 KB | 26.11.2009 | 16.11.2009 | 1 |
Articles of Association |
TIF | 16.18 KB | 11.01.2008 | 16.10.2006 | 1 |
Memorandum of association |
TIF | 36.3 KB | 11.01.2008 | 16.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
570.99 KB | 06.12.2023 | 01.12.2023 | 28 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 10.02.2021 | 10.02.2021 | 1 |
Application |
DOCX | 56.96 KB | 10.02.2021 | 05.02.2021 | 30 |
Application |
EDOC | 59.95 KB | 10.02.2021 | 05.02.2021 | 30 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 25.10.2017 | 25.10.2017 | 2 |
Confirmation or consent to legal address |
405.31 KB | 25.10.2017 | 19.10.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.96 KB | 25.10.2017 | 19.10.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 426.07 KB | 25.10.2017 | 19.10.2017 | 2 |
Articles of Association |
EDOC | 231.22 KB | 25.10.2017 | 06.09.2017 | 1 |
Application |
6.7 MB | 25.10.2017 | 06.09.2017 | 24 | |
Application |
EDOC | 6.6 MB | 25.10.2017 | 06.09.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 25.10.2017 | 06.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 233.75 KB | 25.10.2017 | 06.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.18 MB | 25.10.2017 | 06.09.2017 | 4 |
Shareholders’ register |
EDOC | 1.8 MB | 25.10.2017 | 06.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43 KB | 26.11.2009 | 25.11.2009 | 2 |
Application |
TIF | 97.22 KB | 26.11.2009 | 16.11.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 9.45 KB | 26.11.2009 | 16.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.86 KB | 26.11.2009 | 16.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 11.01.2008 | 18.10.2006 | 2 |
Registration certificates |
TIF | 21.01 KB | 11.01.2008 | 18.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.57 KB | 11.01.2008 | 16.10.2006 | 1 |
Application |
TIF | 163.39 KB | 11.01.2008 | 16.10.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 11.01.2008 | 16.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.59 KB | 11.01.2008 | 16.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 55.33 KB | 11.01.2008 | 16.10.2006 | 2 |
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