HAPPY TRAILS, SIA
Limited Liability Company, Small company
Place in branch
49 by turnover
18 by profit
57 by paid taxes
49 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 TRAILS" |
| Registration number, date | 50003654411, 24.11.2003 |
| VAT number | LV50003654411 from 18.12.2003 Europe VAT register |
| Register, date | Commercial Register, 24.11.2003 |
| Legal address | Elizabetes iela 24, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 138 290 EUR, registered payment 12.06.2014 |
| 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, €) | 603.7 | 603.38 | 568.88 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2019 | Estonia | Estonia |
|
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 | Right to represent individually | 20.01.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Infortar"Reg. no. 10139414
|
100 % | 1 138 290 | € 1 | € 1 138 290 | Estonia | 06.06.2014 | 12.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 19 | Until 12.06.2006 | 18 years ago |
|---|---|---|
| Rīga, Andreja Pumpura iela 3 | Until 20.12.2007 | 17 years ago |
| Rīga, Dainas iela 5-26 | Until 17.12.2010 | 14 years ago |
| Rīga, Elizabetes iela 24 - 1 | Until 26.11.2024 | 5 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 2023 | EDOC | ||||
| Vad bas zi ojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | EDOC | ||||
| Vad bas zi ojums Happy Trails 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | EDOC | ||||
| Vad bas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report 2020 | EDOC | ||||
| Vad bas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditors report 2019 | |||||
| GP vadibas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revizijas zinojums 2018 Happy Trails | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums | PNG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinoj 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015 04 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014 04 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 04 30 16 01 48 | |||||
2011 |
Annual report | 31.01.2012 | TIF (1.83 MB) | ||
2011 |
Annual report | 01.09.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 04 28 09 51 20 | |||||
2010 |
Annual report | 31.01.2012 | TIF (1.97 MB) | ||
2009 |
Annual report | 05.01.2010 | TIF (528.68 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (685.36 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (699.54 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (536.01 KB) | ||
2005 |
Annual report | 17.11.2006 | TIF (529.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 507.59 KB | 08.11.2019 | 11.04.2019 | 6 |
Articles of Association |
TIF | 38.64 KB | 01.06.2020 | 30.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 48.33 KB | 09.10.2024 | 04.10.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 08.11.2019 | 08.11.2019 | 2 |
Copy of the personal identification document |
EDOC | 582.53 KB | 08.11.2019 | 04.11.2019 | 4 |
Copy of the personal identification document |
507.45 KB | 08.11.2019 | 04.11.2019 | 4 | |
Copy of the personal identification document |
EDOC | 81.52 KB | 08.11.2019 | 04.11.2019 | 4 |
Application |
ASICE | 68.72 KB | 08.11.2019 | 30.10.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 572.84 KB | 08.11.2019 | 11.04.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
532.13 KB | 08.11.2019 | 11.04.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 48.07 KB | 08.11.2019 | 11.04.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 569.78 KB | 08.11.2019 | 11.04.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
456.36 KB | 08.11.2019 | 11.04.2019 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 49.43 KB | 08.11.2019 | 11.04.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 496.85 KB | 08.11.2019 | 11.04.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
533.76 KB | 08.11.2019 | 11.04.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 47.84 KB | 08.11.2019 | 11.04.2019 | 3 |
Copy of the personal identification document |
495.11 KB | 08.11.2019 | 11.04.2019 | 4 | |
Copy of the personal identification document |
EDOC | 39.24 KB | 08.11.2019 | 11.04.2019 | 4 |
Copy of the personal identification document |
EDOC | 529.13 KB | 08.11.2019 | 11.04.2019 | 4 |
Copy of the personal identification document |
502.49 KB | 08.11.2019 | 11.04.2019 | 4 | |
Copy of the personal identification document |
EDOC | 99.5 KB | 08.11.2019 | 11.04.2019 | 4 |
Copy of the personal identification document |
EDOC | 596.35 KB | 08.11.2019 | 11.04.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 507.59 KB | 08.11.2019 | 11.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 188.98 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 55.03 KB | 13.03.2018 | 08.03.2018 | 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