Happycard, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
62 by profit
29 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 "Happycard" |
| Registration number, date | 53603046151, 03.03.2011 |
| VAT number | LV53603046151 from 17.03.2011 Europe VAT register |
| Register, date | Commercial Register, 03.03.2011 |
| Legal address | Brīvības gatve 236 – 71, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.02.2015 |
| 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
- Negative 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, €) | 20.27 | 25.35 | 22.12 |
| Personal income tax (thousands, €) | 0.97 | 2.95 | 1.86 |
| Statutory social insurance contributions (thousands, €) | 1.59 | 5 | 3.9 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | 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 | 27.03.2018 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 29.05.2019 | 06.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Peldu iela 7 | Until 12.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 87 | Until 14.04.2015 | 9 years ago |
| Rīga, Krāslavas iela 14-4A | Until 17.11.2015 | 9 years ago |
| Rīga, Audēju iela 6 | Until 18.01.2017 | 7 years ago |
| Rīga, Aleksandra Grīna bulvāris 7 - 9 | Until 31.01.2017 | 7 years ago |
| Rīga, Aleksandra Grīna bulvāris 9 - 7 | Until 27.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (637.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (241.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (389.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.05 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (620.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (569.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (577.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibnieku sapulces protokols HP | |||||
2015 |
Annual report | 20.09.2016 | TIF (1.05 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | PDF (542.1 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 16.05.2013 | TIF (245.69 KB) | ||
2011 |
Annual report | 03.03.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
49.53 KB | 06.06.2019 | 29.05.2019 | 1 | |
Articles of Association |
49.53 KB | 06.06.2019 | 29.05.2019 | 1 | |
Shareholders’ register |
70.68 KB | 06.06.2019 | 29.05.2019 | 1 | |
Shareholders’ register |
70.68 KB | 06.06.2019 | 29.05.2019 | 1 | |
Shareholders’ register |
1.32 MB | 04.04.2018 | 29.03.2018 | 1 | |
Shareholders’ register |
1.32 MB | 04.04.2018 | 29.03.2018 | 1 | |
Shareholders’ register |
1.39 MB | 27.03.2018 | 16.03.2018 | 1 | |
Shareholders’ register |
1.39 MB | 27.03.2018 | 16.03.2018 | 1 | |
Shareholders’ register |
DOCX | 16.53 KB | 01.11.2016 | 28.10.2016 | 1 |
Shareholders’ register |
DOCX | 16.53 KB | 01.11.2016 | 28.10.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 19.10.2016 | 15.09.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 19.10.2016 | 15.09.2016 | 1 |
Amendments to the Articles of Association |
TIF | 110.46 KB | 24.02.2015 | 14.01.2015 | 2 |
Articles of Association |
TIF | 190.54 KB | 24.02.2015 | 14.01.2015 | 4 |
Shareholders’ register |
TIF | 89.07 KB | 24.02.2015 | 14.01.2015 | 2 |
Shareholders’ register |
TIF | 177.4 KB | 24.02.2015 | 14.01.2015 | 3 |
Shareholders’ register |
TIF | 19.24 KB | 23.03.2012 | 16.03.2012 | 1 |
Shareholders’ register |
TIF | 15.35 KB | 08.03.2012 | 02.03.2012 | 1 |
Articles of Association |
TIF | 69.65 KB | 07.03.2011 | 02.02.2011 | 2 |
Memorandum of association |
TIF | 60.31 KB | 07.03.2011 | 02.02.2011 | 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 |
EDOC | 65.56 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
118.18 KB | 06.06.2019 | 01.06.2019 | 1 | |
Application |
EDOC | 126.75 KB | 06.06.2019 | 01.06.2019 | 1 |
Application |
118.18 KB | 06.06.2019 | 01.06.2019 | 1 | |
Articles of Association |
EDOC | 54.43 KB | 06.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
70 KB | 06.06.2019 | 29.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 74.2 KB | 06.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
70 KB | 06.06.2019 | 29.05.2019 | 1 | |
Shareholders’ register |
EDOC | 91.88 KB | 06.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
127.02 KB | 04.04.2018 | 29.03.2018 | 1 | |
Application |
EDOC | 144.7 KB | 04.04.2018 | 29.03.2018 | 1 |
Application |
127.02 KB | 04.04.2018 | 29.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 70.32 KB | 04.04.2018 | 29.03.2018 | 1 |
Protocols/decisions of a company/organisation |
67.17 KB | 04.04.2018 | 29.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
67.17 KB | 04.04.2018 | 29.03.2018 | 1 | |
Shareholders’ register |
EDOC | 1.28 MB | 04.04.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 27.03.2018 | 27.03.2018 | 2 |
Application |
130.74 KB | 27.03.2018 | 22.03.2018 | 1 | |
Application |
EDOC | 137.62 KB | 27.03.2018 | 22.03.2018 | 1 |
Application |
130.74 KB | 27.03.2018 | 22.03.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 215.5 KB | 27.03.2018 | 16.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 30.53 KB | 27.03.2018 | 16.03.2018 | 1 |
Confirmation or consent to legal address |
680.58 KB | 27.03.2018 | 16.03.2018 | 1 | |
Confirmation or consent to legal address |
680.58 KB | 27.03.2018 | 16.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
67.87 KB | 27.03.2018 | 16.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
67.87 KB | 27.03.2018 | 16.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 95.61 KB | 27.03.2018 | 16.03.2018 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 27.03.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 31.01.2017 | 31.01.2017 | 2 |
Submission/Application |
DOCX | 56.72 KB | 30.01.2017 | 23.01.2017 | 1 |
Submission/Application |
EDOC | 62.19 KB | 30.01.2017 | 23.01.2017 | 1 |
Application |
6.84 MB | 26.01.2017 | 23.01.2017 | 24 | |
Application |
6.61 MB | 26.01.2017 | 23.01.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 18.01.2017 | 18.01.2017 | 1 |
Application |
TIF | 120.53 KB | 16.01.2017 | 16.01.2017 | 4 |
Announcement regarding the legal address |
TIF | 18.06 KB | 16.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 02.11.2016 | 02.11.2016 | 2 |
Shareholders’ register |
EDOC | 47.71 KB | 01.11.2016 | 28.10.2016 | 1 |
Application |
EDOC | 6.21 MB | 01.11.2016 | 25.10.2016 | 24 |
Application |
6.47 MB | 01.11.2016 | 25.10.2016 | 24 | |
Application |
6.47 MB | 01.11.2016 | 25.10.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
EDOC | 1.4 MB | 19.10.2016 | 17.10.2016 | 3 |
Application |
1.71 MB | 19.10.2016 | 17.10.2016 | 3 | |
Application |
1.71 MB | 19.10.2016 | 17.10.2016 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 17.10.2016 | 17.10.2016 | 2 |
Shareholders’ register |
EDOC | 37.87 KB | 19.10.2016 | 15.09.2016 | 1 |
Application |
TIF | 134.07 KB | 14.10.2016 | 22.08.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.91 KB | 14.10.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.19 KB | 15.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 127.2 KB | 15.04.2015 | 24.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.63 KB | 24.02.2015 | 23.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.07 KB | 15.04.2015 | 28.01.2015 | 1 |
Application |
TIF | 289.89 KB | 24.02.2015 | 15.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 302.53 KB | 24.02.2015 | 15.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 130.48 KB | 15.07.2013 | 12.07.2013 | 1 |
Application |
TIF | 273.83 KB | 15.07.2013 | 04.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 88.64 KB | 15.07.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.22 KB | 23.03.2012 | 23.03.2012 | 1 |
Application |
TIF | 103.17 KB | 23.03.2012 | 16.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.26 KB | 23.03.2012 | 16.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.24 KB | 08.03.2012 | 08.03.2012 | 2 |
Application |
TIF | 120.46 KB | 08.03.2012 | 05.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 07.03.2011 | 03.03.2011 | 2 |
Registration certificates |
TIF | 64.24 KB | 07.03.2011 | 03.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.24 KB | 07.03.2011 | 21.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.81 KB | 07.03.2011 | 02.02.2011 | 1 |
Application |
TIF | 133.63 KB | 07.03.2011 | 02.02.2011 | 5 |
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