Happyhome ST, SIA

Limited Liability Company, Micro company
Place in branch
143 by turnover
88 by profit
104 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Happyhome ST"
Registration number, date 40103894162, 28.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 28.04.2015
Legal address Latgales iela 252 k-4 – 33, Rīga, LV-1063 Check address owners
Fixed capital 10 EUR, registered payment 28.04.2015
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 2021
Total payments to state budget (thousands, €) 2.74 0 2.75
Personal income tax (thousands, €) 0.34 0 0
Statutory social insurance contributions (thousands, €) 2.34 0 0
Average employees count 2 1 1

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.06.2015
* 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 % 1 € 10 € 10 Latvia 16.06.2015 19.06.2015

Apply information changes

ML

"Happyhome ST", SIA

Latgales 252 k-4-33, Rīga LV-1063 Check address owners

Uzkopšanas serviss

Historical addresses

Rīga, Maskavas iela 252 k-4 - 33 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (80.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (80.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (79.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (80.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (79.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (148.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums HH 2016 PDF

2015

Annual report 28.04.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS HH DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.43 KB 29.06.2015 16.06.2015 3

Shareholders’ register

TIF 638.15 KB 06.05.2015 23.04.2015 2

Articles of Association

TIF 43.54 KB 06.05.2015 20.04.2015 1

Memorandum of Association

TIF 56.31 KB 06.05.2015 20.04.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 49.36 KB 29.06.2015 19.06.2015 2

Application

TIF 160.13 KB 29.06.2015 16.06.2015 5

Protocols/decisions of a company/organisation

TIF 49.78 KB 29.06.2015 15.06.2015 2

Registration certificates

TIF 46.7 KB 11.05.2015 06.05.2015 1

Decisions / letters / protocols of public notaries

TIF 81.13 KB 06.05.2015 28.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 338.54 KB 06.05.2015 21.04.2015 1

Announcement regarding the legal address

TIF 19.29 KB 06.05.2015 20.04.2015 1

Application

TIF 675.53 KB 06.05.2015 20.04.2015 3

Confirmation or consent to legal address

TIF 13.72 KB 06.05.2015 20.04.2015 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