Healthy & Happy Baby, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Healthy & Happy Baby |
| Registration number, date | 40203299989, 11.03.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.03.2021 |
| Legal address | "Kalves", Litene, Litenes pag., Gulbenes nov., LV-4405 Check address owners |
| Fixed capital | 1 500 EUR, registered payment 11.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2021 | 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 | 11.03.2021 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 11.03.2021 | 11.03.2021 |
Contacts in cooperation with
Apply information changes
"Healthy & Happy Baby", SIA
"Salenieki 193", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Bērnu preču tirdzniecība
Historical company names
| SIA Healty & Happy Baby | Until 17.03.2021 | 4 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., "Salenieki 193" | Until 22.12.2022 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.89 KB | 11.03.2021 | 05.03.2021 | 1 |
Memorandum of Association |
DOCX | 20.01 KB | 11.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
DOCX | 20.06 KB | 11.03.2021 | 05.03.2021 | 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 |
EDOC | 67.24 KB | 17.03.2021 | 17.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 11.03.2021 | 11.03.2021 | 2 |
Announcement regarding the legal address |
DOCX | 18.99 KB | 11.03.2021 | 05.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 24.39 KB | 11.03.2021 | 05.03.2021 | 1 |
Articles of Association |
EDOC | 23.92 KB | 11.03.2021 | 05.03.2021 | 1 |
Application |
DOCX | 31.17 KB | 11.03.2021 | 05.03.2021 | 1 |
Application |
EDOC | 36.35 KB | 11.03.2021 | 05.03.2021 | 1 |
Confirmation or consent to legal address |
JPG | 1.95 MB | 11.03.2021 | 05.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 11.97 KB | 11.03.2021 | 05.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 1.95 MB | 11.03.2021 | 05.03.2021 | 1 |
Memorandum of Association |
EDOC | 25.3 KB | 11.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
EDOC | 25.44 KB | 11.03.2021 | 05.03.2021 | 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