Ls happiness factory, SIA
Limited Liability Company, Micro company
Place in branch
284 by turnover
93 by profit
45 by paid taxes
11 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 Ls happiness factory |
| Registration number, date | 40103813602, 04.08.2014 |
| VAT number | LV40103813602 from 14.03.2017 Europe VAT register |
| Register, date | Commercial Register, 04.08.2014 |
| Legal address | Indrānu iela 20A, Rīga, LV-1012 Check address owners |
| Fixed capital | 1 EUR, registered payment 04.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ls happiness factory, SIA
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, €) | 1.5 | 0.3 | 2 |
| Personal income tax (thousands, €) | 0.06 | 0.1 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.17 | 0.44 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Ainavu veidošanas un uzturēšanas darbības (81.30) |
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 | 13.02.2017 |
* 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 | € 1 | € 1 | Latvia | 07.02.2017 | 13.02.2017 |
Contacts in cooperation with
Apply information changes
ML
"Ls happiness factory", SIA
Indrānu 20A, Rīga, LV-1012 Check address owners
Labiekārtošana, apzaļumošana
Historical company names
| SIA "S-GLUR" | Until 04.04.2016 | 8 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Ausekļa prospekts 6 - 18 | Until 19.06.2018 | 6 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Zvejnieku iela 11 | Until 01.07.2021 | 3 years ago |
| Ogres nov., Ikšķile, Zvejnieku iela 11 | Until 03.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.03.2024 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (80.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (81.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (81.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (81.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (81.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.49 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | PDF (854.7 KB) | €8.00 |
2014 |
Annual report | 04.08.2014 - 31.12.2014 | 03.05.2015 | HTML (90.25 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.54 MB | 13.02.2017 | 07.02.2017 | 2 | |
Shareholders’ register |
1.54 MB | 13.02.2017 | 07.02.2017 | 2 | |
Articles of Association |
DOC | 24 KB | 04.04.2016 | 21.03.2016 | 1 |
Articles of Association |
DOC | 23.5 KB | 30.07.2014 | 22.07.2014 | 1 |
Memorandum of Association |
DOC | 27 KB | 30.07.2014 | 22.07.2014 | 1 |
Shareholders’ register |
DOC | 30 KB | 30.07.2014 | 22.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.07 KB | 03.02.2023 | 30.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.33 KB | 19.06.2018 | 19.06.2018 | 1 |
Application |
DOCX | 43.29 KB | 19.06.2018 | 14.06.2018 | 3 |
Application |
EDOC | 51.25 KB | 19.06.2018 | 14.06.2018 | 3 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 19.06.2018 | 06.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 18.1 KB | 19.06.2018 | 06.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.42 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
DOCX | 36.31 KB | 08.02.2017 | 08.02.2017 | 3 |
Application |
EDOC | 48.32 KB | 08.02.2017 | 08.02.2017 | 3 |
Shareholders’ register |
EDOC | 1.54 MB | 13.02.2017 | 07.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 08.02.2017 | 07.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.61 KB | 08.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.9 KB | 04.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 04.04.2016 | 04.04.2016 | 2 |
Articles of Association |
EDOC | 21.86 KB | 04.04.2016 | 21.03.2016 | 1 |
Application |
EDOC | 36.34 KB | 30.03.2016 | 21.03.2016 | 2 |
Application |
DOCX | 23.43 KB | 30.03.2016 | 21.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.41 KB | 30.03.2016 | 21.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 30.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 12.03.2015 | 12.03.2015 | 2 |
Application |
EDOC | 54.92 KB | 09.03.2015 | 09.03.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.67 KB | 09.03.2015 | 09.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 09.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.72 KB | 04.08.2014 | 04.08.2014 | 2 |
Announcement regarding the legal address |
DOC | 23.5 KB | 30.07.2014 | 22.07.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.32 KB | 30.07.2014 | 22.07.2014 | 1 |
Articles of Association |
EDOC | 25.14 KB | 30.07.2014 | 22.07.2014 | 1 |
Application |
DOC | 63 KB | 30.07.2014 | 22.07.2014 | 3 |
Application |
EDOC | 34.2 KB | 30.07.2014 | 22.07.2014 | 3 |
Memorandum of Association |
EDOC | 26.51 KB | 30.07.2014 | 22.07.2014 | 1 |
Shareholders’ register |
EDOC | 26.61 KB | 30.07.2014 | 22.07.2014 | 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.
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