B.Happy, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B.Happy" |
| Registration number, date | 40003648875, 08.10.2003 |
| VAT number | None (excluded 16.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.10.2003 |
| Legal address | Liepājas iela 35A – 19, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.01.2026 | 209.43 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 08.12.2025 | 208.71 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 208.00 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 205.82 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 203.78 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 202.16 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 200.12 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 16.06.2025 | 198.68 | 0.00 | 0.00 | 0.00 | 16.06.2025 |
| 13.05.2025 | 196.64 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 194.48 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 21.03.2025 | 193.46 | 0.00 | 0.00 | 0.00 | 21.03.2025 |
| 07.10.2018 | 1 433.10 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 412.48 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 391.16 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.03.2018 | 854.03 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 842.36 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 337.12 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 252.79 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 940.66 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 871.05 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 859.48 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 847.52 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 815.00 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 803.74 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 792.10 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 09.04.2021, 1 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.02.2018 |
* 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 % | 101 | € 28 | € 2 828 | 29.01.2018 | 01.02.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIJA-BŪVE" | Until 22.08.2008 | 18 years ago |
|---|
Historical addresses
| Rīga, Elijas iela 17-523 | Until 19.09.2005 | 21 year ago |
|---|---|---|
| Rīga, Antonijas iela 21 | Until 22.08.2008 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 02 VZ | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 02 VZ | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 01 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 02 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 02 VZ BH | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 02 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| B.Happy VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vz.Nr.2015VZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadz | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | ZIP (22 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.02.2009 | DOC (20 KB) | |
2007 |
Annual report | 09.07.2008 | TIF (147.25 KB) | ||
2006 |
Annual report | 22.04.2008 | TIF (537.15 KB) | ||
2005 |
Annual report | 25.08.2006 | PDF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.73 KB | 30.01.2018 | 29.01.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 29.74 KB | 06.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 39.96 KB | 06.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.21 KB | 06.07.2016 | 29.06.2016 | 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 | 72.23 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 215.49 KB | 30.01.2018 | 29.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 17.84 KB | 30.01.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.21 KB | 30.01.2018 | 29.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 95.97 KB | 30.01.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.45 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.45 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.5 KB | 11.07.2016 | 11.07.2016 | 2 |
Application |
DOC | 81 KB | 12.07.2016 | 30.06.2016 | 3 |
Application |
DOC | 81 KB | 12.07.2016 | 30.06.2016 | 3 |
Application |
EDOC | 38.69 KB | 12.07.2016 | 30.06.2016 | 3 |
Articles of Association |
EDOC | 39.96 KB | 06.07.2016 | 29.06.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 32 KB | 06.07.2016 | 29.06.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.94 KB | 06.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 06.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.39 KB | 06.07.2016 | 29.06.2016 | 2 |
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