Happy Group, 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.
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 | Removed from the register, 06.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Happy Group" |
| Registration number, date | 40103793109, 27.05.2014 |
| VAT number | None (excluded 08.12.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2014 |
| Legal address | Kalnciema iela 46 – 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.05.2016 (registered payment 26.05.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.18 | 3.12 |
| Personal income tax (thousands, €) | 0 | 0.65 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.44 | 1.67 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida tīrīšanas darbības (81.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida tīrīšanas darbības (81.29) |
Historical addresses
| Rīga, Lielupes iela 1 k-13 - 21 | Until 26.05.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 HAPPY | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2014 HAPPY | DOCX | ||||
2014 |
Annual report | 27.05.2014 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 HAPPY | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.74 KB | 31.05.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 72.25 KB | 31.05.2016 | 23.05.2016 | 3 |
Shareholders’ register |
TIF | 88.16 KB | 31.05.2016 | 23.05.2016 | 3 |
Shareholders’ register |
TIF | 51.67 KB | 31.05.2016 | 23.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.24 KB | 31.05.2016 | 04.08.2015 | 1 |
Articles of Association |
TIF | 11.65 KB | 18.07.2014 | 21.05.2014 | 1 |
Memorandum of Association |
TIF | 38.62 KB | 18.07.2014 | 21.05.2014 | 1 |
Shareholders’ register |
TIF | 46.13 KB | 18.07.2014 | 21.05.2014 | 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 |
RTF | 911.48 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 911.48 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.88 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.33 KB | 13.12.2018 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.48 KB | 13.12.2018 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128 KB | 13.12.2018 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.79 KB | 17.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 31.05.2016 | 26.05.2016 | 2 |
Application |
TIF | 244.65 KB | 31.05.2016 | 23.05.2016 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.07 KB | 31.05.2016 | 23.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.53 KB | 31.05.2016 | 23.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.38 KB | 31.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.65 KB | 31.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.64 KB | 18.07.2014 | 27.05.2014 | 2 |
Application |
TIF | 357.5 KB | 18.07.2014 | 22.05.2014 | 6 |
Announcement regarding the legal address |
TIF | 12.81 KB | 18.07.2014 | 21.05.2014 | 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.
Request documents in Company register