HAPPY ME FOREVER, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 28.01.2026
Business form Limited Liability Company
Registered name SIA "HAPPY ME FOREVER"
Registration number, date 41203071581, 24.04.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.04.2020
Legal address J. Poruka iela 13 – 64, Ventspils, LV-3601 Check address owners
Fixed capital 3 EUR, registered payment 24.04.2020
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.17 0.22
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.17
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2020
28.01.2026. aktualizēts Natālijas Lozberes uzvārds, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   28.01.2026
* 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 % 3 € 1 € 3 Latvia 24.04.2020 28.01.2026

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (78.71 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (81.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2023  PDF (179.71 KB) €11.00

2020

Annual report 24.04.2020 - 31.12.2020 16.02.2021  PDF (179.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.95 KB 24.04.2020 22.04.2020 1

Articles of Association

DOCX 20.95 KB 24.04.2020 22.04.2020 1

Memorandum of Association

DOCX 29.71 KB 24.04.2020 22.04.2020 1

Memorandum of Association

DOCX 29.71 KB 24.04.2020 22.04.2020 1

Shareholders’ register

DOCX 20.37 KB 24.04.2020 22.04.2020 1

Shareholders’ register

DOCX 20.37 KB 24.04.2020 22.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.29 KB 27.01.2026 27.01.2026 6

Protocols/decisions of a company/organisation

EDOC 22.34 KB 27.01.2026 27.01.2026 1

Decisions / letters / protocols of public notaries

RTF 192.15 KB 24.04.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 24.04.2020 24.04.2020 2

Articles of Association

EDOC 29.46 KB 24.04.2020 22.04.2020 1

Application

DOCX 39.03 KB 24.04.2020 22.04.2020 3

Application

DOCX 39.03 KB 24.04.2020 22.04.2020 3

Application

EDOC 46.57 KB 24.04.2020 22.04.2020 3

Bank statements or other document regarding the payment of the equity

PDF 170.24 KB 24.04.2020 22.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 170.24 KB 24.04.2020 22.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 136.12 KB 24.04.2020 22.04.2020 1

Confirmation or consent to legal address

JPG 1.72 MB 24.04.2020 22.04.2020 1

Confirmation or consent to legal address

JPG 1.72 MB 24.04.2020 22.04.2020 1

Confirmation or consent to legal address

EDOC 1.73 MB 24.04.2020 22.04.2020 1

Memorandum of Association

EDOC 35.86 KB 24.04.2020 22.04.2020 1

Shareholders’ register

EDOC 29.64 KB 24.04.2020 22.04.2020 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