Happy Potter, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Happy Potter" , SIA
Registration number, date 40203525342, 01.12.2023
VAT number None Europe VAT register
Register, date Commercial Register, 01.12.2023
Legal address Viestura iela 6 k-3, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 30.01.2024
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
  • No contacts information
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kultūras izglītība (85.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2023
Latvia Russian Federation

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   01.12.2023
* 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 % 2 800 € 1 € 2 800 Russian Federation 19.01.2024 30.01.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.43 KB 25.01.2024 19.01.2024 1

Amendments to the Articles of Association

 EDOC 18.22 KB 30.01.2024 17.01.2024 1

Articles of Association

 EDOC 25.51 KB 30.01.2024 17.01.2024 1

Regulations for the increase/reduction of the equity

 EDOC 20.16 KB 30.01.2024 17.01.2024 1

Shareholders’ register

EDOC 20.94 KB 30.11.2023 30.11.2023 1

Articles of Association

 EDOC 25.77 KB 01.12.2023 02.11.2023 1

Memorandum of Association

 EDOC 112.91 KB 01.12.2023 02.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.38 KB 30.01.2024 19.01.2024 2

Bank statements or other document regarding the payment of the equity

EDOC 54.32 KB 30.01.2024 18.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.79 KB 30.01.2024 17.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.24 KB 25.01.2024 16.01.2024 1

Bank statements or other document regarding the payment of the equity

PDF 56.6 KB 30.11.2023 30.11.2023 1

Announcement regarding the legal address

 EDOC 29.25 KB 01.12.2023 02.11.2023 1

Application

 EDOC 54.78 KB 01.12.2023 02.11.2023 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