Happy Vegan Shop, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 06.09.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Happy Vegan Shop"
Registration number, date 40103798407, 11.06.2014
VAT number None (excluded 11.04.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.06.2014
Legal address Biķernieku iela 220 – 8, Rīga, LV-1079 Check address owners
Fixed capital 1 EUR, registered payment 11.06.2014
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

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

  Liquidator Right to represent individually   14.09.2015
* 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 11.06.2014 11.06.2014

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 11.06.2014 - 31.12.2014 27.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.6 KB 01.08.2014 09.06.2014 1

Memorandum of Association

TIF 59.44 KB 01.08.2014 09.06.2014 2

Shareholders’ register

TIF 52.77 KB 01.08.2014 09.06.2014 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 180.17 KB 07.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.05 KB 07.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 07.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.05 KB 07.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 07.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.17 KB 07.09.2016 06.09.2016 2

State Revenue Service decisions/letters/statements

DOC 115 KB 01.09.2016 01.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.13 KB 01.09.2016 01.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.13 KB 01.09.2016 01.09.2016 1

State Revenue Service decisions/letters/statements

DOC 115 KB 01.09.2016 01.09.2016 1

State Revenue Service decisions/letters/statements

DOC 115 KB 01.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

TIF 38.04 KB 21.09.2015 14.09.2015 2

Application

TIF 95.58 KB 21.09.2015 02.09.2015 2

Protocols/decisions of a company/organisation

TIF 14.37 KB 21.09.2015 02.09.2015 1

Decisions / letters / protocols of public notaries

TIF 79.32 KB 01.08.2014 11.06.2014 2

Announcement regarding the legal address

TIF 17.94 KB 01.08.2014 09.06.2014 1

Application

TIF 331.7 KB 01.08.2014 09.06.2014 3

Bank statements or other document regarding the payment of the equity

TIF 58.91 KB 01.08.2014 05.06.2014 1

Confirmation or consent to legal address

TIF 24.66 KB 01.08.2014 05.06.2014 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