Happycard, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Happycard" |
| Registration number, date | 53603046151, 03.03.2011 |
| VAT number | LV53603046151 from 17.03.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.03.2011 |
| Legal address | Brīvības iela 170 – 24, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Brīvības 170, Rīga, LV-1012 |
|---|---|
| Mobile phone | +371 27243030 |
| klienti@fromme.lv | |
| Homepage | www.fromme.lv |
| Youtube | www.youtube.com/@frommedavanas |
| www.instagram.com/fromme.lv/ | |
| www.facebook.com/FromMeGifts/ | |
| GBP | Show in Google search results |
| Industry | Souvenirs, presents |
| Description | FromMe.lv is a company founded in Latvia, which has been operating since 2012. offers gift cards online. The company's goal is to make gift shopping quick and easy by offering a wide selection and flexible usage options. FromMe services are highly appreciated by those who find it important to purchase heartfelt and practical gifts that they will actually use. That's why a gift card is a good gift for employees or a colleague. FromMe.lv offers more than 300 corporate gift cards and more than 800 different gift offers. The universal gift card is the most popular among corporate customers "FromMe KARTE", which can be used in 50+ companies throughout Latvia. Gift cards for services, such as spa or restaurant gift cards, are also popular, as well as gift cards for specific stores, the most popular of which are Sportland, Salmo, Mājai un Dārzam, etc. An original gift for a man is universal "Dāvanu karte HOBIJAM", which can be used in various hobby shops., The company's main values are convenient online shopping, a wide assortment, customer support and freedom of choice. For example, an electronic gift card is an effective employee gift that can be arranged for 100 employees within 4 hours. FromMe.lv is a trusted partner for businesses, offering personalized gift solutions to motivate employees and build customer loyalty. |
| Main activities: | Gift card sales online - more than 300 Latvian companies' gift cards in one place, quickly and easily... show more |
Selling gift cards online, Universal FromMe card, SPA and relaxation offers, Active recreation and adventure services, Restaurant gift cards, Entertainment and quest services, Hobby and specialty store gift cards, Exclusive gifts, B2B gift solutions for companies, gift vouchers, convenient online shopping
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Dāvanas ar vērtību
Korporatīvās dāvanas
Visas dāvanu kartes
Gallery
Dāvanu karšu pārdošana tiešsaistē
Ekskluzīvas dāvanas
Universālā FromMe karte
Ekskluzīvas dāvanas
dāvanu kartes
veikalu dāvanu kartes
Dāvanu karšu pārdošana tiešsaistē
Dāvanu karšu pārdošana tiešsaistē
Dāvanu karšu pārdošana tiešsaistē
Dāvanu karšu pārdošana tiešsaistē
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | Latvia | Latvia |
|
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 | 27.03.2018 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 29.05.2019 | 06.06.2019 |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 27.71 | 20.27 | 25.35 |
| Personal income tax (thousands, €) | 1.42 | 0.97 | 2.95 |
| Statutory social insurance contributions (thousands, €) | 2.32 | 1.59 | 5 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Tīmekļa meklēšanas portālu darbība (63.91) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti starpniecības pakalpojumi uzņēmējdarbības atbalsta pakalpojumu jomā (82.40) |
Historical addresses
| Jelgava, Peldu iela 7 | Until 12.07.2013 | 13 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 87 | Until 14.04.2015 | 11 years ago |
| Rīga, Krāslavas iela 14-4A | Until 17.11.2015 | 11 years ago |
| Rīga, Audēju iela 6 | Until 18.01.2017 | 9 years ago |
| Rīga, Aleksandra Grīna bulvāris 7 - 9 | Until 31.01.2017 | 9 years ago |
| Rīga, Aleksandra Grīna bulvāris 9 - 7 | Until 27.03.2018 | 8 years ago |
| Rīga, Brīvības gatve 236 - 71 | Until 20.10.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (453.83 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (637.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (241.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (389.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.05 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (620.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (569.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (577.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibnieku sapulces protokols HP | |||||
2015 |
Annual report | 20.09.2016 | TIF (1.05 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | PDF (542.1 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 16.05.2013 | TIF (245.69 KB) | ||
2011 |
Annual report | 03.03.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
49.53 KB | 06.06.2019 | 29.05.2019 | 1 | |
Articles of Association |
49.53 KB | 06.06.2019 | 29.05.2019 | 1 | |
Shareholders’ register |
70.68 KB | 06.06.2019 | 29.05.2019 | 1 | |
Shareholders’ register |
70.68 KB | 06.06.2019 | 29.05.2019 | 1 | |
Shareholders’ register |
1.32 MB | 04.04.2018 | 29.03.2018 | 1 | |
Shareholders’ register |
1.32 MB | 04.04.2018 | 29.03.2018 | 1 | |
Shareholders’ register |
1.39 MB | 27.03.2018 | 16.03.2018 | 1 | |
Shareholders’ register |
1.39 MB | 27.03.2018 | 16.03.2018 | 1 | |
Shareholders’ register |
DOCX | 16.53 KB | 01.11.2016 | 28.10.2016 | 1 |
Shareholders’ register |
DOCX | 16.53 KB | 01.11.2016 | 28.10.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 19.10.2016 | 15.09.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 19.10.2016 | 15.09.2016 | 1 |
Amendments to the Articles of Association |
TIF | 110.46 KB | 24.02.2015 | 14.01.2015 | 2 |
Articles of Association |
TIF | 190.54 KB | 24.02.2015 | 14.01.2015 | 4 |
Shareholders’ register |
TIF | 89.07 KB | 24.02.2015 | 14.01.2015 | 2 |
Shareholders’ register |
TIF | 177.4 KB | 24.02.2015 | 14.01.2015 | 3 |
Shareholders’ register |
TIF | 19.24 KB | 23.03.2012 | 16.03.2012 | 1 |
Shareholders’ register |
TIF | 15.35 KB | 08.03.2012 | 02.03.2012 | 1 |
Articles of Association |
TIF | 69.65 KB | 07.03.2011 | 02.02.2011 | 2 |
Memorandum of association |
TIF | 60.31 KB | 07.03.2011 | 02.02.2011 | 2 |