Laimīgais Draugs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Laimīgais Draugs"
Registration number, date 40203578744, 31.07.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.07.2024
Legal address Ilūkstes iela 54 k-5 – 35, Rīga, LV-1082 Check address owners
Fixed capital 50 EUR, registered payment 31.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2024
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   31.07.2024
* 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 % 50 € 1 € 50 31.07.2024 31.07.2024
Rāda 1–1 no 1 ierakstiem

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 31.07.2024 - 31.12.2025 22.07.2026  PDF (77.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 350.51 KB 31.07.2024 26.07.2024 1

Articles of Association

EDOC 183.21 KB 31.07.2024 24.07.2024 1

Memorandum of Association

EDOC 190.18 KB 31.07.2024 24.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.72 KB 31.07.2024 26.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 234.24 KB 31.07.2024 26.07.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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Year Document title Period Received Type of delivery
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