B.Happy, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "B.Happy" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003648875, 08.10.2003
Register, Included in The Register Commercial register, 08.10.2003
SEPA identifier LV30ZZZ40003648875
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003648875 Isn't active 25.07.201316.10.2015
Legal address Legal address: Rīga, Liepājas iela 35A - 19, LV-1002 Previous addresses
Other registered in this address
Postal address Liepājas iela 35A - 19, Rīga, LV-1002
Registration certificate number, date Nr. K061304. 22.08.2008
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 11.07.2016)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, ZO.LV)
  • Floor and wall covering (43.33, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.02.2018
The State support The State support history  (Actual record: 09.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2018 101 28.00 EUR 2 828.00 EUR 100.00 % 01.02.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 53177 - 53186
 53177 - 53186
Net turnover
  68861 - 68862 , Major
 68861 - 68862
Major
Profit or loss
  25979
 25979
Equity capital
  97456
 97456
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  94661 - 94670
 94661 - 94670
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  90744 - 90754 , Companies
 90744 - 90754
Companies
Profitability
  9463 , Companies
 9463
Companies

About the company's comparative indices

Legal address on the map
B.Happy Legal address on the map
Publications (0)