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 collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
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 * 53366 - 53375
 53366 - 53375
Net turnover
  67971 - 67972 , Major
 67971 - 67972
Major
Profit or loss
  25598
 25598
Equity capital
  95909
 95909
Fixed assets
  68073 - 108706
 68073 - 108706
Balance
  93291 - 93300
 93291 - 93300
Tangible assets
  63941 - 108707
 63941 - 108707
Liquidity
  89466 - 89476 , Companies
 89466 - 89476
Companies
Profitability
  9302 , Companies
 9302
Companies

About the company's comparative indices

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