Happy Design, Sabiedrība ar ierobežotu atbildību
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "Happy Design" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40103631362, 30.01.2013 | ||||||||||||
| Register, Included in The Register | Commercial register, 30.01.2013 | ||||||||||||
| SEPA identifier | LV50ZZZ40103631362 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Avotu iela 22 - 7, LV-1011
Previous addresses Other registered in this address |
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| Postal address | Avotu iela 22 - 7, Rīga, LV-1011 | ||||||||||||
| Registration certificate number, date | Nr. K137380. 30.01.2013 | ||||||||||||
| Fixed capital |
Paid capital - 52 800.00 EUR (Registered in State Enterprise register 26.09.2024) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 26.09.2024 | ||||||||||||
| The State support | The State support history (Actual record: 10.06.2021) | ||||||||||||
| 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 25.10.2024 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (11) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.04.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 25.04.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.05.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 11.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 11.07.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 11.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 11.06.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 20.01.2016 | 01.01.2014 - 31.12.2014 | Annual report | 20.01.2016 |
| 2013 , Annual report , 30.01.2013 - 31.12.2013 , 19.05.2014 | 30.01.2013 - 31.12.2013 | Annual report | 19.05.2014 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.09.2024 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.09.2024 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.09.2024 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 26.09.2024 |
From Member of the Board |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (3) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 17.09.2024 | 17600 | 1.00 EUR | 17 600.00 EUR | 33.33333 % | 17600 | 26.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 17.09.2024 | 17600 | 1.00 EUR | 17 600.00 EUR | 33.33333 % | 17600 | 26.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 17.09.2024 | 17600 | 1.00 EUR | 17 600.00 EUR | 33.33333 % | 17600 | 26.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Actual data. List of beneficial owners (3) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.09.2024 | Latvia | Latvia | |
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Type of control: as a member Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.09.2024 | Latvia | Latvia | |
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Type of control: as a member Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.07.2019 | Latvia | Latvia | |
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Type of control: as a member Sign in |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 97275 - 97309 | 97275 - 97309 |
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Net turnover
65498 - 65500 , Major
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65498 - 65500 |
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Major |
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Profit or loss
77305 - 77311
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77305 - 77311 |
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Equity capital
85043 - 85044
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85043 - 85044 |
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Fixed assets
61387 - 61398
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61387 - 61398 |
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Balance
67438 - 67439
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67438 - 67439 |
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Tangible assets
57724 - 57735
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57724 - 57735 |
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Liquidity
68483 - 68486 , Companies
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68483 - 68486 |
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Companies |
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Profitability
33617 , Companies
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33617 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (9)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (11)- Multi reports- Tax (fee) debts and analytics (96)- Tax payments to state budget (10)- SRS list of decisions - The State support (2)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer (1)
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (11)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (35)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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