HEPPY FUTURE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "HEPPY FUTURE"
Legal form Limited liability company (SIA)
Registration number, date 42403029425, 13.02.2012
Register, Included in The Register Commercial register, 13.02.2012
SEPA identifier LV41ZZZ42403029425
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ludzas nov., Zaļesjes pag., Surbeļi, "Cirtais", LV-5751 *** Previous addresses
Other registered in this address
Postal address "Cirtais", Surbeļi, Zaļesjes pag., Ludzas nov., LV-5751
Certificate of registration Nr. K112254. 13.02.2012
Fixed capital Paid capital - 14.00 EUR (Registered in State Enterprise register 13.02.2012)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, ZO.LV)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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
SRS administered tax debts Not registered as of 20.05.2024
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 (11)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2012 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2012 1 7.11 EUR" 7.11 EUR" 50.00 % 13.02.2012
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2012 1 7.11 EUR" 7.11 EUR" 50.00 % 13.02.2012
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 91912 - 91942
 91912 - 91942
Net turnover
  85990 - 112662 , Major
 85990 - 112662
Major
Profit or loss
  69363 - 69710
 69363 - 69710
Equity capital
  84317 - 84318
 84317 - 84318
Fixed assets
  69310 - 112662
 69310 - 112662
Balance
  108111 - 112416
 108111 - 112416
Tangible assets
  65067 - 112663
 65067 - 112663
Liquidity
  98264 - 102710 , Companies
 98264 - 102710
Companies

About the company's comparative indices

Legal address on the map
HEPPY FUTURE Legal address on the map
Publications (0)