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GIF SPACE, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GIF SPACE
Registration number, date 42103112558, 31.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 31.07.2020
Legal address Rīgas gatve 122, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 1 EUR, registered payment 31.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.07.2020
* 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 % 1 € 1 € 1 31.07.2020 31.07.2020

Historical addresses

Jūrmala, Grīšļa iela 5 - 9 Until 27.07.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.06.2024  ZIP €11.00
Annual report 2023 PDF
protokols.2023.GIFSPACE DOCX

2022

Annual report 01.01.2022 - 31.12.2022 05.07.2023  ZIP €11.00
Annual report 2022 PDF
protokols.2022.GIFSPACE PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.08.2022  ZIP €11.00
Annual report 2021 PDF
protokols2021 GIFSPACE PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 10.13 KB 31.07.2020 24.07.2020 1

Shareholders’ register

DOCX 10.13 KB 31.07.2020 24.07.2020 1

Articles of Association

DOCX 22.07 KB 31.07.2020 20.07.2020 1

Articles of Association

DOCX 22.07 KB 31.07.2020 20.07.2020 1

Memorandum of Association

DOCX 29.8 KB 31.07.2020 20.07.2020 1

Memorandum of Association

DOCX 29.8 KB 31.07.2020 20.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.05 KB 27.07.2023 26.07.2023 1

Application

EDOC 25.03 KB 31.07.2020 31.07.2020 4

Application

DOCX 17.88 KB 31.07.2020 31.07.2020 4

Application

DOCX 17.88 KB 31.07.2020 31.07.2020 4

Decisions / letters / protocols of public notaries

RTF 191.85 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 31.07.2020 31.07.2020 2

Bank statements or other document regarding the payment of the equity

PDF 85.4 KB 31.07.2020 24.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 77.9 KB 31.07.2020 24.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 85.4 KB 31.07.2020 24.07.2020 1

Shareholders’ register

EDOC 17.87 KB 31.07.2020 24.07.2020 1

Announcement regarding the legal address

DOCX 26.44 KB 31.07.2020 20.07.2020 1

Announcement regarding the legal address

EDOC 29.18 KB 31.07.2020 20.07.2020 1

Announcement regarding the legal address

DOCX 26.44 KB 31.07.2020 20.07.2020 1

Articles of Association

EDOC 27.15 KB 31.07.2020 20.07.2020 1

Confirmation or consent to legal address

DOCX 26.54 KB 31.07.2020 20.07.2020 1

Confirmation or consent to legal address

EDOC 29.41 KB 31.07.2020 20.07.2020 1

Confirmation or consent to legal address

DOCX 26.54 KB 31.07.2020 20.07.2020 1

Memorandum of Association

EDOC 32.51 KB 31.07.2020 20.07.2020 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