Gift Card, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 28.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gift Card" |
| Registration number, date | 40203020834, 21.09.2016 |
| VAT number | None (excluded 13.11.2020) Europe VAT register |
| Register, date | Commercial Register, 21.09.2016 |
| Legal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners |
| Fixed capital | 47 000 EUR , registered 11.11.2020 (registered payment 11.11.2020: 47 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.11 | -0.77 | 0 |
| Personal income tax (thousands, €) | 0.64 | 0.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 0.16 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical addresses
| Rīga, Tomsona iela 39 k-1 - 95 | Until 05.09.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (218.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GiftCard VadZin 2018 | |||||
2017 |
Annual report | 21.09.2016 - 31.12.2017 | 26.04.2018 | PDF (948.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 89.67 KB | 11.11.2020 | 05.11.2020 | 1 |
Articles of Association |
DOCX | 72.74 KB | 11.11.2020 | 05.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 94.66 KB | 11.11.2020 | 05.11.2020 | 1 |
Shareholders’ register |
DOCX | 19.88 KB | 11.11.2020 | 05.11.2020 | 1 |
Shareholders’ register |
1.37 MB | 16.10.2017 | 02.10.2017 | 4 | |
Articles of Association |
DOCX | 71.72 KB | 16.09.2016 | 15.09.2016 | 1 |
Articles of Association |
DOCX | 71.72 KB | 16.09.2016 | 15.09.2016 | 1 |
Memorandum of association |
DOCX | 83.92 KB | 16.09.2016 | 15.09.2016 | 1 |
Memorandum of association |
DOCX | 83.92 KB | 16.09.2016 | 15.09.2016 | 1 |
Shareholders’ register |
1.49 MB | 16.09.2016 | 15.09.2016 | 3 | |
Shareholders’ register |
1.49 MB | 16.09.2016 | 15.09.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 28.12.2020 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 28.12.2020 | 28.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.43 KB | 28.12.2020 | 28.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.43 KB | 28.12.2020 | 28.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.01 KB | 28.12.2020 | 28.12.2020 | 1 |
Application |
DOCX | 35.43 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 35.43 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 41.31 KB | 28.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 13.11.2020 | 13.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
EDOC | 45.21 KB | 13.11.2020 | 09.11.2020 | 1 |
Application |
DOCX | 39.22 KB | 13.11.2020 | 09.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.75 KB | 13.11.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.54 KB | 13.11.2020 | 06.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 68.86 KB | 11.11.2020 | 05.11.2020 | 1 |
Articles of Association |
EDOC | 77.28 KB | 11.11.2020 | 05.11.2020 | 1 |
Application |
DOCX | 45.28 KB | 11.11.2020 | 05.11.2020 | 2 |
Application |
EDOC | 58.8 KB | 11.11.2020 | 05.11.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 88.8 KB | 11.11.2020 | 05.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.41 KB | 11.11.2020 | 05.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 89.19 KB | 11.11.2020 | 05.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 64.23 KB | 11.11.2020 | 05.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 97.34 KB | 11.11.2020 | 05.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 76.67 KB | 11.11.2020 | 05.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.99 KB | 11.11.2020 | 05.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 96.02 KB | 11.11.2020 | 05.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 93.84 KB | 11.11.2020 | 05.11.2020 | 1 |
Shareholders’ register |
EDOC | 34.04 KB | 11.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 19.09.2018 | 19.09.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.32 KB | 19.09.2018 | 14.09.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 77.46 KB | 19.09.2018 | 14.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 16.10.2017 | 16.10.2017 | 2 |
Application |
6.64 MB | 16.10.2017 | 02.10.2017 | 24 | |
Application |
6.82 MB | 16.10.2017 | 02.10.2017 | 24 | |
Shareholders’ register |
1.81 MB | 16.10.2017 | 02.10.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
8.02 MB | 05.09.2017 | 28.08.2017 | 24 | |
Application |
7.84 MB | 05.09.2017 | 28.08.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 22.08.2017 | 22.08.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 85.64 KB | 05.09.2017 | 04.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 162.96 KB | 05.09.2017 | 04.08.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 85.64 KB | 05.09.2017 | 04.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 21.09.2016 | 21.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.65 KB | 30.09.2016 | 15.09.2016 | 1 |
Announcement regarding the legal address |
DOCX | 85.12 KB | 16.09.2016 | 15.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 86.09 KB | 16.09.2016 | 15.09.2016 | 1 |
Announcement regarding the legal address |
DOCX | 85.12 KB | 16.09.2016 | 15.09.2016 | 1 |
Articles of Association |
EDOC | 70.03 KB | 16.09.2016 | 15.09.2016 | 1 |
Application |
EDOC | 2.96 MB | 16.09.2016 | 15.09.2016 | 10 |
Application |
3.05 MB | 16.09.2016 | 15.09.2016 | 10 | |
Application |
3.05 MB | 16.09.2016 | 15.09.2016 | 10 | |
Memorandum of association |
EDOC | 81.24 KB | 16.09.2016 | 15.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.43 MB | 16.09.2016 | 15.09.2016 | 3 |
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