Gift Design Factory, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gift Design Factory"
Registration number, date 40203279041, 10.12.2020
VAT number None Europe VAT register
Register, date Commercial Register, 10.12.2020
Legal address Ganību iela 59 – 12, Jelgava, LV-3007 Check address owners
Fixed capital 100 EUR, registered payment 10.12.2020
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, €) 0.81 0.8 0.37
Personal income tax (thousands, €) 0.29 0.14 0.14
Statutory social insurance contributions (thousands, €) 0.52 0.66 0.23
Average employees count 2 1 1

Industries

Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Mākslinieciskā jaunrade (90.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.12.2020
* 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 % 100 € 1 € 100 Latvia 10.12.2020 10.12.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 10.12.2020 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 GDF PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27 KB 10.12.2020 30.11.2020 1

Memorandum of Association

DOC 28.5 KB 10.12.2020 30.11.2020 1

Shareholders’ register

DOCX 19.88 KB 10.12.2020 30.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 35.8 KB 10.12.2020 10.12.2020 4

Application

EDOC 44.95 KB 10.12.2020 10.12.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 10.12.2020 10.12.2020 2

Announcement regarding the legal address

DOC 26.5 KB 10.12.2020 30.11.2020 1

Announcement regarding the legal address

EDOC 19.54 KB 10.12.2020 30.11.2020 1

Articles of Association

EDOC 20.13 KB 10.12.2020 30.11.2020 1

Memorandum of Association

EDOC 20.99 KB 10.12.2020 30.11.2020 1

Shareholders’ register

EDOC 29.46 KB 10.12.2020 30.11.2020 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