Gift Shop, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
52 by profit
45 by paid taxes
15 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gift Shop" |
| Registration number, date | 50003848421, 15.08.2006 |
| VAT number | LV50003848421 from 01.06.2007 Europe VAT register |
| Register, date | Commercial Register, 15.08.2006 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.28 | 0.6 | 1.2 |
| Personal income tax (thousands, €) | 0.09 | 0.06 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.1 | 0.07 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.12.2018 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.12.2018 |
* 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 |
60 % | 60 | € 28 | € 1 680 | Latvia | 01.12.2018 | 11.12.2018 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Latvia | 01.12.2018 | 11.12.2018 |
Historical addresses
| Rīga, Audēju iela 16 | Until 28.03.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (230.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (216.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (217.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (218.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (229.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (228.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (228.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.01.2017 | PDF (602.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GH vaz z | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GH vad z | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-g vad z | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GIFT SHOP GP2010-vad zin | RTF | ||||
2009 |
Annual report | 11.03.2010 | TIF (537.12 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (534.54 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (686.96 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (386.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.59 KB | 11.12.2018 | 01.12.2018 | 1 |
Articles of Association |
TIF | 59.6 KB | 11.12.2018 | 01.12.2018 | 2 |
Shareholders’ register |
TIF | 73.31 KB | 11.12.2018 | 01.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.04 KB | 07.06.2016 | 17.05.2016 | 1 |
Articles of Association |
TIF | 15.56 KB | 07.06.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 53.82 KB | 07.06.2016 | 17.05.2016 | 2 |
Articles of Association |
TIF | 17.59 KB | 25.11.2013 | 01.08.2006 | 1 |
Memorandum of association |
TIF | 48.56 KB | 25.11.2013 | 01.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 300.96 KB | 20.05.2023 | 18.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 30.11.2022 | 30.11.2022 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 95.71 KB | 29.11.2022 | 23.11.2022 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 20.9 KB | 29.11.2022 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 344.03 KB | 11.12.2018 | 01.12.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 155.34 KB | 11.12.2018 | 01.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 31.05.2016 | 31.05.2016 | 2 |
Application |
TIF | 431.65 KB | 07.06.2016 | 18.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.29 KB | 07.06.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 12.02.2016 | 12.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.72 KB | 10.02.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.48 KB | 25.09.2014 | 25.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 307.1 KB | 22.09.2014 | 22.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 25.11.2013 | 28.03.2011 | 1 |
Application |
TIF | 112.85 KB | 25.11.2013 | 23.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 25.11.2013 | 20.07.2009 | 1 |
Application |
TIF | 122.78 KB | 25.11.2013 | 10.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 13.27 KB | 25.11.2013 | 10.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.28 KB | 25.11.2013 | 10.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.49 KB | 25.11.2013 | 10.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.18 KB | 25.11.2013 | 15.08.2006 | 2 |
Registration certificates |
TIF | 23.61 KB | 25.11.2013 | 15.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.37 KB | 25.11.2013 | 10.08.2006 | 2 |
Application |
TIF | 120.54 KB | 25.11.2013 | 03.08.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.22 KB | 25.11.2013 | 03.08.2006 | 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.
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