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 | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "GIFT" |
Registration number, date | 40003959104, 01.10.2007 |
VAT number | None (excluded 18.12.2024) Europe VAT register |
Register, date | Commercial Register, 01.10.2007 |
Legal address | Upesgrīvas iela 80, Mārupe, Mārupes nov., LV-2167 Check address owners |
Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
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
- Has contacts
- Negative 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, €) | 3.55 | 0 | -0.85 |
Personal income tax (thousands, €) | 0 | 0 | -0.01 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.09 |
Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
Field from SRS | Iekārtu remonts (33.12) |
CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.07.2019 | 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 | 20.12.2013 |
* 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 | LVL 20 | LVL 2 000 | Latvia | 18.12.2014 | 29.12.2014 |
Contacts in cooperation with
Apply information changes
"Gift", SIA
Upesgrīvas 80, Mārupe, Mārupes nov., LV-2167 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
Sabiedrība ar ierobežotu atbildību "GIFT.LV" | Until 04.10.2007 | 18 years ago |
---|
Historical addresses
Rīgas rajons, Mārupes pagasts, Mārupe, Upesgrīvas iela 80 | Until 03.07.2009 | 16 years ago |
---|---|---|
Mārupes nov., Mārupe, Upesgrīvas iela 80 | Until 01.07.2021 | 4 years ago |
Mārupes nov., Mārupes pag., Mārupe, Upesgrīvas iela 80 | Until 02.07.2022 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.07.2023 | PDF (78.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (79.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (79.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2020 | PDF (79.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (91.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
GIFT Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
GIFT Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
GIFT Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
GIFT Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
GIFT Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums GIFT 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.08.2010 | RAR (8.85 KB) | |
2008 |
Annual report | 08.07.2009 | TIF (274.16 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.63 KB | 06.01.2015 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 46.22 KB | 02.01.2014 | 06.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 6.03 KB | 09.10.2007 | 03.10.2007 | 1 |
Articles of Association |
TIF | 50.57 KB | 09.10.2007 | 03.10.2007 | 2 |
Articles of Association |
TIF | 954.99 KB | 04.10.2007 | 26.09.2007 | 2 |
Memorandum of Association |
TIF | 953.3 KB | 04.10.2007 | 26.09.2007 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 06.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 44.21 KB | 06.01.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 02.01.2014 | 20.12.2013 | 2 |
Application |
TIF | 104.24 KB | 02.01.2014 | 06.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.82 KB | 02.01.2014 | 05.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 04.01.2011 | 29.12.2010 | 2 |
Application |
TIF | 76.78 KB | 04.01.2011 | 22.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.57 KB | 04.01.2011 | 22.12.2010 | 1 |
Registration certificates |
TIF | 49.3 KB | 12.11.2015 | 04.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 09.10.2007 | 04.10.2007 | 2 |
Application |
TIF | 81.56 KB | 09.10.2007 | 03.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.84 KB | 09.10.2007 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 09.10.2007 | 03.10.2007 | 2 |
Registration certificates |
TIF | 43.49 KB | 12.11.2015 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 958.03 KB | 04.10.2007 | 01.10.2007 | 2 |
Registration certificates |
TIF | 477.16 KB | 04.10.2007 | 01.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 476.75 KB | 04.10.2007 | 26.09.2007 | 1 |
Application |
TIF | 1.86 MB | 04.10.2007 | 26.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.35 KB | 04.10.2007 | 26.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 476.75 KB | 04.10.2007 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 476.77 KB | 04.10.2007 | 26.09.2007 | 2 |
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