GIFT, SIA

Limited Liability Company, Micro company
Place in branch
78 by paid taxes

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

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

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

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 PDF
GIFT Vadibas zinojums 2015 PDF

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