Gifted, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
11 by profit
13 by paid taxes
11 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 | SIA "Gifted" |
| Registration number, date | 40103197798, 24.10.2008 |
| VAT number | LV40103197798 from 14.11.2008 Europe VAT register |
| Register, date | Commercial Register, 24.10.2008 |
| Legal address | Jūrkalnes iela 1 k-1, Rīga, LV-1046 Check address owners |
| Fixed capital | 9 483 EUR, registered payment 06.03.2014 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 36.87 | 88.58 | 107.87 |
| Personal income tax (thousands, €) | 0.94 | 9.19 | 12.04 |
| Statutory social insurance contributions (thousands, €) | 2.21 | 18.23 | 24.58 |
| Average employees count | 1 | 4 | 7 |
| Received COVID-19 downtime support | 28.04.2021, 1 662.05 € | ||
Industries
| Industry from zl.lv | Reklāmas suvenīri |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "URBERG poligrāfijas aģentūra"Reg. no. 40003722453
|
100 % | 9 483 | € 1 | € 9 483 | Latvia | 12.08.2022 | 17.08.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.03.2014 |
Right to represent individually |
Natural person
(from 07.03.2014 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Royal Design Factory" | Until 06.03.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Lapu iela 11-8 | Until 21.02.2011 | 13 years ago |
|---|---|---|
| Kuldīgas nov., Kurmāles pag., Kurmāle, "Lāčplēši" | Until 31.08.2016 | 8 years ago |
| Rīga, Aisteres iela 6 | Until 12.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (438.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (397.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (527.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (763.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.03.2020 | PDF (523.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (2.54 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (714.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.51 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | PDF (880.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 14 Gifted | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (90.78 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 royal | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.06 KB | 17.08.2022 | 12.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.06 KB | 17.08.2022 | 12.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.27 KB | 28.12.2021 | 21.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 14.62 KB | 02.09.2016 | 26.08.2016 | 1 |
Articles of Association |
TIF | 91.13 KB | 02.09.2016 | 26.08.2016 | 2 |
Shareholders’ register |
TIF | 86.46 KB | 02.09.2016 | 26.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 73.47 KB | 12.03.2014 | 28.02.2014 | 2 |
Articles of Association |
TIF | 114.72 KB | 12.03.2014 | 28.02.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 61.16 KB | 12.03.2014 | 28.02.2014 | 1 |
Shareholders’ register |
TIF | 61.97 KB | 12.03.2014 | 28.02.2014 | 2 |
Shareholders’ register |
TIF | 69.92 KB | 12.03.2014 | 28.02.2014 | 2 |
Shareholders’ register |
TIF | 9.55 KB | 23.02.2011 | 16.02.2011 | 1 |
Articles of Association |
TIF | 27.44 KB | 21.05.2009 | 23.10.2008 | 1 |
Memorandum of Association |
TIF | 35.11 KB | 21.05.2009 | 23.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.39 KB | 12.04.2023 | 31.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 17.08.2022 | 17.08.2022 | 2 |
Application |
DOCX | 53.26 KB | 17.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 53.26 KB | 17.08.2022 | 12.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.03 KB | 17.08.2022 | 12.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.03 KB | 17.08.2022 | 12.08.2022 | 1 |
Shareholders’ register |
EDOC | 33.67 KB | 17.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
DOCX | 57.73 KB | 28.12.2021 | 21.12.2021 | 4 |
Application |
DOCX | 57.73 KB | 28.12.2021 | 21.12.2021 | 4 |
Shareholders’ register |
EDOC | 33.9 KB | 28.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.37 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
DOCX | 35.1 KB | 04.08.2020 | 03.08.2020 | 3 |
Application |
EDOC | 40.44 KB | 04.08.2020 | 03.08.2020 | 3 |
Application |
DOCX | 35.1 KB | 04.08.2020 | 03.08.2020 | 3 |
Application |
DOCX | 34.55 KB | 04.08.2020 | 29.07.2020 | 1 |
Application |
DOCX | 34.55 KB | 04.08.2020 | 29.07.2020 | 1 |
Application |
EDOC | 40.3 KB | 04.08.2020 | 29.07.2020 | 1 |
Application |
TIF | 4.43 MB | 02.09.2016 | 26.08.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 33.81 KB | 02.09.2016 | 26.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.29 KB | 02.09.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 31.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 31.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 31.08.2016 | 26.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.24 KB | 02.09.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.73 KB | 12.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 527.07 KB | 12.03.2014 | 28.02.2014 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.13 KB | 12.03.2014 | 28.02.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 31.69 KB | 12.03.2014 | 28.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 251.12 KB | 12.03.2014 | 28.02.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 30.99 KB | 12.03.2014 | 27.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.78 KB | 12.03.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 23.02.2011 | 21.02.2011 | 1 |
Application |
TIF | 131.7 KB | 23.02.2011 | 16.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.27 KB | 23.02.2011 | 15.02.2011 | 1 |
Registration certificates |
TIF | 42.3 KB | 12.03.2014 | 24.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.88 KB | 21.05.2009 | 24.10.2008 | 1 |
Registration certificates |
TIF | 27.85 KB | 21.05.2009 | 24.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.92 KB | 21.05.2009 | 23.10.2008 | 1 |
Application |
TIF | 388.57 KB | 21.05.2009 | 23.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.34 KB | 21.05.2009 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 85.08 KB | 21.05.2009 | 23.10.2008 | 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