GIVEN Latvia, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
1 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 GIVEN Latvia |
| Registration number, date | 40203166474, 05.09.2018 |
| VAT number | LV40203166474 from 18.09.2018 Europe VAT register |
| Register, date | Commercial Register, 05.09.2018 |
| Legal address | Dēļu iela 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 700 000 EUR, registered payment 09.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 (07.06.2021)
- 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, €) | 3319.29 | 2615.89 | 1027.05 |
| Personal income tax (thousands, €) | 420.03 | 371.41 | 163.26 |
| Statutory social insurance contributions (thousands, €) | 908.7 | 741.01 | 347.84 |
| Average employees count | 156 | 135 | 97 |
| Received COVID-19 downtime support | 07.06.2021, 22 366.09 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 30.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS GIVEN JewelleryReg. no. 40203279291
|
100 % | 1 700 000 | € 1 | € 1 700 000 | Latvia | 01.12.2022 | 09.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Given Latvia", SIA
Lielirbes 17A - 11, Rīga, LV-1046 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical addresses
| Rīga, Lielirbes iela 17A - 11 | Until 16.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 2023 GIVEN Latvia LV | EDOC | ||||
| GIVEN Latvia GP Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LV GIVEN Latvia 2022 | EDOC | ||||
| GIVEN Latvia GP Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GIVEN Latvia LAT Vadibas zinojums | |||||
| Atzinums 2021 GIVEN Latvia LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| ZINO GIVEN 08.05.2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
| ZINO Given 30.07.20 | |||||
2018 |
Annual report | 05.09.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| ZINO given |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.02 KB | 21.12.2020 | 17.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 21.12.2020 | 15.12.2020 | 1 |
Articles of Association |
DOCX | 22.62 KB | 21.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45.5 KB | 21.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
DOCX | 22.33 KB | 21.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
DOCX | 24.94 KB | 24.08.2020 | 18.08.2020 | 3 |
Shareholders’ register |
DOCX | 24.94 KB | 24.08.2020 | 18.08.2020 | 3 |
Shareholders’ register |
DOC | 43.5 KB | 30.12.2019 | 23.12.2019 | 2 |
Articles of Association |
DOCX | 23.01 KB | 30.12.2019 | 20.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 59.5 KB | 30.12.2019 | 20.12.2019 | 2 |
Shareholders’ register |
DOCX | 16.65 KB | 07.11.2019 | 01.11.2019 | 2 |
Amendments to the Articles of Association |
DOC | 31 KB | 31.10.2019 | 28.10.2019 | 1 |
Articles of Association |
DOCX | 23.85 KB | 31.10.2019 | 28.10.2019 | 1 |
Articles of Association |
DOCX | 15.34 KB | 04.09.2018 | 03.09.2018 | 1 |
Articles of Association |
DOCX | 15.34 KB | 04.09.2018 | 03.09.2018 | 1 |
Memorandum of Association |
DOCX | 21.1 KB | 04.09.2018 | 03.09.2018 | 1 |
Memorandum of Association |
DOCX | 21.1 KB | 04.09.2018 | 03.09.2018 | 1 |
Shareholders’ register |
DOCX | 14.01 KB | 04.09.2018 | 03.09.2018 | 1 |
Shareholders’ register |
DOCX | 14.01 KB | 04.09.2018 | 03.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.03 KB | 30.05.2024 | 27.05.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 27.14 KB | 30.05.2024 | 27.05.2024 | 1 |
Application |
EDOC | 56.57 KB | 16.10.2023 | 10.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.23 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
DOCX | 56.28 KB | 23.07.2021 | 14.07.2021 | 8 |
Application |
EDOC | 61.37 KB | 23.07.2021 | 14.07.2021 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 15.76 KB | 23.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.82 KB | 23.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 34.59 KB | 21.12.2020 | 17.12.2020 | 1 |
Application |
DOC | 108 KB | 21.12.2020 | 17.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.39 KB | 21.12.2020 | 17.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 50.5 KB | 21.12.2020 | 17.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 659.03 KB | 21.12.2020 | 17.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 637.17 KB | 21.12.2020 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 25.95 KB | 21.12.2020 | 17.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 17.86 KB | 21.12.2020 | 15.12.2020 | 1 |
Articles of Association |
EDOC | 27.95 KB | 21.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.66 KB | 21.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.61 KB | 21.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.64 KB | 21.12.2020 | 15.12.2020 | 1 |
Other documents |
DOCX | 35.17 KB | 21.12.2020 | 14.12.2020 | 1 |
Other documents |
EDOC | 49.01 KB | 21.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
EDOC | 86.06 KB | 21.12.2020 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
DOCX | 39.15 KB | 24.08.2020 | 20.08.2020 | 1 |
Application |
DOCX | 39.15 KB | 24.08.2020 | 20.08.2020 | 1 |
Application |
EDOC | 44.38 KB | 24.08.2020 | 20.08.2020 | 1 |
Shareholders’ register |
EDOC | 88.33 KB | 24.08.2020 | 18.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
DOCX | 51.8 KB | 30.12.2019 | 23.12.2019 | 5 |
Application |
EDOC | 60.19 KB | 30.12.2019 | 23.12.2019 | 5 |
Shareholders’ register |
EDOC | 22.99 KB | 30.12.2019 | 23.12.2019 | 2 |
Articles of Association |
EDOC | 55.15 KB | 30.12.2019 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 61 KB | 30.12.2019 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.24 KB | 30.12.2019 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 59.5 KB | 30.12.2019 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.66 KB | 30.12.2019 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.23 KB | 30.12.2019 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.72 KB | 30.12.2019 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 61 KB | 30.12.2019 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.61 KB | 30.12.2019 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 61 KB | 30.12.2019 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 60 KB | 30.12.2019 | 20.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
253.74 KB | 30.12.2019 | 20.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.5 KB | 30.12.2019 | 20.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 45.85 KB | 30.12.2019 | 20.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.2 KB | 30.12.2019 | 20.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.79 KB | 30.12.2019 | 20.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
EDOC | 47.11 KB | 07.11.2019 | 01.11.2019 | 2 |
Application |
DOCX | 38.54 KB | 07.11.2019 | 01.11.2019 | 2 |
Shareholders’ register |
EDOC | 49.71 KB | 07.11.2019 | 01.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 31.10.2019 | 31.10.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 20.38 KB | 31.10.2019 | 28.10.2019 | 1 |
Articles of Association |
EDOC | 32.23 KB | 31.10.2019 | 28.10.2019 | 1 |
Application |
DOCX | 48.68 KB | 31.10.2019 | 28.10.2019 | 2 |
Application |
EDOC | 56.91 KB | 31.10.2019 | 28.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.84 KB | 31.10.2019 | 28.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.32 KB | 31.10.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
241.72 KB | 03.09.2019 | 29.08.2019 | 3 | |
Application |
241.72 KB | 03.09.2019 | 29.08.2019 | 3 | |
Application |
EDOC | 235.47 KB | 03.09.2019 | 29.08.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 180.25 KB | 03.09.2019 | 29.08.2019 | 2 |
Protocols/decisions of a company/organisation |
179.12 KB | 03.09.2019 | 29.08.2019 | 2 | |
Protocols/decisions of a company/organisation |
179.12 KB | 03.09.2019 | 29.08.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
247.9 KB | 13.03.2019 | 07.03.2019 | 3 | |
Application |
EDOC | 240.32 KB | 13.03.2019 | 07.03.2019 | 3 |
Consent of a member of the Board / executive director |
143.67 KB | 13.03.2019 | 07.03.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 147.03 KB | 13.03.2019 | 07.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 173.36 KB | 13.03.2019 | 07.03.2019 | 1 |
Protocols/decisions of a company/organisation |
173.11 KB | 13.03.2019 | 07.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.92 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.34 KB | 05.09.2018 | 05.09.2018 | 2 |
Announcement regarding the legal address |
DOCX | 13.08 KB | 04.09.2018 | 03.09.2018 | 1 |
Announcement regarding the legal address |
EDOC | 22.82 KB | 04.09.2018 | 03.09.2018 | 1 |
Announcement regarding the legal address |
DOCX | 13.08 KB | 04.09.2018 | 03.09.2018 | 1 |
Articles of Association |
EDOC | 24.92 KB | 04.09.2018 | 03.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.18 KB | 04.09.2018 | 03.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.51 KB | 04.09.2018 | 03.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.18 KB | 04.09.2018 | 03.09.2018 | 1 | |
Memorandum of Association |
EDOC | 30.37 KB | 04.09.2018 | 03.09.2018 | 1 |
Shareholders’ register |
EDOC | 23.79 KB | 04.09.2018 | 03.09.2018 | 1 |
Application |
DOCX | 35.45 KB | 03.09.2018 | 03.09.2018 | 4 |
Application |
EDOC | 44.25 KB | 03.09.2018 | 03.09.2018 | 4 |
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
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