Latvian gift shop, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.04.2021
Business form Limited Liability Company
Registered name SIA "Latvian gift shop"
Registration number, date 50103557771, 20.06.2012
VAT number None (excluded 26.06.2019) Europe VAT register
Register, date Commercial Register, 20.06.2012
Legal address Miera iela 21 – 20, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 03.12.2018 (registered payment 03.12.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Kultūras izglītība (85.52)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

Historical company names

SIA "Svetlana studio" Until 17.01.2017 7 years ago

Historical addresses

Rīga, Dzirciema iela 63-87 Until 04.02.2016 8 years ago
Rīga, Vaidelotes iela 4 - 87 Until 17.01.2017 7 years ago
Rīga, Darba iela 6 - 5 Until 03.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.01.2017  ZIP €9.00
Annual report 2016 PDF
vad.zinoj JPG

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin1 JPG

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
vad.zin. JPG

2012

Annual report 20.06.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 33 KB 29.11.2018 28.11.2018 1

Articles of Association

DOC 30.5 KB 03.12.2018 12.11.2018 1

Shareholders’ register

DOC 34.5 KB 03.12.2018 12.11.2018 1

Shareholders’ register

DOC 34.5 KB 03.12.2018 12.11.2018 1

Shareholders’ register

PDF 58.68 KB 13.01.2017 28.12.2016 1

Articles of Association

PDF 97.33 KB 05.01.2017 28.12.2016 1

Shareholders’ register

PDF 1.25 MB 09.05.2016 22.03.2016 3

Amendments to the Articles of Association

TIF 7.21 KB 09.05.2016 21.03.2016 1

Articles of Association

TIF 24.09 KB 09.05.2016 21.03.2016 1

Articles of Association

TIF 16.75 KB 25.06.2012 14.06.2012 1

Memorandum of Association

TIF 24.52 KB 25.06.2012 14.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 95.27 KB 26.04.2021 26.04.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.89 KB 16.03.2021 21.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.9 KB 16.03.2021 21.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.58 KB 16.03.2021 21.10.2020 3

Decisions / letters / protocols of public notaries

RTF 52.66 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 11.04.2019 11.04.2019 2

Application

DOC 61.5 KB 11.04.2019 07.04.2019 2

Application

DOC 61.5 KB 11.04.2019 07.04.2019 2

Application

EDOC 27.09 KB 11.04.2019 07.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 14.01.2019 14.01.2019 2

Application

EDOC 25.2 KB 12.12.2018 05.12.2018 2

Application

DOC 67.5 KB 12.12.2018 05.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 03.12.2018 03.12.2018 2

Regulations for the increase/reduction of the equity

EDOC 17.91 KB 29.11.2018 28.11.2018 1

Confirmation or consent to legal address

EDOC 135.14 KB 03.12.2018 25.11.2018 1

Confirmation or consent to legal address

JPG 188.24 KB 03.12.2018 25.11.2018 1

Confirmation or consent to legal address

DOC 25.5 KB 03.12.2018 25.11.2018 1

Application

EDOC 32.44 KB 03.12.2018 24.11.2018 4

Application

DOC 118.5 KB 03.12.2018 24.11.2018 4

Articles of Association

EDOC 17.84 KB 03.12.2018 12.11.2018 1

Statement of the Board regarding the payment of the equity

DOC 27.5 KB 03.12.2018 12.11.2018 1

Statement of the Board regarding the payment of the equity

EDOC 16.12 KB 03.12.2018 12.11.2018 1

Protocols/decisions of a company/organisation

EDOC 20.38 KB 03.12.2018 12.11.2018 1

Protocols/decisions of a company/organisation

DOC 41 KB 03.12.2018 12.11.2018 1

Shareholders’ register

EDOC 29.98 KB 03.12.2018 12.11.2018 1

Shareholders’ register

EDOC 18.08 KB 03.12.2018 12.11.2018 1

Decisions / letters / protocols of public notaries

RTF 180.6 KB 17.01.2017 17.01.2017 2

Application

PDF 9.67 MB 05.01.2017 30.12.2016 8

Application

PDF 9.56 MB 05.01.2017 30.12.2016 8

Shareholders’ register

PDF 124.54 KB 13.01.2017 28.12.2016 1

Articles of Association

PDF 128.48 KB 05.01.2017 28.12.2016 1

Protocols/decisions of a company/organisation

PDF 60.55 KB 05.01.2017 28.12.2016 1

Application

TIF 231.87 KB 25.06.2012 14.06.2012 3
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