Lieliska dāvana, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
3 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lieliska dāvana"
Registration number, date 40103414642, 10.05.2011
VAT number LV40103414642 from 17.06.2011 Europe VAT register
Register, date Commercial Register, 10.05.2011
Legal address Bērzaunes iela 7, Rīga, LV-1039 Check address owners
Fixed capital 170 660 EUR, registered payment 08.09.2014
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, €) 406.82 290.1 160.68
Personal income tax (thousands, €) 120.6 90.3 52.23
Statutory social insurance contributions (thousands, €) 253.74 188.32 111.51
Average employees count 49 42 31
Received COVID-19 downtime support 29.06.2021, 3 664.70 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2024
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.03.2020
* 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

UAB “Gera dovana”

Reg. no. 301075902
J. Jasinskio g.16 A, Vilnius LT-03163

100 % 170 660 € 1 € 170 660 Lithuania 27.10.2023 28.12.2023

Procures

Period Rights Person

From 07.12.2015

 Right to represent individually
Natural person (from 07.12.2015 )

Apply information changes

ML

"Lieliska dāvana", SIA

Bērzaunes 7, Rīga, LV-1039 Check address owners

Suvenīri, dāvanas

https://www.lieliskadavana.lv

Historical addresses

Rīga, Strēlnieku iela 9-7 Until 04.08.2011 13 years ago
Rīga, Raunas iela 44 - 1 Until 12.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Management report for signing EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums compress PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums.compressed PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.82 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 1 JPG

2011

 Annual report 10.05.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 139.64 KB 28.12.2023 27.10.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 330.17 KB 08.01.2020 07.10.2019 9

Articles of Association

 TIF 355.75 KB 11.10.2024 14.08.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 106.96 KB 21.08.2019 01.08.2019 4

Articles of Association

 TIF 352.32 KB 04.08.2016 28.07.2016 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 97.52 KB 04.08.2016 22.07.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 148.53 KB 10.12.2015 27.11.2015 6

Articles of Association

 TIF 354.66 KB 09.09.2014 14.07.2014 8

Regulations for the increase/reduction of the equity

 TIF 269.4 KB 09.09.2014 14.07.2014 5

Shareholders’ register

TIF 66.99 KB 09.09.2014 14.07.2014 2

Articles of Association

 TIF 350.39 KB 06.03.2014 25.02.2014 8

Articles of Association

 TIF 624.01 KB 12.05.2011 03.05.2011 6

Memorandum of Association

 TIF 215.63 KB 12.05.2011 15.04.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 119.58 KB 11.10.2024 11.10.2024 2

Application

 PDF 350.26 KB 11.10.2024 21.08.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 125.21 KB 11.10.2024 07.08.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 107.47 KB 28.12.2023 28.12.2023 1

Application

 PDF 322.88 KB 28.12.2023 08.11.2023 1

Copy of the personal identification document

 PDF 118.27 KB 11.10.2024 27.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.7 KB 04.03.2020 04.03.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 142.33 KB 08.01.2020 17.12.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 330.17 KB 08.01.2020 07.10.2019 9

Application

 TIF 177.74 KB 21.08.2019 14.08.2019 6

Protocols/decisions of a company/organisation

 TIF 92.27 KB 21.08.2019 14.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.67 KB 06.11.2018 06.11.2018 2

Statement regarding the beneficial owners

 TIF 125.62 KB 06.11.2018 22.10.2018 4

Copy of the personal identification document

 TIF 161.56 KB 28.02.2020 24.01.2017 4

Decisions / letters / protocols of public notaries

 RTF 179.1 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.1 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.71 KB 12.10.2016 12.10.2016 2

Application

 TIF 143.43 KB 18.10.2016 05.10.2016 5

Confirmation or consent to legal address

 TIF 19.95 KB 18.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 76.5 KB 04.08.2016 02.08.2016 2

Application

 TIF 210.91 KB 04.08.2016 28.07.2016 5

Protocols/decisions of a company/organisation

 TIF 117.94 KB 04.08.2016 28.07.2016 3

Decisions / letters / protocols of public notaries

 TIF 63.16 KB 10.12.2015 07.12.2015 2

Application

 TIF 234.26 KB 10.12.2015 02.12.2015 3

Application

 TIF 306.2 KB 10.12.2015 02.12.2015 3

Consent of a member of the Board / executive director

 TIF 74.63 KB 10.12.2015 02.12.2015 2

Power of attorney, act of empowerment

 TIF 74.43 KB 10.12.2015 02.12.2015 1

Protocols/decisions of a company/organisation

 TIF 185.58 KB 10.12.2015 02.12.2015 3

Decisions / letters / protocols of public notaries

 TIF 70.19 KB 09.09.2014 08.09.2014 2

Application

 TIF 138.9 KB 09.09.2014 15.07.2014 3

Other documents

 TIF 49.92 KB 09.09.2014 14.07.2014 1

Protocols/decisions of a company/organisation

 TIF 125.33 KB 09.09.2014 14.07.2014 3

Appraisal reports

 TIF 120.49 KB 09.09.2014 11.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 111.08 KB 06.03.2014 03.03.2014 2

Application

 TIF 513 KB 06.03.2014 25.02.2014 8

Protocols/decisions of a company/organisation

 TIF 121.6 KB 06.03.2014 25.02.2014 3

Protocols/decisions of a company/organisation

 TIF 117.08 KB 06.03.2014 25.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 37.08 KB 09.08.2013 08.08.2013 2

Application

 TIF 239.99 KB 09.08.2013 05.08.2013 4

Consent of a member of the Board / executive director

 TIF 10.16 KB 09.08.2013 05.08.2013 1

Protocols/decisions of a company/organisation

 TIF 89.55 KB 09.08.2013 05.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 51.33 KB 14.03.2013 14.03.2013 2

Application

 TIF 584.92 KB 15.01.2014 06.03.2013 3

Consent of a member of the Board / executive director

 TIF 13.01 KB 14.03.2013 06.03.2013 1

Protocols/decisions of a company/organisation

 TIF 69.24 KB 14.03.2013 22.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 29.75 KB 05.08.2011 04.08.2011 1

Announcement regarding the legal address

 TIF 10.03 KB 05.08.2011 01.08.2011 1

Application

 TIF 120.79 KB 05.08.2011 30.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 161.65 KB 12.05.2011 10.05.2011 2

Registration certificates

 TIF 134.83 KB 12.05.2011 10.05.2011 1

Announcement regarding the legal address

 TIF 56.75 KB 12.05.2011 03.05.2011 1

Application

 TIF 582.64 KB 12.05.2011 03.05.2011 3

Other documents

 TIF 255.27 KB 12.05.2011 03.05.2011 3

Power of attorney, act of empowerment

 TIF 189.2 KB 12.05.2011 29.04.2011 2

Bank statements or other document regarding the payment of the equity

TIF 45.34 KB 12.05.2011 26.04.2011 1
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