No stealing, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
2 by paid taxes
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 "No stealing" |
| Registration number, date | 40103635928, 12.02.2013 |
| VAT number | LV40103635928 from 24.02.2023 Europe VAT register |
| Register, date | Commercial Register, 12.02.2013 |
| Legal address | Hāpsalas iela 15 – 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 37.83 | 4.45 | 0 |
| Personal income tax (thousands, €) | 10.61 | 1.39 | 0 |
| Statutory social insurance contributions (thousands, €) | 16.76 | 2.87 | -0.01 |
| Average employees count | 8 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Sadzīves elektronisko iekārtu ražošana (26.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2022 | 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 | 07.11.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 02.11.2022 | 07.11.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gift Time" | Until 01.07.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Mazā Stacijas iela 20 - 13 | Until 01.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (179.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (179.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (179.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (204.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (204.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (204.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GiftTime VadibasZinojums15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GiftTime VadibasZinojums14 | JPG | ||||
2013 |
Annual report | 12.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GiftTime VadibasZinojums13 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 89.5 KB | 07.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOC | 89.5 KB | 07.11.2022 | 02.11.2022 | 1 |
Articles of Association |
TIF | 45.54 KB | 28.06.2019 | 25.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.71 KB | 28.06.2019 | 25.06.2019 | 1 |
Shareholders’ register |
TIF | 39.52 KB | 28.06.2019 | 25.06.2019 | 2 |
Shareholders’ register |
TIF | 62.65 KB | 28.06.2019 | 25.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 8.88 KB | 04.07.2016 | 06.04.2016 | 1 |
Articles of Association |
TIF | 18.74 KB | 04.07.2016 | 06.04.2016 | 1 |
Shareholders’ register |
TIF | 105.79 KB | 04.07.2016 | 06.04.2016 | 2 |
Articles of Association |
TIF | 25.92 KB | 15.02.2013 | 04.02.2013 | 1 |
Memorandum of Association |
TIF | 35.56 KB | 15.02.2013 | 04.02.2013 | 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 | 62.43 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
DOC | 195 KB | 07.11.2022 | 02.11.2022 | 7 |
Application |
DOC | 195 KB | 07.11.2022 | 02.11.2022 | 7 |
Protocols/decisions of a company/organisation |
DOC | 89 KB | 07.11.2022 | 02.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 89 KB | 07.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
EDOC | 37.23 KB | 07.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
TIF | 257.98 KB | 28.06.2019 | 25.06.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.36 KB | 28.06.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.25 KB | 28.06.2019 | 25.06.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.52 KB | 28.06.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.73 KB | 04.07.2016 | 20.06.2016 | 1 |
Application |
TIF | 351.56 KB | 04.07.2016 | 06.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.24 KB | 04.07.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.07 KB | 15.02.2013 | 12.02.2013 | 2 |
Registration certificates |
TIF | 57.41 KB | 15.02.2013 | 12.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 18 KB | 15.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 561.74 KB | 15.02.2013 | 06.02.2013 | 5 |
Confirmation or consent to legal address |
TIF | 19.93 KB | 15.02.2013 | 06.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 488.71 KB | 15.02.2013 | 04.02.2013 | 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