Gift Box, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 08.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gift Box" |
| Registration number, date | 40103558968, 25.06.2012 |
| VAT number | None (excluded 20.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.06.2012 |
| Legal address | Latgales iela 53 – 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.07.2019)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.07.2019 |
* 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 % | 1 | LVL 2 001 | LVL 2 001 | 25.06.2012 | 25.06.2012 |
Historical addresses
| Rīga, Maskavas iela 53 - 4 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (97.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GIFT VADIBAS ZINOJUMS - | |||||
2012 |
Annual report | 25.06.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.27 KB | 27.06.2012 | 13.06.2012 | 1 |
Memorandum of Association |
TIF | 34.77 KB | 27.06.2012 | 21.05.2012 | 2 |
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 | 65.8 KB | 05.07.2019 | 05.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.29 KB | 04.07.2019 | 17.06.2019 | 1 |
Application |
TIF | 132.6 KB | 20.06.2019 | 17.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 27.06.2012 | 25.06.2012 | 2 |
Registration certificates |
TIF | 60.65 KB | 27.06.2012 | 25.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 4.99 KB | 27.06.2012 | 23.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 27.06.2012 | 21.05.2012 | 1 |
Application |
TIF | 174.75 KB | 27.06.2012 | 21.05.2012 | 5 |
Other documents |
TIF | 31.15 KB | 27.06.2012 | 21.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.92 KB | 27.06.2012 | 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