Giftify, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.07.2022
Business form Limited Liability Company
Registered name SIA Giftify
Registration number, date 50103990341, 03.05.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.05.2016
Legal address Pļavu iela 10, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 800 EUR , registered 04.10.2018 (registered payment 04.10.2018: 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 0.05 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Interneta portālu darbība (63.12)

Historical company names

SIA "Bliss Dzirnavu" Until 18.12.2019 6 years ago
SIA System Venbo Berlin GmbH Until 04.10.2018 7 years ago

Historical addresses

Baldones nov., Baldone, Pļavu iela 10 Until 01.07.2021 4 years ago
Rīga, Alfrēda Kalniņa iela 4 - 20 Until 04.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
GIF Vadibas zinojums EDS PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
BDz Vadibas zinojums EDS PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Gif Vadibas zinojums EDS PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
BDz V.Zinojums JPEG

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (227.97 KB) €11.00

2016

Annual report 03.05.2016 - 31.12.2016 21.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadzinoj VENBO 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 85.88 KB 18.12.2019 11.12.2019 1

Articles of Association

DOCX 89.29 KB 18.12.2019 11.12.2019 3

Shareholders’ register

DOC 40.5 KB 18.12.2019 11.12.2019 1

Shareholders’ register

DOC 40 KB 18.12.2019 11.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 99.93 KB 25.09.2018 25.09.2018 1

Articles of Association

DOCX 90.02 KB 03.10.2018 18.09.2018 3

Shareholders’ register

DOC 42.5 KB 03.10.2018 18.09.2018 1

Shareholders’ register

DOC 42.5 KB 03.10.2018 18.09.2018 1

Amendments to the Articles of Association

DOCX 90.34 KB 25.09.2018 18.09.2018 2

Articles of Association

PDF 198.92 KB 28.04.2016 28.04.2016 1

Memorandum of Association

PDF 227.74 KB 28.04.2016 28.04.2016 1

Shareholders’ register

PDF 1.35 MB 14.04.2016 13.04.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 370.23 KB 28.07.2022 28.07.2022 3

Application

PDF 370.23 KB 28.07.2022 28.07.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.87 KB 28.07.2022 28.07.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.06 KB 27.07.2022 27.07.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.06 KB 27.07.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 19.05.2022 19.05.2022 2

Application

DOCX 42.36 KB 19.05.2022 13.05.2022 1

Application

DOCX 42.36 KB 19.05.2022 13.05.2022 1

Protocols/decisions of a company/organisation

DOCX 15.23 KB 19.05.2022 13.05.2022 1

Protocols/decisions of a company/organisation

DOCX 15.23 KB 19.05.2022 13.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 18.12.2019 18.12.2019 2

Application

EDOC 70.91 KB 18.12.2019 12.12.2019 4

Application

DOCX 57.41 KB 18.12.2019 12.12.2019 4

Amendments to the Articles of Association

EDOC 66.1 KB 18.12.2019 11.12.2019 1

Articles of Association

EDOC 73 KB 18.12.2019 11.12.2019 3

Protocols/decisions of a company/organisation

EDOC 61.47 KB 18.12.2019 11.12.2019 1

Protocols/decisions of a company/organisation

DOC 130.5 KB 18.12.2019 11.12.2019 1

Shareholders’ register

ASICE 25.05 KB 18.12.2019 11.12.2019 1

Shareholders’ register

EDOC 26.54 KB 18.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 04.10.2018 04.10.2018 2

Application of shareholders or third persons for the acquisition of shares

DOCX 96.23 KB 03.10.2018 02.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 78.55 KB 03.10.2018 02.10.2018 1

Consent of a member of the Board / executive director

EDOC 56 KB 03.10.2018 02.10.2018 1

Consent of a member of the Board / executive director

DOC 112 KB 03.10.2018 02.10.2018 1

Application

EDOC 83.5 KB 01.10.2018 01.10.2018 8

Application

DOCX 69.99 KB 01.10.2018 01.10.2018 8

Application of shareholders or third persons for the acquisition of shares

EDOC 78.67 KB 25.09.2018 25.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.59 KB 25.09.2018 25.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 29.73 KB 25.09.2018 25.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 29.69 KB 25.09.2018 25.09.2018 1

Bank statements or other document regarding the payment of the equity

DOC 46 KB 25.09.2018 25.09.2018 1

Bank statements or other document regarding the payment of the equity

DOC 46 KB 25.09.2018 25.09.2018 1

Regulations for the increase/reduction of the equity

EDOC 79.6 KB 25.09.2018 25.09.2018 1

Articles of Association

EDOC 89.47 KB 03.10.2018 18.09.2018 3

Shareholders’ register

EDOC 26.16 KB 03.10.2018 18.09.2018 1

Shareholders’ register

EDOC 42.72 KB 03.10.2018 18.09.2018 1

Amendments to the Articles of Association

EDOC 71.31 KB 25.09.2018 18.09.2018 2

Protocols/decisions of a company/organisation

EDOC 54.15 KB 25.09.2018 18.09.2018 1

Protocols/decisions of a company/organisation

DOC 95.5 KB 25.09.2018 18.09.2018 1

Decisions / letters / protocols of public notaries

RTF 179.23 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.23 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 03.05.2016 03.05.2016 2

Articles of Association

EDOC 194.13 KB 28.04.2016 28.04.2016 1

Memorandum of Association

EDOC 223.79 KB 28.04.2016 28.04.2016 1

Announcement regarding the legal address

PDF 268.92 KB 13.04.2016 13.04.2016 1

Announcement regarding the legal address

EDOC 264.38 KB 13.04.2016 13.04.2016 1

Application

PDF 392.71 KB 13.04.2016 13.04.2016 7

Application

EDOC 376.01 KB 13.04.2016 13.04.2016 7

Bank statements or other document regarding the payment of the equity

JPG 780.09 KB 14.04.2016 06.04.2016 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