GIFTS GROUP, SIA
Limited Liability 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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Basic data
| Status | Removed from the register as a result of reorganization, 10.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GIFTS GROUP" |
| Registration number, date | 40003946345, 10.08.2007 |
| VAT number | None (excluded 10.03.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.08.2007 |
| Legal address | Salnas iela 12 – 44, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR , registered 15.06.2016 (registered payment 15.06.2016: 2 828 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.02 | 0 | 0 |
| Personal income tax (thousands, €) | 0.89 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.89 | 0 | 0 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AURUM 999" | Until 15.06.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Tīnūžu iela 16-4 | Until 20.11.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Aurum 999 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Aurum 999 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Aurum 999 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Aurum 999 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums vadibas zinojums Aurum 999 | RTF | ||||
2009 |
Annual report | 18.05.2010 | TIF (572.82 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (468.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 75.87 KB | 14.03.2017 | 27.02.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 77.19 KB | 02.03.2017 | 07.11.2016 | 1 |
Shareholders’ register |
1.4 MB | 26.09.2016 | 22.09.2016 | 3 | |
Shareholders’ register |
1.4 MB | 26.09.2016 | 22.09.2016 | 3 | |
Articles of Association |
DOCX | 12.83 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
DOCX | 12.83 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.92 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
DOCX | 17.92 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 34.17 KB | 01.07.2011 | 13.06.2011 | 1 |
Shareholders’ register |
TIF | 12.89 KB | 27.01.2009 | 14.11.2008 | 1 |
Shareholders’ register |
TIF | 14.91 KB | 27.08.2008 | 05.06.2008 | 1 |
Articles of Association |
TIF | 78.22 KB | 05.09.2007 | 17.07.2007 | 3 |
Memorandum of association |
TIF | 36.09 KB | 05.09.2007 | 17.07.2007 | 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 |
RTF | 182.77 KB | 14.03.2017 | 10.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 14.03.2017 | 10.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.77 KB | 14.03.2017 | 10.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
TIF | 122.71 KB | 14.03.2017 | 27.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 37.95 KB | 14.03.2017 | 27.02.2017 | 1 |
Other documents |
TIF | 20.38 KB | 02.03.2017 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 30.09.2016 | 30.09.2016 | 2 |
Application |
EDOC | 6.43 MB | 26.09.2016 | 22.09.2016 | 25 |
Application |
6.78 MB | 26.09.2016 | 22.09.2016 | 25 | |
Application |
6.78 MB | 26.09.2016 | 22.09.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 28.33 KB | 26.09.2016 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.06 KB | 26.09.2016 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.06 KB | 26.09.2016 | 22.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 26.09.2016 | 22.09.2016 | 3 |
Registration certificates |
EDOC | 489.03 KB | 29.08.2016 | 29.08.2016 | 1 |
Registration certificates |
TIF | 3.06 MB | 29.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.58 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.58 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.72 KB | 15.06.2016 | 15.06.2016 | 2 |
Articles of Association |
EDOC | 40.47 KB | 10.06.2016 | 10.06.2016 | 1 |
Application |
DOCX | 33.35 KB | 10.06.2016 | 10.06.2016 | 3 |
Application |
DOC | 52 KB | 10.06.2016 | 10.06.2016 | 1 |
Application |
EDOC | 29.33 KB | 10.06.2016 | 10.06.2016 | 1 |
Application |
DOC | 52 KB | 10.06.2016 | 10.06.2016 | 1 |
Application |
DOCX | 33.35 KB | 10.06.2016 | 10.06.2016 | 3 |
Application |
EDOC | 46.11 KB | 10.06.2016 | 10.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.52 KB | 10.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.82 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 45.17 KB | 10.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 30.09 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 02.12.2013 | 28.11.2013 | 2 |
Application |
TIF | 89.95 KB | 02.12.2013 | 26.11.2013 | 3 |
Registration certificates |
TIF | 59.79 KB | 27.08.2013 | 26.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 9.03 KB | 27.08.2013 | 21.08.2013 | 1 |
Submission/Application |
TIF | 13.53 KB | 27.08.2013 | 21.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.31 KB | 01.07.2011 | 30.06.2011 | 2 |
Application |
TIF | 234.43 KB | 01.07.2011 | 28.06.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 21.83 KB | 01.07.2011 | 13.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.64 KB | 01.07.2011 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 27.01.2009 | 20.11.2008 | 1 |
Application |
TIF | 102.12 KB | 27.01.2009 | 14.11.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.87 KB | 27.01.2009 | 10.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.37 KB | 27.01.2009 | 10.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.41 KB | 27.01.2009 | 10.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 92.09 KB | 27.01.2009 | 10.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 27.01.2009 | 09.06.2008 | 1 |
Application |
TIF | 120.69 KB | 27.08.2008 | 05.06.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.19 KB | 27.08.2008 | 05.06.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 11.99 KB | 27.08.2008 | 05.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 27.08.2008 | 05.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.64 KB | 27.08.2008 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.73 KB | 27.08.2008 | 05.06.2008 | 2 |
Sample report |
TIF | 20.98 KB | 27.08.2008 | 03.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 05.09.2007 | 10.08.2007 | 1 |
Registration certificates |
TIF | 18.3 KB | 05.09.2007 | 10.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 71.76 KB | 05.09.2007 | 07.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.46 KB | 05.09.2007 | 31.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.85 KB | 05.09.2007 | 17.07.2007 | 1 |
Application |
TIF | 99.19 KB | 05.09.2007 | 17.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 14.33 KB | 05.09.2007 | 17.07.2007 | 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