Lieliska dāvana, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | 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 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 389.30 | 406.82 | 290.10 |
| Personal income tax (thousands, €) | 111.64 | 120.60 | 90.30 |
| Statutory social insurance contributions (thousands, €) | 224.95 | 253.74 | 188.32 |
| Average employees count | 36 | 49 | 42 |
| Received COVID-19 downtime support | 29.06.2021, 3 664.70 € | ||
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Citi rezervēšanas pakalpojumi un ar to saistītas darbības (79.90) |
| CSP industry
Redakcija NACE 2.1 |
Citi rezervēšanas pakalpojumi un ar to 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
|
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 Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 23.01.2025 )
Natural person
(from 07.12.2015 to 23.01.2025 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Strēlnieku iela 9-7 | Until 04.08.2011 | 14 years ago |
|---|---|---|
| Rīga, Raunas iela 44 - 1 | Until 12.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Management report for signing | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums compress | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums.compressed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
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 | |||||
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 |
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 |
119.58 KB | 11.10.2024 | 11.10.2024 | 2 | |
Application |
350.26 KB | 11.10.2024 | 21.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
125.21 KB | 11.10.2024 | 07.08.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
107.47 KB | 28.12.2023 | 28.12.2023 | 1 | |
Application |
322.88 KB | 28.12.2023 | 08.11.2023 | 1 | |
Copy of the personal identification document |
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
Connected articles
| Date | Source | Title |
|---|---|---|
20.09.2023 |
LETA | Kompānija "Lieliska dāvana" investējusi gandrīz miljonu eiro batutu parka izveidē tirdzniecības centrā "Spice" |