GIVEN Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA GIVEN Latvia
Legal form Limited liability company (SIA)
Registration number, date 40203166474, 05.09.2018
Register, Included in The Register Commercial register, 05.09.2018
SEPA identifier LV76ZZZ40203166474
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203166474 Is active 18.09.2018
Check in EU VAT register
Legal address Legal address: Rīga, Dēļu iela 2, LV-1004 Previous addresses
Other registered in this address
Postal address Dēļu iela 2, Rīga, LV-1004
Fixed capital Paid capital - 1 700 000.00 EUR (Registered in State Enterprise register 09.12.2022)
Activity code (NACE)
  • Retail sale of watches and jewellery in specialised stores (47.77, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2024
The State support The State support history  (Actual record: 21.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 60003585
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS GIVEN Jewellery(40203279291)Rīga, Lielirbes iela 17A - 11 Actual name: AS Grenardi GroupActual address: Rīga, Dēļu iela 2
From 01.12.2022 1700000 1.00 EUR 1 700 000.00 EUR 100.00 % 09.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.05.2024

From Type of control: on the basis of ownership
To I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 133158 - 133186
 133158 - 133186
Net turnover
  736 , Major
 736 		Major
Profit or loss
  964
 964
Equity capital
  1746
 1746
Fixed assets
  4567
 4567
Balance
  1119
 1119
Tangible assets
  3892
 3892
Liquidity
  33314 , Companies
 33314 		Companies
Profitability
  27538 , Companies
 27538 		Companies

About the company's comparative indices

GIVEN Latvia mentioned in newspapers   GIVEN Latvia zo.lv catalogue
Legal address on the map
GIVEN Latvia Legal address on the map
Publications (3)
"GIVEN Latvia" apgrozījums palielinājies līdz 15,95 milj. EUR 22.05.2024 09:52

SIA “GIVEN Latvia” apgrozījums 2023. gadā audzis par 17,58%, sasniedzot 15,95 milj. EUR

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A. Kesenfeldam piederošā “AK Family Investments” pamatkapitāls palielināts līdz 18,66 milj. EUR 18.12.2020 06:51

Lursoft izziņas informācija liecina, ka Aigars Kesenfelds palielinājis savu ieguldījumu SIA “AK Family Investments” pamatkapitālā.

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"Grenardi" jauna komercķīla par 2 milj. EUR 04.09.2020 06:28

Klientu Portfeļa monitorings ziņo, ka vakar, 3. septembrī, jauna komercķīla reģistrēta juvelierizstrādājumu tirgotājam SIA “Grenardi”.

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