Lieliska dāvana, SIA

Basic data
Name SIA "Lieliska dāvana"
Legal form Limited liability company (SIA)
Registration number, date 40103414642, 10.05.2011
Register, Included in The Register Commercial register, 10.05.2011
SEPA identifier LV62ZZZ40103414642
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103414642 Is active 17.06.2011
Legal address Legal address: Rīga, Bērzaunes iela 7, LV-1039 Previous addresses
Other registered in this address
Postal address Bērzaunes iela 7, Rīga, LV-1039
Beneficial owners reported Yes
Registration certificate number, date Nr. K107581. 10.05.2011
Fixed capital Paid capital - 170 660.00 EUR (Registered in State Enterprise register 08.09.2014)
Activity code (NACE)
  • Other reservation service and related activities (79.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2024
The State support The State support history  (Actual record: 29.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67220296
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 (13)
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
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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 04.03.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.12.2015 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
07.12.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
UAB “Gera dovana”(Registration number: 301075902)J. Jasinskio g.16 A, Vilnius LT-03163
From 27.10.2023 170660 1.00 EUR 170 660.00 EUR 100.00 % 170660 28.12.2023
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2024 Lithuania Lithuania

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 85562 - 85600
 85562 - 85600
Net turnover
  13954 , Major
 13954
Major
Profit or loss
  109992
 109992
Equity capital
  110312
 110312
Fixed assets
  10364
 10364
Balance
  2853
 2853
Tangible assets
  12907
 12907
Liquidity
  71294 - 71296 , Companies
 71294 - 71296
Companies
Profitability
  82989 , Companies
 82989
Companies

About the company's comparative indices

Legal address on the map
Lieliska dāvana Legal address on the map
Publications (0)