Gift Zone, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Gift Zone"
Legal form Limited liability company (SIA)
Registration number, date 40003996882, 29.02.2008
Register, Included in The Register Commercial register, 29.02.2008
SEPA identifier LV37ZZZ40003996882
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003996882 Isn't active 17.04.200827.09.2012
Legal address Legal address: Rīga, Tērbatas iela 54, LV-1001 Previous addresses
Other registered in this address
Postal address Tērbatas iela 54, Rīga, LV-1001
Registration certificate number, date Nr. K061074. 29.02.2008
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 29.02.2008)
Activity code (NACE)
  • Retail sale of audio and video equipment in specialised stores (47.43, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.11.2023
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 collaterals Not registered
Actual collaterals for equity holders Yes
Tax debts (as of date) 614.61 EUR as of 10.09.2024
Find out current information about tax debts
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 (15)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2008 50 28.46 EUR" 1 422.87 EUR" 50.00 % 29.02.2008
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2008 50 28.46 EUR" 1 422.87 EUR" 50.00 % 29.02.2008
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 71026 - 71042
 71026 - 71042
Net turnover
  84177 - 108683 , Major
 84177 - 108683
Major
Profit or loss
  53692 - 57610
 53692 - 57610
Equity capital
  72796 - 73431
 72796 - 73431
Fixed assets
  68062 - 108681
 68062 - 108681
Balance
  102696 - 104620
 102696 - 104620
Tangible assets
  63933 - 108682
 63933 - 108682

About the company's comparative indices

Legal address on the map
Gift Zone Legal address on the map
Publications (0)