Basic data
Name SIA "Gifted" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103197798, 24.10.2008
Register, Included in The Register Commercial register, 24.10.2008
SEPA identifier LV27ZZZ40103197798
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103197798 Is active 14.11.2008
Legal address Legal address: Rīga, Jūrkalnes iela 1 k-1, LV-1046 Previous addresses
Other registered in this address
Postal address Jūrkalnes iela 1 k-1, Rīga, LV-1046
Registration certificate number, date Nr. K060890. 24.10.2008
Fixed capital Paid capital - 9 483.00 EUR (Registered in State Enterprise register 06.03.2014)
Activity code (NACE)
  • Wholesale of textiles (46.41, version 2.0) (Source: SRS, CSB)
  • Advertising agencies (73.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.04.2023
The State support The State support history  (Actual record: 28.04.2021)
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 67358496
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
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 31.08.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 06.03.2014 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
07.03.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "URBERG poligrāfijas aģentūra"(40003722453)Rīga, Jūrkalnes iela 1 k-1
From 12.08.2022 9483 1.00 EUR 9 483.00 EUR 100.00 % 17.08.2022
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 04.08.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
28.12.2021

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

Comparative indices (2023 year)
Index Place
Age of the company * 73324 - 73343
 73324 - 73343
Net turnover
  24052 , Major
 24052
Major
Profit or loss
  18948 - 18949
 18948 - 18949
Equity capital
  33565
 33565
Fixed assets
  39471 - 39473
 39471 - 39473
Balance
  37012 - 37013
 37012 - 37013
Tangible assets
  36290
 36290
Liquidity
  44578 , Companies
 44578
Companies
Profitability
  46281 , Companies
 46281
Companies

About the company's comparative indices

Legal address on the map
Gifted Legal address on the map
Publications (0)