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AS GIVEN Jewellery

Basic information
Status Registered
Name AS GIVEN Jewellery
Legal form Public Limited Company
Reg. No 40203279291
Reg. date 11.12.2020
Register Commercial Register
Legal Address Lielirbes iela 17A - 11, Rīga, LV-1046
Registered share capital, date 1,000,000 EUR, 03.11.2021
Paid-in share capital, date 1,000,000 EUR, 03.11.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 03.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions5,680 EUR Personal Income Tax56,650 EUR Other210 EUR Total62,540 EUR Number of employees3
Year2023 Social Insurance Contributions200 EUR Personal Income Tax37,380 EUR Other10 EUR Total37,590 EUR Number of employees1
Year2022 Social Insurance Contributions120 EUR Personal Income Tax25,680 EUR Other0 EUR Total25,800 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
03.11.2021 Amendments to the Articles of Association 16.09.2021 (docx)
03.11.2021 Amendments to the Articles of Association 16.09.2021 (DOCX)
03.11.2021 Amendments to the Articles of Association 16.09.2021 (edoc) •
Announcement regarding the legal address (2)
11.12.2020 Announcement regarding the legal address 26.11.2020 (edoc) •
11.12.2020 Announcement regarding the legal address 26.11.2020 (docx) •
Application (10)
03.11.2021 Application 27.10.2021 (edoc) •
03.11.2021 Application 27.10.2021 (DOCX) •
03.11.2021 Application 27.10.2021 (docx) •
13.08.2021 Application 03.08.2021 (edoc) •
13.08.2021 Application 03.08.2021 (DOCX) •
13.08.2021 Application 03.08.2021 (docx) •
19.07.2021 Application 14.07.2021 (edoc) •
19.07.2021 Application 14.07.2021 (DOCX) •
11.12.2020 Application 27.11.2020 (edoc) •
11.12.2020 Application 27.11.2020 (docx) •
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Articles of Association (5)
03.11.2021 Articles of Association 16.09.2021 (docx)
03.11.2021 Articles of Association 16.09.2021 (DOCX)
03.11.2021 Articles of Association 16.09.2021 (edoc) •
11.12.2020 Articles of Association 14.09.2020 (docx)
11.12.2020 Articles of Association 14.09.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
11.12.2020 Bank statements or other document regarding the payment of the equity 26.11.2020 (edoc) •
11.12.2020 Bank statements or other document regarding the payment of the equity 26.11.2020 (docx) •
Confirmation or consent to legal address (3)
11.12.2020 Confirmation or consent to legal address 15.09.2020 (edoc) •
11.12.2020 Confirmation or consent to legal address 15.09.2020 (docx) •
11.12.2020 Confirmation or consent to legal address 15.09.2020 (pdf) •
Consent of a member of the Board / executive director (2)
11.12.2020 Consent of a member of the Board / executive director 14.09.2020 (edoc) •
11.12.2020 Consent of a member of the Board / executive director 14.09.2020 (doc) •
Consent of members of the supervisory board (15)
13.08.2021 Consent of members of the supervisory board 30.07.2021 (edoc) •
13.08.2021 Consent of members of the supervisory board 30.07.2021 (DOC) •
13.08.2021 Consent of members of the supervisory board 30.07.2021 (edoc) •
13.08.2021 Consent of members of the supervisory board 30.07.2021 (DOC) •
13.08.2021 Consent of members of the supervisory board 30.07.2021 (edoc) •
13.08.2021 Consent of members of the supervisory board 30.07.2021 (DOC) •
13.08.2021 Consent of members of the supervisory board 30.07.2021 (doc) •
13.08.2021 Consent of members of the supervisory board 30.07.2021 (doc) •
13.08.2021 Consent of members of the supervisory board 30.07.2021 (doc) •
11.12.2020 Consent of members of the supervisory board 14.09.2020 (edoc) •
11.12.2020 Consent of members of the supervisory board 14.09.2020 (edoc) •
11.12.2020 Consent of members of the supervisory board 14.09.2020 (edoc) •
11.12.2020 Consent of members of the supervisory board 14.09.2020 (doc) •
11.12.2020 Consent of members of the supervisory board 14.09.2020 (doc) •
11.12.2020 Consent of members of the supervisory board 14.09.2020 (doc) •
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Decisions / letters / protocols of public notaries (6)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (edoc) •
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (edoc) •
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
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List of members of the Board / Supervisory Board (3)
13.08.2021 List of members of the Board / Supervisory Board 30.07.2021 (edoc) •
13.08.2021 List of members of the Board / Supervisory Board 30.07.2021 (DOC) •
13.08.2021 List of members of the Board / Supervisory Board 30.07.2021 (doc) •
Memorandum of association (2)
11.12.2020 Memorandum of association 14.09.2020 (docx)
11.12.2020 Memorandum of association 14.09.2020 (edoc) •
Notice of a member of the supervisory board regarding the resignation (3)
13.08.2021 Notice of a member of the supervisory board regarding the resignation 29.07.2021 (edoc) •
13.08.2021 Notice of a member of the supervisory board regarding the resignation 29.07.2021 (DOC) •
13.08.2021 Notice of a member of the supervisory board regarding the resignation 29.07.2021 (doc) •
Protocols/decisions of a company/organisation (8)
03.11.2021 Protocols/decisions of a company/organisation 16.09.2021 (DOCX) •
03.11.2021 Protocols/decisions of a company/organisation 16.09.2021 (docx) •
03.11.2021 Protocols/decisions of a company/organisation 16.09.2021 (edoc) •
13.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (edoc) •
13.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (DOC) •
13.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (doc) •
19.07.2021 Protocols/decisions of a company/organisation 30.06.2021 (edoc) •
19.07.2021 Protocols/decisions of a company/organisation 30.06.2021 (DOC) •
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Regulations for the increase/reduction of the equity (3)
03.11.2021 Regulations for the increase/reduction of the equity 16.09.2021 (DOC)
03.11.2021 Regulations for the increase/reduction of the equity 16.09.2021 (doc)
03.11.2021 Regulations for the increase/reduction of the equity 16.09.2021 (edoc) •
Statement of the Board regarding the payment of the equity (3)
03.11.2021 Statement of the Board regarding the payment of the equity 22.09.2021 (DOCX) •
03.11.2021 Statement of the Board regarding the payment of the equity 22.09.2021 (docx) •
03.11.2021 Statement of the Board regarding the payment of the equity 22.09.2021 (edoc) •
2021 (48)
03.11.2021 Amendments to the Articles of Association 16.09.2021 (docx)
03.11.2021 Amendments to the Articles of Association 16.09.2021 (DOCX)
03.11.2021 Amendments to the Articles of Association 16.09.2021 (edoc) •
03.11.2021 Application 27.10.2021 (edoc) •
03.11.2021 Application 27.10.2021 (DOCX) •
03.11.2021 Application 27.10.2021 (docx) •
03.11.2021 Articles of Association 16.09.2021 (docx)
03.11.2021 Articles of Association 16.09.2021 (DOCX)
03.11.2021 Articles of Association 16.09.2021 (edoc) •
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (rtf)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (edoc) •
03.11.2021 Protocols/decisions of a company/organisation 16.09.2021 (DOCX) •
03.11.2021 Protocols/decisions of a company/organisation 16.09.2021 (docx) •
03.11.2021 Protocols/decisions of a company/organisation 16.09.2021 (edoc) •
03.11.2021 Regulations for the increase/reduction of the equity 16.09.2021 (DOC)
03.11.2021 Regulations for the increase/reduction of the equity 16.09.2021 (doc)
03.11.2021 Regulations for the increase/reduction of the equity 16.09.2021 (edoc) •
03.11.2021 Statement of the Board regarding the payment of the equity 22.09.2021 (DOCX) •
03.11.2021 Statement of the Board regarding the payment of the equity 22.09.2021 (docx) •
03.11.2021 Statement of the Board regarding the payment of the equity 22.09.2021 (edoc) •
13.08.2021 Application 03.08.2021 (edoc) •
13.08.2021 Application 03.08.2021 (DOCX) •
13.08.2021 Application 03.08.2021 (docx) •
13.08.2021 Consent of members of the supervisory board 30.07.2021 (edoc) •
13.08.2021 Consent of members of the supervisory board 30.07.2021 (DOC) •
13.08.2021 Consent of members of the supervisory board 30.07.2021 (edoc) •
13.08.2021 Consent of members of the supervisory board 30.07.2021 (DOC) •
13.08.2021 Consent of members of the supervisory board 30.07.2021 (edoc) •
13.08.2021 Consent of members of the supervisory board 30.07.2021 (DOC) •
13.08.2021 Consent of members of the supervisory board 30.07.2021 (doc) •
13.08.2021 Consent of members of the supervisory board 30.07.2021 (doc) •
13.08.2021 Consent of members of the supervisory board 30.07.2021 (doc) •
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021 Decisions / letters / protocols of public notaries 13.08.2021 (edoc) •
13.08.2021 List of members of the Board / Supervisory Board 30.07.2021 (edoc) •
13.08.2021 List of members of the Board / Supervisory Board 30.07.2021 (DOC) •
13.08.2021 List of members of the Board / Supervisory Board 30.07.2021 (doc) •
13.08.2021 Notice of a member of the supervisory board regarding the resignation 29.07.2021 (edoc) •
13.08.2021 Notice of a member of the supervisory board regarding the resignation 29.07.2021 (DOC) •
13.08.2021 Notice of a member of the supervisory board regarding the resignation 29.07.2021 (doc) •
13.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (edoc) •
13.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (DOC) •
13.08.2021 Protocols/decisions of a company/organisation 02.08.2021 (doc) •
19.07.2021 Application 14.07.2021 (edoc) •
19.07.2021 Application 14.07.2021 (DOCX) •
19.07.2021 Decisions / letters / protocols of public notaries 19.07.2021 (edoc) •
19.07.2021 Protocols/decisions of a company/organisation 30.06.2021 (edoc) •
19.07.2021 Protocols/decisions of a company/organisation 30.06.2021 (DOC) •
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2020 (22)
11.12.2020 Announcement regarding the legal address 26.11.2020 (edoc) •
11.12.2020 Announcement regarding the legal address 26.11.2020 (docx) •
11.12.2020 Application 27.11.2020 (edoc) •
11.12.2020 Application 27.11.2020 (docx) •
11.12.2020 Articles of Association 14.09.2020 (docx)
11.12.2020 Articles of Association 14.09.2020 (edoc) •
11.12.2020 Bank statements or other document regarding the payment of the equity 26.11.2020 (edoc) •
11.12.2020 Bank statements or other document regarding the payment of the equity 26.11.2020 (docx) •
11.12.2020 Confirmation or consent to legal address 15.09.2020 (edoc) •
11.12.2020 Confirmation or consent to legal address 15.09.2020 (docx) •
11.12.2020 Confirmation or consent to legal address 15.09.2020 (pdf) •
11.12.2020 Consent of a member of the Board / executive director 14.09.2020 (edoc) •
11.12.2020 Consent of a member of the Board / executive director 14.09.2020 (doc) •
11.12.2020 Consent of members of the supervisory board 14.09.2020 (edoc) •
11.12.2020 Consent of members of the supervisory board 14.09.2020 (edoc) •
11.12.2020 Consent of members of the supervisory board 14.09.2020 (edoc) •
11.12.2020 Consent of members of the supervisory board 14.09.2020 (doc) •
11.12.2020 Consent of members of the supervisory board 14.09.2020 (doc) •
11.12.2020 Consent of members of the supervisory board 14.09.2020 (doc) •
11.12.2020 Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
11.12.2020 Memorandum of association 14.09.2020 (docx)
11.12.2020 Memorandum of association 14.09.2020 (edoc) •
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