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SIA Giftify

Basic information
Status Registered
Name SIA Giftify
Legal form Limited Liability Company
Reg. No 50103990341
Reg. date 03.05.2016
Register Commercial Register
Legal Address Pļavu iela 10, Baldone, LV-2125
Registered share capital, date 2,800 EUR, 04.10.2018
Paid-in share capital, date 2,800 EUR, 04.10.2018
NACE 60.39 Other content distribution activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -93 EUR Equity 456 EUR Date submitted22.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -159 EUR Equity 549 EUR Date submitted12.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -197 EUR Equity 708 EUR Date submitted31.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -603 EUR Equity 905 EUR Date submitted03.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -850 EUR Equity -1,290 EUR Date submitted29.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -442 EUR Equity -440 EUR Date submitted21.06.2017 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
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 Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
18.12.2019 Amendments to the Articles of Association 11.12.2019 (docx)
18.12.2019 Amendments to the Articles of Association 11.12.2019 (edoc) •
25.09.2018 Amendments to the Articles of Association 18.09.2018 (docx)
25.09.2018 Amendments to the Articles of Association 18.09.2018 (EDOC) •
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Announcement regarding the legal address (2)
13.04.2016 Announcement regarding the legal address 13.04.2016 (EDOC) •
13.04.2016 Announcement regarding the legal address 13.04.2016 (pdf) •
Annual report (full) (6)
22.03.2022 2021 Annual report (full) (PDF)
12.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
21.06.2017 2016 Annual report (full) (PDF)
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Application (6)
18.12.2019 Application 12.12.2019 (edoc) •
18.12.2019 Application 12.12.2019 (docx) •
01.10.2018 Application 01.10.2018 (EDOC) •
01.10.2018 Application 01.10.2018 (docx) •
13.04.2016 Application 13.04.2016 (EDOC) •
13.04.2016 Application 13.04.2016 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (4)
03.10.2018 Application of shareholders or third persons for the acquisition of shares 02.10.2018 (EDOC) •
03.10.2018 Application of shareholders or third persons for the acquisition of shares 02.10.2018 (docx) •
25.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (EDOC) •
25.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (docx) •
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Articles of Association (6)
18.12.2019 Articles of Association 11.12.2019 (docx)
18.12.2019 Articles of Association 11.12.2019 (edoc) •
03.10.2018 Articles of Association 18.09.2018 (docx)
03.10.2018 Articles of Association 18.09.2018 (EDOC) •
28.04.2016 Articles of Association 28.04.2016 (pdf)
28.04.2016 Articles of Association 28.04.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (5)
25.09.2018 Bank statements or other document regarding the payment of the equity 25.09.2018 (EDOC) •
25.09.2018 Bank statements or other document regarding the payment of the equity 25.09.2018 (EDOC) •
25.09.2018 Bank statements or other document regarding the payment of the equity 25.09.2018 (doc) •
25.09.2018 Bank statements or other document regarding the payment of the equity 25.09.2018 (doc) •
14.04.2016 Bank statements or other document regarding the payment of the equity 06.04.2016 (JPG) •
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Consent of a member of the Board / executive director (2)
03.10.2018 Consent of a member of the Board / executive director 02.10.2018 (EDOC) •
03.10.2018 Consent of a member of the Board / executive director 02.10.2018 (doc) •
Decisions / letters / protocols of public notaries (5)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (EDOC) •
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (rtf) •
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (rtf) •
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Memorandum of Association (2)
28.04.2016 Memorandum of Association 28.04.2016 (pdf)
28.04.2016 Memorandum of Association 28.04.2016 (EDOC) •
Protocols/decisions of a company/organisation (4)
18.12.2019 Protocols/decisions of a company/organisation 11.12.2019 (edoc) •
18.12.2019 Protocols/decisions of a company/organisation 11.12.2019 (doc) •
25.09.2018 Protocols/decisions of a company/organisation 18.09.2018 (EDOC) •
25.09.2018 Protocols/decisions of a company/organisation 18.09.2018 (doc) •
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Regulations for the increase/reduction of the equity (2)
25.09.2018 Regulations for the increase/reduction of the equity 25.09.2018 (docx)
25.09.2018 Regulations for the increase/reduction of the equity 25.09.2018 (EDOC) •
Shareholders’ register (9)
18.12.2019 Shareholders’ register 11.12.2019 (doc)
18.12.2019 Shareholders’ register 11.12.2019 (doc)
18.12.2019 Shareholders’ register 11.12.2019 (asice) •
18.12.2019 Shareholders’ register 11.12.2019 (edoc) •
03.10.2018 Shareholders’ register 18.09.2018 (doc)
03.10.2018 Shareholders’ register 18.09.2018 (doc)
03.10.2018 Shareholders’ register 18.09.2018 (EDOC) •
03.10.2018 Shareholders’ register 18.09.2018 (EDOC) •
14.04.2016 Shareholders’ register 13.04.2016 (PDF)
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2022 (1)
22.03.2022 2021 Annual report (full) (PDF)
2021 (1)
12.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (14)
18.12.2019 Amendments to the Articles of Association 11.12.2019 (docx)
18.12.2019 Amendments to the Articles of Association 11.12.2019 (edoc) •
18.12.2019 Application 12.12.2019 (edoc) •
18.12.2019 Application 12.12.2019 (docx) •
18.12.2019 Articles of Association 11.12.2019 (docx)
18.12.2019 Articles of Association 11.12.2019 (edoc) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
18.12.2019 Protocols/decisions of a company/organisation 11.12.2019 (edoc) •
18.12.2019 Protocols/decisions of a company/organisation 11.12.2019 (doc) •
18.12.2019 Shareholders’ register 11.12.2019 (doc)
18.12.2019 Shareholders’ register 11.12.2019 (doc)
18.12.2019 Shareholders’ register 11.12.2019 (asice) •
18.12.2019 Shareholders’ register 11.12.2019 (edoc) •
03.05.2019 2018 Annual report (full) (PDF)
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2018 (26)
04.10.2018 Decisions / letters / protocols of public notaries 04.10.2018 (edoc) •
03.10.2018 Application of shareholders or third persons for the acquisition of shares 02.10.2018 (EDOC) •
03.10.2018 Application of shareholders or third persons for the acquisition of shares 02.10.2018 (docx) •
03.10.2018 Articles of Association 18.09.2018 (docx)
03.10.2018 Articles of Association 18.09.2018 (EDOC) •
03.10.2018 Consent of a member of the Board / executive director 02.10.2018 (EDOC) •
03.10.2018 Consent of a member of the Board / executive director 02.10.2018 (doc) •
03.10.2018 Shareholders’ register 18.09.2018 (doc)
03.10.2018 Shareholders’ register 18.09.2018 (doc)
03.10.2018 Shareholders’ register 18.09.2018 (EDOC) •
03.10.2018 Shareholders’ register 18.09.2018 (EDOC) •
01.10.2018 Application 01.10.2018 (EDOC) •
01.10.2018 Application 01.10.2018 (docx) •
25.09.2018 Amendments to the Articles of Association 18.09.2018 (docx)
25.09.2018 Amendments to the Articles of Association 18.09.2018 (EDOC) •
25.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (EDOC) •
25.09.2018 Application of shareholders or third persons for the acquisition of shares 25.09.2018 (docx) •
25.09.2018 Bank statements or other document regarding the payment of the equity 25.09.2018 (EDOC) •
25.09.2018 Bank statements or other document regarding the payment of the equity 25.09.2018 (EDOC) •
25.09.2018 Bank statements or other document regarding the payment of the equity 25.09.2018 (doc) •
25.09.2018 Bank statements or other document regarding the payment of the equity 25.09.2018 (doc) •
25.09.2018 Protocols/decisions of a company/organisation 18.09.2018 (EDOC) •
25.09.2018 Protocols/decisions of a company/organisation 18.09.2018 (doc) •
25.09.2018 Regulations for the increase/reduction of the equity 25.09.2018 (docx)
25.09.2018 Regulations for the increase/reduction of the equity 25.09.2018 (EDOC) •
29.04.2018 2017 Annual report (full) (PDF)
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2017 (1)
21.06.2017 2016 Annual report (full) (PDF)
2016 (13)
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (EDOC) •
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (rtf) •
03.05.2016 Decisions / letters / protocols of public notaries 03.05.2016 (rtf) •
28.04.2016 Articles of Association 28.04.2016 (pdf)
28.04.2016 Articles of Association 28.04.2016 (EDOC) •
28.04.2016 Memorandum of Association 28.04.2016 (pdf)
28.04.2016 Memorandum of Association 28.04.2016 (EDOC) •
14.04.2016 Bank statements or other document regarding the payment of the equity 06.04.2016 (JPG) •
14.04.2016 Shareholders’ register 13.04.2016 (PDF)
13.04.2016 Announcement regarding the legal address 13.04.2016 (EDOC) •
13.04.2016 Announcement regarding the legal address 13.04.2016 (pdf) •
13.04.2016 Application 13.04.2016 (EDOC) •
13.04.2016 Application 13.04.2016 (pdf) •
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www.kombo.lv © Tarantino SIA 01.04.2026 19:11 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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