GIVALDI, AS
Public Limited Company, Micro company
Place in branch
254 by turnover
28 by profit
108 by paid taxes
75 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS GIVALDI |
| Registration number, date | 48503026792, 26.08.2016 |
| VAT number | LV48503026792 from 18.01.2017 Europe VAT register |
| Register, date | Commercial Register, 26.08.2016 |
| Legal address | Ernesta Birznieka-Upīša iela 13 – 38, Rīga, LV-1011 Check address owners |
| Fixed capital | 660 000 EUR, registered payment 10.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GIVALDI, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.75 | 18.8 | 25.27 |
| Personal income tax (thousands, €) | 4.55 | 7.82 | 10.15 |
| Statutory social insurance contributions (thousands, €) | 7.21 | 11.32 | 14.15 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.10.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.10.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.10.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.10.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 110 | € 6 000 | € 660 000 | Latvia | 26.08.2024 | 29.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"SC grupa", AS
Brīvības 11A, Saldus, Saldus nov., LV-3801 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| Akciju sabiedrība "SC GRUPA" | Until 13.07.2021 | 3 years ago |
|---|
Historical addresses
| Saldus nov., Saldus, Brīvības iela 11A | Until 13.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Givaldi 2023 GP RZ parakstits | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Givaldi 2022 zi ojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Givaldi VZ | |||||
| PA rev | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zin | |||||
| SCG VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
| ZR zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ SC GRUPA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SC grupa atz 2017 | |||||
| SCVad z | |||||
2016 |
Annual report | 26.08.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016.SCGrupa |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.57 KB | 29.08.2024 | 27.06.2024 | 1 |
Articles of Association |
EDOC | 46.2 KB | 29.08.2024 | 27.06.2024 | 1 |
Articles of Association |
DOCX | 18.36 KB | 13.07.2021 | 16.06.2021 | 1 |
Articles of Association |
DOCX | 17.12 KB | 10.04.2017 | 05.04.2017 | 1 |
Articles of Association |
DOCX | 17.12 KB | 10.04.2017 | 05.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16.55 KB | 05.04.2017 | 05.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16.55 KB | 05.04.2017 | 05.04.2017 | 1 |
Articles of Association |
DOCX | 17 KB | 23.08.2016 | 22.08.2016 | 1 |
Memorandum of Association |
DOCX | 18.83 KB | 23.08.2016 | 22.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.64 KB | 29.08.2024 | 28.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.47 KB | 29.08.2024 | 27.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
DOCX | 46.47 KB | 12.10.2021 | 11.10.2021 | 4 |
Application |
DOCX | 46.47 KB | 12.10.2021 | 11.10.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 26.26 KB | 12.10.2021 | 11.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.26 KB | 12.10.2021 | 11.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.25 KB | 12.10.2021 | 11.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.25 KB | 12.10.2021 | 11.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 13.07.2021 | 13.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 13.07.2021 | 13.07.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 26.08 KB | 13.07.2021 | 18.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.26 KB | 13.07.2021 | 18.06.2021 | 1 |
Articles of Association |
EDOC | 47.99 KB | 13.07.2021 | 16.06.2021 | 1 |
Application |
EDOC | 54.06 KB | 13.07.2021 | 16.06.2021 | 4 |
Application |
DOCX | 49.86 KB | 13.07.2021 | 16.06.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 42.21 KB | 13.07.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.95 KB | 13.07.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 01.02.2018 | 01.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 50.9 KB | 01.02.2018 | 22.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.81 KB | 01.02.2018 | 22.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 10.04.2017 | 10.04.2017 | 2 |
Articles of Association |
EDOC | 63.25 KB | 10.04.2017 | 05.04.2017 | 1 |
Acceptance-conveyance act |
267.34 KB | 05.04.2017 | 05.04.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 62.62 KB | 05.04.2017 | 05.04.2017 | 1 |
Application |
DOCX | 39.03 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
EDOC | 51.09 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
DOCX | 39.03 KB | 05.04.2017 | 05.04.2017 | 2 |
Statement of the Board regarding the payment of the equity |
350.29 KB | 05.04.2017 | 05.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 24.61 KB | 05.04.2017 | 05.04.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.61 KB | 05.04.2017 | 05.04.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 70.49 KB | 05.04.2017 | 05.04.2017 | 3 |
Application |
DOCX | 38.97 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
EDOC | 51.08 KB | 06.03.2017 | 06.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 06.03.2017 | 06.03.2017 | 2 |
Appraisal reports |
625.21 KB | 05.04.2017 | 14.10.2016 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 30.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 30.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 30.08.2016 | 26.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.04 KB | 30.08.2016 | 22.08.2016 | 1 |
Announcement regarding the legal address |
DOCX | 16.6 KB | 23.08.2016 | 22.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 28.73 KB | 23.08.2016 | 22.08.2016 | 1 |
Articles of Association |
EDOC | 29.03 KB | 23.08.2016 | 22.08.2016 | 1 |
Application |
3.3 MB | 23.08.2016 | 22.08.2016 | 11 | |
Consent of a member of the Board / executive director |
EDOC | 28.61 KB | 23.08.2016 | 22.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.5 KB | 23.08.2016 | 22.08.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 16.59 KB | 23.08.2016 | 22.08.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 32.57 KB | 23.08.2016 | 22.08.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 28.7 KB | 23.08.2016 | 22.08.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 16.52 KB | 23.08.2016 | 22.08.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 28.67 KB | 23.08.2016 | 22.08.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 16.55 KB | 23.08.2016 | 22.08.2016 | 1 |
Memorandum of Association |
EDOC | 30.83 KB | 23.08.2016 | 22.08.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
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