GALVERS, ražošanas komercfirma, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
4 by paid taxes
9 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "GALVERS" |
| Registration number, date | 40103119204, 29.03.1994 |
| VAT number | LV40103119204 from 08.01.1999 Europe VAT register |
| Register, date | Commercial Register, 21.06.2004 |
| Legal address | Purvciema iela 26 – 14, Rīga, LV-1035 Check address owners |
| Fixed capital | 14 500 EUR, registered payment 24.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 100.62 | 8.23 | 123.81 |
| Personal income tax (thousands, €) | 2.86 | 1.64 | 3.08 |
| Statutory social insurance contributions (thousands, €) | 6.58 | 4.54 | 5.72 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes ierīces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu speciālo iekārtu un mašīnu ražošana (28.99) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.08.2021 |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 12.08.2021 |
* 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 |
98 % | 14 210 | € 1 | € 14 210 | 11.05.2022 | 17.05.2022 | |
Natural person |
2 % | 290 | € 1 | € 290 | 11.05.2022 | 17.05.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.08.2021 |
Right to represent individually |
Natural person
(from 12.08.2021 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "GALVERS" | Until 19.07.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "GALVERS" | Until 21.06.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (82.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (2.8 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols Galvers | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad basZi ojums 2018Galvers | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad basZi ojums 2017Galvers | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad basZi ojums 2016Galvers | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums,pamatlidz.noliet.nodvajadz.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums,pamatlidzeklu nolietojums nodoklu vajadzibam2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums, Pamatlidzeklu nolietojums nodoklu vajadzibam | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie gada parskata Nolietojums nodoklu vajadzibam | ZIP | ||||
2009 |
Annual report | 24.02.2010 | TIF (1.43 MB) | ||
2008 |
Annual report | 20.03.2009 | TIF (1.71 MB) | ||
2007 |
Annual report | 12.02.2009 | TIF (1.2 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (760.12 KB) | ||
2005 |
Annual report | 24.07.2006 | PDF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
367.9 KB | 17.05.2022 | 11.05.2022 | 1 | |
Shareholders’ register |
367.9 KB | 17.05.2022 | 11.05.2022 | 1 | |
Articles of Association |
182.16 KB | 12.08.2021 | 02.08.2021 | 1 | |
Articles of Association |
182.16 KB | 12.08.2021 | 02.08.2021 | 1 | |
Shareholders’ register |
389.41 KB | 12.08.2021 | 02.08.2021 | 1 | |
Shareholders’ register |
389.41 KB | 12.08.2021 | 02.08.2021 | 1 | |
Shareholders’ register |
TIF | 91.4 KB | 06.08.2021 | 16.02.2015 | 3 |
Shareholders’ register |
TIF | 91.96 KB | 06.08.2021 | 16.02.2015 | 3 |
Articles of Association |
TIF | 795.63 KB | 26.02.2015 | 16.02.2015 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
247.13 KB | 17.05.2022 | 17.05.2022 | 1 | |
Application |
247.13 KB | 17.05.2022 | 17.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 17.05.2022 | 17.05.2022 | 2 |
Shareholders’ register |
EDOC | 341.94 KB | 17.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
232.85 KB | 12.08.2021 | 09.08.2021 | 2 | |
Application |
354.28 KB | 12.08.2021 | 09.08.2021 | 7 | |
Application |
354.28 KB | 12.08.2021 | 09.08.2021 | 7 | |
Application |
232.85 KB | 12.08.2021 | 09.08.2021 | 2 | |
Articles of Association |
243.67 KB | 12.08.2021 | 02.08.2021 | 1 | |
Power of attorney, act of empowerment |
144.24 KB | 12.08.2021 | 02.08.2021 | 1 | |
Power of attorney, act of empowerment |
144.24 KB | 12.08.2021 | 02.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
130.01 KB | 12.08.2021 | 02.08.2021 | 3 | |
Protocols/decisions of a company/organisation |
130.01 KB | 12.08.2021 | 02.08.2021 | 3 | |
Shareholders’ register |
476.77 KB | 12.08.2021 | 02.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 36.34 KB | 06.08.2021 | 16.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 52.31 KB | 06.08.2021 | 16.02.2015 | 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