GAVA, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
58 by paid taxes
27 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GAVA" |
| Registration number, date | 48703002636, 18.01.1994 |
| VAT number | LV48703002636 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 02.04.2004 |
| Legal address | Madonas nov., Madona, Saules iela 63 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 4.04 | 4.17 | 3.07 |
| Personal income tax (thousands, €) | 0.15 | 0.26 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 2.33 | 1.78 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Motoru degvielas mazumtirdzniecība (47.30) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| CSP industry
Redakcija NACE 2.0 |
Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 1 | € 1 422 | € 1 422 | 19.05.2015 | 22.05.2015 | |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | 19.05.2015 | 22.05.2015 |
Contacts in cooperation with
Apply information changes
"Gava", SIA
Saules 63, Madona, Madonas nov., LV-4801 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical company names
| A.Gaļibecka un A.Vilkauša firma-sabiedrība ar ierobežotu atbildību "GAVA" | Until 02.04.2004 | 21 year ago |
|---|
Historical addresses
| Madona, Saules iela 63 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.02.2025 | PDF (79.45 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (79.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (79.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.02.2022 | PDF (79.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.04.2021 | PDF (94.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (80.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (79.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | PDF (108.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (243.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | PDF (159.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | HTML (89.9 KB) | |
2010 |
Annual report | 02.05.2011 | TIF (496.94 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (526.04 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (620.81 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (810.85 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (735.16 KB) | ||
2005 |
Annual report | 11.10.2019 | TIF (20.36 MB) | ||
2004 |
Annual report | 11.10.2019 | TIF (21.29 MB) | ||
2003 |
Annual report | 11.10.2019 | TIF (15.25 MB) | ||
2002 |
Annual report | 10.10.2019 | TIF (19.38 MB) | ||
2001 |
Annual report | 10.10.2019 | TIF (32.35 MB) | ||
2000 |
Annual report | 10.10.2019 | TIF (25.27 MB) | ||
1999 |
Annual report | 10.10.2019 | TIF (38.89 MB) | ||
1998 |
Annual report | 10.10.2019 | TIF (36.47 MB) | ||
1997 |
Annual report | 10.10.2019 | TIF (27.38 MB) | ||
1996 |
Annual report | 10.10.2019 | TIF (45.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.49 MB | 11.10.2019 | 19.05.2015 | 2 |
Shareholders’ register |
TIF | 2.63 MB | 11.10.2019 | 19.05.2015 | 3 |
Articles of Association |
TIF | 1.94 MB | 10.10.2019 | 16.02.2004 | 3 |
Amendments to the Articles of Association |
TIF | 5.54 MB | 10.10.2019 | 22.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 5.5 MB | 10.10.2019 | 20.12.1995 | 1 |
Shareholders’ register |
TIF | 5.67 MB | 10.10.2019 | 20.12.1995 | 1 |
Articles of Association |
TIF | 7.99 MB | 10.10.2019 | 15.01.1994 | 6 |
Memorandum of association |
TIF | 4.91 MB | 10.10.2019 | 03.01.1994 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 1.9 MB | 11.10.2019 | 22.05.2015 | 2 |
Application |
TIF | 4.41 MB | 11.10.2019 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.08 MB | 11.10.2019 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.9 MB | 11.10.2019 | 26.09.2008 | 2 |
Application |
TIF | 7.86 MB | 11.10.2019 | 02.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.22 MB | 11.10.2019 | 29.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.24 MB | 11.10.2019 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.57 MB | 11.10.2019 | 28.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.79 MB | 10.10.2019 | 02.04.2004 | 1 |
Registration certificates |
TIF | 3.08 MB | 10.10.2019 | 02.04.2004 | 1 |
Application |
TIF | 10.76 MB | 10.10.2019 | 16.02.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 909.72 KB | 10.10.2019 | 16.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.57 MB | 10.10.2019 | 29.12.2003 | 2 |
Sample report |
TIF | 5.99 MB | 10.10.2019 | 28.01.1998 | 3 |
Application |
TIF | 22.68 MB | 10.10.2019 | 22.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 697.48 KB | 10.10.2019 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.59 MB | 10.10.2019 | 20.12.1995 | 1 |
Other documents |
TIF | 2.11 MB | 10.10.2019 | 28.11.1995 | 1 |
Application |
TIF | 13.02 MB | 10.10.2019 | 18.01.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 2.89 MB | 10.10.2019 | 18.01.1994 | 1 |
Registration certificates |
TIF | 5.03 MB | 10.10.2019 | 18.01.1994 | 1 |
Registration certificates |
TIF | 4.93 MB | 10.10.2019 | 18.01.1994 | 1 |
Specimen signature without Identity number |
TIF | 2.85 MB | 10.10.2019 | 18.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 1.95 MB | 10.10.2019 | 17.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1002.74 KB | 10.10.2019 | 15.01.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 547.34 KB | 10.10.2019 | 14.01.1994 | 1 |
Other documents |
TIF | 1.24 MB | 10.10.2019 | 11.01.1994 | 1 |
Other documents |
TIF | 9.61 MB | 10.10.2019 | 23.12.1993 | 2 |
Other documents |
TIF | 3.82 MB | 10.10.2019 | 2 |
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