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 | SIA "GAVAH" |
| Registration number, date | 40103516112, 24.02.2012 |
| VAT number | None (excluded 20.08.2019) Europe VAT register |
| Register, date | Commercial Register, 24.02.2012 |
| Legal address | Jaunā ostmala 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2018 | 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 | 14.10.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | 30.10.2020 | 30.10.2020 |
Historical addresses
| Rīga, Krišjāņa Barona iela 108 - 10 | Until 16.02.2018 | 7 years ago |
|---|---|---|
| Rīga, Cēsu iela 5 - 5 | Until 14.10.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (78.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (78.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.12.2020 | PDF (82.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.07.2019 | PDF (82.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (103.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (147.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 24.02.2012 - 31.12.2012 | 15.05.2013 | HTML (89.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 38.86 KB | 30.10.2020 | 30.10.2020 | 2 |
Shareholders’ register |
DOC | 32.5 KB | 06.01.2020 | 19.12.2019 | 1 |
Shareholders’ register |
94.46 KB | 16.04.2019 | 21.12.2018 | 1 | |
Shareholders’ register |
94.46 KB | 16.04.2019 | 21.12.2018 | 1 | |
Shareholders’ register |
DOC | 32.5 KB | 21.12.2018 | 18.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 16.02.2018 | 12.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 16.02.2018 | 12.02.2018 | 1 |
Articles of Association |
DOC | 38 KB | 16.02.2018 | 12.02.2018 | 1 |
Articles of Association |
DOC | 38 KB | 16.02.2018 | 12.02.2018 | 1 |
Shareholders’ register |
DOC | 31 KB | 16.02.2018 | 12.02.2018 | 1 |
Shareholders’ register |
DOC | 31 KB | 16.02.2018 | 12.02.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.99 MB | 16.02.2018 | 06.12.2017 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.99 MB | 16.02.2018 | 06.12.2017 | 6 | |
Shareholders’ register |
TIF | 162.14 KB | 19.03.2012 | 12.03.2012 | 1 |
Articles of Association |
TIF | 59.29 KB | 27.02.2012 | 21.02.2012 | 1 |
Memorandum of Association |
TIF | 67.91 KB | 27.02.2012 | 21.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 92.36 KB | 30.10.2020 | 30.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 30.10.2020 | 30.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
TIF | 308.33 KB | 14.10.2020 | 01.10.2020 | 4 |
Confirmation or consent to legal address |
TIF | 8.78 KB | 08.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.12 KB | 08.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
EDOC | 53.84 KB | 06.01.2020 | 27.12.2019 | 3 |
Application |
DOCX | 45.19 KB | 06.01.2020 | 27.12.2019 | 3 |
Power of attorney, act of empowerment |
9.15 MB | 27.12.2019 | 20.12.2019 | 11 | |
Power of attorney, act of empowerment |
9.18 MB | 27.12.2019 | 20.12.2019 | 11 | |
Shareholders’ register |
EDOC | 19.99 KB | 06.01.2020 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
229.5 KB | 16.04.2019 | 15.04.2019 | 3 | |
Application |
EDOC | 223.63 KB | 16.04.2019 | 15.04.2019 | 3 |
Application |
229.5 KB | 16.04.2019 | 15.04.2019 | 3 | |
Shareholders’ register |
EDOC | 99.53 KB | 16.04.2019 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
DOCX | 46.09 KB | 21.12.2018 | 20.12.2018 | 3 |
Application |
EDOC | 54.69 KB | 21.12.2018 | 20.12.2018 | 3 |
Shareholders’ register |
EDOC | 20.24 KB | 21.12.2018 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
DOCX | 50.7 KB | 16.04.2018 | 10.04.2018 | 5 |
Application |
DOCX | 50.7 KB | 16.04.2018 | 10.04.2018 | 5 |
Application |
EDOC | 58.3 KB | 16.04.2018 | 10.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 197.53 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 16.02.2018 | 16.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 27.37 KB | 16.02.2018 | 12.02.2018 | 1 |
Articles of Association |
EDOC | 26.95 KB | 16.02.2018 | 12.02.2018 | 1 |
Application |
6.83 MB | 16.02.2018 | 12.02.2018 | 24 | |
Application |
EDOC | 6.57 MB | 16.02.2018 | 12.02.2018 | 24 |
Application |
6.83 MB | 16.02.2018 | 12.02.2018 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 86.65 KB | 16.02.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.21 KB | 16.02.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.65 KB | 16.02.2018 | 12.02.2018 | 1 |
Shareholders’ register |
EDOC | 26.05 KB | 16.02.2018 | 12.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 64.5 KB | 16.02.2018 | 12.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.84 KB | 16.02.2018 | 12.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.84 KB | 16.02.2018 | 12.02.2018 | 5 |
Power of attorney, act of empowerment |
EDOC | 1.78 MB | 21.12.2018 | 06.12.2017 | 6 |
Power of attorney, act of empowerment |
1.99 MB | 21.12.2018 | 06.12.2017 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.78 MB | 16.02.2018 | 06.12.2017 | 6 |
Confirmation or consent to legal address |
DOC | 119 KB | 16.02.2018 | 10.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 62.5 KB | 16.02.2018 | 10.11.2017 | 1 |
Confirmation or consent to legal address |
DOC | 119 KB | 16.02.2018 | 10.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.87 KB | 19.03.2012 | 16.03.2012 | 2 |
Application |
TIF | 366.14 KB | 19.03.2012 | 12.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 159.24 KB | 27.02.2012 | 24.02.2012 | 2 |
Registration certificates |
TIF | 191.19 KB | 27.02.2012 | 24.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 37.87 KB | 27.02.2012 | 21.02.2012 | 1 |
Application |
TIF | 676.65 KB | 27.02.2012 | 21.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.09 KB | 27.02.2012 | 21.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 62.27 KB | 27.02.2012 | 21.02.2012 | 1 |
Application |
TIF | 697.83 KB | 19.03.2012 | 18.01.2012 | 10 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
07.03.2016 |
LETA | "ABLV Private Equity Management" iegādājas SIA "NR SPV" |