Gaver, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
865 by profit
274 by paid taxes
95 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 "Gaver" |
| Registration number, date | 48503023866, 21.08.2014 |
| VAT number | LV48503023866 from 01.09.2015 Europe VAT register |
| Register, date | Commercial Register, 21.08.2014 |
| Legal address | Lielā iela 6, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Gaver, SIA
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
- 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, €) | 22.8 | 0.97 | 13.41 |
| Personal income tax (thousands, €) | 1.54 | 1.8 | 7.76 |
| Statutory social insurance contributions (thousands, €) | 4.49 | 3.82 | 5.78 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2019 | 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 | 21.08.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.01.2019 | 21.01.2019 |
Contacts in cooperation with
Apply information changes
"Gaver", SIA
Gaujas 47, Mārupe, Mārupes nov. LV-2167 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Saldus nov., Saldus pag., Druva, Vēja iela 1 | Until 15.06.2016 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Gaujas iela 47 - 53 | Until 21.01.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | PDF (80.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku sapulces protokols 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (410.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (267.1 KB) | €8.00 |
2014 |
Annual report | 21.08.2014 - 31.12.2014 | 27.05.2015 | HTML (90.3 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.67 KB | 17.01.2019 | 16.01.2019 | 1 |
Articles of Association |
TIF | 40.09 KB | 17.01.2019 | 16.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.56 KB | 17.01.2019 | 16.01.2019 | 1 |
Shareholders’ register |
TIF | 42.52 KB | 17.01.2019 | 16.01.2019 | 2 |
Shareholders’ register |
TIF | 53.94 KB | 25.08.2014 | 13.08.2014 | 2 |
Articles of Association |
TIF | 13.78 KB | 25.08.2014 | 12.08.2014 | 1 |
Memorandum of Association |
TIF | 34.7 KB | 25.08.2014 | 12.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 30.01.2019 | 30.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 121.62 KB | 30.01.2019 | 25.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
TIF | 155.06 KB | 17.01.2019 | 16.01.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.24 KB | 17.01.2019 | 16.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.83 KB | 17.01.2019 | 16.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.63 KB | 17.01.2019 | 16.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 281.94 KB | 09.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.34 KB | 25.08.2014 | 21.08.2014 | 2 |
Application |
TIF | 136.92 KB | 25.08.2014 | 18.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.01 KB | 25.08.2014 | 13.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.25 KB | 25.08.2014 | 12.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.52 KB | 25.08.2014 | 12.08.2014 | 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