Gaviles invest, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover
109 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gaviles invest"
Registration number, date 40003713643, 01.12.2004
VAT number LV40003713643 from 16.12.2004 Europe VAT register
Register, date Commercial Register, 01.12.2004
Legal address Uriekstes iela 18B, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 15.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.39 4.04 3.21
Personal income tax (thousands, €) 1.55 1.55 1.25
Statutory social insurance contributions (thousands, €) 2.54 2.54 2.14
Average employees count 2 2 2

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  25.08.2010
* 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 % 50 € 28 € 1 400 Latvia 30.06.2015 15.07.2015

Natural person

50 % 50 € 28 € 1 400 Latvia 30.06.2015 15.07.2015

Apply information changes

"Gaviles invest", SIA

Čuibes 1, Rīga, LV-1063 Check address owners

Tirdzniecības starpnieki

Historical addresses

Rīga, Krišjāņa Valdemāra iela 145/4-72 Until 12.10.2010 14 years ago
Rīga, Maskavas iela 455 Until 26.07.2019 5 years ago
Rīga, Čuibes iela 1 Until 05.01.2023 last year
Rīga, Imulas iela 13A Until 25.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ GAVILES INVEST PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin.Gaviles PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums Gaviles PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin. GAVILES PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
GAVILES VAD.ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
GAVILES INVEST VAD BAS ZI OJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums GAVILES INVEST SIA PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums lppNr3 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzinoj PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vad.zinojumsGAVILES PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsGAVILES PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums GAVILES PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 29.04.2010  TIF (490.5 KB)

2008

Annual report 12.06.2009  TIF (410.97 KB)

2007

Annual report 06.06.2008  TIF (515.68 KB)

2006

Annual report 20.09.2007  TIF (261.89 KB)

2005

Annual report 22.02.2007  TIF (287.69 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.21 KB 05.01.2023 30.06.2015 1

Articles of Association

TIF 32.48 KB 25.06.2015 23.11.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.91 KB 25.07.2024 25.07.2024 2

Application

EDOC 49.69 KB 05.01.2023 29.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 99.11 KB 05.06.2017 05.06.2017 2

Protocols/decisions of a company/organisation

TIF 54.76 KB 25.06.2015 12.08.2010 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