GEVA TRANSPORT, SIA
Limited Liability Company, Micro company
Place in branch
674 by turnover
21 by profit
334 by paid taxes
96 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 "GEVA TRANSPORT" |
| Registration number, date | 51503070801, 02.02.2015 |
| VAT number | LV51503070801 from 11.03.2015 Europe VAT register |
| Register, date | Commercial Register, 02.02.2015 |
| Legal address | Višķu iela 21M, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 06.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GEVA TRANSPORT, 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
- Positive 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, €) | 3.25 | 0.7 | 0.56 |
| Personal income tax (thousands, €) | 2.74 | 0.46 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.35 | 0.69 | 0.57 |
| Average employees count | 2 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2018 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2015 |
* 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 % | 14 000 | € 1 | € 14 000 | Lithuania | 02.02.2015 | 02.02.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.02.2015 |
Right to represent individually |
Natural person
(from 02.02.2015 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, 18. novembra iela 193 | Until 17.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums par 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VI. DAL. L M.Nr1 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (82.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.96 KB) | €9.00 |
2015 |
Annual report | 02.02.2015 - 31.12.2015 | 20.04.2016 | PDF (208.17 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
128.68 KB | 01.03.2023 | 21.02.2023 | 1 | |
Articles of Association |
TIF | 65.45 KB | 13.08.2018 | 06.08.2018 | 3 |
Articles of Association |
TIF | 27.75 KB | 11.02.2015 | 28.01.2015 | 1 |
Memorandum of Association |
TIF | 71.52 KB | 11.02.2015 | 28.01.2015 | 2 |
Shareholders’ register |
TIF | 69.31 KB | 11.02.2015 | 28.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
323.49 KB | 01.03.2023 | 01.03.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 227.58 KB | 07.01.2019 | 28.12.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.31 KB | 07.01.2019 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
TIF | 273 KB | 13.08.2018 | 07.08.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 62.6 KB | 13.08.2018 | 06.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.29 KB | 11.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 349.38 KB | 11.02.2015 | 29.01.2015 | 3 |
Announcement regarding the legal address |
TIF | 24.89 KB | 11.02.2015 | 28.01.2015 | 1 |
Application |
TIF | 604.07 KB | 11.02.2015 | 28.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 22.84 KB | 11.02.2015 | 28.01.2015 | 1 |
Receipts on the publication and state fees |
TIF | 288.31 KB | 11.02.2015 | 28.01.2015 | 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