GEVIR plus, SIA

Limited Liability Company, Micro company
Place in branch
273 by turnover
155 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GEVIR plus"
Registration number, date 40003821389, 26.04.2006
VAT number LV40003821389 from 30.05.2006 Europe VAT register
Register, date Commercial Register, 26.04.2006
Legal address Prūšu iela 3 k-2 – 80, Rīga, LV-1057 Check address owners
Fixed capital 2 982 EUR, registered payment 13.02.2015
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, €) 0.9 -0.02 -0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta ražošana (32.99)
CSP industry Plastmasas būvelementu ražošana (22.23)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.02.2015
* 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 % 213 € 14 € 2 982 03.02.2015 13.02.2015

Apply information changes

"Gevir plus", SIA

Mūkusalas 73, Rīga, LV-1004 Check address owners

Durvis, logi

Historical addresses

Rīga, Maskavas iela 252/4-33 Until 13.02.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.05.2024  PDF (80.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.04.2023  PDF (79.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.02.2022  PDF (79.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (79.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.05.2020  PDF (79.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (142.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Gevir plus 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums gevir PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GEVIR PLUS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums 2011 Gevir plus PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 GEVIR PLUS PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 GEVIR PLUS PDF

2010

Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 GEVIR PLUS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (4.4 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  ZIP (4.6 KB)

2007

Annual report 15.01.2009  TIF (699.49 KB)

2006

Annual report 11.05.2007  TIF (811.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.54 KB 27.02.2015 03.02.2015 1

Articles of Association

TIF 37.42 KB 27.02.2015 03.02.2015 2

Shareholders’ register

TIF 51.05 KB 27.02.2015 03.02.2015 3

Shareholders’ register

TIF 255.59 KB 27.02.2015 03.02.2015 1

Shareholders’ register

TIF 16.73 KB 07.12.2010 30.11.2009 1

Shareholders’ register

TIF 14.8 KB 07.12.2010 23.09.2009 1

Articles of Association

TIF 26.74 KB 07.12.2010 06.04.2006 2

Memorandum of association

TIF 44.9 KB 07.12.2010 06.04.2006 2

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 50.23 KB 27.02.2015 13.02.2015 2

Announcement regarding the legal address

TIF 17.34 KB 27.02.2015 03.02.2015 1

Application

TIF 182.59 KB 27.02.2015 03.02.2015 3

Consent of a member of the Board / executive director

TIF 33.67 KB 27.02.2015 03.02.2015 2

Protocols/decisions of a company/organisation

TIF 64.99 KB 27.02.2015 03.02.2015 3

Decisions / letters / protocols of public notaries

TIF 64.97 KB 09.12.2014 08.12.2014 2

Application

TIF 193.38 KB 09.12.2014 03.12.2014 4

Notice of a member of the Board regarding the resignation

TIF 19.44 KB 09.12.2014 03.12.2014 1

Decisions / letters / protocols of public notaries

TIF 33.58 KB 07.12.2010 14.12.2009 1

Application

TIF 80.2 KB 07.12.2010 09.12.2009 2

Protocols/decisions of a company/organisation

TIF 15.4 KB 07.12.2010 30.11.2009 1

Submission/Application

TIF 8.36 KB 07.12.2010 30.11.2009 1

Decisions / letters / protocols of public notaries

TIF 38.5 KB 07.12.2010 29.09.2009 2

Application

TIF 110.07 KB 07.12.2010 23.09.2009 3

Receipts on the publication and state fees

TIF 32.72 KB 07.12.2010 22.09.2009 2

Decisions / letters / protocols of public notaries

TIF 35.46 KB 07.12.2010 05.05.2009 2

Application

TIF 104.01 KB 07.12.2010 28.04.2009 2

Receipts on the publication and state fees

TIF 32.55 KB 07.12.2010 28.04.2009 2

Protocols/decisions of a company/organisation

TIF 19.65 KB 07.12.2010 27.04.2009 1

Decisions / letters / protocols of public notaries

TIF 41.44 KB 07.12.2010 26.04.2006 2

Registration certificates

TIF 34.14 KB 07.12.2010 26.04.2006 1

Receipts on the publication and state fees

TIF 30.74 KB 07.12.2010 07.04.2006 2

Application

TIF 453.22 KB 07.12.2010 06.04.2006 8

Bank statements or other document regarding the payment of the equity

TIF 16.29 KB 07.12.2010 06.04.2006 1

Consent of a member of the Board / executive director

TIF 12.35 KB 07.12.2010 06.04.2006 2

Announcement regarding the legal address

TIF 7.12 KB 07.12.2010 05.04.2006 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