Gilbarco Veeder-Root, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
3 by paid taxes
5 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 "Gilbarco Veeder-Root" |
| Registration number, date | 40003499812, 27.06.2000 |
| VAT number | LV40003499812 from 10.07.2000 Europe VAT register |
| Register, date | Commercial Register, 21.08.2003 |
| Legal address | Bajāru iela 17, Rīga, LV-1006 Check address owners |
| Fixed capital | 71 000 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Gilbarco Veeder-Root, 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, €) | 483.34 | 575.73 | 357.91 |
| Personal income tax (thousands, €) | 47.85 | 47.72 | 34.8 |
| Statutory social insurance contributions (thousands, €) | 90.76 | 91.37 | 67.73 |
| Average employees count | 10 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas uzpildes staciju aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
GVR Finland OyReg. no. 2700574-1
|
100 % | 71 000 | € 1 | € 71 000 | Finland | 22.03.2016 | 31.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.12.2016 |
Right to represent individually |
Natural person
(from 27.12.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"Gilbarco Veeder-Root", SIA
Bajāru 17, Rīga LV-1006 Check address owners
Degvielas uzpildes staciju aprīkojums
Historical company names
| Sabiedrība ar ierobežotu atbildību "Autotank" | Until 25.04.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ASPO SYSTEMS LATVIA" | Until 11.06.2002 | 22 years ago |
Historical addresses
| Rīga, Brīvības iela 180 | Until 21.08.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums Gilbarco VR SIA 2023 | |||||
| Vad bas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Gilbarco VR SIA 2023 | |||||
| Vadibas zinojums GP2022 Gilbarco Veeder Root SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Gilbarco Veeder Root SIA 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.11.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Final Gilbarco Veeder Root GP 2020 VZ EDS | |||||
| Final Gilbarco Veeder Root GP 2020 revidents | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ Gilbarco VR SIA 2019 | |||||
| Vadibas zinojums Gilbarco VR SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu Zinojums GVR SIA 2018 | |||||
| Vadibas zinojums GVR 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Vadibas zinojums 2017 | |||||
| Revidenta zinojums Gilbarco VR SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi . | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS ATT 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ATT | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums ATT 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinoj ATT 2010 19.04.2011.doc | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (83.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (103.1 KB) | |
2007 |
Annual report | 02.10.2008 | TIF (792.8 KB) | ||
2006 |
Annual report | 05.04.2007 | TIF (473.18 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (526.67 KB) | ||
2004 |
Annual report | 04.06.2024 | TIF (458.3 KB) | ||
2003 |
Annual report | 04.06.2024 | TIF (431.06 KB) | ||
2002 |
Annual report | 04.06.2024 | TIF (397.66 KB) | ||
2001 |
Annual report | 04.06.2024 | TIF (410.11 KB) | ||
2000 |
Annual report | 04.06.2024 | TIF (748.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 147.21 KB | 05.06.2024 | 22.03.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.67 KB | 05.06.2024 | 26.02.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 494.89 KB | 05.06.2024 | 26.02.2016 | 14 |
Amendments to the Articles of Association |
TIF | 124.31 KB | 05.06.2024 | 10.03.2015 | 4 |
Articles of Association |
TIF | 604.22 KB | 05.06.2024 | 10.03.2015 | 14 |
Shareholders’ register |
TIF | 82.17 KB | 05.06.2024 | 10.03.2015 | 3 |
Articles of Association |
TIF | 519.13 KB | 05.06.2024 | 19.03.2013 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 523.04 KB | 04.06.2024 | 20.10.2009 | 15 |
Shareholders’ register |
TIF | 15.75 KB | 04.06.2024 | 19.10.2009 | 1 |
Articles of Association |
TIF | 286.54 KB | 04.06.2024 | 15.08.2003 | 7 |
Shareholders’ register |
TIF | 16.64 KB | 04.06.2024 | 15.08.2003 | 1 |
Articles of Association |
TIF | 206.71 KB | 15.03.2013 | 15.08.2003 | 6 |
Amendments to the Articles of Association |
TIF | 83.19 KB | 04.06.2024 | 28.05.2002 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 334.34 KB | 04.06.2024 | 26.04.2002 | 9 |
Amendments to the Articles of Association |
TIF | 57.02 KB | 04.06.2024 | 20.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 69.23 KB | 04.06.2024 | 03.12.2001 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 299.17 KB | 04.06.2024 | 19.07.2001 | 10 |
Amendments to the Articles of Association |
TIF | 48.09 KB | 04.06.2024 | 26.04.2001 | 1 |
Articles of Association |
TIF | 328.97 KB | 04.06.2024 | 26.06.2000 | 9 |
Shareholders’ register |
TIF | 20.02 KB | 04.06.2024 | 26.06.2000 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 333.18 KB | 04.06.2024 | 15.05.2000 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 26.01.2021 | 26.01.2021 | 2 |
Application |
EDOC | 64.24 KB | 25.01.2021 | 25.01.2021 | 5 |
Application |
DOCX | 51.03 KB | 25.01.2021 | 25.01.2021 | 5 |
Power of attorney, act of empowerment |
EDOC | 322.32 KB | 25.01.2021 | 22.01.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 22.58 KB | 25.01.2021 | 22.01.2021 | 2 |
Power of attorney, act of empowerment |
296.56 KB | 25.01.2021 | 22.01.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 378.93 KB | 25.01.2021 | 20.01.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
375.64 KB | 25.01.2021 | 20.01.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 388.16 KB | 25.01.2021 | 20.01.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 363.83 KB | 25.01.2021 | 20.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 185.61 KB | 25.01.2021 | 20.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
182.96 KB | 25.01.2021 | 20.01.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
388.98 KB | 25.01.2021 | 20.01.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
380.43 KB | 25.01.2021 | 20.01.2021 | 9 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 566.59 KB | 25.01.2021 | 20.01.2021 | 9 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
589.27 KB | 25.01.2021 | 20.01.2021 | 9 | |
Consent of a member of the Board / executive director |
TIF | 193.79 KB | 21.07.2020 | 30.04.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 149.5 KB | 21.07.2020 | 08.04.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 154.09 KB | 21.08.2019 | 05.08.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 205.95 KB | 21.08.2019 | 24.05.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 12.03.2019 | 12.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 44.8 KB | 11.03.2019 | 07.03.2019 | 1 |
Application |
TIF | 55.48 KB | 11.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.55 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 75.1 KB | 05.01.2018 | 04.01.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 225.44 KB | 05.01.2018 | 29.11.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 242.44 KB | 05.01.2018 | 29.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 177.03 KB | 05.01.2018 | 14.11.2017 | 7 |
Application |
TIF | 159.47 KB | 05.01.2018 | 04.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.47 KB | 05.06.2024 | 27.12.2016 | 1 |
Application |
TIF | 141.86 KB | 05.06.2024 | 02.12.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 18.27 KB | 05.06.2024 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 05.06.2024 | 31.05.2016 | 2 |
Submission/Application |
TIF | 28.44 KB | 05.06.2024 | 26.05.2016 | 1 |
Application |
TIF | 181.85 KB | 05.06.2024 | 14.04.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 60.82 KB | 05.06.2024 | 14.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.87 KB | 05.06.2024 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.96 KB | 05.06.2024 | 08.07.2015 | 2 |
Application |
TIF | 223.35 KB | 05.06.2024 | 10.03.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 100.91 KB | 05.06.2024 | 10.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 222.72 KB | 05.06.2024 | 10.03.2015 | 6 |
Application |
TIF | 464.97 KB | 05.06.2024 | 25.02.2015 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 51.99 KB | 05.06.2024 | 18.06.2013 | 2 |
Application |
TIF | 82.34 KB | 05.06.2024 | 13.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 93.54 KB | 05.06.2024 | 07.06.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 47.95 KB | 05.06.2024 | 26.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.22 KB | 05.06.2024 | 26.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.63 KB | 05.06.2024 | 25.04.2013 | 2 |
Registration certificates |
TIF | 55.87 KB | 05.06.2024 | 25.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 42.32 KB | 04.06.2024 | 24.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.35 KB | 04.06.2024 | 07.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 138.87 KB | 04.06.2024 | 05.01.2010 | 6 |
Application |
TIF | 184.3 KB | 04.06.2024 | 19.10.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 42.76 KB | 04.06.2024 | 19.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.08 KB | 04.06.2024 | 19.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 04.06.2024 | 22.09.2008 | 2 |
Sample report |
TIF | 125.41 KB | 04.06.2024 | 19.09.2008 | 7 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 04.06.2024 | 17.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.88 KB | 04.06.2024 | 17.09.2008 | 1 |
Application |
TIF | 123.58 KB | 04.06.2024 | 19.08.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.44 KB | 04.06.2024 | 19.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.76 KB | 04.06.2024 | 19.08.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 110.99 KB | 04.06.2024 | 07.07.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 04.06.2024 | 22.01.2008 | 1 |
Submission/Application |
TIF | 23.35 KB | 04.06.2024 | 21.01.2008 | 1 |
Sample report |
TIF | 89.28 KB | 04.06.2024 | 11.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 25.05 KB | 04.06.2024 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 04.06.2024 | 04.01.2008 | 1 |
Application |
TIF | 360.19 KB | 04.06.2024 | 19.12.2007 | 9 |
Protocols/decisions of a company/organisation |
TIF | 91.27 KB | 04.06.2024 | 19.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 04.06.2024 | 21.08.2003 | 1 |
Registration certificates |
TIF | 57.71 KB | 04.06.2024 | 21.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 04.06.2024 | 19.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 04.06.2024 | 19.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 04.06.2024 | 19.08.2003 | 1 |
Application |
TIF | 267.97 KB | 04.06.2024 | 18.08.2003 | 9 |
Announcement regarding the legal address |
TIF | 11.11 KB | 04.06.2024 | 15.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.68 KB | 04.06.2024 | 15.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 305.46 KB | 04.06.2024 | 12.08.2003 | 9 |
Consent of a member of the Board / executive director |
TIF | 34.59 KB | 04.06.2024 | 30.06.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 04.06.2024 | 05.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.97 KB | 04.06.2024 | 02.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.69 KB | 04.06.2024 | 02.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23 KB | 04.06.2024 | 02.05.2003 | 1 |
Submission/Application |
TIF | 17.5 KB | 04.06.2024 | 02.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.04 KB | 04.06.2024 | 10.04.2003 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 20.24 KB | 04.06.2024 | 17.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 04.06.2024 | 11.06.2002 | 1 |
Registration certificates |
TIF | 47.96 KB | 04.06.2024 | 11.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.9 KB | 04.06.2024 | 10.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.17 KB | 04.06.2024 | 10.06.2002 | 1 |
Submission/Application |
TIF | 15.23 KB | 04.06.2024 | 10.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.8 KB | 04.06.2024 | 28.05.2002 | 3 |
Submission/Application |
TIF | 18.42 KB | 04.06.2024 | 03.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.9 KB | 04.06.2024 | 26.04.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.27 KB | 04.06.2024 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 04.06.2024 | 19.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.53 KB | 04.06.2024 | 19.12.2001 | 1 |
Submission/Application |
TIF | 19.94 KB | 04.06.2024 | 19.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.03 KB | 04.06.2024 | 03.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.11 KB | 04.06.2024 | 28.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.53 KB | 04.06.2024 | 10.05.2001 | 1 |
Sample report |
TIF | 25.8 KB | 04.06.2024 | 02.05.2001 | 1 |
Submission/Application |
TIF | 31.5 KB | 04.06.2024 | 30.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.82 KB | 04.06.2024 | 26.04.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 40.74 KB | 04.06.2024 | 20.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 04.06.2024 | 27.06.2000 | 1 |
Registration certificates |
TIF | 69.89 KB | 04.06.2024 | 27.06.2000 | 1 |
Copy of the personal identification document |
TIF | 39.61 KB | 04.06.2024 | 19.06.2000 | 1 |
Sample report |
TIF | 103.47 KB | 04.06.2024 | 19.06.2000 | 7 |
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