GSV Auto, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
36 by paid taxes
14 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 "GSV Auto" |
| Registration number, date | 44103058654, 23.03.2010 |
| VAT number | LV44103058654 from 10.04.2010 Europe VAT register |
| Register, date | Commercial Register, 23.03.2010 |
| Legal address | "Kalnamuiža 47" – 19, Kalnamuiža, Smiltenes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GSV Auto, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 13.15 | 12.49 | 9.82 |
| Personal income tax (thousands, €) | 1.8 | 1.47 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 4.74 | 3.93 | 3.68 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2010 |
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. | 23.03.2010 |
* 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 |
70 % | 14 | € 142 | € 1 988 | Latvia | 17.06.2015 | 17.07.2015 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 17.06.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"GSV Auto", SIA
"Kalnamuiža 47", Kalnamuiža, Smiltenes pagasts, Smiltenes nov., LV-4729 Check address owners
Motoru eļļas, smērvielas
Historical addresses
| Smiltenes nov., Smiltenes pag., "Kalnamuiža 47"-19 | Until 06.05.2022 | 2 years ago |
|---|---|---|
| Smiltenes nov., Smiltenes pag., Kalnamuiža, "Kalnamuiža 47" - 19-19 | Until 07.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin GSV 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin GSV 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin GSV 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin GSV 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin GSV 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin GSV 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin GSV 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin GSV 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin GSV 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin GSV 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin GSV 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin GSV 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GSV | |||||
2010 |
Annual report | 23.03.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.37 KB | 06.10.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 16.2 KB | 06.10.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 49.17 KB | 06.10.2015 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 12.49 KB | 02.01.2012 | 27.12.2011 | 1 |
Articles of Association |
TIF | 16.45 KB | 01.04.2010 | 04.03.2010 | 1 |
Memorandum of association |
TIF | 43.16 KB | 01.04.2010 | 04.03.2010 | 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 | 77.57 KB | 06.10.2015 | 17.07.2015 | 2 |
Application |
TIF | 231.15 KB | 06.10.2015 | 17.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.87 KB | 06.10.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 02.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 188.08 KB | 02.01.2012 | 27.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 01.04.2010 | 23.03.2010 | 1 |
Registration certificates |
TIF | 46.01 KB | 01.04.2010 | 23.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.5 KB | 01.04.2010 | 17.03.2010 | 1 |
Application |
TIF | 167.8 KB | 01.04.2010 | 05.03.2010 | 5 |
Announcement regarding the legal address |
TIF | 8.63 KB | 01.04.2010 | 04.03.2010 | 1 |
Appraisal reports |
TIF | 14.32 KB | 01.04.2010 | 04.03.2010 | 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