GUNVA, Ražošanas komercfirma, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
14 by profit
21 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 Ražošanas komercfirma "GUNVA" |
| Registration number, date | 40103043898, 19.03.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.10.2003 |
| Legal address | Gregora iela 8 – 72, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 3.81 | 4.46 | 2.74 |
| Personal income tax (thousands, €) | 0.78 | 0.96 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 0.89 | 1.67 | 1.14 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sertifikācija un standartizācija |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
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 | Member of the Board | Right to represent individually | 13.02.2014 |
* 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 |
80 % | 32 | € 71 | € 2 272 | Latvia | 13.09.2016 | 19.10.2016 |
Natural person |
20 % | 8 | € 71 | € 568 | Latvia | 10.02.2014 | 13.02.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "GUNVA" | Until 03.10.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA GUNVA vadibas zinojums | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.g. | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.g. | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019.g. | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.g. | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.g. | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016.g. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GUNVA 2013 | DOCX | ||||
2012 |
Annual report | 14.03.2013 | TIF (697.41 KB) | ||
2011 |
Annual report | 07.03.2012 | TIF (662.58 KB) | ||
2010 |
Annual report | 07.03.2011 | TIF (663.64 KB) | ||
2009 |
Annual report | 17.03.2010 | TIF (1.61 MB) | ||
2008 |
Annual report | 17.03.2009 | TIF (907.71 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (1.82 MB) | ||
2006 |
Annual report | 06.03.2007 | PDF (1.62 MB) | ||
2005 |
Annual report | 22.11.2006 | PDF (11.82 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.22 KB | 09.03.2018 | 13.09.2016 | 2 |
Articles of Association |
TIF | 155.62 KB | 09.03.2018 | 10.02.2014 | 6 |
Shareholders’ register |
TIF | 39.45 KB | 11.02.2011 | 31.01.2011 | 1 |
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 | 65.54 KB | 28.04.2021 | 28.04.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 47.11 KB | 27.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 192.54 KB | 09.03.2018 | 26.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 26.39 KB | 02.03.2018 | 26.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.7 KB | 09.03.2018 | 13.09.2016 | 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