GV & K, SIA

Limited Liability Company, Micro company
Place in branch
111 by turnover
379 by profit
56 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GV & K"
Registration number, date 40003564050, 04.10.2001
VAT number LV40003564050 from 14.12.2001 Europe VAT register
Register, date Commercial Register, 25.02.2004
Legal address Brīvības iela 155A, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 16.09.2015
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, €) 202.38 149.95 136.55
Personal income tax (thousands, €) 33.58 27.36 18.89
Statutory social insurance contributions (thousands, €) 74.37 55.83 41.81
Average employees count 18 15 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2019
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   16.09.2015
* 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 % 200 € 14 € 2 800 20.12.2021 05.01.2022

Apply information changes

"GV & K", SIA

Zaubes 6-17, Rīga LV-1013 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA "Grāmatvedības vadība un konsultācijas" Until 16.09.2015 10 years ago
SIA "99 santīmi" Until 18.09.2007 18 years ago
"Jet Games Baltics" SIA Until 30.08.2005 20 years ago
Helmes Latvia SIA Until 25.02.2004 21 year ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 Until 25.02.2004 21 year ago
Rīga, Kronvalda bulvāris 10-32 Until 06.04.2006 19 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 33-6 Until 03.07.2009 16 years ago
Mārupes nov., Mārupe, Lielā iela 33 - 6 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 33 - 6 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Lielā iela 33 - 6 Until 21.10.2022 3 years ago
Rīga, Zemitāna iela 9 k-1 Until 05.02.2025 12 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.06.2024  ZIP €11.00
Annual report 2023 PDF
Lemums GKV2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
L mums GVK2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 19.09.2022  PDF (307.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.12.2021  PDF (409.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (2.01 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.07.2019  PDF (855.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.07.2018  PDF (888.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (4.22 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.04 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (99.7 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
VZ GVK 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VZ GVK 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VZ2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VZ RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.02.2010  RAR (53.94 KB)

2008

 Annual report 18.08.2009  TIF (711.35 KB)

2007

 Annual report 12.09.2008  TIF (389.87 KB)

2006

 Annual report 12.04.2012  TIF (327.05 KB)

2005

 Annual report 15.06.2006  PDF (150.73 KB)

2004

 Annual report 02.11.2017  TIF (305.43 KB)

2003

 Annual report 02.11.2017  TIF (100.3 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 34.5 KB 05.01.2022 20.12.2021 1

Articles of Association

 DOC 34.5 KB 05.01.2022 20.12.2021 1

Shareholders’ register

DOC 34.5 KB 05.01.2022 20.12.2021 1

Shareholders’ register

DOC 34.5 KB 05.01.2022 20.12.2021 1

Articles of Association

 DOC 29.5 KB 02.07.2015 30.06.2015 1

Articles of Association

 DOC 29.5 KB 02.07.2015 30.06.2015 1

Shareholders’ register

DOC 35 KB 02.07.2015 30.06.2015 1

Shareholders’ register

DOC 35 KB 02.07.2015 30.06.2015 1

Articles of Association

 TIF 38.17 KB 02.11.2017 12.09.2007 1

Articles of Association

 TIF 26.19 KB 02.11.2017 17.05.2006 1

Articles of Association

 TIF 26.26 KB 02.11.2017 15.03.2006 1

Shareholders’ register

TIF 20.34 KB 02.11.2017 15.03.2006 1

Articles of Association

 TIF 30.14 KB 02.11.2017 12.08.2005 1

Shareholders’ register

TIF 15.69 KB 02.11.2017 12.08.2005 1

Shareholders’ register

TIF 11.64 KB 02.11.2017 25.02.2004 1

Articles of Association

 TIF 267.53 KB 02.11.2017 09.02.2004 7

Shareholders’ register

TIF 14.68 KB 02.11.2017 09.02.2004 1

Articles of Association

 TIF 414.05 KB 02.11.2017 22.10.2003 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 155.42 KB 02.11.2017 02.10.2001 5

Articles of Association

 TIF 837.3 KB 02.11.2017 01.10.2001 21

Memorandum of Association

 TIF 86.49 KB 02.11.2017 01.10.2001 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.08 KB 05.02.2025 31.01.2025 1

State Revenue Service decisions/letters/statements

 EDOC 75.59 KB 10.07.2024 10.07.2024 1

State Revenue Service decisions/letters/statements

 EDOC 75.54 KB 07.06.2024 07.06.2024 1

State Revenue Service decisions/letters/statements

 EDOC 87.75 KB 16.05.2024 16.05.2024 1

State Revenue Service decisions/letters/statements

 EDOC 78.57 KB 20.03.2024 20.03.2024 1

State Revenue Service decisions/letters/statements

 EDOC 91.19 KB 20.03.2024 20.03.2024 1

State Revenue Service decisions/letters/statements

 EDOC 90.99 KB 28.02.2024 28.02.2024 1

State Revenue Service decisions/letters/statements

 EDOC 78.47 KB 28.02.2024 28.02.2024 1

State Revenue Service decisions/letters/statements

 EDOC 78.35 KB 08.01.2024 08.01.2024 1

State Revenue Service decisions/letters/statements

 EDOC 92.77 KB 08.01.2024 08.01.2024 1

State Revenue Service decisions/letters/statements

 EDOC 77.91 KB 09.11.2023 09.11.2023 1

State Revenue Service decisions/letters/statements

 EDOC 90.24 KB 08.11.2023 08.11.2023 1

State Revenue Service decisions/letters/statements

 EDOC 78.3 KB 18.09.2023 18.09.2023 1

State Revenue Service decisions/letters/statements

 EDOC 91.2 KB 18.09.2023 18.09.2023 1

State Revenue Service decisions/letters/statements

 EDOC 90.82 KB 27.07.2023 27.07.2023 1

State Revenue Service decisions/letters/statements

 EDOC 78.22 KB 27.07.2023 27.07.2023 1

State Revenue Service decisions/letters/statements

 EDOC 78.1 KB 14.06.2023 14.06.2023 1

State Revenue Service decisions/letters/statements

 EDOC 89.51 KB 16.05.2023 16.05.2023 1

State Revenue Service decisions/letters/statements

 EDOC 89.37 KB 21.03.2023 21.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.89 KB 21.10.2022 21.10.2022 2

Application

 DOCX 47.4 KB 21.10.2022 19.10.2022 1

Application

 DOCX 47.4 KB 21.10.2022 19.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 16.06.2022 16.06.2022 2

State Revenue Service decisions/letters/statements

 EDOC 90.57 KB 14.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 06.06.2022 06.06.2022 2

State Revenue Service decisions/letters/statements

 EDOC 90.02 KB 02.06.2022 02.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.46 KB 05.01.2022 05.01.2022 2

Application

 DOCX 49.18 KB 05.01.2022 30.12.2021 1

Application

 DOCX 49.18 KB 05.01.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 29.12.2021 29.12.2021 2

State Revenue Service decisions/letters/statements

 EDOC 90.3 KB 27.12.2021 27.12.2021 1

Articles of Association

 EDOC 25.01 KB 05.01.2022 20.12.2021 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 05.01.2022 20.12.2021 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 05.01.2022 20.12.2021 1

Shareholders’ register

EDOC 24.9 KB 05.01.2022 20.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 14.12.2021 14.12.2021 1

State Revenue Service decisions/letters/statements

 EDOC 90.06 KB 09.12.2021 09.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 23.10.2020 23.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 23.10.2020 23.10.2020 2

State Revenue Service decisions/letters/statements

 EDOC 89.98 KB 21.10.2020 20.10.2020 1

State Revenue Service decisions/letters/statements

 EDOC 89.91 KB 20.10.2020 20.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 15.10.2020 15.10.2020 2

State Revenue Service decisions/letters/statements

 EDOC 90.11 KB 13.10.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 26.02.2019 26.02.2019 2

Statement regarding the beneficial owners

 EDOC 55.83 KB 26.02.2019 21.02.2019 3

Statement regarding the beneficial owners

 DOCX 47.36 KB 26.02.2019 21.02.2019 3

Decisions / letters / protocols of public notaries

 RTF 191.19 KB 30.10.2017 30.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.27 KB 30.10.2017 30.10.2017 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 17.10.2017 17.10.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.8 MB 17.10.2017 17.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 69.82 KB 16.09.2015 16.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 184.16 KB 16.09.2015 16.09.2015 2

Application

 DOC 72.5 KB 11.09.2015 11.09.2015 3

Application

 EDOC 52.07 KB 11.09.2015 11.09.2015 3

Protocols/decisions of a company/organisation

 DOC 32 KB 11.09.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 43.73 KB 11.09.2015 30.06.2015 2

Articles of Association

 EDOC 42.57 KB 02.07.2015 30.06.2015 1

Shareholders’ register

EDOC 42.83 KB 02.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 55.42 KB 02.11.2017 01.06.2009 2

Receipts on the publication and state fees

 TIF 43.23 KB 02.11.2017 28.05.2009 2

Application

 TIF 135.14 KB 02.11.2017 27.05.2009 4

Protocols/decisions of a company/organisation

 TIF 38.1 KB 02.11.2017 27.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.42 KB 02.11.2017 18.09.2007 2

Registration certificates

 TIF 24.09 KB 02.11.2017 18.09.2007 1

Receipts on the publication and state fees

 TIF 43.12 KB 02.11.2017 13.09.2007 2

Application

 TIF 77.28 KB 02.11.2017 12.09.2007 2

Protocols/decisions of a company/organisation

 TIF 39.49 KB 02.11.2017 12.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 53.67 KB 02.11.2017 24.08.2007 2

Application

 TIF 99.77 KB 02.11.2017 21.08.2007 2

Power of attorney, act of empowerment

 TIF 15.95 KB 02.11.2017 21.08.2007 1

Receipts on the publication and state fees

 TIF 47.95 KB 02.11.2017 21.08.2007 2

Consent of a member of the Board / executive director

 TIF 9.3 KB 02.11.2017 17.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 49.16 KB 02.11.2017 23.05.2006 2

Receipts on the publication and state fees

 TIF 40.22 KB 02.11.2017 18.05.2006 2

Application

 TIF 89.8 KB 02.11.2017 17.05.2006 4

Power of attorney, act of empowerment

 TIF 15.44 KB 02.11.2017 17.05.2006 1

Protocols/decisions of a company/organisation

 TIF 32.95 KB 02.11.2017 17.05.2006 1

Sample report

 TIF 25.36 KB 02.11.2017 17.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 57.27 KB 02.11.2017 06.04.2006 2

Receipts on the publication and state fees

 TIF 40.37 KB 02.11.2017 03.04.2006 2

Application

 TIF 144.85 KB 02.11.2017 29.03.2006 5

Sample report

 TIF 26.94 KB 02.11.2017 27.03.2006 1

Announcement regarding the legal address

 TIF 7.97 KB 02.11.2017 15.03.2006 1

Consent of a member of the Board / executive director

 TIF 8.41 KB 02.11.2017 15.03.2006 1

Power of attorney, act of empowerment

 TIF 15.18 KB 02.11.2017 15.03.2006 1

Protocols/decisions of a company/organisation

 TIF 79.45 KB 02.11.2017 15.03.2006 2

Decisions / letters / protocols of public notaries

 TIF 63.71 KB 02.11.2017 30.08.2005 2

Registration certificates

 TIF 24.61 KB 02.11.2017 30.08.2005 1

Application

 TIF 169.76 KB 02.11.2017 25.08.2005 5

Receipts on the publication and state fees

 TIF 34.55 KB 02.11.2017 18.08.2005 2

Consent of the auditor

 TIF 10.13 KB 02.11.2017 12.08.2005 1

Consent of a member of the Board / executive director

 TIF 8.78 KB 02.11.2017 12.08.2005 1

Consent of a member of the Board / executive director

 TIF 10.73 KB 02.11.2017 12.08.2005 1

Power of attorney, act of empowerment

 TIF 15.65 KB 02.11.2017 12.08.2005 1

Protocols/decisions of a company/organisation

 TIF 40.71 KB 02.11.2017 12.08.2005 1

Sample report

 TIF 31.12 KB 02.11.2017 28.12.2004 1

Submission/Application

 TIF 28.47 KB 02.11.2017 26.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 45.17 KB 02.11.2017 25.02.2004 1

Protocols/decisions of a company/organisation

 TIF 27.89 KB 02.11.2017 25.02.2004 1

Registration certificates

 TIF 97.18 KB 02.11.2017 25.02.2004 1

Receipts on the publication and state fees

 TIF 33.32 KB 02.11.2017 19.02.2004 2

Announcement regarding the legal address

 TIF 11.97 KB 02.11.2017 09.02.2004 1

Application

 TIF 199.58 KB 02.11.2017 09.02.2004 7

Consent of a member of the Board / executive director

 TIF 10.31 KB 02.11.2017 09.02.2004 1

Protocols/decisions of a company/organisation

 TIF 90.77 KB 02.11.2017 09.02.2004 3

Power of attorney, act of empowerment

 TIF 350.46 KB 02.11.2017 31.12.2003 10

Sample report

 TIF 27.56 KB 02.11.2017 11.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 34.98 KB 02.11.2017 15.04.2003 1

Application

 TIF 16.63 KB 02.11.2017 01.04.2003 1

Power of attorney, act of empowerment

 TIF 21.31 KB 02.11.2017 01.04.2003 1

Receipts on the publication and state fees

 TIF 15.14 KB 02.11.2017 01.04.2003 1

Protocols/decisions of a company/organisation

 TIF 62.86 KB 02.11.2017 24.03.2003 1

Decisions / letters / protocols of public notaries

 TIF 39.36 KB 02.11.2017 04.10.2001 1

Registration certificates

 TIF 55.81 KB 02.11.2017 04.10.2001 1

Application

 TIF 116.28 KB 02.11.2017 03.10.2001 4

Bank statements or other document regarding the payment of the equity

TIF 13.61 KB 02.11.2017 03.10.2001 1

Other documents

 TIF 35.49 KB 02.11.2017 03.10.2001 1

Receipts on the publication and state fees

 TIF 39.35 KB 02.11.2017 03.10.2001 2

Sample report

 TIF 63.35 KB 02.11.2017 01.10.2001 3

Announcement regarding the legal address

 TIF 17.87 KB 02.11.2017 28.09.2001 1

Other documents

 TIF 25.95 KB 02.11.2017 28.09.2001 1

Other documents

 TIF 17.05 KB 02.11.2017 28.09.2001 1

Sample report

 TIF 39.98 KB 02.11.2017 03.09.2001 1

Copy of the personal identification document

 TIF 24.4 KB 02.11.2017 12.08.1996 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