GV LOĢISTIKA, SIA
Limited Liability Company, Small company
Place in branch
103 by turnover
160 by profit
23 by paid taxes
17 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 "GV LOĢISTIKA" |
| Registration number, date | 40103907306, 12.06.2015 |
| VAT number | LV40103907306 from 24.07.2015 Europe VAT register |
| Register, date | Commercial Register, 12.06.2015 |
| Legal address | Rīga, Kārļa Ulmaņa gatve 2 k-1 Check address owners |
| Fixed capital | 33 000 EUR, registered payment 12.06.2015 |
| 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
- No contacts information
- 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, €) | 339.87 | 303.49 | 271.66 |
| Personal income tax (thousands, €) | 73.95 | 71.74 | 55.62 |
| Statutory social insurance contributions (thousands, €) | 141.33 | 130.89 | 102.84 |
| Average employees count | 34 | 31 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 12.06.2015 |
* 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 % | 33 000 | € 1 | € 33 000 | Latvia | 12.06.2015 | 12.06.2015 |
Historical addresses
| Rīga, Bieķensalas iela 4 | Until 18.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 9 | Until 20.02.2024 | 9.5 months ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 06.02.2018.
Case number: C68257418 Started 06.02.2018,
ended 01.07.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
01.07.2020 |
15.07.2020 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
23.05.2018 |
25.05.2018 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
08.05.2018 |
14.05.2018 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
26.04.2018 |
29.05.2018 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
06.02.2018 |
07.02.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GV L vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GV L 2022.GP Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GV L Vadibas zinojums 2021.GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP GV LOGISTIKA 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 GV L | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (1.58 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.35 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 2015 gada parskats GV LOGISTIKA Vadibas zinojums | |||||
2015 |
Annual report | 12.06.2015 - 31.12.2015 | 27.08.2016 | PDF (558.61 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 101.31 KB | 03.01.2017 | 01.06.2015 | 3 |
Memorandum of Association |
TIF | 54.19 KB | 03.01.2017 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 55.82 KB | 03.01.2017 | 01.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 245.98 KB | 20.02.2024 | 19.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 04.08.2020 | 04.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 30.07.2020 | 29.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.66 KB | 30.07.2020 | 29.07.2020 | 1 |
Notary’s decision |
RTF | 192.96 KB | 15.07.2020 | 15.07.2020 | 2 |
Notary’s decision |
EDOC | 65.99 KB | 15.07.2020 | 15.07.2020 | 2 |
Court decision/judgement |
DOCX | 47.87 KB | 14.07.2020 | 01.07.2020 | 2 |
Court decision/judgement |
DOCX | 47.87 KB | 14.07.2020 | 01.07.2020 | 2 |
Court decision/judgement |
EDOC | 62.16 KB | 14.07.2020 | 01.07.2020 | 2 |
Notary’s decision |
RTF | 192.77 KB | 29.05.2018 | 29.05.2018 | 2 |
Notary’s decision |
EDOC | 70.22 KB | 29.05.2018 | 29.05.2018 | 2 |
Notary’s decision |
EDOC | 70.05 KB | 25.05.2018 | 25.05.2018 | 2 |
Notary’s decision |
RTF | 191.74 KB | 25.05.2018 | 25.05.2018 | 2 |
Court decision/judgement |
DOCX | 63.51 KB | 24.05.2018 | 23.05.2018 | 4 |
Court decision/judgement |
DOCX | 63.51 KB | 24.05.2018 | 23.05.2018 | 4 |
Court decision/judgement |
EDOC | 77.24 KB | 24.05.2018 | 23.05.2018 | 4 |
Notary’s decision |
EDOC | 40.09 KB | 14.05.2018 | 14.05.2018 | 2 |
Court cover letter |
EDOC | 80.63 KB | 11.05.2018 | 11.05.2018 | 1 |
Court cover letter |
DOC | 88 KB | 11.05.2018 | 11.05.2018 | 1 |
Court decision/judgement |
DOCX | 70.21 KB | 14.05.2018 | 08.05.2018 | 2 |
Court decision/judgement |
EDOC | 84.21 KB | 14.05.2018 | 08.05.2018 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 1.26 MB | 28.05.2018 | 16.04.2018 | 24 |
Notary’s decision |
RTF | 191.97 KB | 07.02.2018 | 07.02.2018 | 1 |
Notary’s decision |
EDOC | 72.23 KB | 07.02.2018 | 07.02.2018 | 1 |
Court decision/judgement |
92.32 KB | 06.02.2018 | 06.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 13.09.2017 | 13.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 08.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.91 KB | 03.01.2017 | 12.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.7 KB | 03.01.2017 | 01.06.2015 | 1 |
Application |
TIF | 231.51 KB | 03.01.2017 | 01.06.2015 | 3 |
Appraisal reports |
TIF | 1.41 MB | 03.01.2017 | 27.05.2015 | 14 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 03.01.2017 | 26.05.2015 | 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