GV PLUSS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 24.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GV PLUSS" |
| Registration number, date | 40003014939, 10.07.1991 |
| VAT number | None (excluded 29.03.2022) Europe VAT register |
| Register, date | Commercial Register, 06.03.2002 |
| Legal address | Gaigalu iela 52, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.96 | 5.66 | 12.03 |
| Personal income tax (thousands, €) | 0.41 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 0 | 0 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATTELEKOM" | Until 02.09.2002 | 22 years ago |
|---|
Historical addresses
| Garkalnes nov., Sunīši, Gaigalu iela 52 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes novads, Sunīši, Gaigalu iela 52 | Until 03.07.2009 | 15 years ago |
| Rīga, Miera iela 87a-14 | Until 19.03.2008 | 16 years ago |
| Rīga, Miera iela 87-14 | Until 04.09.2001 | 23 years ago |
| Rīga, Maskavas iela 266/3-49 | Until 16.10.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (78.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.06.2020 | PDF (78.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP apst | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (119.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (93.95 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.19 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (4 KB) | |
2006 |
Annual report | 29.11.2007 | TIF (316.64 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (415.87 KB) | ||
2004 |
Annual report | 01.03.2023 | TIF (392.47 KB) | ||
2003 |
Annual report | 01.03.2023 | TIF (553.84 KB) | ||
2002 |
Annual report | 01.03.2023 | TIF (444.55 KB) | ||
2001 |
Annual report | 01.03.2023 | TIF (609.54 KB) | ||
2000 |
Annual report | 01.03.2023 | TIF (490.27 KB) | ||
1999 |
Annual report | 01.03.2023 | TIF (520.83 KB) | ||
1998 |
Annual report | 01.03.2023 | TIF (918.96 KB) | ||
1997 |
Annual report | 01.03.2023 | TIF (1.14 MB) | ||
1996 |
Annual report | 01.03.2023 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.52 KB | 17.01.2011 | 14.12.2010 | 1 |
Shareholders’ register |
TIF | 24.53 KB | 01.03.2023 | 14.03.2008 | 1 |
Shareholders’ register |
TIF | 11.17 KB | 01.03.2023 | 28.10.2003 | 1 |
Articles of Association |
TIF | 344.03 KB | 01.03.2023 | 27.08.2002 | 10 |
Articles of Association |
TIF | 389.7 KB | 01.03.2023 | 20.02.2002 | 10 |
Shareholders’ register |
TIF | 19.56 KB | 01.03.2023 | 20.02.2002 | 1 |
Articles of Association |
TIF | 382.72 KB | 01.03.2023 | 29.08.2001 | 11 |
Amendments to the Articles of Association |
TIF | 37.25 KB | 01.03.2023 | 29.09.1996 | 3 |
Articles of Association |
TIF | 520.07 KB | 01.03.2023 | 28.03.1996 | 11 |
Articles of Association |
TIF | 1.56 MB | 01.03.2023 | 07.06.1991 | 22 |
Regulations for the increase/reduction of the equity |
TIF | 19.37 KB | 01.03.2023 | 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 | 95.99 KB | 24.11.2022 | 24.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.79 KB | 08.09.2022 | 22.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 01.03.2023 | 14.01.2011 | 1 |
Application |
TIF | 59.54 KB | 01.03.2023 | 12.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.4 KB | 01.03.2023 | 10.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.84 KB | 01.03.2023 | 19.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.81 KB | 01.03.2023 | 14.03.2008 | 1 |
Application |
TIF | 135.82 KB | 01.03.2023 | 14.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 19.53 KB | 01.03.2023 | 14.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.55 KB | 01.03.2023 | 14.03.2008 | 1 |
Sample report |
TIF | 33.58 KB | 01.03.2023 | 14.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.29 KB | 01.03.2023 | 12.03.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 52.79 KB | 01.03.2023 | 11.03.2008 | 1 |
Other documents |
TIF | 85.38 KB | 01.03.2023 | 04.10.2007 | 1 |
Order of the Enterprise Register official |
TIF | 80.06 KB | 01.03.2023 | 09.11.2004 | 2 |
Application |
TIF | 82.09 KB | 01.03.2023 | 28.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 01.03.2023 | 02.09.2002 | 1 |
Registration certificates |
TIF | 54.31 KB | 01.03.2023 | 02.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.2 KB | 01.03.2023 | 28.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.02 KB | 01.03.2023 | 28.08.2002 | 1 |
Application |
TIF | 153.74 KB | 01.03.2023 | 27.08.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.99 KB | 01.03.2023 | 27.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 01.03.2023 | 06.03.2002 | 1 |
Registration certificates |
TIF | 65.72 KB | 01.03.2023 | 06.03.2002 | 1 |
Registration certificates |
TIF | 59.14 KB | 01.03.2023 | 06.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 15.79 KB | 01.03.2023 | 20.02.2002 | 1 |
Application |
TIF | 237.68 KB | 01.03.2023 | 20.02.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 16.85 KB | 01.03.2023 | 20.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 01.03.2023 | 20.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.97 KB | 01.03.2023 | 20.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.2 KB | 01.03.2023 | 20.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 01.03.2023 | 20.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 01.03.2023 | 04.09.2001 | 1 |
Registration certificates |
TIF | 39.45 KB | 01.03.2023 | 04.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 01.03.2023 | 30.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.43 KB | 01.03.2023 | 30.08.2001 | 1 |
Application |
TIF | 31.44 KB | 01.03.2023 | 29.08.2001 | 1 |
Confirmation or consent to legal address |
TIF | 8.96 KB | 01.03.2023 | 29.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.37 KB | 01.03.2023 | 29.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.4 KB | 01.03.2023 | 29.08.2001 | 1 |
Sample report |
TIF | 42.75 KB | 01.03.2023 | 20.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.52 KB | 01.03.2023 | 16.10.1996 | 1 |
Registration certificates |
TIF | 58.99 KB | 01.03.2023 | 16.10.1996 | 1 |
Registration certificates |
TIF | 61.76 KB | 01.03.2023 | 16.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 01.03.2023 | 15.10.1996 | 1 |
Submission/Application |
TIF | 16.47 KB | 01.03.2023 | 29.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 11.67 KB | 01.03.2023 | 28.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.5 KB | 01.03.2023 | 25.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.87 KB | 01.03.2023 | 25.04.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 16.98 KB | 01.03.2023 | 28.03.1996 | 1 |
Submission/Application |
TIF | 14.77 KB | 01.03.2023 | 28.03.1996 | 1 |
Appraisal reports |
TIF | 14.55 KB | 14.02.2022 | 28.03.1996 | 1 |
Copy of the personal identification document |
TIF | 54.12 KB | 01.03.2023 | 28.11.1994 | 1 |
Copy of the personal identification document |
TIF | 105.34 KB | 01.03.2023 | 28.11.1994 | 1 |
Copy of the personal identification document |
TIF | 111.18 KB | 01.03.2023 | 28.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.93 KB | 01.03.2023 | 10.07.1991 | 1 |
Registration certificates |
TIF | 39.74 KB | 01.03.2023 | 10.07.1991 | 1 |
Registration certificates |
TIF | 50.45 KB | 01.03.2023 | 10.07.1991 | 1 |
Sample report |
TIF | 15.52 KB | 01.03.2023 | 04.07.1991 | 1 |
Application |
TIF | 151.11 KB | 01.03.2023 | 25.06.1991 | 4 |
Other documents |
TIF | 22.77 KB | 01.03.2023 | 29.05.1991 | 1 |
Other documents |
TIF | 26.95 KB | 01.03.2023 | 28.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 11.39 KB | 01.03.2023 | 23.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 11.13 KB | 01.03.2023 | 23.05.1991 | 1 |
Other documents |
TIF | 37.42 KB | 01.03.2023 | 15.05.1991 | 1 |
Other documents |
TIF | 28.23 KB | 01.03.2023 | 1 | |
Other documents |
TIF | 352.79 KB | 01.03.2023 | 5 | |
Power of attorney, act of empowerment |
TIF | 21.22 KB | 01.03.2023 | 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