GV Services, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 01.08.2024
Business form Limited Liability Company
Registered name SIA "GV Services"
Registration number, date 50203289751, 02.02.2021
VAT number None Europe VAT register
Register, date Commercial Register, 02.02.2021
Legal address Stirnu iela 5, Vītoliņi, Valgundes pag., Jelgavas nov., LV-3017 Check address owners
Fixed capital 1 EUR, registered payment 02.02.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sporta un ārpusskolas izglītība (85.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   01.08.2024
* 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 % 1 € 1 € 1 Latvia 02.02.2021 02.02.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.09.2024  PDF (81.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.08.2023  PDF (80.76 KB) €11.00

2021

Annual report 02.02.2021 - 31.12.2021 06.09.2022  PDF (80.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.68 KB 02.02.2021 02.02.2021 1

Articles of Association

DOCX 20.54 KB 02.02.2021 24.01.2021 1

Memorandum of Association

DOCX 27.23 KB 02.02.2021 24.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.69 KB 01.08.2024 31.07.2024 1

Protocols/decisions of a company/organisation

EDOC 24.82 KB 01.08.2024 31.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 02.02.2021 02.02.2021 2

Shareholders’ register

EDOC 28.14 KB 02.02.2021 02.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.45 KB 02.02.2021 01.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 173.13 KB 02.02.2021 01.02.2021 1

Announcement regarding the legal address

DOCX 25.66 KB 02.02.2021 24.01.2021 1

Announcement regarding the legal address

EDOC 32.17 KB 02.02.2021 24.01.2021 1

Articles of Association

EDOC 29.37 KB 02.02.2021 24.01.2021 1

Application

DOCX 38.61 KB 02.02.2021 24.01.2021 1

Application

EDOC 47.43 KB 02.02.2021 24.01.2021 1

Confirmation or consent to legal address

DOCX 25.54 KB 02.02.2021 24.01.2021 1

Confirmation or consent to legal address

EDOC 32.11 KB 02.02.2021 24.01.2021 1

Consent of a member of the Board / executive director

DOCX 13.71 KB 02.02.2021 24.01.2021 1

Consent of a member of the Board / executive director

EDOC 23.51 KB 02.02.2021 24.01.2021 1

Memorandum of Association

EDOC 33.73 KB 02.02.2021 24.01.2021 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