GV Transport, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
335 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GV Transport"
Registration number, date 40003935924, 03.07.2007
VAT number LV40003935924 from 03.08.2007 Europe VAT register
Register, date Commercial Register, 03.07.2007
Legal address Lemešu iela 13 – 40, Rīga, LV-1016 Check address owners
Fixed capital 2 828 EUR, registered payment 15.08.2016
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, €) 2.78 5.41 5.59
Personal income tax (thousands, €) 2.33 2.28 1.55
Statutory social insurance contributions (thousands, €) 6.07 5.39 4.88
Average employees count 3 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.01.2018
* 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 % 101 € 28 € 2 828 Latvia 18.01.2018 26.01.2018

Apply information changes

ML

"GV Transport", SIA

Lemešu 13-40, Rīga, LV-1016 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 001 JPG

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZIN PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.02.2010  RAR (2.62 KB)

2008

Annual report 10.03.2009  TIF (912.16 KB)

2007

Annual report 25.04.2008  TIF (291.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.91 KB 26.01.2018 18.01.2018 1

Articles of Association

TIF 16.28 KB 18.08.2016 28.06.2016 1

Shareholders’ register

TIF 270.12 KB 18.08.2016 06.06.2016 2

Articles of Association

TIF 14.6 KB 05.07.2007 04.06.2007 1

Memorandum of Association

TIF 20.47 KB 05.07.2007 04.06.2007 2

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 72.08 KB 26.01.2018 26.01.2018 2

Application

TIF 202.1 KB 26.01.2018 18.01.2018 4

Decisions / letters / protocols of public notaries

TIF 58.99 KB 18.08.2016 15.08.2016 2

Application

TIF 887.92 KB 18.08.2016 06.06.2016 13

Power of attorney, act of empowerment

TIF 20.63 KB 18.08.2016 06.06.2016 1

Protocols/decisions of a company/organisation

TIF 63.02 KB 18.08.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

TIF 34.49 KB 05.07.2007 03.07.2007 2

Registration certificates

TIF 18.79 KB 05.07.2007 03.07.2007 1

Receipts on the publication and state fees

TIF 62.8 KB 05.07.2007 29.06.2007 2

Application

TIF 79.06 KB 05.07.2007 28.06.2007 4

Bank statements or other document regarding the payment of the equity

TIF 12.83 KB 05.07.2007 27.06.2007 1

Announcement regarding the legal address

TIF 7.04 KB 05.07.2007 04.06.2007 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