GVA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
241 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GVA"
Registration number, date 41202011782, 09.01.1997
VAT number LV41202011782 from 16.02.2000 Europe VAT register
Register, date Commercial Register, 31.10.2003
Legal address Pētera iela 18 – 3, Ventspils, LV-3601 Check address owners
Fixed capital 2 846 EUR, registered payment 04.08.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.06.2024 15 893.49 0.00 0.00 0.00 07.06.2024
20.05.2024 7 177.32 0.00 0.00 0.00 20.05.2024
13.06.2023 1 781.35 0.00 0.00 0.00 13.06.2023
24.05.2023 3 668.74 0.00 0.00 0.00 24.05.2023
07.12.2020 4 421.61 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 834.65 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 770.22 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 188.28 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 2 035.88 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 234.90 0.00 0.00 0.00 16.06.2020 10:47
07.11.2019 4 113.08 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 7 548.17 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 035.70 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 9 699.12 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 9 595.18 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 233.54 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 7 627.72 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 849.72 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 567.42 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 007.45 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 7 148.01 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 995.55 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 278.18 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 29 164.87 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 51 926.90 0.00 12 575.93 0.00 14.08.2018 13:14
07.07.2018 48 763.13 0.00 12 575.93 0.00 16.07.2018 11:58
07.06.2018 45 521.40 0.00 12 575.93 0.00 11.06.2018 15:51
07.05.2018 39 185.68 0.00 12 575.93 0.00 29.05.2018 15:57
07.04.2018 37 965.02 0.00 12 575.93 0.00 15.05.2018 11:13
07.03.2018 34 159.82 0.00 12 575.93 0.00 14.03.2018 09:30
07.02.2018 31 220.96 0.00 12 575.93 0.00 15.02.2018 08:34
26.01.2018 29 750.45 0.00 12 575.93 0.00 02.02.2018 13:10
07.12.2017 25 542.97 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 22 673.70 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 20 029.37 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 17 530.31 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 15 153.28 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 12 883.77 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 10 861.98 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 7 567.30 0.00 0.00 0.00 01.01.1970 03:00

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, €) 66 34.6 48.23
Personal income tax (thousands, €) 23.69 10.44 15.69
Statutory social insurance contributions (thousands, €) 42.61 24.55 32.71
Average employees count 10 8 9

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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

Natural person From 15.07.2019
Latvia Russian Federation

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   04.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   04.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   04.08.2022
* 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

73.50 % 147 € 14.23 € 2 092 Latvia 14.04.2022 04.08.2022

Natural person

26.50 % 53 € 14.23 € 754 Russian Federation 14.04.2022 04.08.2022

Apply information changes

ML

"GVA", SIA

Pētera 18-2, Ventspils LV-3601 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (550.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (475.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (475.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinGVA2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinGVA2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (80.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (172.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (686.86 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinGVA2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsGVA DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

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

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.03.2010  RTF (10.15 KB)

2008

Annual report 08.05.2009  TIF (318.21 KB)

2007

Annual report 29.10.2008  TIF (1.08 MB)

2006

Annual report 21.05.2007  TIF (2.07 MB)

2005

Annual report 28.04.2022  TIF (1.65 MB)

2004

Annual report 28.04.2022  TIF (1.59 MB)

2002

Annual report 28.04.2022  TIF (1.81 MB)

2001

Annual report 28.04.2022  TIF (1.48 MB)

2000

Annual report 28.04.2022  TIF (1.75 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 173.55 KB 04.08.2022 14.04.2022 1

Articles of Association

PDF 179.03 KB 04.08.2022 14.04.2022 1

Shareholders’ register

PDF 233.99 KB 04.08.2022 14.04.2022 1

Articles of Association

TIF 233.98 KB 28.04.2022 20.10.2003 6

Articles of Association

TIF 232.93 KB 28.01.2022 20.10.2003 6

Shareholders’ register

TIF 22.5 KB 28.01.2022 20.10.2003 1

Articles of Association

TIF 643.17 KB 28.04.2022 21.12.1999 13

Memorandum of association

TIF 192.46 KB 28.04.2022 17.12.1999 5

Shareholders’ register

TIF 21.3 KB 28.04.2022 17.12.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 92.06 KB 20.04.2023 20.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.29 KB 03.04.2023 31.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 04.08.2022 04.08.2022 2

Application

PDF 511.08 KB 04.08.2022 01.08.2022 1

Application

PDF 541.75 KB 04.08.2022 01.08.2022 1

Amendments to the Articles of Association

PDF 258.63 KB 04.08.2022 14.04.2022 1

Articles of Association

PDF 261.33 KB 04.08.2022 14.04.2022 1

Protocols/decisions of a company/organisation

PDF 332.88 KB 04.08.2022 14.04.2022 1

Protocols/decisions of a company/organisation

PDF 415.25 KB 04.08.2022 14.04.2022 1

Shareholders’ register

PDF 249.51 KB 04.08.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 17.01.2020 17.01.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.39 KB 14.01.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 21.09.2018 21.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.87 KB 20.09.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

TIF 50.94 KB 28.04.2022 15.11.2007 1

Application

TIF 203.99 KB 28.04.2022 12.11.2007 5

Protocols/decisions of a company/organisation

TIF 36.87 KB 28.04.2022 12.11.2007 1

Receipts on the publication and state fees

TIF 19.24 KB 28.04.2022 12.11.2007 1

Receipts on the publication and state fees

TIF 18.68 KB 28.04.2022 12.11.2007 1

Decisions / letters / protocols of public notaries

TIF 55.03 KB 28.04.2022 31.10.2003 1

Registration certificates

TIF 43.48 KB 28.04.2022 31.10.2003 1

Sample report

TIF 34.11 KB 28.04.2022 23.10.2003 1

Application

TIF 332.34 KB 28.04.2022 22.10.2003 6

Receipts on the publication and state fees

TIF 51.43 KB 28.04.2022 22.10.2003 1

Consent of a member of the Board / executive director

TIF 12.73 KB 28.04.2022 20.10.2003 1

Consent of a member of the Board / executive director

TIF 12.6 KB 28.04.2022 20.10.2003 1

Consent of a member of the Board / executive director

TIF 12.94 KB 28.04.2022 20.10.2003 1

Protocols/decisions of a company/organisation

TIF 40.28 KB 28.04.2022 20.10.2003 2

Protocols/decisions of a company/organisation

TIF 25.9 KB 28.04.2022 20.10.2003 1

Decisions / letters / protocols of public notaries

TIF 23.34 KB 28.04.2022 30.12.1999 1

Registration certificates

TIF 57.23 KB 28.04.2022 30.12.1999 1

Registration certificates

TIF 69.18 KB 28.04.2022 30.12.1999 1

Bank statements or other document regarding the payment of the equity

TIF 14.39 KB 28.04.2022 28.12.1999 1

Sample report

TIF 35.95 KB 28.04.2022 28.12.1999 1

Application

TIF 140.5 KB 28.04.2022 24.12.1999 4

Protocols/decisions of a company/organisation

TIF 50.53 KB 28.04.2022 21.12.1999 3

Appraisal reports

TIF 18.95 KB 28.04.2022 17.12.1999 1

Receipts on the publication and state fees

TIF 28.67 KB 28.04.2022 09.12.1999 1

Copy of the personal identification document

TIF 164.09 KB 28.04.2022 20.04.1999 2

Copy of the personal identification document

TIF 80.71 KB 28.04.2022 30.04.1998 2

Registration certificates

TIF 92.58 KB 28.04.2022 09.01.1997 1

Registration certificates

TIF 96.29 KB 28.04.2022 09.01.1997 1

Decisions / letters / protocols of public notaries

TIF 17.2 KB 28.04.2022 08.01.1997 1

Application

TIF 42.03 KB 28.04.2022 06.01.1997 1

Receipts on the publication and state fees

TIF 28 KB 28.04.2022 06.01.1997 1

Receipts on the publication and state fees

TIF 27.09 KB 28.04.2022 06.01.1997 1

Copy of the personal identification document

TIF 80.67 KB 28.04.2022 26.06.1996 2

Sample report

TIF 13.4 KB 28.04.2022 09.01.1996 1

Other documents

TIF 78.41 KB 28.04.2022 3
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