GVF TRANZĪTS, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
451 by paid taxes
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 | SIA "GVF TRANZĪTS" |
| Registration number, date | 40203129957, 12.03.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.03.2018 |
| Legal address | "Lielniedras", Jaunsvirlaukas pag., Jelgavas nov., LV-3031 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 8.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ACIV"Reg. no. 40103564273
|
90 % | 2 520 | € 1 | € 2 520 | Latvia | 09.06.2023 | 15.06.2023 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 09.06.2023 | 15.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Cēsu iela 32 - 5 | Until 29.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (459.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 12.03.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.81 KB | 20.06.2023 | 09.06.2023 | 1 |
Articles of Association |
DOC | 34.5 KB | 12.03.2018 | 23.02.2018 | 1 |
Memorandum of Association |
DOC | 38 KB | 12.03.2018 | 23.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 12.03.2018 | 23.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.57 KB | 15.06.2023 | 12.06.2023 | 1 |
Orders/request/cover notes of court bailiffs |
354.58 KB | 02.06.2022 | 02.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.73 KB | 21.04.2022 | 21.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 29.06.2021 | 29.06.2021 | 2 |
Application |
DOCX | 96.53 KB | 29.06.2021 | 21.06.2021 | 1 |
Application |
EDOC | 101.49 KB | 29.06.2021 | 21.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.63 KB | 29.06.2021 | 21.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.47 KB | 29.06.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 12.03.2018 | 12.03.2018 | 2 |
Announcement regarding the legal address |
EDOC | 30.23 KB | 12.03.2018 | 23.02.2018 | 1 |
Announcement regarding the legal address |
DOCX | 14.72 KB | 12.03.2018 | 23.02.2018 | 1 |
Articles of Association |
EDOC | 27.09 KB | 12.03.2018 | 23.02.2018 | 1 |
Application |
DOCX | 32.61 KB | 12.03.2018 | 23.02.2018 | 3 |
Application |
EDOC | 47.31 KB | 12.03.2018 | 23.02.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.69 KB | 12.03.2018 | 23.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
48.61 KB | 12.03.2018 | 23.02.2018 | 1 | |
Memorandum of Association |
EDOC | 28.02 KB | 12.03.2018 | 23.02.2018 | 1 |
Shareholders’ register |
EDOC | 34.18 KB | 12.03.2018 | 23.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 09.03.2018 | 23.02.2018 | 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