GVM, SIA

Limited Liability Company, Micro company
Place in branch
195 by turnover
90 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GVM"
Registration number, date 40003315477, 31.10.1996
VAT number LV40003315477 from 14.11.1996 Europe VAT register
Register, date Commercial Register, 14.12.2004
Legal address Rūpniecības iela 13 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 22.09.2014
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, €) 12.48 18.8 13.35
Personal income tax (thousands, €) 0.91 2.04 2.08
Statutory social insurance contributions (thousands, €) 5.66 8.07 5.85
Average employees count 2 2 3

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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   23.05.2023
* 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 % 100 € 28 € 2 800 Latvia 01.09.2014 22.09.2014

Apply information changes

ML

"GVM", SIA

Rūpniecības 13-11, Rīga, LV-1010 Check address owners

Reklāmas un mediju aģentūras

http://www.gvm.lv

Historical company names

Rīgas SIA "GVM" Until 14.12.2004 20 years ago

Historical addresses

Rīga, Rūpniecības iela 13 Until 23.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.04.2024  PDF (79.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (79.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (78.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (899.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (197.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (196.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (195.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (160.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  PDF (286.67 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadGVM14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
vadGVM13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  HTML (89.52 KB)

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  HTML (89.81 KB)

2010

Annual report 01.01.2010 - 31.12.2010 08.03.2011  HTML (90.01 KB)

2009

Annual report 16.04.2010  TIF (491.86 KB)

2008

Annual report 08.04.2009  TIF (807.69 KB)

2007

Annual report 16.06.2008  TIF (1.5 MB)

2006

Annual report 18.07.2007  TIF (1.72 MB)

2005

Annual report 24.10.2006  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.27 KB 23.05.2023 18.05.2023 1

Shareholders’ register

TIF 26.24 KB 28.10.2011 01.07.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.79 KB 23.05.2023 19.05.2023 1

Protocols/decisions of a company/organisation

EDOC 33.26 KB 23.05.2023 18.05.2023 1

Decisions / letters / protocols of public notaries

TIF 38.77 KB 28.10.2011 27.10.2011 2
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