GVS GROUP, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
334 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GVS GROUP"
Registration number, date 40003918144, 25.04.2007
VAT number LV40003918144 from 16.09.2024 Europe VAT register
Register, date Commercial Register, 25.04.2007
Legal address Krišjāņa Valdemāra iela 17 – 16, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 06.05.2015
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, €) 3.58 3.98 6.96
Personal income tax (thousands, €) 0.71 0.84 0.99
Statutory social insurance contributions (thousands, €) 2.43 3.41 2.72
Average employees count 1 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2021
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.05.2010
* 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 % 2 845 € 1 € 2 845 Latvia 09.06.2021 16.06.2021

Historical addresses

Rīgas rajons, Vangaži, Saules iela 5 Until 03.07.2009 15 years ago
Inčukalna nov., Vangaži, Saules iela 5 Until 28.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (78.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (79.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.89 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
GVS GROUP zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 08.08.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums gvs group XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

 Annual report 07.05.2012  TIF (472.17 KB)

2010

 Annual report 14.06.2011  TIF (407.43 KB)

2009

 Annual report 12.05.2010  TIF (331.04 KB)

2008

 Annual report 23.11.2009  TIF (302.65 KB)

2007

 Annual report 31.07.2008  TIF (406.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.44 KB 11.06.2021 09.06.2021 2

Amendments to the Articles of Association

 TIF 21.66 KB 11.05.2015 30.03.2015 1

Articles of Association

 TIF 39.94 KB 11.05.2015 30.03.2015 1

Articles of Association

 TIF 72.59 KB 25.07.2008 27.06.2008 1

Shareholders’ register

TIF 44.71 KB 25.07.2008 27.06.2008 1

Articles of Association

 TIF 20.36 KB 27.04.2007 20.04.2007 1

Memorandum of association

 TIF 47.56 KB 27.04.2007 20.04.2007 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 66.32 KB 16.06.2021 16.06.2021 2

Application

 TIF 203.9 KB 11.06.2021 09.06.2021 5

Decisions / letters / protocols of public notaries

 EDOC 72.49 KB 06.05.2015 06.05.2015 2

Decisions / letters / protocols of public notaries

 RTF 183.27 KB 06.05.2015 06.05.2015 2

Shareholders’ register

EDOC 1.51 MB 29.04.2015 23.04.2015 2

Protocols/decisions of a company/organisation

 TIF 112.24 KB 11.05.2015 30.03.2015 2

Application

 EDOC 34.27 KB 30.03.2015 30.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.86 KB 30.12.2010 28.12.2010 1

Application

 TIF 95.48 KB 30.12.2010 07.12.2010 3

Announcement regarding the legal address

 TIF 11.36 KB 30.12.2010 06.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.45 KB 06.05.2010 05.05.2010 1

Application

 TIF 137.91 KB 06.05.2010 28.04.2010 4

Protocols/decisions of a company/organisation

 TIF 12.65 KB 06.05.2010 28.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 88.77 KB 25.07.2008 18.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 105.15 KB 25.07.2008 10.07.2008 1

Application

 TIF 368.01 KB 25.07.2008 30.06.2008 3

Protocols/decisions of a company/organisation

 TIF 258.7 KB 25.07.2008 27.06.2008 2

Documents attesting the transfer of shares

TIF 38.5 KB 25.07.2008 26.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 39.38 KB 27.04.2007 25.04.2007 2

Registration certificates

 TIF 40.42 KB 27.04.2007 25.04.2007 1

Application

 TIF 287.83 KB 27.04.2007 23.04.2007 7

Bank statements or other document regarding the payment of the equity

TIF 12.85 KB 27.04.2007 23.04.2007 1

Receipts on the publication and state fees

 TIF 32.68 KB 27.04.2007 23.04.2007 2

Sample report

 TIF 18.36 KB 27.04.2007 23.04.2007 1

Announcement regarding the legal address

 TIF 9.95 KB 27.04.2007 20.04.2007 1

Consent of a member of the Board / executive director

 TIF 8.76 KB 27.04.2007 19.04.2007 1

Receipts on the publication and state fees

 TIF 454.31 KB 25.07.2008 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