GVM, SIA

Limited Liability Company, Micro company

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 Check SRS online VAT payers
  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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 105.48 12.48 18.80
Personal income tax (thousands, €) 15.17 0.91 2.04
Statutory social insurance contributions (thousands, €) 30.84 5.66 8.07
Average employees count 3 2 2

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2025
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 18.02.2025 24.02.2025

Apply information changes

"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 21 year ago

Historical addresses

Rīga, Rūpniecības iela 13 Until 23.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.02.2025  PDF (643.29 KB) €7.00

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)

2004

Annual report 18.02.2025  TIF (1.04 MB)

2003

Annual report 18.02.2025  TIF (1 MB)

2002

Annual report 18.02.2025  TIF (978.95 KB)

2001

Annual report 18.02.2025  TIF (1.04 MB)

2000

Annual report 18.02.2025  TIF (1.3 MB)

1999

Annual report 18.02.2025  TIF (1.21 MB)

1998

Annual report 18.02.2025  TIF (1 MB)

1997

Annual report 18.02.2025  TIF (816.08 KB)

1996

Annual report 18.02.2025  TIF (835.25 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.06 KB 24.02.2025 18.02.2025 1

Articles of Association

EDOC 30.27 KB 23.05.2023 18.05.2023 1

Amendments to the Articles of Association

TIF 19.06 KB 18.02.2025 01.09.2014 1

Articles of Association

TIF 204.52 KB 18.02.2025 01.09.2014 4

Shareholders’ register

TIF 61.93 KB 18.02.2025 01.09.2014 3

Shareholders’ register

TIF 38.77 KB 18.02.2025 01.09.2014 2

Shareholders’ register

TIF 26.24 KB 28.10.2011 01.07.2009 1

Articles of Association

TIF 255.57 KB 18.02.2025 08.11.2004 5

Shareholders’ register

TIF 39.73 KB 18.02.2025 08.11.2004 1

Amendments to the Articles of Association

TIF 48.25 KB 18.02.2025 19.08.2002 3

Amendments to the Articles of Association

TIF 56.95 KB 18.02.2025 29.12.1997 3

Articles of Association

TIF 732.68 KB 18.02.2025 25.10.1996 13

Memorandum of association

TIF 144.21 KB 18.02.2025 25.10.1996 4

Shareholders’ register

TIF 42.09 KB 18.02.2025 25.10.1996 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.88 KB 24.02.2025 18.02.2025 1

Documents attesting the transfer of shares

EDOC 73.2 KB 24.02.2025 18.02.2025 1

Documents attesting the transfer of shares

EDOC 87.13 KB 24.02.2025 05.02.2025 2

Court decision/judgement

RTF 405.06 KB 24.02.2025 05.02.2025 2

Documents attesting the transfer of shares

EDOC 88.31 KB 24.02.2025 07.11.2023 2

Court decision/judgement

RTF 400.68 KB 24.02.2025 07.11.2023 2

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 69.52 KB 18.02.2025 22.09.2014 2

Application

TIF 142.44 KB 18.02.2025 01.09.2014 3

Notice of a member of the Board regarding the resignation

TIF 11.05 KB 18.02.2025 01.09.2014 1

Protocols/decisions of a company/organisation

TIF 158.26 KB 18.02.2025 01.09.2014 4

Decisions / letters / protocols of public notaries

TIF 38.77 KB 28.10.2011 27.10.2011 2

Decisions / letters / protocols of public notaries

TIF 51 KB 18.02.2025 08.07.2009 1

Receipts on the publication and state fees

TIF 24.87 KB 18.02.2025 06.07.2009 1

Receipts on the publication and state fees

TIF 20.31 KB 18.02.2025 06.07.2009 1

Sample report

TIF 31.96 KB 18.02.2025 06.07.2009 1

Application

TIF 248.24 KB 18.02.2025 01.07.2009 6

Notice of a member of the Board regarding the resignation

TIF 8.05 KB 18.02.2025 01.07.2009 1

Protocols/decisions of a company/organisation

TIF 56.15 KB 18.02.2025 01.07.2009 1

Decisions / letters / protocols of public notaries

TIF 43.64 KB 18.02.2025 07.02.2008 2

Application

TIF 179.7 KB 18.02.2025 04.02.2008 5

Protocols/decisions of a company/organisation

TIF 16.85 KB 18.02.2025 31.01.2008 1

Receipts on the publication and state fees

TIF 17.05 KB 18.02.2025 30.01.2008 1

Receipts on the publication and state fees

TIF 16.95 KB 18.02.2025 30.01.2008 1

Decisions / letters / protocols of public notaries

TIF 47.08 KB 18.02.2025 14.12.2004 1

Registration certificates

TIF 23.34 KB 18.02.2025 14.12.2004 1

Submission/Application

TIF 29.74 KB 18.02.2025 07.12.2004 1

Application

TIF 233.36 KB 18.02.2025 16.11.2004 8

Sample report

TIF 29.09 KB 18.02.2025 15.11.2004 1

Sample report

TIF 44.76 KB 18.02.2025 09.11.2004 1

Consent of the auditor

TIF 7.96 KB 18.02.2025 08.11.2004 1

Consent of a member of the Board / executive director

TIF 8.43 KB 18.02.2025 08.11.2004 1

Consent of a member of the Board / executive director

TIF 8.66 KB 18.02.2025 08.11.2004 1

Protocols/decisions of a company/organisation

TIF 261.58 KB 18.02.2025 08.11.2004 8

Receipts on the publication and state fees

TIF 15.88 KB 18.02.2025 08.11.2004 1

Receipts on the publication and state fees

TIF 17.06 KB 18.02.2025 08.11.2004 1

Other documents

TIF 159.71 KB 18.02.2025 29.05.2004 4

Decisions / letters / protocols of public notaries

TIF 32.12 KB 18.02.2025 04.09.2002 1

Receipts on the publication and state fees

TIF 19.19 KB 18.02.2025 21.08.2002 1

Receipts on the publication and state fees

TIF 13.68 KB 18.02.2025 21.08.2002 1

Receipts on the publication and state fees

TIF 13.48 KB 18.02.2025 21.08.2002 1

Power of attorney, act of empowerment

TIF 16.5 KB 18.02.2025 19.08.2002 1

Protocols/decisions of a company/organisation

TIF 39.75 KB 18.02.2025 19.08.2002 1

Submission/Application

TIF 24.29 KB 18.02.2025 19.08.2002 1

Copy of the personal identification document

TIF 105.56 KB 18.02.2025 16.08.1998 1

Decisions / letters / protocols of public notaries

TIF 19.3 KB 18.02.2025 06.01.1998 1

Power of attorney, act of empowerment

TIF 17.73 KB 18.02.2025 29.12.1997 1

Protocols/decisions of a company/organisation

TIF 46.35 KB 18.02.2025 29.12.1997 3

Receipts on the publication and state fees

TIF 35.77 KB 18.02.2025 29.12.1997 2

Submission/Application

TIF 16.33 KB 18.02.2025 29.12.1997 1

Submission/Application

TIF 22.38 KB 18.02.2025 29.12.1997 1

Submission/Application

TIF 15.85 KB 18.02.2025 29.12.1997 1

Sample report

TIF 36.85 KB 18.02.2025 15.12.1997 1

Submission/Application

TIF 12.13 KB 18.02.2025 07.11.1997 1

Decisions / letters / protocols of public notaries

TIF 16.79 KB 18.02.2025 31.10.1996 1

Registration certificates

TIF 65.77 KB 18.02.2025 31.10.1996 1

Receipts on the publication and state fees

TIF 28.44 KB 18.02.2025 29.10.1996 1

Receipts on the publication and state fees

TIF 28.92 KB 18.02.2025 29.10.1996 1

Application

TIF 142.45 KB 18.02.2025 25.10.1996 4

Power of attorney, act of empowerment

TIF 15.31 KB 18.02.2025 25.10.1996 1

Protocols/decisions of a company/organisation

TIF 60.42 KB 18.02.2025 25.10.1996 3

Sample report

TIF 17.02 KB 18.02.2025 25.10.1996 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 143.41 KB 18.02.2025 30.05.1996 3

Copy of the personal identification document

TIF 37.78 KB 18.02.2025 17.01.1994 2

Copy of the personal identification document

TIF 62.41 KB 18.02.2025 26.07.1993 2

Copy of the personal identification document

TIF 144.82 KB 18.02.2025 29.06.1993 2

Copy of the personal identification document

TIF 60.61 KB 18.02.2025 29.06.1993 1

Copy of the personal identification document

TIF 239.61 KB 18.02.2025 14.06.1993 2

Copy of the personal identification document

TIF 148.8 KB 18.02.2025 14.06.1993 1

Appraisal reports

TIF 25.78 KB 18.02.2025 1

Appraisal reports

TIF 24.48 KB 18.02.2025 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