GVS AUTO, SIA

Limited Liability Company, Small company
Place in branch
340 by turnover
64 by profit
165 by paid taxes
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GVS AUTO"
Registration number, date 42403025103, 15.02.2010
VAT number LV42403025103 from 27.02.2010 Europe VAT register
Register, date Commercial Register, 15.02.2010
Legal address "Kadiķi", Jaunie Čači, Griškānu pag., Rēzeknes nov., LV-4601 Check address owners
Fixed capital 2 842 EUR, registered payment 16.08.2016
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
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 37.2 167.13 26.55
Personal income tax (thousands, €) 25.8 35.69 16.47
Statutory social insurance contributions (thousands, €) 50.49 79.29 40.73
Average employees count 18 21 14

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2018
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   24.05.2018
* 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

Natural person

100 % 203 € 14 € 2 842 Latvia 21.05.2018 24.05.2018

Procures

Period Rights Person

From 24.05.2018

Right to represent individually
Natural person (from 24.05.2018 )

Apply information changes

ML

"GVS Auto", SIA

Lubānas 7-42, Rēzekne, LV-4601 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rēzekne, Lubānas iela 7 - 42 Until 24.05.2018 6 years ago
Rēzeknes nov., Griškānu pag., Pocelujevka, "Kadiķi" Until 07.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums 2023 SIA GVS AUTO PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (108.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (106.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (103.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (102.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (165.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (161.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (190.84 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (99.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (96.89 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (98.33 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (99.48 KB)

2010

Annual report 15.02.2010 - 31.12.2010 03.05.2011  HTML (99.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.93 KB 21.05.2018 21.05.2018 3

Articles of Association

TIF 18.44 KB 24.08.2016 10.06.2016 1

Shareholders’ register

TIF 40.81 KB 24.08.2016 10.06.2016 2

Articles of Association

TIF 29.78 KB 16.02.2010 10.02.2010 1

Memorandum of Association

TIF 39.04 KB 16.02.2010 10.02.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 197.23 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 71 KB 24.05.2018 24.05.2018 2

Application

TIF 262.48 KB 28.05.2018 21.05.2018 7

Application

TIF 179.07 KB 21.05.2018 21.05.2018 4

Application

TIF 123.92 KB 21.05.2018 21.05.2018 4

Protocols/decisions of a company/organisation

TIF 47.75 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

TIF 57.51 KB 24.08.2016 16.08.2016 2

Application

TIF 222.38 KB 24.08.2016 11.08.2016 2

Protocols/decisions of a company/organisation

TIF 26.06 KB 24.08.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 44.5 KB 16.02.2010 15.02.2010 2

Registration certificates

TIF 53.07 KB 16.02.2010 15.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.28 KB 16.02.2010 11.02.2010 1

Sample report

TIF 24.9 KB 16.02.2010 11.02.2010 1

Announcement regarding the legal address

TIF 7.8 KB 16.02.2010 10.02.2010 1

Application

TIF 76.11 KB 16.02.2010 10.02.2010 2

Application

TIF 254.84 KB 16.02.2010 10.02.2010 6

Appraisal reports

TIF 21.51 KB 16.02.2010 10.02.2010 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