GALVERS, Sabiedrība ar ierobežotu atbildību ražošanas komercfirma

Basic data
Name Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "GALVERS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103119204, 29.03.1994
Register, Included in The Register Commercial register, 21.06.2004
SEPA identifier LV93ZZZ40103119204
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103119204 Is active 08.01.1999
Legal address Legal address: Rīga, Purvciema iela 26 - 14, LV-1035 Other registered in this address
Postal address Purvciema iela 26 - 14, Rīga, LV-1035
Registration certificate number, date Nr. C37933. 19.07.2004
Fixed capital Paid capital - 14 500.00 EUR (Registered in State Enterprise register 24.02.2015)
Activity code (NACE)
  • Retail sale of automotive fuel in specialised stores (47.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.05.2022
The State support The State support history  (Actual record: 17.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2021 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2021 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
12.08.2021

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.08.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
12.08.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Russian Federation
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2022 290 1.00 EUR 290.00 EUR 2.00 % 17.05.2022
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2022 14210 1.00 EUR 14 210.00 EUR 98.00 % 17.05.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 27044 - 27064
 27044 - 27064
Net turnover
  22017 , Major
 22017
Major
Profit or loss
  105758
 105758
Equity capital
  96985 - 96987
 96985 - 96987
Fixed assets
  34828 - 34829
 34828 - 34829
Balance
  36538 - 36539
 36538 - 36539
Tangible assets
  31533 - 31534
 31533 - 31534
Liquidity
  67977 , Companies
 67977
Companies
Profitability
  75491 , Companies
 75491
Companies

About the company's comparative indices

Legal address on the map
GALVERS Legal address on the map
Publications (0)