Gilbarco Veeder-Root, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Gilbarco Veeder-Root" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003499812, 27.06.2000
Register, Included in The Register Commercial register, 21.08.2003
SEPA identifier LV07ZZZ40003499812
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003499812 Is active 10.07.2000
Legal address Legal address: Rīga, Bajāru iela 17, LV-1006 Previous addresses
Other registered in this address
Postal address Bajāru iela 17, Rīga, LV-1006
Beneficial owners reported Yes
Registration certificate number, date Nr. K147630. 25.04.2013
Fixed capital Paid capital - 71 000.00 EUR (Registered in State Enterprise register 08.07.2015)
Activity code (NACE)
  • Repair of machinery (33.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.01.2021
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 29296766
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 (30)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Finland
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.12.2016 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
27.12.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
GVR Finland Oy(Registration number: 2700574-1)Nuutisarankatu 4, 33900, Tampere, Somija
From 22.03.2016 71000 1.00 EUR 71 000.00 EUR 100.00 % 31.05.2016
Document country on the date of registration: Finland
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 12.03.2019
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 46009 - 46013
 46009 - 46013
Net turnover
  5512 , Major
 5512
Major
Profit or loss
  4891
 4891
Equity capital
  3865
 3865
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  5441
 5441
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  30352 , Companies
 30352
Companies
Profitability
  46555 , Companies
 46555
Companies

About the company's comparative indices

Legal address on the map
Gilbarco Veeder-Root Legal address on the map
Publications (0)