GVF TRANZĪTS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "GVF TRANZĪTS"
Legal form Limited liability company (SIA)
Registration number, date 40203129957, 12.03.2018
Register, Included in The Register Commercial register, 12.03.2018
SEPA identifier LV30ZZZ40203129957
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jelgavas nov., Jaunsvirlaukas pag., "Lielniedras", LV-3031 Previous addresses
Other registered in this address
Postal address "Lielniedras", Jaunsvirlaukas pag., Jelgavas nov., LV-3031
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.03.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.06.2023
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) 826.32 EUR as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2023 280 1.00 EUR 280.00 EUR 10.00 % 15.06.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "ACIV"(40103564273)Rīga, Alberta iela 13
From 09.06.2023 2520 1.00 EUR 2 520.00 EUR 90.00 % 15.06.2023
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 15.06.2023 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 129831 - 129854
 129831 - 129854
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  103637
 103637
Equity capital
  100602
 100602
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  25768
 25768
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  66495 - 66497 , Companies
 66495 - 66497 		Companies

About the company's comparative indices

GVF TRANZĪTS mentioned in newspapers   GVF TRANZĪTS zo.lv catalogue
Legal address on the map
GVF TRANZĪTS Legal address on the map
Publications (0)