GIVALDI, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
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 AS GIVALDI Previous names
Legal form Joint stock company (AS)
Registration number, date 48503026792, 26.08.2016
Register, Included in The Register Commercial register, 26.08.2016
SEPA identifier LV96ZZZ48503026792
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503026792 Is active 18.01.2017
Check in EU VAT register
Legal address Legal address: Rīga, Ernesta Birznieka-Upīša iela 13 - 38, LV-1011 Previous addresses
Other registered in this address
Postal address Ernesta Birznieka-Upīša iela 13 - 38, Rīga, LV-1011
Fixed capital Paid capital - 660 000.00 EUR (Registered in State Enterprise register 10.04.2017)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.08.2024
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 25.11.2024
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 (8)
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 12.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2024 110 6 000.00 EUR 660 000.00 EUR 100.00 % 110 29.08.2024
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 01.02.2018 Latvia Latvia

Type of control: as a shareholder

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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>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 120339 - 120360
 120339 - 120360
Net turnover
  85731 - 111069 , Major
 85731 - 111069 		Major
Profit or loss
  3798
 3798
Equity capital
  444
 444
Fixed assets
  1415
 1415
Balance
  922
 922
Tangible assets
  56804 - 56819
 56804 - 56819
Liquidity
  269 , Companies
 269 		Companies

About the company's comparative indices

GIVALDI mentioned in newspapers   GIVALDI zo.lv catalogue
Legal address on the map
GIVALDI Legal address on the map
Publications (2)
“Saldus ceļinieka” konsolidētais apgrozījums pērn kritis, bet peļņa - pieaugusi 04.08.2017 06:48

Ceļu būves uzņēmuma SIA “Saldus ceļinieks” konsolidētais apgrozījums 2016.gadā bija 24,109 miljoni eiro, kas bija par 16,7% mazāk nekā 2015.gadā, bet koncerna peļņa pēc nodokļiem pieaugusi par 8,8% un bija 2,681 miljons eiro, ziņo “Lursoft” Klientu portfelis.

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Par “Saldus ceļinieka” vairākuma daļu īpašnieku kļūst starptautiskais ceļu būves uzņēmums “Eurovia” 30.06.2017 10:36

Par ceļu būves uzņēmuma SIA “Saldus ceļinieks” 68,75% kapitāldaļu īpašnieku kļuvis starptautisks transporta infrastruktūras būvniecības uzņēmums “Eurovia”, ziņo Klientu portfeļa monitorings.

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