2-GBE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "2-GBE"
Registration number, date 45403037735, 02.08.2013
VAT number None (excluded 20.09.2018) Europe VAT register
Register, date Commercial Register, 02.08.2013
Legal address Celtnieku iela 3, Lubāna, Madonas nov., LV-4830 Check address owners
Fixed capital 14 EUR, registered payment 23.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   02.08.2013
* 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 % 1 € 14 € 14 Latvia 21.12.2015 23.12.2015

Historical addresses

Lubānas nov., Lubāna, Celtnieku iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 03.04.2022  PDF (80.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.04.2022  PDF (81.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (77.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (79.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (207.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums2015 PDF

2014

 Annual report 02.08.2013 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.64 KB 06.01.2016 21.12.2015 2

Articles of Association

 TIF 13.88 KB 06.01.2016 06.08.2015 1

Articles of Association

 TIF 29.94 KB 07.08.2013 02.08.2013 1

Memorandum of association

 TIF 66.46 KB 07.08.2013 02.08.2013 2

Shareholders’ register

TIF 63.82 KB 07.08.2013 02.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 50.56 KB 06.01.2016 23.12.2015 1

Application

 TIF 133.85 KB 06.01.2016 06.08.2015 3

Protocols/decisions of a company/organisation

 TIF 7.35 KB 06.01.2016 06.08.2015 1

Announcement regarding the legal address

 TIF 14.35 KB 07.08.2013 02.08.2013 1

Application

 TIF 592.63 KB 07.08.2013 02.08.2013 5

Decisions / letters / protocols of public notaries

 TIF 53.75 KB 07.08.2013 02.08.2013 2

Registration certificates

 TIF 108.46 KB 07.08.2013 02.08.2013 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