G.B. Īpašumi, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 01.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "G.B. Īpašumi" |
| Registration number, date | 40003657948, 18.12.2003 |
| VAT number | None (excluded 01.07.2022) Europe VAT register |
| Register, date | Commercial Register, 18.12.2003 |
| Legal address | Raudas iela 27B, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 1 150 000 EUR , registered 26.06.2018 (registered payment 26.06.2018: 1 150 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.2 | 6.44 | 3.39 |
| Personal income tax (thousands, €) | 1.97 | 1.89 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 4.44 | 3.79 | 0.61 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Tukuma nov., Tukums, Rīgas iela 1 | Until 23.01.2018 | 6 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Rīgas iela 1 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (1.07 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (2.94 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (2.96 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (3.38 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (3.27 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.11.2017 | PDF (1.87 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ipasumi valdes zin | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ipasumi zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums ipasumi | JPEG | ||||
2012 |
Annual report | 25.04.2013 | TIF (782.99 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (743.92 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (815.65 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (743.02 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (695.45 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (491.88 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (222.96 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (242.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.35 KB | 10.06.2022 | 06.06.2022 | 1 |
Articles of Association |
DOCX | 14.35 KB | 10.06.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 13.77 KB | 10.06.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 13.77 KB | 10.06.2022 | 06.06.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 65.5 KB | 01.07.2022 | 01.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 65.5 KB | 01.07.2022 | 01.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 65.5 KB | 20.01.2022 | 19.01.2022 | 3 |
Amendments to the Articles of Association |
DOCX | 14.8 KB | 30.06.2021 | 21.06.2021 | 1 |
Articles of Association |
DOCX | 14.92 KB | 30.06.2021 | 21.06.2021 | 1 |
Articles of Association |
DOCX | 14.43 KB | 26.06.2018 | 20.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.84 KB | 26.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
DOCX | 13.61 KB | 26.06.2018 | 20.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 25.37 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOCX | 12.77 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 54.58 KB | 04.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 22.53 KB | 12.03.2013 | 20.02.2013 | 1 |
Shareholders’ register |
TIF | 22.38 KB | 12.01.2011 | 06.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 01.07.2022 | 01.07.2022 | 1 |
Application |
DOCX | 38.01 KB | 01.07.2022 | 10.06.2022 | 1 |
Application |
DOCX | 38.01 KB | 01.07.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 10.06.2022 | 10.06.2022 | 2 |
Articles of Association |
EDOC | 20.76 KB | 10.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 41.78 KB | 10.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 41.78 KB | 10.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.68 KB | 10.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.68 KB | 10.06.2022 | 06.06.2022 | 1 |
Shareholders’ register |
EDOC | 20.34 KB | 10.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.54 KB | 01.07.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.54 KB | 01.07.2022 | 01.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.14 KB | 01.07.2022 | 01.03.2022 | 1 |
Announcement regarding the reorganisation |
EDOC | 24.42 KB | 20.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 30.06.2021 | 30.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 19.71 KB | 30.06.2021 | 21.06.2021 | 1 |
Articles of Association |
EDOC | 19.79 KB | 30.06.2021 | 21.06.2021 | 1 |
Application |
DOCX | 44.84 KB | 30.06.2021 | 21.06.2021 | 1 |
Application |
EDOC | 55.88 KB | 30.06.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.91 KB | 30.06.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.88 KB | 30.06.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 26.06.2018 | 26.06.2018 | 2 |
Articles of Association |
EDOC | 29.13 KB | 26.06.2018 | 20.06.2018 | 1 |
Application |
EDOC | 49.91 KB | 26.06.2018 | 20.06.2018 | 3 |
Application |
DOCX | 42.13 KB | 26.06.2018 | 20.06.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.32 KB | 26.06.2018 | 20.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.52 KB | 26.06.2018 | 20.06.2018 | 1 |
Appraisal reports |
113.01 KB | 26.06.2018 | 20.06.2018 | 2 | |
Appraisal reports |
EDOC | 126.63 KB | 26.06.2018 | 20.06.2018 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 30.28 KB | 26.06.2018 | 20.06.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.64 KB | 26.06.2018 | 20.06.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 29 KB | 26.06.2018 | 20.06.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.21 KB | 26.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.02 KB | 26.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.74 KB | 26.06.2018 | 20.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.45 KB | 26.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
EDOC | 28.49 KB | 26.06.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.66 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.2 KB | 14.02.2018 | 14.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.87 KB | 14.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.51 KB | 14.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.87 KB | 14.02.2018 | 02.02.2018 | 2 |
Application |
DOCX | 42.78 KB | 09.02.2018 | 02.02.2018 | 2 |
Application |
DOCX | 42.78 KB | 09.02.2018 | 02.02.2018 | 2 |
Application |
EDOC | 54.38 KB | 09.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
DOCX | 36.42 KB | 23.01.2018 | 21.12.2017 | 2 |
Application |
EDOC | 50.08 KB | 23.01.2018 | 21.12.2017 | 2 |
Confirmation or consent to legal address |
DOC | 78 KB | 23.01.2018 | 21.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 46.18 KB | 23.01.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 11.09.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 11.09.2016 | 15.07.2016 | 1 |
Articles of Association |
EDOC | 25.63 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 104.52 KB | 04.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.3 KB | 04.07.2016 | 29.06.2016 | 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