G.B. Marketing & Sales, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
44 by paid taxes
15 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "G.B. Marketing & Sales" |
| Registration number, date | 40003799529, 31.01.2006 |
| VAT number | LV40003799529 from 19.04.2006 Europe VAT register |
| Register, date | Commercial Register, 31.01.2006 |
| Legal address | Aleksandra Čaka iela 54 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 30.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 7.4 | 3.32 | 3.5 |
| Personal income tax (thousands, €) | 1.04 | 0.53 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 4.47 | 2.19 | 1.57 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2018 |
* 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 % | 4 268 | € 1 | € 4 268 | Latvia | 07.02.2017 | 09.02.2017 |
Contacts in cooperation with
Apply information changes
ML
"G.B. Marketing & Sales", SIA
Aleksandra Čaka 54-8, Rīga LV-1011 Check address owners
Sabiedriskās attiecības
Historical company names
| Sabiedrība ar ierobežotu atbildību "Džonsone un Rudzāts" | Until 08.02.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 16-9 | Until 08.02.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (375.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (376.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (376.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols gada parskats G.B. Marketing Sales 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.33 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (706.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.81 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| G.B. Marketing Sales 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums G.B. Marketing and Sales 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin GB Marketing 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin GB Marketing 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin11 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 24.01.2011 | ZIP (10.21 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.02.2010 | ZIP (10.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.01.2009 | DOC (38 KB) | |
2007 |
Annual report | 18.04.2008 | TIF (332.14 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (229.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 940.92 KB | 14.02.2017 | 07.02.2017 | 3 |
Amendments to the Articles of Association |
DOCX | 13.35 KB | 26.08.2016 | 24.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.35 KB | 26.08.2016 | 24.08.2016 | 1 |
Articles of Association |
DOCX | 13.45 KB | 26.08.2016 | 24.08.2016 | 1 |
Articles of Association |
DOCX | 13.45 KB | 26.08.2016 | 24.08.2016 | 1 |
Shareholders’ register |
1.44 MB | 26.08.2016 | 24.08.2016 | 3 | |
Shareholders’ register |
1.44 MB | 26.08.2016 | 24.08.2016 | 3 | |
Articles of Association |
TIF | 76.24 KB | 10.09.2012 | 03.09.2012 | 2 |
Articles of Association |
TIF | 54.79 KB | 12.03.2012 | 06.03.2012 | 2 |
Shareholders’ register |
TIF | 23.91 KB | 12.03.2012 | 31.01.2012 | 1 |
Articles of Association |
TIF | 60.04 KB | 12.03.2012 | 30.01.2012 | 2 |
Articles of Association |
TIF | 27.74 KB | 12.03.2012 | 24.11.2005 | 1 |
Memorandum of association |
TIF | 53.05 KB | 12.03.2012 | 24.11.2005 | 2 |
Shareholders’ register |
TIF | 17.86 KB | 12.03.2012 | 24.11.2005 | 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 | 40.04 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 268.72 KB | 20.04.2018 | 19.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.37 KB | 24.05.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 09.02.2017 | 09.02.2017 | 2 |
Application |
TIF | 1.67 MB | 14.02.2017 | 07.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
6.42 MB | 26.08.2016 | 25.08.2016 | 24 | |
Application |
6.42 MB | 26.08.2016 | 25.08.2016 | 24 | |
Application |
EDOC | 6.16 MB | 26.08.2016 | 25.08.2016 | 24 |
Amendments to the Articles of Association |
EDOC | 29.86 KB | 26.08.2016 | 24.08.2016 | 1 |
Articles of Association |
EDOC | 30.17 KB | 26.08.2016 | 24.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.05 KB | 26.08.2016 | 24.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 124 KB | 26.08.2016 | 24.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 124 KB | 26.08.2016 | 24.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 26.08.2016 | 24.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 27.05.2015 | 27.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.47 KB | 26.05.2015 | 25.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 957 KB | 29.04.2015 | 28.04.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.1 KB | 29.04.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 10.03.2015 | 10.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 548.67 KB | 09.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.39 KB | 10.09.2012 | 07.09.2012 | 2 |
Application |
TIF | 108.57 KB | 10.09.2012 | 03.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 10.09.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 12.03.2012 | 09.03.2012 | 2 |
Application |
TIF | 207.46 KB | 12.03.2012 | 06.03.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 22.23 KB | 12.03.2012 | 06.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.23 KB | 12.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.49 KB | 12.03.2012 | 08.02.2012 | 2 |
Registration certificates |
TIF | 48.51 KB | 12.03.2012 | 08.02.2012 | 1 |
Application |
TIF | 222.91 KB | 12.03.2012 | 01.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 23.44 KB | 12.03.2012 | 31.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.38 KB | 12.03.2012 | 30.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.16 KB | 12.03.2012 | 30.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 12.03.2012 | 31.01.2006 | 2 |
Registration certificates |
TIF | 24.48 KB | 12.03.2012 | 31.01.2006 | 1 |
Application |
TIF | 204.25 KB | 12.03.2012 | 26.01.2006 | 4 |
Announcement regarding the legal address |
TIF | 17.59 KB | 12.03.2012 | 24.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.53 KB | 12.03.2012 | 24.11.2005 | 1 |
Consent of the auditor |
TIF | 12.32 KB | 12.03.2012 | 24.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.91 KB | 12.03.2012 | 24.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.81 KB | 12.03.2012 | 24.11.2005 | 2 |
Sample report |
TIF | 30.47 KB | 12.03.2012 | 24.11.2005 | 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