G.B.U., SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
294 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G.B.U."
Registration number, date 40003850960, 24.08.2006
VAT number LV40003850960 from 22.09.2006 Europe VAT register
Register, date Commercial Register, 03.07.2009
Legal address "Krogi", Kolka, Kolkas pag., Talsu nov., LV-3275 Check address owners
Fixed capital 2 840 EUR, registered payment 03.08.2016
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, €) 2.54 0.5 0.08
Personal income tax (thousands, €) 0.4 0.16 0.08
Statutory social insurance contributions (thousands, €) 0.85 0.56 0.31
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.09.2009
* 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 % 20 € 142 € 2 840 Latvia 29.06.2016 03.08.2016

Apply information changes

"G.B.U.", SIA

Roberta Rubeņa 31, Lielvārde, Ogres nov., LV-5070 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ogres rajons, Lielvārdes novads, Lielvārde, Puškina iela 31 Until 03.07.2009 15 years ago
Lielvārdes nov., Lielvārde, Puškina iela 31 Until 01.07.2021 3 years ago
Ogres nov., Lielvārde, Puškina iela 31 Until 08.09.2022 2 years ago
Ogres nov., Lielvārde, Roberta Rubeņa iela 31 Until 06.01.2023 last year
Ogres nov., Lielvārde, Roberta Rubeņa iela 31 Until 13.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (85.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (85.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (85.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (85.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (137.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (126.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (136.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (148.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (227.9 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (94.12 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (91.83 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 12.03.2013  HTML (93.31 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (93.98 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 29.04.2011  HTML (93.77 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 29.04.2009 

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 28.5 KB 05.07.2016 30.06.2016 1

Articles of Association

 DOC 28.5 KB 05.07.2016 29.06.2016 1

Shareholders’ register

PDF 998.32 KB 05.07.2016 29.06.2016 3

Articles of Association

 TIF 22.26 KB 25.04.2017 21.08.2006 1

Memorandum of Association

 TIF 30.92 KB 25.04.2017 14.08.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 324.47 KB 13.03.2023 06.03.2023 2

Decisions / letters / protocols of public notaries

 DOC 48 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 44.27 KB 03.08.2016 03.08.2016 2

Amendments to the Articles of Association

 EDOC 23.18 KB 05.07.2016 30.06.2016 1

Application

 EDOC 30.41 KB 05.07.2016 30.06.2016 2

Application

 DOC 59 KB 05.07.2016 30.06.2016 2

Articles of Association

 EDOC 23.15 KB 05.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 60.87 KB 05.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 DOC 141.5 KB 05.07.2016 29.06.2016 1

Shareholders’ register

PDF 1.36 MB 05.07.2016 29.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 52.49 KB 25.04.2017 08.09.2009 1

Application

 TIF 131.25 KB 25.04.2017 03.09.2009 3

Protocols/decisions of a company/organisation

 TIF 17.3 KB 25.04.2017 03.09.2009 1

Receipts on the publication and state fees

 TIF 50.78 KB 25.04.2017 03.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 55.42 KB 25.04.2017 24.08.2006 2

Registration certificates

 TIF 23.98 KB 25.04.2017 24.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 39.07 KB 25.04.2017 15.08.2006 1

Receipts on the publication and state fees

 TIF 49.85 KB 25.04.2017 15.08.2006 2

Application

 TIF 267.27 KB 25.04.2017 14.08.2006 8
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