G-Bau Industrie, SIA
Limited Liability Company, Small company
Place in branch
309 by turnover
74 by profit
146 by paid taxes
87 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 | Sabiedrība ar ierobežotu atbildību "G-Bau Industrie" |
| Registration number, date | 50103615571, 11.12.2012 |
| VAT number | LV50103615571 from 20.12.2012 Europe VAT register |
| Register, date | Commercial Register, 11.12.2012 |
| Legal address | Rīga, Brīvības gatve 217 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to G-Bau Industrie, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 160.1 | 12.96 | -2.76 |
| Personal income tax (thousands, €) | 16.66 | 27 | 35.32 |
| Statutory social insurance contributions (thousands, €) | 34.61 | 54.01 | 75.41 |
| Average employees count | 8 | 15 | 20 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 11.12.2012 |
* 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 | LVL 100 | LVL 2 000 | Latvia | 11.12.2012 | 11.12.2012 |
Contacts in cooperation with
Apply information changes
ML
"G-Bau Industrie", SIA
Bauskas 58A - 7, Rīga, LV-1004 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Brīvības iela 73-1 | Until 19.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Bauskas iela 58A - 7 | Until 16.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 gada parskats GK parakstits | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GBAU | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| OKVadibas zinojums 2020INDUST | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OKVadibas zinojums 2019INDUST | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| OKVadibas zinojums 2018INDUST | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OKVadibas zinojums 2017INDUST | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OKVadibas zinojums 2016INDUST | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OKVadibas zinojums 2015INDUST | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014INDUST | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OKVadibas zinojums 2013INDUST | |||||
2012 |
Annual report | 11.12.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OKVadibas zinojums 2012INDUST |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.22 KB | 18.12.2012 | 04.12.2012 | 1 |
Memorandum of Association |
TIF | 17.54 KB | 18.12.2012 | 04.12.2012 | 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 | 65.79 KB | 03.03.2020 | 03.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 28.02.2020 | 28.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.97 KB | 27.02.2020 | 27.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.63 KB | 25.02.2020 | 25.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.46 KB | 25.02.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 22.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 482.49 KB | 22.09.2016 | 13.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 13.22 KB | 22.09.2016 | 07.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 151.75 KB | 22.09.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.1 KB | 21.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 179.17 KB | 21.01.2015 | 14.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 22.32 KB | 21.01.2015 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 18.12.2012 | 11.12.2012 | 2 |
Registration certificates |
TIF | 61.97 KB | 18.12.2012 | 11.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.98 KB | 18.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 188.62 KB | 18.12.2012 | 06.12.2012 | 7 |
Confirmation or consent to legal address |
TIF | 19.4 KB | 18.12.2012 | 06.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.4 KB | 18.12.2012 | 04.12.2012 | 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