G-bau, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G-bau"
Registration number, date 40103329632, 05.10.2010
VAT number None (excluded 19.04.2017) Europe VAT register
Register, date Commercial Register, 05.10.2010
Legal address Strēlnieku iela 5 – 28, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 845 EUR , registered 28.11.2016 (registered payment 28.11.2016: 2 845 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

2017 2016 2015
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 1 1 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Brīvības iela 73 - 1 Until 28.11.2016 9 years ago
Rīga, Dignājas iela 3A-45 Until 28.05.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 12.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015GBAU PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014GBAU PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
OKVadibas zinojums 2013GBAU PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
OKVadibas zinojums 2012GBAU PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
OKVadibas zinojums 2011GBAU PDF

2010

Annual report 05.10.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
OKVadibas zinojums 2010GBAU RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24.5 KB 08.11.2016 08.11.2016 1

Articles of Association

DOC 24.5 KB 08.11.2016 08.11.2016 1

Shareholders’ register

PDF 1.42 MB 08.11.2016 27.10.2016 2

Shareholders’ register

PDF 1.43 MB 08.11.2016 27.10.2016 3

Shareholders’ register

PDF 1.42 MB 08.11.2016 27.10.2016 2

Shareholders’ register

PDF 1.43 MB 08.11.2016 27.10.2016 3

Amendments to the Articles of Association

DOC 25 KB 28.10.2016 27.10.2016 1

Amendments to the Articles of Association

DOC 25 KB 28.10.2016 27.10.2016 1

Shareholders’ register

TIF 33.59 KB 12.08.2011 09.08.2011 1

Articles of Association

TIF 26.72 KB 12.08.2011 02.02.2011 1

Articles of Association

TIF 52.5 KB 20.10.2010 24.09.2010 1

Memorandum of Association

TIF 59.17 KB 20.10.2010 24.09.2010 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 102.79 KB 26.06.2018 26.06.2018 2

Decisions / letters / protocols of public notaries

DOCX 12.91 KB 07.11.2017 21.09.2017 3

Decisions / letters / protocols of public notaries

RTF 922.08 KB 07.11.2017 21.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 131.8 KB 07.11.2017 21.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.73 KB 07.11.2017 21.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 15.02.2017 15.02.2017 2

Application

EDOC 6.35 MB 13.02.2017 13.02.2017 24

Application

PDF 6.61 MB 13.02.2017 13.02.2017 24

Application

PDF 6.61 MB 13.02.2017 13.02.2017 24

Protocols/decisions of a company/organisation

DOC 26.5 KB 07.02.2017 07.02.2017 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 07.02.2017 07.02.2017 1

Protocols/decisions of a company/organisation

EDOC 22.6 KB 07.02.2017 07.02.2017 1

Decisions / letters / protocols of public notaries

RTF 181.36 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 28.11.2016 28.11.2016 2

Articles of Association

EDOC 37.52 KB 08.11.2016 08.11.2016 1

Application

EDOC 6.63 MB 08.11.2016 08.11.2016 25

Application

PDF 6.91 MB 08.11.2016 08.11.2016 25

Application

PDF 6.91 MB 08.11.2016 08.11.2016 25

Shareholders’ register

EDOC 1.35 MB 08.11.2016 27.10.2016 2

Shareholders’ register

EDOC 1.39 MB 08.11.2016 27.10.2016 3

Amendments to the Articles of Association

EDOC 22.24 KB 28.10.2016 27.10.2016 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 28.10.2016 27.10.2016 1

Protocols/decisions of a company/organisation

EDOC 22.93 KB 28.10.2016 27.10.2016 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 28.10.2016 27.10.2016 1

Decisions / letters / protocols of public notaries

TIF 41.99 KB 30.05.2013 28.05.2013 2

Application

TIF 91.84 KB 30.05.2013 23.05.2013 2

Confirmation or consent to legal address

TIF 20.99 KB 30.05.2013 23.05.2013 1

Decisions / letters / protocols of public notaries

TIF 83.2 KB 12.08.2011 11.08.2011 2

Application

TIF 411.78 KB 12.08.2011 09.08.2011 7

Protocols/decisions of a company/organisation

TIF 30.21 KB 12.08.2011 09.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 26.39 KB 12.08.2011 11.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.16 KB 12.08.2011 03.02.2011 1

Protocols/decisions of a company/organisation

TIF 41.33 KB 12.08.2011 02.02.2011 1

Decisions / letters / protocols of public notaries

TIF 122.97 KB 20.10.2010 05.10.2010 2

Registration certificates

TIF 174.02 KB 20.10.2010 05.10.2010 1

Announcement regarding the legal address

TIF 26.39 KB 20.10.2010 24.09.2010 1

Application

TIF 1.06 MB 20.10.2010 24.09.2010 8

Bank statements or other document regarding the payment of the equity

TIF 50.47 KB 20.10.2010 24.09.2010 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