Ganību dambja biznesa centrs, SIA

Limited Liability Company, Small company
Place in branch
72 by turnover
108 by profit
68 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ganību dambja biznesa centrs"
Registration number, date 40003542655, 20.04.2001
VAT number LV40003542655 from 14.05.2001 Europe VAT register
Register, date Commercial Register, 17.05.2004
Legal address Rīga, Uriekstes iela 2A Check address owners
Fixed capital 971 296 EUR, registered payment 10.11.2015
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, €) 226.22 261.7 264.7
Personal income tax (thousands, €) 0.21 17.19 25.16
Statutory social insurance contributions (thousands, €) -0.57 25.99 32.93
Average employees count 0 2 4

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2022
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   19.08.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   19.08.2024
* 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

LCI LV 2 SIA

Reg. no. 40203229178
Rīga, Anniņmuižas bulvāris 40A

100 % 971 296 € 1 € 971 296 Latvia 08.04.2022 11.04.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "RĪGAS PULVERMETALURĢIJAS RŪPNĪCA" Until 21.09.2007 17 years ago

Historical addresses

Rīga, Ganību dambis 31 Until 24.03.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
FS GDBC 2023 L Vadibas zinojums PDF
GDBC revidentu zi ojums FG23 EP EDOC

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  ZIP €11.00
Annual report 2022 PDF
FS GDBC 2022 L Vadibas zinojums PDF
Zinojums LCI GDBC 2022 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 GDBC vad zin 1lpp PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP 2016 scan1 JPG

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
2014GP vadibas apliecinajums - 150423 PDF

2013

Annual report 08.07.2014  TIF (1.45 MB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
INDI vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2010

Annual report 10.05.2011  TIF (1.01 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (11.29 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  ZIP (7.76 KB)

2006

Annual report 14.08.2007  TIF (202.43 KB)

2005

Annual report 25.07.2006  PDF (1.26 MB)

2004

Annual report 22.01.2009  TIF (541.39 KB)

2003

Annual report 22.01.2009  TIF (457.07 KB)

2002

Annual report 22.01.2009  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 22.01.2009  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 51.18 KB 19.08.2024 22.06.2024 1

Articles of Association

ASICE 52.83 KB 19.08.2024 22.06.2024 3

Amendments to the Articles of Association

DOCX 40.6 KB 11.04.2022 08.04.2022 1

Amendments to the Articles of Association

DOCX 40.6 KB 11.04.2022 08.04.2022 1

Articles of Association

DOC 134 KB 11.04.2022 08.04.2022 3

Shareholders’ register

DOCX 23.23 KB 11.04.2022 08.04.2022 1

Shareholders’ register

DOCX 23.23 KB 11.04.2022 08.04.2022 1

Shareholders’ register

DOCX 24.74 KB 16.03.2022 07.03.2022 1

Shareholders’ register

DOCX 24.74 KB 16.03.2022 07.03.2022 1

Articles of Association

TIF 122.81 KB 23.11.2018 20.11.2018 4

Amendments to the Articles of Association

TIF 26.72 KB 13.11.2015 12.10.2015 1

Articles of Association

TIF 25.96 KB 13.11.2015 12.10.2015 1

Shareholders’ register

TIF 1.27 MB 13.11.2015 30.06.2015 4

Shareholders’ register

TIF 32.1 KB 05.05.2011 06.04.2011 1

Shareholders’ register

TIF 25.86 KB 17.03.2011 16.03.2011 1

Shareholders’ register

TIF 28.27 KB 28.10.2010 22.10.2010 1

Amendments to the Articles of Association

TIF 12.71 KB 28.10.2010 27.09.2010 1

Articles of Association

TIF 19.78 KB 28.10.2010 27.09.2010 1

Regulations for the increase/reduction of the equity

TIF 28.17 KB 28.10.2010 27.09.2010 1

Shareholders’ register

TIF 27.77 KB 22.01.2009 15.10.2007 1

Amendments to the Articles of Association

TIF 17.97 KB 22.01.2009 17.05.2007 1

Articles of Association

TIF 19.61 KB 22.01.2009 17.05.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 79.81 KB 22.01.2009 17.05.2007 2

Amendments to the Articles of Association

TIF 22.82 KB 22.01.2009 26.10.2006 1

Articles of Association

TIF 206.37 KB 22.01.2009 26.10.2006 6

Shareholders’ register

TIF 33.11 KB 22.01.2009 26.10.2006 1

Amendments to the Articles of Association

TIF 23.97 KB 22.01.2009 28.04.2006 1

Articles of Association

TIF 239.31 KB 22.01.2009 28.04.2006 7

Shareholders’ register

TIF 26.68 KB 22.01.2009 28.04.2006 1

Articles of Association

TIF 279.12 KB 22.01.2009 19.04.2004 7

Shareholders’ register

TIF 27.08 KB 22.01.2009 17.10.2002 2

Amendments to the Articles of Association

TIF 45.75 KB 22.01.2009 14.10.2002 1

Regulations for the increase/reduction of the equity

TIF 51.67 KB 22.01.2009 14.10.2002 1

Articles of Association

TIF 292.12 KB 22.01.2009 24.07.2002 9

Articles of Association

TIF 286.55 KB 22.01.2009 10.01.2002 9

Regulations for the increase/reduction of the equity

TIF 67.15 KB 22.01.2009 10.01.2002 2

Shareholders’ register

TIF 1015.28 KB 06.02.2017 01.11.2001 4

Articles of Association

TIF 548.05 KB 22.01.2009 16.03.2001 18

Memorandum of Association

TIF 41.41 KB 22.01.2009 16.03.2001 1

Memorandum of association or other equivalent documents of foreign companies

TIF 187.31 KB 22.01.2009 12.05.2000 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 116.43 KB 22.01.2009 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 69.28 KB 19.08.2024 25.06.2024 6

Consent of a member of the Board / executive director

ASICE 35.33 KB 19.08.2024 22.06.2024 1

Protocols/decisions of a company/organisation

ASICE 56.4 KB 19.08.2024 22.06.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 20.05.2022 20.05.2022 2

Application

DOCX 51.1 KB 20.05.2022 10.05.2022 5

Application

DOCX 51.1 KB 20.05.2022 10.05.2022 5

Consent of a member of the Board / executive director

DOCX 22.31 KB 20.05.2022 10.05.2022 1

Consent of a member of the Board / executive director

DOCX 22.31 KB 20.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

DOCX 27.59 KB 20.05.2022 10.05.2022 2

Protocols/decisions of a company/organisation

DOCX 27.59 KB 20.05.2022 10.05.2022 2

Application

DOCX 73.88 KB 11.04.2022 11.04.2022 10

Application

DOCX 73.88 KB 11.04.2022 11.04.2022 10

Decisions / letters / protocols of public notaries

EDOC 62.76 KB 11.04.2022 11.04.2022 2

Amendments to the Articles of Association

ASICE 44.16 KB 11.04.2022 08.04.2022 1

Articles of Association

ASICE 39.02 KB 11.04.2022 08.04.2022 3

Notice of a member of the Board regarding the resignation

DOC 60.5 KB 11.04.2022 08.04.2022 1

Notice of a member of the Board regarding the resignation

DOC 59 KB 11.04.2022 08.04.2022 1

Notice of a member of the Board regarding the resignation

DOC 60.5 KB 11.04.2022 08.04.2022 1

Notice of a member of the Board regarding the resignation

DOC 59.5 KB 11.04.2022 08.04.2022 1

Notice of a member of the Board regarding the resignation

DOC 59.5 KB 11.04.2022 08.04.2022 1

Notice of a member of the Board regarding the resignation

DOC 59 KB 11.04.2022 08.04.2022 1

Protocols/decisions of a company/organisation

DOCX 23 KB 11.04.2022 08.04.2022 1

Protocols/decisions of a company/organisation

DOCX 23 KB 11.04.2022 08.04.2022 1

Shareholders’ register

ASICE 81.6 KB 11.04.2022 08.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.76 KB 16.03.2022 16.03.2022 2

Application

DOCX 52.36 KB 16.03.2022 08.03.2022 1

Application

DOCX 52.36 KB 16.03.2022 08.03.2022 1

Shareholders’ register

EDOC 55.44 KB 16.03.2022 07.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 793.11 KB 11.04.2022 15.02.2022 13

Justification supporting beneficial ownership disclosure statement

PDF 793.11 KB 11.04.2022 15.02.2022 13

Copy of the personal identification document

PDF 697.27 KB 11.04.2022 15.02.2022 5

Copy of the personal identification document

PDF 697.27 KB 11.04.2022 15.02.2022 5

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 29.11.2018 29.11.2018 2

Consent of a member of the Board / executive director

TIF 42.99 KB 28.11.2018 20.11.2018 2

Application

TIF 408.14 KB 23.11.2018 20.11.2018 10

Protocols/decisions of a company/organisation

TIF 170.15 KB 23.11.2018 20.11.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 17.10.2018 17.10.2018 2

Application

DOCX 34.86 KB 17.10.2018 16.10.2018 2

Application

EDOC 44.67 KB 17.10.2018 16.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.52 KB 03.10.2018 03.10.2018 2

Application

EDOC 55.3 KB 02.10.2018 02.10.2018 4

Protocols/decisions of a company/organisation

EDOC 53.33 KB 02.10.2018 30.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.57 KB 10.08.2017 10.08.2017 2

Application

DOCX 40.14 KB 10.08.2017 04.08.2017 1

Application

EDOC 51.97 KB 10.08.2017 04.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 01.02.2017 01.02.2017 2

Power of attorney, act of empowerment

TIF 19.04 KB 06.02.2017 19.01.2017 1

Application

TIF 3.83 MB 06.02.2017 24.11.2016 8

Decisions / letters / protocols of public notaries

TIF 65.77 KB 13.11.2015 10.11.2015 2

Application

TIF 185.07 KB 13.11.2015 05.11.2015 1

Protocols/decisions of a company/organisation

TIF 68.13 KB 13.11.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 37.2 KB 05.05.2011 03.05.2011 2

Application

TIF 73.06 KB 05.05.2011 06.04.2011 2

Documents attesting the transfer of shares

TIF 14.4 KB 05.05.2011 06.04.2011 1

Decisions / letters / protocols of public notaries

TIF 37.65 KB 17.03.2011 17.03.2011 1

Application

TIF 79.52 KB 17.03.2011 16.03.2011 1

Statement of the Board regarding the payment of the equity

TIF 17.07 KB 17.03.2011 16.03.2011 1

Decisions / letters / protocols of public notaries

TIF 37.19 KB 28.10.2010 27.10.2010 2

Application

TIF 64.79 KB 28.10.2010 15.10.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.8 KB 28.10.2010 27.09.2010 2

Protocols/decisions of a company/organisation

TIF 47.67 KB 28.10.2010 27.09.2010 2

Decisions / letters / protocols of public notaries

TIF 40.93 KB 27.11.2009 26.11.2009 2

Application

TIF 94.38 KB 27.11.2009 23.11.2009 4

Protocols/decisions of a company/organisation

TIF 39.71 KB 27.11.2009 23.11.2009 3

Decisions / letters / protocols of public notaries

TIF 35.64 KB 26.03.2009 24.03.2009 1

Application

TIF 63.89 KB 26.03.2009 20.03.2009 2

Other documents

TIF 14.11 KB 26.03.2009 11.03.2009 1

Decisions / letters / protocols of public notaries

TIF 44.88 KB 22.01.2009 12.11.2007 2

Application

TIF 109.28 KB 22.01.2009 07.11.2007 3

Receipts on the publication and state fees

TIF 31.48 KB 22.01.2009 07.11.2007 2

Power of attorney, act of empowerment

TIF 16.44 KB 22.01.2009 22.10.2007 1

Protocols/decisions of a company/organisation

TIF 40.37 KB 22.01.2009 15.10.2007 2

Sample report

TIF 15.91 KB 22.01.2009 15.10.2007 1

Decisions / letters / protocols of public notaries

TIF 58.11 KB 22.01.2009 21.09.2007 2

Registration certificates

TIF 43.7 KB 22.01.2009 21.09.2007 1

Application

TIF 51.46 KB 22.01.2009 17.09.2007 1

Other documents

TIF 8.53 KB 22.01.2009 17.05.2007 1

Protocols/decisions of a company/organisation

TIF 38.9 KB 22.01.2009 17.05.2007 2

Receipts on the publication and state fees

TIF 34.33 KB 22.01.2009 10.04.2007 2

Protocols/decisions of a company/organisation

TIF 27.75 KB 22.01.2009 03.04.2007 1

Receipts on the publication and state fees

TIF 13.61 KB 22.01.2009 08.11.2006 1

Decisions / letters / protocols of public notaries

TIF 56.61 KB 22.01.2009 01.11.2006 2

Receipts on the publication and state fees

TIF 34.06 KB 22.01.2009 27.10.2006 2

Application

TIF 146.23 KB 22.01.2009 26.10.2006 5

Application

TIF 79.51 KB 22.01.2009 26.10.2006 3

Consent of a member of the Board / executive director

TIF 17.08 KB 22.01.2009 26.10.2006 2

Protocols/decisions of a company/organisation

TIF 67.88 KB 22.01.2009 26.10.2006 3

Sample report

TIF 19.99 KB 22.01.2009 26.10.2006 1

Sample report

TIF 20.15 KB 22.01.2009 26.10.2006 1

Decisions / letters / protocols of public notaries

TIF 61.11 KB 22.01.2009 05.05.2006 2

Power of attorney, act of empowerment

TIF 23.83 KB 22.01.2009 03.05.2006 1

Other documents

TIF 12.05 KB 22.01.2009 02.05.2006 1

Application

TIF 134.68 KB 22.01.2009 28.04.2006 6

Consent of a member of the Board / executive director

TIF 16.9 KB 22.01.2009 28.04.2006 2

Other documents

TIF 17.54 KB 22.01.2009 28.04.2006 1

Protocols/decisions of a company/organisation

TIF 112.98 KB 22.01.2009 28.04.2006 4

Receipts on the publication and state fees

TIF 34.62 KB 22.01.2009 28.04.2006 2

Sample report

TIF 48.66 KB 22.01.2009 19.04.2006 2

Sample report

TIF 46.01 KB 22.01.2009 19.04.2006 2

Power of attorney, act of empowerment

TIF 321.99 KB 22.01.2009 15.02.2006 9

Decisions / letters / protocols of public notaries

TIF 50.15 KB 22.01.2009 31.08.2005 2

Submission/Application

TIF 28.09 KB 22.01.2009 30.08.2005 1

Decisions / letters / protocols of public notaries

TIF 51.34 KB 22.01.2009 26.08.2005 2

Receipts on the publication and state fees

TIF 29.73 KB 22.01.2009 23.08.2005 2

Application

TIF 68.13 KB 22.01.2009 18.08.2005 2

Sample report

TIF 19.45 KB 22.01.2009 12.08.2005 1

Consent of a member of the Board / executive director

TIF 10.19 KB 22.01.2009 11.08.2005 1

Protocols/decisions of a company/organisation

TIF 24.55 KB 22.01.2009 11.08.2005 1

Decisions / letters / protocols of public notaries

TIF 35.2 KB 22.01.2009 17.05.2004 1

Registration certificates

TIF 103.81 KB 22.01.2009 17.05.2004 1

Other documents

TIF 15.98 KB 22.01.2009 14.05.2004 1

Power of attorney, act of empowerment

TIF 12.23 KB 22.01.2009 14.05.2004 1

Other documents

TIF 23.26 KB 22.01.2009 07.05.2004 1

Announcement regarding the legal address

TIF 12.16 KB 22.01.2009 19.04.2004 1

Application

TIF 194.84 KB 22.01.2009 19.04.2004 7

Consent of a member of the Board / executive director

TIF 26.65 KB 22.01.2009 19.04.2004 2

Protocols/decisions of a company/organisation

TIF 51.36 KB 22.01.2009 19.04.2004 1

Decisions / letters / protocols of public notaries

TIF 32.02 KB 22.01.2009 02.12.2003 1

Application

TIF 572.49 KB 22.01.2009 01.12.2003 11

Receipts on the publication and state fees

TIF 29.29 KB 22.01.2009 01.12.2003 2

Protocols/decisions of a company/organisation

TIF 22.71 KB 22.01.2009 28.11.2003 1

Sample report

TIF 16.55 KB 22.01.2009 28.11.2003 1

Power of attorney, act of empowerment

TIF 353.29 KB 22.01.2009 01.07.2003 14

Power of attorney, act of empowerment

TIF 386.99 KB 22.01.2009 01.07.2003 15

Decisions / letters / protocols of public notaries

TIF 24.46 KB 22.01.2009 28.10.2002 1

Other documents

TIF 26.48 KB 22.01.2009 24.10.2002 1

Receipts on the publication and state fees

TIF 29.85 KB 22.01.2009 24.10.2002 2

Statement of the Board regarding the payment of the equity

TIF 15.17 KB 22.01.2009 14.10.2002 1

Protocols/decisions of a company/organisation

TIF 95.24 KB 22.01.2009 14.10.2002 2

Decisions / letters / protocols of public notaries

TIF 20.11 KB 22.01.2009 01.08.2002 1

Receipts on the publication and state fees

TIF 22.63 KB 22.01.2009 29.07.2002 2

Other documents

TIF 37.79 KB 22.01.2009 25.07.2002 1

Protocols/decisions of a company/organisation

TIF 90.91 KB 22.01.2009 24.07.2002 2

Purchase contracts

TIF 142.77 KB 22.01.2009 24.07.2002 3

Other documents

TIF 44.62 KB 22.01.2009 03.04.2002 2

Protocols/decisions of a company/organisation

TIF 103.89 KB 22.01.2009 26.03.2002 4

Decisions / letters / protocols of public notaries

TIF 26.04 KB 22.01.2009 06.03.2002 1

Other documents

TIF 31.82 KB 22.01.2009 04.03.2002 1

Receipts on the publication and state fees

TIF 35.77 KB 22.01.2009 04.03.2002 3

Sample report

TIF 25 KB 22.01.2009 04.03.2002 1

Protocols/decisions of a company/organisation

TIF 238.28 KB 22.01.2009 19.02.2002 7

Appraisal reports

TIF 693.24 KB 22.01.2009 10.01.2002 15

Statement of the Board regarding the payment of the equity

TIF 15.64 KB 22.01.2009 10.01.2002 1

Protocols/decisions of a company/organisation

TIF 117.95 KB 22.01.2009 10.01.2002 3

Protocols/decisions of a company/organisation

TIF 20.61 KB 22.01.2009 12.12.2001 1

Protocols/decisions of a company/organisation

TIF 62.09 KB 22.01.2009 10.12.2001 2

Decisions / letters / protocols of public notaries

TIF 28.48 KB 22.01.2009 20.04.2001 1

Registration certificates

TIF 49.79 KB 22.01.2009 20.04.2001 1

Other documents

TIF 24.83 KB 22.01.2009 17.04.2001 1

Application

TIF 116.52 KB 22.01.2009 28.03.2001 4

Other documents

TIF 21.69 KB 22.01.2009 28.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 17.55 KB 22.01.2009 27.03.2001 1

Sample report

TIF 53.72 KB 22.01.2009 19.03.2001 1

Other documents

TIF 20.17 KB 22.01.2009 16.03.2001 1

Power of attorney, act of empowerment

TIF 345.1 KB 22.01.2009 17.10.2000 13

Power of attorney, act of empowerment

TIF 334.03 KB 22.01.2009 17.10.2000 13

Power of attorney, act of empowerment

TIF 213.51 KB 22.01.2009 06.02.2000 7

Copy of the personal identification document

TIF 153.3 KB 22.01.2009 05.03.1998 1

Copy of the personal identification document

TIF 147.9 KB 22.01.2009 30.01.1998 1

Other documents

TIF 75.72 KB 22.01.2009 11.07.1996 2

Receipts on the publication and state fees

TIF 36.33 KB 22.01.2009 3

Receipts on the publication and state fees

TIF 32.77 KB 22.01.2009 2

Receipts on the publication and state fees

TIF 29.55 KB 22.01.2009 2

Submission/Application

TIF 85.48 KB 22.01.2009 4
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