GB ALIANSE, SIA
Limited Liability Company, Small company
Place in branch
69 by turnover
91 by paid taxes
62 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 "GB ALIANSE" |
| Registration number, date | 44103063049, 03.12.2010 |
| VAT number | LV44103063049 from 16.12.2010 Europe VAT register |
| Register, date | Commercial Register, 03.12.2010 |
| Legal address | Sporta iela 5, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 17.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 160.59 | 148.54 | 160.25 |
| Personal income tax (thousands, €) | 24.36 | 19.95 | 19.4 |
| Statutory social insurance contributions (thousands, €) | 73.76 | 65.53 | 63.65 |
| Average employees count | 23 | 24 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 15.06.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2021 |
* 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 |
50 % | 25 | € 57 | € 1 425 | Latvia | 11.02.2021 | 17.02.2021 |
Natural person |
50 % | 25 | € 57 | € 1 425 | Latvia | 11.02.2021 | 17.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"GB Alianse", SIA
Augšlīgatne, Sporta 5, Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Līgatnes nov., Līgatnes pag., Augšlīgatne, "Grīnbergi" | Until 30.04.2014 | 10 years ago |
|---|---|---|
| Līgatnes nov., Līgatnes pag., Augšlīgatne, Sporta iela 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinoj 001 | TIF | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinoj 001 | TIF | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 001 | TIF | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 001 | JPG | ||||
2016 |
Annual report | 07.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinoj 001 | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums0001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2014 004 | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 1 dalja |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 17.02.2021 | 11.02.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 17.02.2021 | 11.02.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 17.02.2021 | 11.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 17.02.2021 | 08.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.53 KB | 23.03.2015 | 06.07.2014 | 2 |
Articles of Association |
TIF | 14.4 KB | 03.12.2010 | 29.11.2010 | 1 |
Memorandum of Association |
TIF | 20.78 KB | 03.12.2010 | 29.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 51.57 KB | 17.02.2021 | 17.02.2021 | 6 |
Application |
EDOC | 64.91 KB | 17.02.2021 | 17.02.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 67.77 KB | 17.02.2021 | 17.02.2021 | 2 |
Articles of Association |
EDOC | 15.11 KB | 17.02.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 17.02.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.47 KB | 17.02.2021 | 11.02.2021 | 1 |
Shareholders’ register |
EDOC | 16.88 KB | 17.02.2021 | 11.02.2021 | 1 |
Shareholders’ register |
EDOC | 25.29 KB | 17.02.2021 | 11.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.58 KB | 17.02.2021 | 08.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.88 KB | 17.02.2021 | 08.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.87 KB | 17.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 19.03.2015 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.69 KB | 19.03.2015 | 18.03.2015 | 1 |
Application |
TIF | 221.03 KB | 23.03.2015 | 13.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.76 KB | 23.03.2015 | 06.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.07 KB | 09.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 130.5 KB | 09.06.2014 | 02.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.61 KB | 07.05.2014 | 30.04.2014 | 2 |
Application |
TIF | 188.21 KB | 07.05.2014 | 22.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.69 KB | 07.05.2014 | 23.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 03.12.2010 | 03.12.2010 | 1 |
Registration certificates |
TIF | 28.43 KB | 03.12.2010 | 03.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.95 KB | 03.12.2010 | 30.11.2010 | 1 |
Application |
TIF | 300.67 KB | 03.12.2010 | 29.11.2010 | 5 |
Announcement regarding the legal address |
TIF | 6.88 KB | 03.12.2010 | 29.11.2000 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
09.06.2016 |
LETA | Pārtikas tirgotājs "GB Alianse" pērn uzmanību veltījis apgrozījuma palielināšanai un veikalu labiekārtošanai |