GB Arhitekti, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GB Arhitekti"
Registration number, date 40003937412, 09.07.2007
VAT number LV40003937412 from 06.11.2007 Europe VAT register
Register, date Commercial Register, 09.07.2007
Legal address Palejas iela 7, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 844 EUR, registered payment 02.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 568.04 0.00 0.00 0.00 12.11.2024
07.10.2024 565.88 0.00 0.00 0.00 07.10.2024
09.09.2024 564.20 0.00 0.00 0.00 09.09.2024
12.08.2024 562.52 0.00 0.00 0.00 12.08.2024
08.07.2024 605.93 0.00 0.00 0.00 08.07.2024
12.06.2024 604.39 0.00 0.00 0.00 12.06.2024
08.05.2024 624.23 0.00 0.00 0.00 08.05.2024
12.04.2024 622.67 0.00 0.00 0.00 12.04.2024
07.03.2024 648.60 0.00 0.00 0.00 07.03.2024
14.02.2024 647.28 0.00 0.00 0.00 14.02.2024
15.01.2024 595.84 0.00 0.00 0.00 15.01.2024
18.12.2023 595.00 0.00 0.00 0.00 18.12.2023
15.11.2023 642.13 0.00 0.00 0.00 15.11.2023
09.10.2023 639.91 0.00 0.00 0.00 09.10.2023
11.09.2023 638.25 0.00 0.00 0.00 11.09.2023
07.08.2023 636.15 0.00 0.00 0.00 07.08.2023
11.07.2023 650.16 0.00 0.00 0.00 11.07.2023
07.06.2023 648.12 0.00 0.00 0.00 07.06.2023
09.05.2023 646.38 0.00 0.00 0.00 09.05.2023
12.04.2023 651.54 0.00 0.00 0.00 12.04.2023
07.03.2023 648.48 0.00 0.00 0.00 07.03.2023
07.02.2023 645.76 0.00 0.00 0.00 07.02.2023
09.01.2023 605.69 0.00 0.00 0.00 09.01.2023
08.12.2022 602.15 0.00 0.00 0.00 08.12.2022
07.11.2022 596.01 0.00 0.00 0.00 07.11.2022
10.10.2022 616.93 0.00 0.00 0.00 10.10.2022
07.09.2022 610.00 0.00 0.00 0.00 07.09.2022
15.08.2022 605.17 0.00 0.00 0.00 15.08.2022
21.07.2022 626.72 0.00 0.00 0.00 21.07.2022
07.07.2022 623.78 0.00 0.00 0.00 07.07.2022
07.06.2022 648.17 0.00 0.00 0.00 07.06.2022
09.05.2022 698.23 0.00 0.00 0.00 09.05.2022
07.04.2022 691.19 0.00 0.00 0.00 07.04.2022
07.03.2022 684.37 0.00 0.00 0.00 07.03.2022
07.12.2020 824.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 813.00 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 606.71 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 601.40 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 280.77 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 375.86 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 560.42 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 551.79 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 692.40 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 682.97 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 824.38 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 960.84 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 946.75 0.00 0.00 0.00 14.11.2019 16:30
07.05.2019 343.18 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 229.86 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 346.75 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 341.96 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 287.27 0.00 0.00 0.00 14.01.2019 09:29
07.08.2017 659.07 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 649.37 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 639.99 0.00 0.00 0.00 15.06.2017 16:40

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, €) 0 0 0.37
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.07.2019
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.  03.07.2009
* 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 % 4 € 711 € 2 844 Latvia 27.06.2015 02.07.2015

Apply information changes

ML

"GB Arhitekti", SIA

Palejas 7, Saldus, Saldus nov., LV-3801 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Elizabetes iela 75 Until 09.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.08.2024  ZIP €11.00
Annual report 2023 PDF
GBA vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (330.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (330.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (335.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.06.2020  PDF (79.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (891.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
GBA vadibas zinojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 27.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums pie 2015.gada parskata PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
GBA-zinojums2014 TIF

2013

Annual report 01.01.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
GBA vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
GBA zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  ZIP
1_HTML izdruka HTML
GBA vad zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RTF

2009

Annual report 10.05.2010  TIF (502.5 KB)

2008

Annual report 14.07.2009  TIF (635.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 133.39 KB 29.06.2015 27.06.2015 1

Articles of Association

EDOC 240.89 KB 29.06.2015 27.06.2015 1

Shareholders’ register

EDOC 1.66 MB 29.06.2015 27.06.2015 2

Articles of Association

TIF 26.58 KB 11.07.2007 29.05.2007 1

Memorandum of Association

TIF 33.22 KB 11.07.2007 29.05.2007 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 39.86 KB 04.07.2019 04.07.2019 2

Statement regarding the beneficial owners

TIF 185.47 KB 01.07.2019 01.07.2019 5

Decisions / letters / protocols of public notaries

EDOC 73.86 KB 02.07.2015 02.07.2015 2

Amendments to the Articles of Association

EDOC 133.39 KB 29.06.2015 27.06.2015 1

Articles of Association

EDOC 240.89 KB 29.06.2015 27.06.2015 1

Application

EDOC 310.45 KB 29.06.2015 27.06.2015 4

Protocols/decisions of a company/organisation

EDOC 248.25 KB 29.06.2015 27.06.2015 2

Shareholders’ register

EDOC 1.66 MB 29.06.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

TIF 34.28 KB 13.07.2009 09.07.2009 1

Application

TIF 66.14 KB 13.07.2009 07.07.2009 2

Receipts on the publication and state fees

TIF 25.86 KB 13.07.2009 07.07.2009 2

Decisions / letters / protocols of public notaries

TIF 51.29 KB 11.07.2007 09.07.2007 1

Registration certificates

TIF 26.96 KB 11.07.2007 09.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.83 KB 11.07.2007 31.05.2007 1

Announcement regarding the legal address

TIF 11.9 KB 11.07.2007 29.05.2007 1

Application

TIF 454.22 KB 11.07.2007 29.05.2007 8

Receipts on the publication and state fees

TIF 78.54 KB 11.07.2007 24.05.2007 2
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