GB AUTO, SIA
Limited Liability Company
Place in branch
20K+ by turnover
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 AUTO" |
| Registration number, date | 44103009803, 25.09.1995 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Magoņu iela 23, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 29.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 0 | 0 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sporta klubu darbība (93.12) |
|---|---|
| CSP industry | Sporta klubu darbība (93.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | 02.05.2012 |
* 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 % | 10 | € 569 | € 5 690 | Latvia | 29.02.2024 | 29.05.2024 |
Historical company names
| "SPORTA KLUBS "G.B. MOTORSPORTS"" SIA | Until 29.05.2024 | last year |
|---|---|---|
| Bezpeļņas organizācija-sporta klubs "G.B.MOTORSPORTS" SIA | Until 09.02.2005 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību SPORTA KLUBS "CĒSIS" | Until 06.01.1997 | 28 years ago |
Historical addresses
| Cēsis, Akmens iela 4-3 | Until 09.02.2005 | 20 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Akmens iela 4-3 | Until 03.07.2009 | 16 years ago |
| Cēsu nov., Cēsis, Akmens iela 4 - 3 | Until 29.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (120.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (89.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (89.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (91.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (90.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (86.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | PDF (89.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (91.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| gada vad zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gada vad zinojums | DOCX | ||||
2013 |
Annual report | 16.05.2014 | TIF (313.74 KB) | ||
2012 |
Annual report | 14.03.2013 | TIF (463.39 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (511.31 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (146.58 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (173.01 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (372.51 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (875.23 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (1.62 MB) | ||
2004 |
Annual report | 12.10.2020 | TIF (1020.96 KB) | ||
2003 |
Annual report | 12.10.2020 | TIF (978.98 KB) | ||
2002 |
Annual report | 12.10.2020 | TIF (453.09 KB) | ||
2001 |
Annual report | 12.10.2020 | TIF (774.83 KB) | ||
2000 |
Annual report | 12.10.2020 | TIF (692.16 KB) | ||
1998 |
Annual report | 12.10.2020 | TIF (198.23 KB) | ||
1997 |
Annual report | 12.10.2020 | TIF (538.66 KB) | ||
1996 |
Annual report | 12.10.2020 | TIF (596.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.8 KB | 29.05.2024 | 29.02.2024 | 1 |
Shareholders’ register |
EDOC | 42.19 KB | 29.05.2024 | 29.02.2024 | 1 |
Articles of Association |
TIF | 58.25 KB | 12.10.2020 | 29.12.2004 | 2 |
Articles of Association |
TIF | 154.12 KB | 12.10.2020 | 28.09.1995 | 4 |
Articles of Association |
TIF | 158.45 KB | 12.10.2020 | 20.09.1995 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 90.91 KB | 29.05.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.44 KB | 29.05.2024 | 29.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.14 KB | 29.05.2024 | 29.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 02.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 130.68 KB | 12.10.2020 | 26.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.12 KB | 12.10.2020 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 12.10.2020 | 09.02.2005 | 1 |
Registration certificates |
TIF | 29.03 KB | 12.10.2020 | 09.02.2005 | 1 |
Sample report |
TIF | 25.81 KB | 12.10.2020 | 26.01.2005 | 1 |
Application |
TIF | 107.43 KB | 12.10.2020 | 14.01.2005 | 3 |
Announcement regarding the legal address |
TIF | 11.15 KB | 12.10.2020 | 29.12.2004 | 1 |
Consent of the auditor |
TIF | 9.82 KB | 12.10.2020 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.31 KB | 12.10.2020 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 12.10.2020 | 29.12.2004 | 2 |
Sample report |
TIF | 34.61 KB | 12.10.2020 | 03.02.1998 | 1 |
Application |
TIF | 107.01 KB | 12.10.2020 | 02.10.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 15.75 KB | 12.10.2020 | 02.10.1995 | 1 |
Specimen signature without Identity number |
TIF | 11.46 KB | 12.10.2020 | 02.10.1995 | 1 |
Appraisal reports |
TIF | 12.03 KB | 12.10.2020 | 28.09.1995 | 1 |
Other documents |
TIF | 9.53 KB | 12.10.2020 | 28.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.28 KB | 12.10.2020 | 28.09.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.17 KB | 12.10.2020 | 25.09.1995 | 1 |
Registration certificates |
TIF | 99.2 KB | 12.10.2020 | 25.09.1995 | 1 |
Registration certificates |
TIF | 70.88 KB | 12.10.2020 | 25.09.1995 | 1 |
Registration certificates |
TIF | 70.3 KB | 12.10.2020 | 25.09.1995 | 1 |
Registration certificates |
TIF | 93.42 KB | 12.10.2020 | 25.09.1995 | 1 |
Application |
TIF | 120.07 KB | 12.10.2020 | 20.09.1995 | 4 |
Appraisal reports |
TIF | 9.21 KB | 12.10.2020 | 20.09.1995 | 1 |
Copy of the personal identification document |
TIF | 28.79 KB | 12.10.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 14.79 KB | 12.10.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 14.36 KB | 12.10.2020 | 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