GB BUILDING COMPANY, SIA
Limited Liability Company, Small company
Place in branch
440 by turnover
64 by profit
275 by paid taxes
94 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 | Sabiedrība ar ierobežotu atbildību "GB BUILDING COMPANY" |
| Registration number, date | 40103274480, 16.02.2010 |
| VAT number | LV40103274480 from 27.02.2010 Europe VAT register |
| Register, date | Commercial Register, 16.02.2010 |
| Legal address | Ēvalda Valtera iela 7 – 53, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 21.09 | 3.32 | 0.05 |
| Personal income tax (thousands, €) | 6.41 | 1.27 | 0 |
| Statutory social insurance contributions (thousands, €) | 12.37 | 2.03 | 0 |
| Average employees count | 5 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2013 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 27.05.2014 | 14.07.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (81.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (80.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (80.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | PDF (80.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (179.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (80 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (82.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (93.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (920.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GBC | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS zinojums new | |||||
2010 |
Annual report | 16.02.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 67.77 KB | 17.07.2014 | 27.05.2014 | 3 |
Articles of Association |
TIF | 19.42 KB | 17.07.2014 | 27.05.2014 | 1 |
Shareholders’ register |
TIF | 55.56 KB | 17.07.2014 | 27.05.2014 | 2 |
Articles of Association |
TIF | 37.85 KB | 22.10.2013 | 15.08.2013 | 2 |
Articles of Association |
TIF | 56.04 KB | 15.03.2010 | 05.02.2010 | 1 |
Memorandum of Association |
TIF | 48.06 KB | 15.03.2010 | 05.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.87 KB | 23.05.2024 | 23.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.61 KB | 17.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 17.12.2015 | 17.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.4 MB | 14.12.2015 | 14.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 407.3 KB | 14.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.87 KB | 14.08.2015 | 14.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 14.08.2015 | 14.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
3.07 MB | 12.08.2015 | 11.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 473.02 KB | 12.08.2015 | 11.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.16 KB | 17.07.2014 | 14.07.2014 | 2 |
Application |
TIF | 270.61 KB | 17.07.2014 | 27.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.14 KB | 17.07.2014 | 27.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 22.10.2013 | 15.10.2013 | 2 |
Application |
TIF | 99.44 KB | 22.10.2013 | 10.10.2013 | 3 |
Application |
TIF | 68.19 KB | 22.10.2013 | 15.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.38 KB | 22.10.2013 | 15.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.42 KB | 15.03.2010 | 16.02.2010 | 1 |
Registration certificates |
TIF | 79.95 KB | 15.03.2010 | 16.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.18 KB | 15.03.2010 | 11.02.2010 | 1 |
Application |
TIF | 349.85 KB | 15.03.2010 | 05.02.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.89 KB | 15.03.2010 | 05.02.2010 | 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