GB Catering, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GB Catering"
Registration number, date 40103882322, 20.03.2015
VAT number None (excluded 19.06.2019) Europe VAT register
Register, date Commercial Register, 20.03.2015
Legal address "Salnas", Centra iela – 25, Svitene, Svitenes pag., Bauskas nov., LV-3917 Check address owners
Fixed capital 2 800 EUR , registered 28.09.2018 (registered payment 28.09.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Ķekavas nov., Ķekavas pag., Dzērumi, "Radiotehnika 160" Until 28.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (297.24 KB) €9.00

2015

Annual report 20.03.2015 - 31.12.2015 23.04.2016  PDF (306.32 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31.5 KB 28.09.2018 24.09.2018 1

Articles of Association

DOC 29.5 KB 28.09.2018 24.09.2018 1

Regulations for the increase/reduction of the equity

DOC 32 KB 28.09.2018 24.09.2018 1

Shareholders’ register

DOCX 18.53 KB 28.09.2018 24.09.2018 1

Shareholders’ register

DOCX 18.59 KB 28.09.2018 24.09.2018 1

Articles of Association

TIF 12.26 KB 12.05.2015 11.03.2015 1

Memorandum of Association

TIF 29.96 KB 12.05.2015 11.03.2015 1

Shareholders’ register

TIF 42.8 KB 12.05.2015 11.03.2015 2

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 102.32 KB 19.06.2019 19.06.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.79 KB 09.05.2019 15.03.2019 3

Decisions / letters / protocols of public notaries

RTF 914.46 KB 09.05.2019 15.03.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.79 KB 09.05.2019 15.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.32 KB 09.05.2019 15.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.3 KB 09.05.2019 15.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 28.09.2018 28.09.2018 2

Amendments to the Articles of Association

EDOC 20.15 KB 28.09.2018 24.09.2018 1

Articles of Association

EDOC 19.86 KB 28.09.2018 24.09.2018 1

Application

PDF 6.47 MB 28.09.2018 24.09.2018 1

Application

EDOC 6.21 MB 28.09.2018 24.09.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.79 KB 28.09.2018 24.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 28.09.2018 24.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 19.5 KB 28.09.2018 24.09.2018 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 28.09.2018 24.09.2018 1

Confirmation or consent to legal address

JPG 1.4 MB 28.09.2018 24.09.2018 1

Confirmation or consent to legal address

DOCX 12.74 KB 28.09.2018 24.09.2018 1

Confirmation or consent to legal address

EDOC 1.42 MB 28.09.2018 24.09.2018 1

Protocols/decisions of a company/organisation

DOC 27 KB 28.09.2018 24.09.2018 1

Protocols/decisions of a company/organisation

EDOC 18.3 KB 28.09.2018 24.09.2018 1

Regulations for the increase/reduction of the equity

EDOC 20.25 KB 28.09.2018 24.09.2018 1

Shareholders’ register

EDOC 39.45 KB 28.09.2018 24.09.2018 1

Shareholders’ register

EDOC 27.9 KB 28.09.2018 24.09.2018 1

Statement regarding the beneficial owners

DOCX 60.56 KB 28.09.2018 24.09.2018 1

Statement regarding the beneficial owners

EDOC 68.95 KB 28.09.2018 24.09.2018 1

Decisions / letters / protocols of public notaries

TIF 77.24 KB 12.05.2015 20.03.2015 2

Announcement regarding the legal address

TIF 13.59 KB 12.05.2015 11.03.2015 1

Confirmation or consent to legal address

TIF 19.55 KB 12.05.2015 11.03.2015 1

Application

TIF 115.6 KB 12.05.2015 10.03.2015 3
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