GB CEĻABŪVE, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
29 by profit
74 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GB CEĻABŪVE
Registration number, date 40103946055, 12.11.2015
VAT number LV40103946055 from 23.01.2016 Europe VAT register
Register, date Commercial Register, 12.11.2015
Legal address Pārupes iela 7 – 21, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 800 EUR, registered payment 04.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -6.49 29.03 -22.76
Personal income tax (thousands, €) 3.6 5.35 5.73
Statutory social insurance contributions (thousands, €) 8.88 11.1 13.47
Average employees count 3 2 3

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   12.11.2015
* 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 % 56 € 50 € 2 800 Latvia 11.01.2023 23.01.2023

Apply information changes

ML

"GB ceļabūve", SIA

Rāmava, Rāmavas 4, Ķekavas pagasts, Ķekavas nov. LV-2111 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 20 - 3 Until 10.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.04.2024  PDF (86.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  ZIP €11.00
Annual report 2019 PDF
002 JPG

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GB Celabuve PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (366.97 KB) €11.00

2016

Annual report 12.11.2015 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.36 KB 23.01.2023 11.01.2023 1

Shareholders’ register

DOCX 18.46 KB 04.02.2021 29.01.2021 1

Amendments to the Articles of Association

DOC 11.5 KB 04.02.2021 25.01.2021 1

Articles of Association

DOC 12.5 KB 04.02.2021 25.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 12.04 KB 04.02.2021 25.01.2021 1

Articles of Association

DOC 26 KB 09.11.2015 06.11.2015 1

Articles of Association

DOC 26 KB 09.11.2015 06.11.2015 1

Memorandum of Association

DOC 128 KB 09.11.2015 06.11.2015 2

Memorandum of Association

DOC 128 KB 09.11.2015 06.11.2015 2

Shareholders’ register

DOCX 15.79 KB 09.11.2015 06.11.2015 1

Shareholders’ register

DOCX 15.79 KB 09.11.2015 06.11.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.85 KB 23.01.2023 17.01.2023 3

Protocols/decisions of a company/organisation

EDOC 44.61 KB 23.01.2023 11.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 04.02.2021 04.02.2021 2

Shareholders’ register

EDOC 32.66 KB 04.02.2021 29.01.2021 1

Amendments to the Articles of Association

EDOC 19.42 KB 04.02.2021 25.01.2021 1

Articles of Association

EDOC 19.81 KB 04.02.2021 25.01.2021 1

Application

EDOC 98.51 KB 04.02.2021 25.01.2021 1

Application

DOCX 84.39 KB 04.02.2021 25.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.34 KB 04.02.2021 25.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.78 KB 04.02.2021 25.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.17 KB 04.02.2021 25.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.07 KB 04.02.2021 25.01.2021 1

Power of attorney, act of empowerment

DOCX 11.45 KB 04.02.2021 25.01.2021 1

Power of attorney, act of empowerment

EDOC 26.12 KB 04.02.2021 25.01.2021 1

Protocols/decisions of a company/organisation

DOCX 69.7 KB 04.02.2021 25.01.2021 1

Protocols/decisions of a company/organisation

EDOC 61.9 KB 04.02.2021 25.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.75 KB 04.02.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 10.11.2017 10.11.2017 2

Application

PDF 6.53 MB 10.11.2017 08.11.2017 24

Application

EDOC 6.28 MB 10.11.2017 08.11.2017 24

Confirmation or consent to legal address

DOC 22.5 KB 10.11.2017 07.11.2017 2

Confirmation or consent to legal address

PDF 253.4 KB 10.11.2017 07.11.2017 2

Confirmation or consent to legal address

EDOC 149.42 KB 10.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 12.11.2015 12.11.2015 1

Decisions / letters / protocols of public notaries

RTF 180.13 KB 12.11.2015 12.11.2015 1

Announcement regarding the legal address

DOC 25 KB 09.11.2015 08.11.2015 1

Announcement regarding the legal address

EDOC 25.76 KB 09.11.2015 08.11.2015 1

Application

DOC 83 KB 09.11.2015 08.11.2015 3

Application

EDOC 50.66 KB 09.11.2015 08.11.2015 3

Bank statements or other document regarding the payment of the equity

DOC 22.5 KB 09.11.2015 08.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 24.71 KB 09.11.2015 08.11.2015 1

Articles of Association

EDOC 40.91 KB 09.11.2015 06.11.2015 1

Memorandum of Association

EDOC 70.35 KB 09.11.2015 06.11.2015 2

Shareholders’ register

EDOC 46.81 KB 09.11.2015 06.11.2015 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