GB CEĻABŪVE, SIA
Limited Liability Company, Micro company
Place in branch
114 by turnover
29 by profit
74 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GB CEĻABŪVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 |
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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 | |||||
Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
002 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums GB Celabuve | |||||
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 | |||||
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 |
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 |
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