GB Construction, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
803 by profit
279 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 Construction" |
| Registration number, date | 40103608489, 21.11.2012 |
| VAT number | LV40103608489 from 21.04.2015 Europe VAT register |
| Register, date | Commercial Register, 21.11.2012 |
| Legal address | Limbažu iela 1 k-1 – 49, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 17.64 | 22.44 | 12.46 |
| Personal income tax (thousands, €) | 4.55 | 5.38 | 3.23 |
| Statutory social insurance contributions (thousands, €) | 12.51 | 12.59 | 8.97 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku nojaukšana (43.11) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2021 | 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 | 04.10.2021 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 13.09.2021 | 04.10.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANCC" | Until 29.10.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 50 k-2 -57 | Until 29.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Limbažu iela 1 k-1 - 49 | Until 03.05.2016 | 8 years ago |
| Rīga, Tallinas iela 87 - 4 | Until 04.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240220 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230307 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220303 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210329 0011 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200417 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (94.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GB GP 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GBC GP 2014 VZ | |||||
2013 |
Annual report | 21.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAd.zinojums ANCC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
47.8 KB | 04.10.2021 | 13.09.2021 | 1 | |
Shareholders’ register |
47.8 KB | 04.10.2021 | 13.09.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 16.92 KB | 11.05.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 53.03 KB | 11.05.2016 | 20.04.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 62.7 KB | 11.05.2016 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 48.77 KB | 11.05.2016 | 20.04.2016 | 2 |
Shareholders’ register |
TIF | 84.88 KB | 13.04.2016 | 05.04.2016 | 3 |
Articles of Association |
TIF | 35.5 KB | 06.11.2014 | 25.09.2014 | 2 |
Shareholders’ register |
TIF | 74.83 KB | 06.11.2014 | 25.09.2014 | 3 |
Articles of Association |
TIF | 68.61 KB | 28.11.2012 | 15.11.2012 | 3 |
Memorandum of Association |
TIF | 71.64 KB | 28.11.2012 | 15.11.2012 | 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 | 62.41 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
107.88 KB | 04.10.2021 | 22.09.2021 | 5 | |
Application |
107.88 KB | 04.10.2021 | 22.09.2021 | 5 | |
Consent of a member of the Board / executive director |
39.58 KB | 04.10.2021 | 13.09.2021 | 1 | |
Consent of a member of the Board / executive director |
39.58 KB | 04.10.2021 | 13.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
45.17 KB | 04.10.2021 | 13.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
45.17 KB | 04.10.2021 | 13.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
54.07 KB | 04.10.2021 | 13.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
54.07 KB | 04.10.2021 | 13.09.2021 | 1 | |
Shareholders’ register |
119.6 KB | 04.10.2021 | 13.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 11.05.2016 | 03.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.25 KB | 11.05.2016 | 26.04.2016 | 1 |
Application |
TIF | 222.54 KB | 11.05.2016 | 20.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.2 KB | 11.05.2016 | 20.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.76 KB | 11.05.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.65 KB | 11.05.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 13.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 648.87 KB | 13.04.2016 | 05.04.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 18.76 KB | 13.04.2016 | 05.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.06 KB | 13.04.2016 | 24.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.2 KB | 06.11.2014 | 29.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.98 KB | 06.11.2014 | 25.09.2014 | 1 |
Application |
TIF | 191.94 KB | 06.11.2014 | 25.09.2014 | 5 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 06.11.2014 | 25.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.54 KB | 06.11.2014 | 25.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.06 KB | 18.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 47.89 KB | 18.08.2014 | 05.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.65 KB | 18.08.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 28.11.2012 | 21.11.2012 | 2 |
Registration certificates |
TIF | 35.09 KB | 28.11.2012 | 21.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.8 KB | 28.11.2012 | 15.11.2012 | 1 |
Application |
TIF | 211.49 KB | 28.11.2012 | 15.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 11.85 KB | 28.11.2012 | 15.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.75 KB | 28.11.2012 | 15.11.2012 | 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