GB FINANŠU GRUPA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.12.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GB FINANŠU GRUPA"
Registration number, date 40003843583, 25.07.2006
VAT number None (excluded 19.12.2023) Europe VAT register
Register, date Commercial Register, 25.07.2006
Legal address Augusta Deglava iela 104 – 4, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 09.12.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.46 0.45 4.14
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 2.09
Average employees count 0 1 2

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.04.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.06.2021  ZIP €11.00
Annual report 2020 PDF
VadibazZinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
VAdZIN2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
VadZin2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VadZin2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.06.2017  ZIP €9.00
Annual report 2016 PDF
VadZinGB2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vad zin2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad zin2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zin2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad zin2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.06.2010  ZIP (3.93 KB)

2008

Annual report 10.05.2009  TIF (708.87 KB)

2007

Annual report 20.01.2009  TIF (156.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32.5 KB 04.12.2015 01.12.2015 1

Shareholders’ register

DOC 32.5 KB 04.12.2015 01.12.2015 1

Amendments to the Articles of Association

PDF 37.46 KB 01.12.2015 01.12.2015 1

Articles of Association

PDF 37.22 KB 01.12.2015 01.12.2015 1

Articles of Association

TIF 25.97 KB 08.03.2012 20.07.2006 1

Memorandum of Association

TIF 59.45 KB 08.03.2012 20.07.2006 2

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 83.31 KB 18.12.2023 18.12.2023 1

Application

EDOC 47.63 KB 19.12.2023 14.12.2023 1

Application

EDOC 43.04 KB 24.10.2023 19.10.2023 3

Protocols/decisions of a company/organisation

EDOC 24.87 KB 24.10.2023 19.10.2023 1

Decisions / letters / protocols of public notaries

RTF 179.28 KB 09.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.35 KB 09.12.2015 09.12.2015 2

Shareholders’ register

EDOC 23.33 KB 04.12.2015 01.12.2015 1

Amendments to the Articles of Association

PDF 68.9 KB 01.12.2015 01.12.2015 1

Articles of Association

PDF 68.61 KB 01.12.2015 01.12.2015 1

Application

PDF 107.67 KB 01.12.2015 01.12.2015 2

Protocols/decisions of a company/organisation

PDF 76.6 KB 01.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

TIF 51.75 KB 08.03.2012 18.08.2009 2

Application

TIF 169.82 KB 08.03.2012 12.08.2009 3

Protocols/decisions of a company/organisation

TIF 19.82 KB 08.03.2012 24.07.2009 1

Receipts on the publication and state fees

TIF 43.29 KB 08.03.2012 24.07.2009 2

Decisions / letters / protocols of public notaries

TIF 77.52 KB 08.03.2012 22.05.2007 2

Application

TIF 122.06 KB 08.03.2012 17.05.2007 2

Receipts on the publication and state fees

TIF 50.27 KB 08.03.2012 17.05.2007 2

Decisions / letters / protocols of public notaries

TIF 47.31 KB 08.03.2012 25.07.2006 1

Registration certificates

TIF 43.89 KB 08.03.2012 25.07.2006 1

Application

TIF 266.15 KB 08.03.2012 20.07.2006 7

Appraisal reports

TIF 31.48 KB 08.03.2012 20.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 25.86 KB 08.03.2012 20.07.2006 1

Receipts on the publication and state fees

TIF 86.51 KB 08.03.2012 20.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 24.05 KB 08.03.2012 23.04.2006 1

Other documents

TIF 16.15 KB 08.03.2012 2
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