GB Group, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "GB Group" SIA |
| Registration number, date | 40103534781, 13.04.2012 |
| VAT number | None (excluded 13.12.2022) Europe VAT register |
| Register, date | Commercial Register, 13.04.2012 |
| Legal address | Krievupes iela 9, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 9 918.97 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 9 917.29 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 9 915.13 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 9 913.87 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 9 911.83 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 9 910.05 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 9 907.71 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 9 906.15 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 9 904.35 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 9 902.67 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 9 851.18 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 9 850.40 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 9 849.42 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 9 847.38 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 9 845.58 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 9 843.55 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 9 838.94 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 9 846.73 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 9 843.83 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 9 839.72 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 9 836.50 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 9 783.65 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 09.01.2023 | 9 783.65 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 9 781.87 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 9 778.08 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 9 775.41 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 9 771.97 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 9 769.18 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 9 765.65 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 9 763.53 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 9 758.56 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 9 753.60 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 9 748.10 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 9 742.72 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 9 321.01 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 9 269.44 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 9 648.88 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 9 593.01 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 9 536.91 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 9 559.93 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 9 419.78 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 9 276.62 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 9 083.27 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 8 904.55 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 8 747.42 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 8 487.71 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 8 342.45 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 8 201.14 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 8 022.76 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 7 883.24 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 7 741.13 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 7 554.92 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 7 417.97 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 7 250.47 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 7 135.42 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 6 997.50 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 6 869.41 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 6 681.13 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 6 545.97 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 6 414.45 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 6 226.85 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 6 067.15 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 935.28 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 769.33 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 668.50 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 1 081.62 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 148.00 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 141.73 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 957.97 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 736.17 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 388.80 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 383.66 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 377.99 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 372.32 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 366.83 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 361.53 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.01 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.09 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Televīzijas programmu izstrāde un apraide (60.20) |
|---|---|
| CSP industry | Televīzijas programmu izstrāde un apraide (60.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 13.04.2012 |
* 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 |
32 % | 640 | LVL 1 | LVL 640 | Latvia | 26.08.2013 | 13.09.2013 |
Natural person |
32 % | 640 | LVL 1 | LVL 640 | Russian Federation | 26.08.2013 | 13.09.2013 |
Natural person |
31 % | 620 | LVL 1 | LVL 620 | Latvia | 26.08.2013 | 13.09.2013 |
Natural person |
5 % | 100 | LVL 1 | LVL 100 | Latvia | 26.08.2013 | 13.09.2013 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.11.2012 |
Right to represent individually |
Natural person
(from 20.11.2012 )
|
Historical addresses
| Garkalnes nov., Langstiņi, Krievupes iela 9 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GbGroup vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GbGroup vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GBGroup vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gb Group vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GBGroup vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GbGroup vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GbGroup vadibas zinjojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GBGroup vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GBGroup vadibas zinjojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GB Group vadibas zinojums 2013 | |||||
2012 |
Annual report | 13.04.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GB Group vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.33 KB | 17.09.2013 | 26.08.2013 | 3 |
Memorandum of Association |
TIF | 24.14 KB | 27.06.2012 | 27.03.2012 | 1 |
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 | 62.9 KB | 28.11.2022 | 28.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.81 KB | 25.11.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 17.09.2013 | 13.09.2013 | 1 |
Application |
TIF | 98.08 KB | 17.09.2013 | 26.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 23.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 49.63 KB | 23.11.2012 | 15.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 27.06.2012 | 13.04.2012 | 2 |
Registration certificates |
TIF | 52.13 KB | 27.06.2012 | 13.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 27.06.2012 | 10.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.06 KB | 27.06.2012 | 02.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.12 KB | 27.06.2012 | 30.03.2012 | 1 |
Application |
TIF | 80.08 KB | 27.06.2012 | 27.03.2012 | 4 |
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