GB GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
22 by profit
12 by paid taxes
15 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 GRUPA" |
| Registration number, date | 40103389538, 07.03.2011 |
| VAT number | LV40103389538 from 10.11.2012 Europe VAT register |
| Register, date | Commercial Register, 07.03.2011 |
| Legal address | Vecmīlgrāvja 1. līnija 8 – 18, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 15.02.2017 |
| 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
- 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, €) | 188.06 | 178.7 | 175.52 |
| Personal income tax (thousands, €) | 10.77 | 13.1 | 8.98 |
| Statutory social insurance contributions (thousands, €) | 19.2 | 24.09 | 17.38 |
| Average employees count | 4 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 15.02.2017 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 10.02.2017 | 15.02.2017 |
Contacts in cooperation with
Apply information changes
"GB Grupa", SIA
Vecmīlgrāvja 1. līnija 8-18, Rīga LV-1015 Check address owners
Interneta pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (395.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (178.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (226.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (341.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (160.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (446.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (1.39 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (705.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (223.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (96.79 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (98.18 KB) | |
2011 |
Annual report | 07.03.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GBGRUPA vadibas zinojums GP2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.01 KB | 17.02.2017 | 10.02.2017 | 2 |
Shareholders’ register |
TIF | 70.1 KB | 17.02.2017 | 10.02.2017 | 2 |
Shareholders’ register |
TIF | 387.29 KB | 17.02.2017 | 10.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 18.41 KB | 17.02.2017 | 10.02.2016 | 1 |
Shareholders’ register |
TIF | 46.26 KB | 16.03.2012 | 08.03.2012 | 1 |
Articles of Association |
TIF | 15.55 KB | 10.03.2011 | 02.03.2011 | 1 |
Memorandum of Association |
TIF | 29.03 KB | 10.03.2011 | 02.03.2011 | 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 |
TIF | 66.52 KB | 17.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 291.08 KB | 17.02.2017 | 10.02.2017 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.53 KB | 17.02.2017 | 10.02.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.04 KB | 17.02.2017 | 10.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.99 KB | 17.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 135.38 KB | 16.03.2012 | 13.03.2012 | 2 |
Application |
TIF | 261.56 KB | 16.03.2012 | 08.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 10.03.2011 | 07.03.2011 | 2 |
Registration certificates |
TIF | 52.1 KB | 10.03.2011 | 07.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 10.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 149.52 KB | 10.03.2011 | 02.03.2011 | 6 |
Appraisal reports |
TIF | 25.67 KB | 10.03.2011 | 02.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.94 KB | 10.03.2011 | 02.03.2011 | 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