GB Invest, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register as a result of reorganization, 11.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GB Invest" |
| Registration number, date | 40003728653, 17.02.2005 |
| VAT number | None (excluded 13.01.2009) Europe VAT register |
| Register, date | Commercial Register, 17.02.2005 |
| Legal address | Rīga, Mazā Jaunavu iela 8 Check address owners |
| Fixed capital | 284 400 EUR , registered 14.07.2015 (registered payment 14.07.2015: 284 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (867.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GB Invest vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GB Invest vadibas zinojums 2014 | |||||
2013 |
Annual report | 08.07.2014 | TIF (191.79 KB) | ||
2012 |
Annual report | 10.07.2013 | TIF (116.88 KB) | ||
2011 |
Annual report | 16.07.2012 | TIF (142.25 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (163.66 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (178.34 KB) | ||
2008 |
Annual report | 05.01.2010 | TIF (207.2 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (202.37 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (142.85 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (133.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 119.27 KB | 11.12.2017 | 06.11.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.65 KB | 18.07.2017 | 04.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 22.24 KB | 01.02.2018 | 04.06.2015 | 1 |
Articles of Association |
TIF | 89.19 KB | 01.02.2018 | 04.06.2015 | 4 |
Shareholders’ register |
TIF | 48.25 KB | 01.02.2018 | 04.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.14 KB | 01.02.2018 | 04.12.2009 | 1 |
Articles of Association |
TIF | 142.15 KB | 01.02.2018 | 04.12.2009 | 4 |
Shareholders’ register |
TIF | 30.1 KB | 01.02.2018 | 04.12.2009 | 1 |
Articles of Association |
TIF | 142.92 KB | 01.02.2018 | 20.04.2005 | 4 |
Shareholders’ register |
TIF | 35.11 KB | 01.02.2018 | 20.04.2005 | 1 |
Articles of Association |
TIF | 141.85 KB | 01.02.2018 | 11.02.2005 | 4 |
Memorandum of Association |
TIF | 60.37 KB | 01.02.2018 | 11.02.2005 | 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 |
RTF | 190.24 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
TIF | 63.29 KB | 11.12.2017 | 15.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 19.12 KB | 11.12.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.79 KB | 11.12.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 18.07.2017 | 18.07.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 28.6 KB | 18.07.2017 | 04.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.91 KB | 18.07.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.08 KB | 01.02.2018 | 14.07.2015 | 2 |
Application |
TIF | 157.58 KB | 01.02.2018 | 04.06.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 17.61 KB | 01.02.2018 | 04.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90 KB | 01.02.2018 | 04.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 01.02.2018 | 14.12.2009 | 2 |
Application |
TIF | 145.63 KB | 01.02.2018 | 04.12.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 26.55 KB | 01.02.2018 | 04.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.82 KB | 01.02.2018 | 04.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 01.02.2018 | 25.04.2005 | 1 |
Application |
TIF | 132.62 KB | 01.02.2018 | 20.04.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.96 KB | 01.02.2018 | 20.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.47 KB | 01.02.2018 | 20.04.2005 | 2 |
Sample report |
TIF | 29.68 KB | 01.02.2018 | 20.04.2005 | 1 |
Application |
TIF | 164.44 KB | 01.02.2018 | 17.02.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 01.02.2018 | 17.02.2005 | 2 |
Other documents |
TIF | 9.92 KB | 01.02.2018 | 17.02.2005 | 1 |
Registration certificates |
TIF | 22.41 KB | 01.02.2018 | 17.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 01.02.2018 | 15.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.75 KB | 01.02.2018 | 15.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.87 KB | 01.02.2018 | 11.02.2005 | 1 |
Consent of the auditor |
TIF | 12.41 KB | 01.02.2018 | 11.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.92 KB | 01.02.2018 | 11.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 22.15 KB | 01.02.2018 | 11.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 87.87 KB | 01.02.2018 | 20.01.2005 | 2 |
Sample report |
TIF | 27.44 KB | 01.02.2018 | 06.09.2002 | 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