GB Marketing, SIA

Limited Liability Company, Micro company
Place in branch
55 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GB Marketing"
Registration number, date 43603050901, 08.12.2011
VAT number LV43603050901 from 04.06.2015 Europe VAT register
Register, date Commercial Register, 08.12.2011
Legal address "Ziedoņi", Valgundes pag., Jelgavas nov., LV-3017 Check address owners
Fixed capital 1 EUR, registered payment 13.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.13 3.59 5.76
Personal income tax (thousands, €) 0.25 0.22 0.69
Statutory social insurance contributions (thousands, €) 2.87 1.93 1.12
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Fotopakalpojumi (74.20)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2021
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   16.08.2021
* 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 % 1 € 1 € 1 Latvia 05.08.2021 16.08.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.11.2024  PDF (80.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.06.2024  PDF (80.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2024  PDF (80.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (803.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.55 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (339.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (190.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (139.37 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (88.1 KB)

2012

 Annual report 08.12.2011 - 31.12.2012 29.04.2013  HTML (89.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 61.33 KB 16.08.2021 05.08.2021 1

Shareholders’ register

DOCX 61.33 KB 16.08.2021 05.08.2021 1

Amendments to the Articles of Association

 TIF 13.1 KB 13.07.2015 27.06.2015 1

Articles of Association

 TIF 10.58 KB 13.07.2015 27.06.2015 1

Shareholders’ register

TIF 114.96 KB 13.07.2015 27.06.2015 2

Articles of Association

 TIF 13.26 KB 12.12.2011 29.11.2011 1

Memorandum of Association

 TIF 17.44 KB 12.12.2011 29.11.2011 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 62.52 KB 16.08.2021 16.08.2021 2

Application

 DOCX 39.87 KB 16.08.2021 11.08.2021 1

Application

 DOCX 39.87 KB 16.08.2021 11.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 71.11 KB 16.08.2021 05.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 71.11 KB 16.08.2021 05.08.2021 1

Shareholders’ register

EDOC 67.43 KB 16.08.2021 05.08.2021 1

Decisions / letters / protocols of public notaries

 TIF 80.37 KB 13.07.2015 13.07.2015 2

Application

 TIF 285.9 KB 13.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

 TIF 15.45 KB 13.07.2015 27.06.2015 1

Submission/Application

 TIF 25.59 KB 13.07.2015 13.03.2015 1

Registration certificates

 TIF 34.76 KB 13.07.2015 13.03.2012 1

Registration certificates

 TIF 30.2 KB 13.07.2015 08.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.71 KB 12.12.2011 08.12.2011 2

Registration certificates

 TIF 24.54 KB 12.12.2011 08.12.2011 1

Announcement regarding the legal address

 TIF 12.13 KB 12.12.2011 29.11.2011 1

Application

 TIF 470.3 KB 12.12.2011 29.11.2011 9
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