GB PERFORMANCE, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GB PERFORMANCE"
Registration number, date 40103401224, 01.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 01.04.2011
Legal address "Liepas 2" – 1, Kandava, Tukuma nov., LV-3120 Check address owners
Fixed capital 1 EUR, registered payment 09.12.2015
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, €) 0.05 0.05 0.05
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

Industries

Industry from zl.lv Auto mazgāšana, salona tīrīšana
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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   21.08.2013
* 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 04.11.2015 09.12.2015

Apply information changes

ML

"GB Performance", SIA

Abavas 4, Kandava, Tukuma nov., LV-3120 Check address owners

Auto mazgāšana, salona tīrīšana

Historical company names

Sabiedrība ar ierobežotu atbildību "Dāvis Freimanis" Until 27.08.2013 11 years ago

Historical addresses

Kandavas nov., Kandava, Sēravotu iela 4-4 Until 21.08.2013 11 years ago
Kandavas nov., Kandava, "Liepas 2" - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (341.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (554.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (538.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.02.2021  PDF (345.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (337.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.02.2020  PDF (197.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.05.2018  PDF (328.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (718.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums0001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.04.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.29 KB 02.03.2016 04.11.2015 1

Articles of Association

 TIF 17.62 KB 02.03.2016 04.11.2015 1

Shareholders’ register

TIF 199.14 KB 02.03.2016 04.11.2015 2

Articles of Association

 TIF 46.48 KB 02.12.2014 06.08.2013 3

Shareholders’ register

TIF 41.56 KB 23.08.2013 05.08.2013 2

Articles of Association

 TIF 97.2 KB 06.04.2011 24.03.2011 1

Memorandum of Association

 TIF 58.85 KB 06.04.2011 24.03.2011 1

Amendments to the Articles of Association

 TIF 8.85 KB 02.12.2014 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

 TIF 53.94 KB 02.03.2016 09.12.2015 2

Application

 TIF 195.78 KB 02.03.2016 04.11.2015 2

Protocols/decisions of a company/organisation

 TIF 20.82 KB 02.03.2016 04.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.99 KB 02.12.2014 27.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 47.81 KB 23.08.2013 21.08.2013 2

Application

 TIF 357.29 KB 23.08.2013 05.08.2013 5

Confirmation or consent to legal address

 TIF 10.59 KB 23.08.2013 05.08.2013 1

Protocols/decisions of a company/organisation

 TIF 46.42 KB 23.08.2013 05.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 96.08 KB 06.04.2011 01.04.2011 1

Registration certificates

 TIF 144.54 KB 06.04.2011 01.04.2011 1

Other documents

 TIF 893.44 KB 06.04.2011 28.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 467.24 KB 06.04.2011 25.03.2011 1

Announcement regarding the legal address

 TIF 36.27 KB 06.04.2011 24.03.2011 1

Application

 TIF 1.49 MB 06.04.2011 24.03.2011 7
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