GB pluss, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
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 | Liquidation proceeding, 06.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GB pluss" |
| Registration number, date | 41203029851, 28.05.2007 |
| VAT number | None (excluded 01.10.2013) Europe VAT register |
| Register, date | Commercial Register, 28.05.2007 |
| Legal address | "Saulesdārzi", Kārļmuiža, Dundagas pag., Talsu nov., LV-3270 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 423 EUR) |
| 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
- Has liquidation process (from 06.06.2016)
- 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 |
|---|---|---|---|---|---|
| 09.12.2024 | 549.52 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 547.89 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 546.03 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 544.35 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 542.67 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 540.57 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 538.73 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 536.93 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 535.37 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 533.21 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 531.47 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 480.42 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 479.58 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 478.30 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 476.08 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 474.42 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 472.86 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 469.02 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 467.34 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 465.72 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 412.13 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 411.53 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 410.42 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 409.79 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 407.54 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 405.86 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 403.88 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 402.50 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 401.00 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 400.16 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 398.36 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 396.62 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 394.70 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 393.50 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 279.99 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 278.13 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 275.03 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 272.03 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 268.93 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 265.83 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
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 | 0 | 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
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 |
Liquidator | Right to represent individually | 06.06.2016 |
* 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 % | 10 | LVL 200 | LVL 2 000 | Latvia | 28.05.2007 | 03.07.2009 |
Historical addresses
| Dundagas nov., Dundagas pag., Kārļmuiža, "Saulesdārzi" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Dundagas nov., Dundagas pag., "Saulesdārzi" | Until 04.12.2015 | 10 years ago |
| Talsu rajons, Dundagas pagasts, "Saulesdārzi" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (2.3 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (156.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (124.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (126.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2021 | PDF (125.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.06.2020 | PDF (178.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.06.2020 | PDF (171.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (191.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 05.05.2013 | TIF (497.99 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (473.96 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (300.11 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (528.61 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (599.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 181.78 KB | 05.06.2007 | 10.05.2007 | 4 |
Memorandum of Association |
TIF | 43.66 KB | 05.06.2007 | 10.05.2007 | 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 | 50.05 KB | 08.06.2016 | 06.06.2016 | 1 |
Application |
TIF | 129.26 KB | 08.06.2016 | 02.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.91 KB | 08.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.27 KB | 05.06.2007 | 28.05.2007 | 1 |
Registration certificates |
TIF | 88.05 KB | 05.06.2007 | 28.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.26 KB | 05.06.2007 | 24.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 70.72 KB | 05.06.2007 | 14.05.2007 | 3 |
Announcement regarding the legal address |
TIF | 10.64 KB | 05.06.2007 | 10.05.2007 | 1 |
Application |
TIF | 363.3 KB | 05.06.2007 | 10.05.2007 | 6 |
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