GB-Pro, SIA
Limited Liability Company, Micro company
Place in branch
184 by turnover
98 by profit
63 by paid taxes
16 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GB-Pro" |
| Registration number, date | 40103559272, 25.06.2012 |
| VAT number | LV40103559272 from 17.08.2013 Europe VAT register |
| Register, date | Commercial Register, 25.06.2012 |
| Legal address | Brīvības gatve 359 – 77, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 18.92 | 17.99 | 25.55 |
| Personal income tax (thousands, €) | 3.99 | 3.99 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 7.01 | 7.01 | 2.92 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 |
Executive Board | Chairperson of the Board | Right to represent individually | 25.06.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2013 |
* 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 |
50 % | 10 | € 142 | € 1 420 | 10.06.2015 | 18.06.2015 | |
Natural person |
50 % | 10 | € 142 | € 1 420 | 10.06.2015 | 18.06.2015 |
Historical addresses
| Rīga, Raunas iela 35 k-3 - 2 | Until 11.05.2018 | 7 years ago |
|---|---|---|
| Rīga, Gaiļezera iela 15 - 8 | Until 17.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.02.2025 | PDF (177.57 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (180.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (180.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (180.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (215.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (1.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (455.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 25.06.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.54 KB | 30.06.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 22.24 KB | 30.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 107.68 KB | 30.06.2015 | 10.06.2015 | 2 |
Articles of Association |
TIF | 28.03 KB | 17.05.2013 | 08.03.2013 | 1 |
Shareholders’ register |
TIF | 25.3 KB | 17.05.2013 | 08.03.2013 | 1 |
Shareholders’ register |
TIF | 20.83 KB | 17.05.2013 | 07.03.2013 | 1 |
Articles of Association |
TIF | 16.26 KB | 29.06.2012 | 12.06.2012 | 1 |
Memorandum of Association |
TIF | 30.95 KB | 29.06.2012 | 12.06.2012 | 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 | 70.48 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.33 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 11.05.2018 | 11.05.2018 | 2 |
Application |
DOCX | 62.96 KB | 11.05.2018 | 08.05.2018 | 4 |
Application |
EDOC | 81.13 KB | 11.05.2018 | 08.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 30.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 145.83 KB | 30.06.2015 | 10.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.08 KB | 30.06.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 17.05.2013 | 10.04.2013 | 2 |
Submission/Application |
TIF | 21.13 KB | 17.05.2013 | 05.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.24 KB | 17.05.2013 | 04.04.2013 | 2 |
Application |
TIF | 221.8 KB | 17.05.2013 | 08.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.89 KB | 17.05.2013 | 08.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.49 KB | 17.05.2013 | 08.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.84 KB | 17.05.2013 | 08.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.08 KB | 29.06.2012 | 25.06.2012 | 2 |
Registration certificates |
TIF | 33.69 KB | 29.06.2012 | 25.06.2012 | 1 |
Application |
TIF | 311.34 KB | 29.06.2012 | 14.06.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.96 KB | 29.06.2012 | 14.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.4 KB | 29.06.2012 | 14.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.46 KB | 29.06.2012 | 12.06.2012 | 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