GB Productions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.12.2021
Business form Limited Liability Company
Registered name SIA "GB Productions"
Registration number, date 40203145129, 23.05.2018
VAT number None Europe VAT register
Register, date Commercial Register, 23.05.2018
Legal address Briežu iela 7 – 112, Rīga, LV-1034 Check address owners
Fixed capital 3 000 EUR , registered 31.05.2018 (registered payment 31.05.2018: 3 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.31 2.15 4.43
Personal income tax (thousands, €) 0.12 0.88 1.58
Statutory social insurance contributions (thousands, €) 0.18 1.27 2.85
Average employees count 1 2 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (393.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.08.2020  PDF (487.25 KB) €11.00

2018

Annual report 23.05.2018 - 31.12.2018 24.04.2019  PDF (476.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 32.7 KB 31.05.2018 23.05.2018 1

Regulations for the increase/reduction of the equity

PDF 67.98 KB 31.05.2018 23.05.2018 2

Shareholders’ register

PDF 24.56 KB 31.05.2018 23.05.2018 1

Shareholders’ register

PDF 24.05 KB 31.05.2018 23.05.2018 1

Articles of Association

PDF 32.51 KB 23.05.2018 21.05.2018 1

Articles of Association

PDF 32.51 KB 23.05.2018 21.05.2018 1

Memorandum of Association

PDF 93.32 KB 23.05.2018 21.05.2018 1

Memorandum of Association

PDF 93.32 KB 23.05.2018 21.05.2018 1

Shareholders’ register

PDF 24.49 KB 23.05.2018 21.05.2018 1

Shareholders’ register

PDF 24.49 KB 23.05.2018 21.05.2018 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 61.99 KB 27.12.2021 27.12.2021 2

State Revenue Service decisions/letters/statements

DOCX 75.1 KB 22.12.2021 22.12.2021 1

State Revenue Service decisions/letters/statements

DOCX 75.1 KB 22.12.2021 22.12.2021 1

Application

PDF 1.86 MB 27.12.2021 06.09.2021 1

Application

PDF 1.86 MB 27.12.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 12.07.2021 12.07.2021 2

Application

PDF 1.95 MB 12.07.2021 01.07.2021 1

Application

PDF 2.33 MB 12.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

PDF 255.16 KB 12.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

PDF 286.25 KB 12.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 31.05.2018 31.05.2018 2

Articles of Association

EDOC 61.11 KB 31.05.2018 23.05.2018 1

Application

EDOC 6.65 MB 31.05.2018 23.05.2018 25

Application

PDF 6.91 MB 31.05.2018 23.05.2018 25

Application of shareholders or third persons for the acquisition of shares

PDF 45.63 KB 31.05.2018 23.05.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 51.42 KB 31.05.2018 23.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 285.59 KB 31.05.2018 23.05.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 185.97 KB 31.05.2018 23.05.2018 1

Protocols/decisions of a company/organisation

EDOC 43.08 KB 31.05.2018 23.05.2018 1

Protocols/decisions of a company/organisation

PDF 36.6 KB 31.05.2018 23.05.2018 1

Protocols/decisions of a company/organisation

EDOC 54.1 KB 31.05.2018 23.05.2018 1

Protocols/decisions of a company/organisation

PDF 36.11 KB 31.05.2018 23.05.2018 1

Regulations for the increase/reduction of the equity

EDOC 72.32 KB 31.05.2018 23.05.2018 2

Shareholders’ register

EDOC 42.59 KB 31.05.2018 23.05.2018 1

Shareholders’ register

EDOC 32.58 KB 31.05.2018 23.05.2018 1

Statement regarding the beneficial owners

PDF 61.21 KB 31.05.2018 23.05.2018 2

Statement regarding the beneficial owners

EDOC 88.05 KB 31.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

RTF 191.38 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 23.05.2018 23.05.2018 2

Announcement regarding the legal address

PDF 115.1 KB 23.05.2018 21.05.2018 1

Announcement regarding the legal address

PDF 115.1 KB 23.05.2018 21.05.2018 1

Announcement regarding the legal address

EDOC 118.38 KB 23.05.2018 21.05.2018 1

Articles of Association

EDOC 39.87 KB 23.05.2018 21.05.2018 1

Application

PDF 2.81 MB 23.05.2018 21.05.2018 1

Application

EDOC 2.69 MB 23.05.2018 21.05.2018 1

Application

PDF 2.81 MB 23.05.2018 21.05.2018 1

Confirmation or consent to legal address

PDF 21.42 KB 23.05.2018 21.05.2018 1

Confirmation or consent to legal address

EDOC 29.86 KB 23.05.2018 21.05.2018 1

Confirmation or consent to legal address

PDF 21.42 KB 23.05.2018 21.05.2018 1

Memorandum of Association

EDOC 97.61 KB 23.05.2018 21.05.2018 1

Shareholders’ register

EDOC 32.53 KB 23.05.2018 21.05.2018 1

Statement regarding the beneficial owners

EDOC 65.15 KB 23.05.2018 21.05.2018 1

Statement regarding the beneficial owners

PDF 59.32 KB 23.05.2018 21.05.2018 1

Statement regarding the beneficial owners

PDF 59.32 KB 23.05.2018 21.05.2018 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