GB Sece, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "GB Sece" |
| Registration number, date | 45403008223, 10.03.2000 |
| VAT number | None (excluded 17.05.2017) Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | "Lejas Kaļandri", Seces pag., Aizkraukles nov., LV-5124 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GB Sece, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 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 | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 17.12.2004 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GB SECE" | Until 17.12.2004 | 20 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Seces pagasts, "Lejas Kaļandri" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jaunjelgavas nov., Seces pag., "Lejas Kaļandri" | Until 05.01.2022 | 2 years ago |
| Jaunjelgavas nov., Seces pag., "Lejas Kaļandri" | Until 06.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (202.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (80.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (80.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (80.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (77.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (246.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (344.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (1.23 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (102.85 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | HTML (88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GBSECE vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (605.44 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (331.12 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (1.38 MB) | ||
2006 |
Annual report | 23.04.2007 | TIF (1.4 MB) | ||
2005 |
Annual report | 05.01.2018 | TIF (800.81 KB) | ||
2004 |
Annual report | 05.01.2018 | TIF (1.03 MB) | ||
2003 |
Annual report | 05.01.2018 | TIF (1.09 MB) | ||
2001 |
Annual report | 05.01.2018 | TIF (1.2 MB) | ||
2000 |
Annual report | 05.01.2018 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 473.71 KB | 05.01.2018 | 01.03.2000 | 11 |
Memorandum of Association |
TIF | 87.84 KB | 05.01.2018 | 01.03.2000 | 4 |
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 | 56.89 KB | 05.01.2018 | 14.12.2007 | 2 |
Application |
TIF | 241.86 KB | 05.01.2018 | 11.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.39 KB | 05.01.2018 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.29 KB | 05.01.2018 | 11.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.32 KB | 05.01.2018 | 17.12.2004 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 98.21 KB | 05.01.2018 | 17.12.2004 | 4 |
Registration certificates |
TIF | 29.48 KB | 05.01.2018 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.65 KB | 05.01.2018 | 07.12.2004 | 1 |
Application |
TIF | 313.57 KB | 05.01.2018 | 17.11.2004 | 8 |
Receipts on the publication and state fees |
TIF | 92.87 KB | 05.01.2018 | 17.11.2004 | 2 |
Consent of the auditor |
TIF | 8.27 KB | 05.01.2018 | 05.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.64 KB | 05.01.2018 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.27 KB | 05.01.2018 | 26.11.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 74.22 KB | 05.01.2018 | 23.11.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 05.01.2018 | 12.09.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 153.58 KB | 05.01.2018 | 28.08.2001 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 41.43 KB | 05.01.2018 | 28.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.74 KB | 05.01.2018 | 10.03.2000 | 1 |
Registration certificates |
TIF | 48.78 KB | 05.01.2018 | 10.03.2000 | 1 |
Application |
TIF | 151.19 KB | 05.01.2018 | 02.03.2000 | 5 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 05.01.2018 | 02.03.2000 | 1 |
Announcement regarding the legal address |
TIF | 14.34 KB | 05.01.2018 | 01.03.2000 | 1 |
Other documents |
TIF | 17.21 KB | 05.01.2018 | 01.03.2000 | 1 |
Sample report |
TIF | 201.22 KB | 05.01.2018 | 25.01.2000 | 2 |
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.
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