GB Second Hand, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GB Second Hand"
Registration number, date 40103616630, 13.12.2012
VAT number None Europe VAT register
Register, date Commercial Register, 13.12.2012
Legal address Mednieku iela 24 – 1, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 3 EUR , registered 05.12.2016 (registered payment 05.12.2016: 3 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.17 0.75 0.67
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 17.02.2019  PDF (78.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.02.2018  PDF (742.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.02.2017  PDF (1.04 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 16.09.2019  TIF (283.83 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.12 KB 08.12.2016 15.10.2016 1

Shareholders’ register

TIF 304.6 KB 08.12.2016 15.10.2016 4

Shareholders’ register

TIF 207.92 KB 08.12.2016 15.10.2016 5

Articles of Association

 TIF 85 KB 08.12.2016 15.10.2015 3

Articles of Association

 TIF 14.06 KB 19.12.2012 04.12.2012 1

Memorandum of association

 TIF 48.68 KB 19.12.2012 04.12.2012 2

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 65.51 KB 17.09.2019 17.09.2019 2

State Revenue Service decisions/letters/statements

 PDF 95.6 KB 16.09.2019 16.09.2019 1

Application

 DOCX 18.11 KB 17.09.2019 12.09.2019 1

Application

 EDOC 28.97 KB 17.09.2019 12.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 181.78 KB 05.12.2016 05.12.2016 2

Application

 TIF 406.98 KB 08.12.2016 01.11.2016 6

Protocols/decisions of a company/organisation

 TIF 127.19 KB 08.12.2016 15.10.2016 4

Notice of a member of the Board regarding the resignation

 TIF 29.33 KB 08.12.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 40.31 KB 19.12.2012 13.12.2012 2

Registration certificates

 TIF 66.61 KB 19.12.2012 13.12.2012 1

Announcement regarding the legal address

 TIF 9.26 KB 19.12.2012 04.12.2012 1

Application

 TIF 416.9 KB 19.12.2012 04.12.2012 8

Bank statements or other document regarding the payment of the equity

TIF 17.02 KB 19.12.2012 04.12.2012 1

Confirmation or consent to legal address

 TIF 9.88 KB 19.12.2012 04.12.2012 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