GB Service, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 28.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GB Service" |
| Registration number, date | 40103217223, 27.02.2009 |
| VAT number | None (excluded 28.04.2016) Europe VAT register |
| Register, date | Commercial Register, 27.02.2009 |
| Legal address | Rīga, Aleksandra Čaka iela 38 - 2 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 22.51 | 42.97 |
| Personal income tax (thousands, €) | 0 | 2.51 | 4.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.07 | 11.08 |
| Average employees count | 0 | 12 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TZ Bāri" | Until 05.10.2012 | 13 years ago |
|---|
Historical addresses
| Rīgas rajons, Baloži, Uzvaras prospekts 25 k-2 -12B | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Uzvaras prospekts 25 k-2 -12B | Until 05.10.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.11.2015.
Case number: C29662415 Started 03.11.2015,
ended 22.08.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.08.2017 |
23.08.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.06.2017 |
20.06.2017 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 20.06.2017 till 19.07.2017 |
03.11.2015 |
04.11.2015 | Appointment of an administrator in an insolvency case |
Sormule Evita (Certificate nr. 00376)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.11.2015 |
04.11.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sormule Evita |
Slokas iela 37, Rīga, LV-1048 | Nr. 00376 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail evita@civile.lv
|
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 03.05.2017 | TIF (127.2 KB) | €9.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsGBService2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdivaszojumsTZBARO2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdivaszojumsTZBARO2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdivaszojumsTZBARO2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2010 | TXT | ||||
2009 |
Annual report | 18.05.2010 | TIF (376.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.9 KB | 09.10.2012 | 25.09.2012 | 1 |
Articles of Association |
TIF | 13.34 KB | 09.10.2012 | 25.09.2012 | 1 |
Articles of Association |
TIF | 27.02 KB | 06.08.2012 | 28.06.2012 | 1 |
Shareholders’ register |
TIF | 27.53 KB | 06.08.2012 | 28.06.2012 | 1 |
Articles of Association |
TIF | 18.18 KB | 20.07.2009 | 19.02.2009 | 1 |
Memorandum of association |
TIF | 56.52 KB | 20.07.2009 | 19.02.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 68.15 KB | 28.08.2017 | 28.08.2017 | 1 |
Application in Insolvency proceedings |
1.87 MB | 28.08.2017 | 25.08.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.95 MB | 28.08.2017 | 25.08.2017 | 4 |
Notary’s decision |
EDOC | 72.15 KB | 23.08.2017 | 23.08.2017 | 1 |
Court decision/judgement |
119.04 KB | 23.08.2017 | 22.08.2017 | 4 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.31 KB | 04.07.2017 | 04.07.2017 | 1 |
Notary’s decision |
RTF | 180.04 KB | 20.06.2017 | 20.06.2017 | 1 |
Notary’s decision |
EDOC | 66.81 KB | 20.06.2017 | 20.06.2017 | 1 |
Other insolvency documents |
DOC | 33 KB | 19.06.2017 | 19.06.2017 | 1 |
Other insolvency documents |
DOC | 33 KB | 19.06.2017 | 19.06.2017 | 1 |
Other insolvency documents |
EDOC | 24.88 KB | 19.06.2017 | 19.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 28.08.2017 | 06.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.36 KB | 28.08.2017 | 06.06.2017 | 1 |
Notary’s decision |
TIF | 66.92 KB | 05.11.2015 | 04.11.2015 | 2 |
Court decision/judgement |
TIF | 189.56 KB | 05.11.2015 | 03.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 09.10.2012 | 05.10.2012 | 2 |
Registration certificates |
TIF | 106.53 KB | 09.10.2012 | 05.10.2012 | 2 |
Application |
TIF | 114.63 KB | 09.10.2012 | 25.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.75 KB | 09.10.2012 | 25.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.88 KB | 06.08.2012 | 06.08.2012 | 2 |
Application |
TIF | 182.81 KB | 06.08.2012 | 25.07.2012 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 13.25 KB | 06.08.2012 | 28.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.21 KB | 06.08.2012 | 28.06.2012 | 1 |
Purchase/lease agreement |
TIF | 447.59 KB | 09.10.2012 | 19.10.2010 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 20.07.2009 | 27.02.2009 | 1 |
Registration certificates |
TIF | 40.53 KB | 20.07.2009 | 27.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 20.07.2009 | 19.02.2009 | 1 |
Application |
TIF | 119.76 KB | 20.07.2009 | 19.02.2009 | 5 |
Appraisal reports |
TIF | 18.55 KB | 20.07.2009 | 19.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.51 KB | 20.07.2009 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.88 KB | 20.07.2009 | 19.02.2009 | 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.
Request documents in Company register