GB Servis, SIA

Limited Liability Company, Micro company
Place in branch
363 by turnover
228 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GB Servis
Registration number, date 40103841771, 03.11.2014
VAT number LV40103841771 from 02.02.2015 Europe VAT register
Register, date Commercial Register, 03.11.2014
Legal address Kuldīgas iela 13A – 19, Rīga, LV-1007 Check address owners
Fixed capital 3 000 EUR, registered payment 03.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 51.02 42.16 39.66
Personal income tax (thousands, €) 6.04 3.18 4.4
Statutory social insurance contributions (thousands, €) 19.76 11.69 13.76
Average employees count 9 10 13
Received COVID-19 downtime support 09.07.2021, 2 966.66 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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 Member of the Board Right to represent individually   03.11.2014
* 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 % 3 000 € 1 € 3 000 Latvia 10.05.2017 13.05.2017

Apply information changes

"GB Servis", SIA

Dzirnavu 31-1a, Rīga, LV-1010 Check address owners

Ēdināšanas uzņēmumi

http://www.burgers.lv

Historical addresses

Rīga, Dzirnavu iela 31 - 1A Until 17.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (80.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (80.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (80.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (117.89 KB) €9.00

2015

Annual report 03.11.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojusm GB serviss 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.56 MB 13.05.2017 10.05.2017 3

Shareholders’ register

TIF 219.1 KB 26.11.2014 18.09.2014 2

Articles of Association

TIF 8.85 KB 26.11.2014 16.09.2014 1

Memorandum of association

TIF 20 KB 26.11.2014 15.09.2014 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 69.92 KB 17.10.2018 17.10.2018 2

Application

TIF 187.68 KB 16.10.2018 15.10.2018 5

Decisions / letters / protocols of public notaries

RTF 181.22 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 13.05.2017 13.05.2017 2

Application

PDF 6.75 MB 13.05.2017 10.05.2017 24

Application

PDF 6.53 MB 13.05.2017 10.05.2017 24

Shareholders’ register

PDF 2.43 MB 13.05.2017 10.05.2017 3

Decisions / letters / protocols of public notaries

TIF 37.24 KB 26.11.2014 03.11.2014 2

Announcement regarding the legal address

TIF 7.26 KB 26.11.2014 29.10.2014 1

Confirmation or consent to legal address

TIF 6.01 KB 26.11.2014 17.10.2014 1

Application

TIF 107.5 KB 26.11.2014 18.09.2014 4

Bank statements or other document regarding the payment of the equity

TIF 20.18 KB 26.11.2014 15.09.2014 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