GB Solutions, SIA

Limited Liability Company, Micro company
Place in branch
337 by turnover
196 by profit
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GB Solutions"
Registration number, date 45403050127, 06.04.2018
VAT number LV45403050127 from 10.05.2018 Europe VAT register
Register, date Commercial Register, 06.04.2018
Legal address Rožu iela 7, Rožupe, Rožupes pag., Līvānu nov., LV-5327 Check address owners
Fixed capital 3 000 EUR, registered payment 06.04.2018
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, €) 0.51 0.2 7.07
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

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2021
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   01.12.2021
* 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 10.11.2021 01.12.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.03.2024  PDF (261.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (741.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (221.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.04.2021  ZIP €11.00
Annual report 2020 PDF
Scan 24 Feb 2021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 06.04.2018 - 31.12.2018 02.04.2019  PDF (972.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.92 KB 01.12.2021 10.11.2021 1

Shareholders’ register

DOCX 18.29 KB 21.01.2021 10.01.2021 1

Shareholders’ register

TIF 528.85 KB 13.09.2018 11.09.2018 3

Articles of Association

 TIF 26.09 KB 03.04.2018 03.04.2018 1

Memorandum of Association

 TIF 45.1 KB 03.04.2018 03.04.2018 1

Shareholders’ register

TIF 589.04 KB 03.04.2018 03.04.2018 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 62.51 KB 01.12.2021 01.12.2021 2

Application

 DOCX 50.16 KB 01.12.2021 26.11.2021 1

Application

 DOCX 50.16 KB 01.12.2021 26.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.35 KB 01.12.2021 10.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.35 KB 01.12.2021 10.11.2021 1

Shareholders’ register

EDOC 32.86 KB 01.12.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66 KB 21.01.2021 21.01.2021 2

Application

 EDOC 63.39 KB 21.01.2021 18.01.2021 1

Application

 DOCX 49.95 KB 21.01.2021 18.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 32.71 KB 21.01.2021 10.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.12 KB 21.01.2021 10.01.2021 1

Shareholders’ register

EDOC 32.43 KB 21.01.2021 10.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 14.09.2018 14.09.2018 2

Application

 TIF 470.86 KB 13.09.2018 11.09.2018 4

Protocols/decisions of a company/organisation

 TIF 59.61 KB 13.09.2018 11.09.2018 2

Statement regarding the beneficial owners

 TIF 358.59 KB 13.09.2018 11.09.2018 3

Decisions / letters / protocols of public notaries

 RTF 192.84 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 06.04.2018 06.04.2018 2

Announcement regarding the legal address

 TIF 25.71 KB 03.04.2018 03.04.2018 1

Application

 TIF 497.78 KB 03.04.2018 03.04.2018 4

Bank statements or other document regarding the payment of the equity

TIF 27.61 KB 03.04.2018 03.04.2018 1

Statement regarding the beneficial owners

 TIF 303.43 KB 03.04.2018 03.04.2018 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