GB Studio, SIA

Limited Liability Company, Micro company
Place in branch
339 by turnover
113 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GB Studio"
Registration number, date 40103299751, 14.06.2010
VAT number LV40103299751 from 15.12.2011 Europe VAT register
Register, date Commercial Register, 14.06.2010
Legal address Strēlnieku prospekts 68A, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 03.12.2015
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, €) 69.16 119.69 141.3
Personal income tax (thousands, €) 21.41 29.66 27.87
Statutory social insurance contributions (thousands, €) 35.76 50.69 51.8
Average employees count 3 5 6

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  14.06.2010
* 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 % 14 € 200 € 2 800 Latvia 16.11.2015 03.12.2015

Apply information changes

ML

"GB Studio", SIA

Melnsila 11-2, Rīga LV-1083 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (1.22 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (402.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.08.2022  PDF (79.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (394.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (82.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (427.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (331.19 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinoj GB 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums GB 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
Zinojums RTF

2010

Annual report 13.07.2011  TIF (473.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.8 KB 08.12.2015 16.11.2015 1

Articles of Association

TIF 51.63 KB 08.12.2015 16.11.2015 2

Regulations for the increase/reduction of the equity

TIF 22.89 KB 08.12.2015 16.11.2015 1

Shareholders’ register

TIF 53.85 KB 08.12.2015 16.11.2015 2

Shareholders’ register

TIF 50.38 KB 08.12.2015 16.11.2015 2

Articles of Association

TIF 61.88 KB 22.06.2010 08.06.2010 1

Memorandum of Association

TIF 63.69 KB 22.06.2010 08.06.2010 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

TIF 63.08 KB 08.12.2015 03.12.2015 2

Application

TIF 113.5 KB 08.12.2015 16.11.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.86 KB 08.12.2015 16.11.2015 1

Protocols/decisions of a company/organisation

TIF 80.29 KB 08.12.2015 16.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 19.61 KB 08.12.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

TIF 88.09 KB 22.06.2010 14.06.2010 1

Registration certificates

TIF 168.21 KB 22.06.2010 14.06.2010 1

Application

TIF 363.45 KB 22.06.2010 09.06.2010 3

Announcement regarding the legal address

TIF 36.45 KB 22.06.2010 08.06.2010 1

Application

TIF 36.21 KB 22.06.2010 08.06.2010 1

Receipts on the publication and state fees

TIF 100.45 KB 22.06.2010 31.05.2010 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