GB Transport, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
308 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GB Transport"
Registration number, date 43603044214, 10.11.2010
VAT number LV43603044214 from 14.11.2010 Europe VAT register
Register, date Commercial Register, 10.11.2010
Legal address Robežu iela 27, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 840 EUR, registered payment 01.08.2016
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, €) 29.02 31.06 32.32
Personal income tax (thousands, €) 3.63 2.87 3.49
Statutory social insurance contributions (thousands, €) 8.49 7.72 9.19
Average employees count 4 4 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  10.11.2010
* 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 % 20 € 142 € 2 840 Latvia 20.06.2016 01.08.2016

Apply information changes

ML

"GB Transport", SIA

Robežu 27, Iecava, Bauskas nov., LV-3913 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Iecavas nov., Iecava, Robežu iela 27 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (84.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (86.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (85.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (88.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.02.2020  ZIP €11.00
Annual report 2019 PDF
Sap protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
Sap protokols PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (518.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (490.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (1.03 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  HTML (88.23 KB)

2012

Annual report 01.01.2012 - 31.12.2012 22.02.2013  HTML (89.69 KB)

2011

Annual report 10.11.2010 - 31.12.2011 16.03.2012  HTML (89.83 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.62 KB 02.08.2016 27.07.2016 1

Articles of Association

TIF 15.74 KB 02.08.2016 27.07.2016 1

Shareholders’ register

TIF 100.35 KB 02.08.2016 20.06.2016 2

Shareholders’ register

TIF 8.63 KB 23.03.2012 15.03.2012 1

Articles of Association

TIF 16.56 KB 15.11.2010 08.11.2010 1

Memorandum of Association

TIF 21.54 KB 13.11.2010 08.11.2010 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 50.87 KB 02.08.2016 01.08.2016 2

Application

TIF 104.83 KB 02.08.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 28.84 KB 02.08.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 31.28 KB 23.03.2012 22.03.2012 1

Application

TIF 100.92 KB 23.03.2012 14.03.2012 2

Decisions / letters / protocols of public notaries

TIF 43.06 KB 15.11.2010 10.11.2010 2

Registration certificates

TIF 68.67 KB 15.11.2010 10.11.2010 1

Announcement regarding the legal address

TIF 7.32 KB 15.11.2010 08.11.2010 1

Application

TIF 242.63 KB 15.11.2010 08.11.2010 8

Bank statements or other document regarding the payment of the equity

TIF 10.54 KB 15.11.2010 08.11.2010 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