GB1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GB1"
Registration number, date 40103241070, 29.07.2009
VAT number LV40103241070 from 02.10.2023 Europe VAT register
Register, date Commercial Register, 29.07.2009
Legal address Vējdzirnavu iela 21, Rīga, LV-1024 Check address owners
Fixed capital 31 302 EUR, registered payment 27.05.2015
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, €) -7.54 0 0.05
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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2021
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   11.03.2021
* 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 % 31 302 € 1 € 31 302 Latvia 05.03.2021 11.03.2021

Historical addresses

Rīga, Lāčplēša iela 75 - 29 Until 19.07.2016 8 years ago
Rīga, Lāčplēša iela 75B Until 11.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.07.2024  PDF (607.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.09.2023  PDF (423.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.09.2023  PDF (424.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
DALIBN PROTOKOLS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
GB1 VADIBAS ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (177.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vz PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas-zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
GB1 Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
GB1 vad zin TIF

2010

 Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
GB1 vad zin TIF

2009

 Annual report: Board statement 29.07.2009 - 31.12.2009 23.04.2010  TIF (145.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 11.03.2021 05.03.2021 1

Shareholders’ register

EDOC 40.88 KB 11.03.2021 05.03.2021 1

Amendments to the Articles of Association

 TIF 16.81 KB 29.05.2015 22.05.2015 1

Articles of Association

 TIF 47.72 KB 29.05.2015 22.05.2015 1

Shareholders’ register

EDOC 1.6 MB 22.05.2015 22.05.2015 1

Shareholders’ register

TIF 18.07 KB 10.06.2013 27.05.2013 1

Shareholders’ register

TIF 112.12 KB 14.11.2011 04.11.2011 1

Shareholders’ register

TIF 16.22 KB 09.11.2009 30.10.2009 1

Shareholders’ register

TIF 27.15 KB 21.09.2009 19.08.2009 1

Articles of Association

 TIF 52.51 KB 21.09.2009 23.07.2009 1

Memorandum of Association

 TIF 86.06 KB 21.09.2009 23.07.2009 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 66.1 KB 11.03.2021 11.03.2021 2

Application

 DOCX 52.86 KB 11.03.2021 05.03.2021 1

Application

 EDOC 56.89 KB 11.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

 DOC 63 KB 11.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 40.44 KB 11.03.2021 05.03.2021 1

Shareholders’ register

EDOC 40.88 KB 11.03.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.52 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.8 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

 DOCX 40.68 KB 19.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 DOCX 40.68 KB 19.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 EDOC 56.39 KB 19.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.62 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.62 KB 19.07.2016 19.07.2016 2

Application

 DOC 50.5 KB 15.07.2016 13.07.2016 2

Application

 EDOC 51.13 KB 15.07.2016 13.07.2016 2

Application

 DOC 50.5 KB 15.07.2016 13.07.2016 2

Other documents

 DOC 94 KB 15.07.2016 28.06.2016 5

Other documents

 DOC 94 KB 15.07.2016 28.06.2016 5

Other documents

 EDOC 68.25 KB 15.07.2016 28.06.2016 5

Decisions / letters / protocols of public notaries

 TIF 76.53 KB 29.05.2015 27.05.2015 2

Application

 TIF 123.85 KB 29.05.2015 22.05.2015 2

Protocols/decisions of a company/organisation

 TIF 133.32 KB 29.05.2015 22.05.2015 3

Shareholders’ register

EDOC 1.6 MB 22.05.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.16 KB 10.06.2013 06.06.2013 1

Application

 TIF 57.87 KB 10.06.2013 27.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 51.61 KB 14.11.2011 10.11.2011 1

Application

 TIF 244.02 KB 14.11.2011 04.11.2011 2

Other documents

 TIF 128.52 KB 14.11.2011 05.10.2011 2

Protocols/decisions of a company/organisation

 TIF 112.83 KB 14.11.2011 05.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 33.91 KB 09.11.2009 05.11.2009 1

Application

 TIF 59.12 KB 09.11.2009 30.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 55.14 KB 21.09.2009 26.08.2009 1

Receipts on the publication and state fees

 TIF 25.96 KB 21.09.2009 21.08.2009 1

Power of attorney, act of empowerment

 TIF 146.9 KB 14.11.2011 19.08.2009 2

Application

 TIF 100.16 KB 21.09.2009 19.08.2009 2

Protocols/decisions of a company/organisation

 TIF 114.43 KB 21.09.2009 19.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 76.97 KB 21.09.2009 29.07.2009 2

Registration certificates

 TIF 25.5 KB 21.09.2009 29.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 26.96 KB 21.09.2009 27.07.2009 1

Receipts on the publication and state fees

 TIF 34.59 KB 21.09.2009 24.07.2009 2

Announcement regarding the legal address

 TIF 12.99 KB 21.09.2009 23.07.2009 1

Application

 TIF 350.23 KB 21.09.2009 23.07.2009 4

Other documents

 TIF 58.92 KB 21.09.2009 23.07.2009 1

Sample report

 TIF 31.12 KB 21.09.2009 23.07.2009 1

Appraisal reports

 TIF 1.36 MB 21.09.2009 08.07.2009 17
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