GBakery, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
26 by profit
49 by paid taxes
33 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | GBakery SIA |
| Registration number, date | 41503086016, 31.07.2019 |
| VAT number | LV41503086016 from 13.04.2022 Europe VAT register |
| Register, date | Commercial Register, 31.07.2019 |
| Legal address | Ķengaraga iela 1A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 17.06.2024 | 5 869.16 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 8 057.38 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 11.67 | 3.74 | 0 |
| Personal income tax (thousands, €) | 0.96 | 0.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.58 | 1.45 | 0 |
| Average employees count | 4 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2023 | 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 | 20.01.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 03.01.2023 | 20.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"GBakery", SIA
Ķengaraga 1A, Rīga, LV-1063 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību Bonya | Until 19.02.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Prūšu iela 1 k-2 - 70 | Until 20.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (82.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2023 | PDF (82.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (161.38 KB) | €11.00 |
2019 |
Annual report | 31.07.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bonya GP 2019 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.79 KB | 20.01.2023 | 03.01.2023 | 1 |
Shareholders’ register |
EDOC | 17.23 KB | 20.01.2023 | 03.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 25.1 KB | 20.01.2023 | 28.10.2022 | 1 |
Articles of Association |
EDOC | 25.43 KB | 20.01.2023 | 28.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.88 KB | 20.01.2023 | 28.10.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 05.10.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 05.10.2022 | 27.09.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 05.10.2022 | 07.09.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 05.10.2022 | 07.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 05.10.2022 | 07.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 05.10.2022 | 07.09.2022 | 1 |
Articles of Association |
61.21 KB | 19.02.2021 | 05.01.2021 | 1 | |
Shareholders’ register |
62.84 KB | 19.02.2021 | 05.01.2021 | 1 | |
Articles of Association |
TIF | 15.94 KB | 30.07.2019 | 30.07.2019 | 1 |
Memorandum of Association |
TIF | 50.66 KB | 30.07.2019 | 30.07.2019 | 1 |
Shareholders’ register |
TIF | 41.05 KB | 30.07.2019 | 30.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.03 KB | 20.01.2023 | 14.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 341.55 KB | 20.01.2023 | 03.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.38 KB | 20.01.2023 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.92 KB | 20.01.2023 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOC | 85 KB | 05.10.2022 | 28.09.2022 | 1 |
Application |
DOC | 85 KB | 05.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
EDOC | 17.13 KB | 05.10.2022 | 27.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.46 KB | 05.10.2022 | 14.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.46 KB | 05.10.2022 | 14.09.2022 | 1 | |
Articles of Association |
EDOC | 16.74 KB | 05.10.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 05.10.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 05.10.2022 | 07.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.28 KB | 05.10.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
251.81 KB | 19.02.2021 | 13.02.2021 | 1 | |
Application |
190.41 KB | 19.02.2021 | 13.02.2021 | 1 | |
Articles of Association |
122.45 KB | 19.02.2021 | 05.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
89.64 KB | 19.02.2021 | 05.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
120.36 KB | 19.02.2021 | 05.01.2021 | 1 | |
Shareholders’ register |
124.63 KB | 19.02.2021 | 05.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 31.07.2019 | 31.07.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.37 KB | 30.07.2019 | 30.07.2019 | 1 |
Application |
TIF | 271.04 KB | 30.07.2019 | 30.07.2019 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 9.79 KB | 30.07.2019 | 30.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 8.15 KB | 30.07.2019 | 30.07.2019 | 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