GBakery, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
46 by paid taxes
33 by employees

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

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
12.11.2024 12 830.39 0.00 0.00 0.00 12.11.2024
15.10.2024 13 996.88 0.00 0.00 0.00 15.10.2024
09.09.2024 11 735.47 0.00 0.00 0.00 09.09.2024
19.08.2024 9 885.17 0.00 0.00 0.00 19.08.2024
16.07.2024 8 498.46 0.00 0.00 0.00 16.07.2024
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

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

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

Apply information changes

ML

"GBakery", SIA

Ķengaraga 1A, Rīga, LV-1063 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

https://grantsbakery.lv/

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 PDF
Vadibas zinojums PDF

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 PDF
Bonya GP 2019 VZ PDF

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

PDF 61.21 KB 19.02.2021 05.01.2021 1

Shareholders’ register

PDF 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

PDF 197.46 KB 05.10.2022 14.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 251.81 KB 19.02.2021 13.02.2021 1

Application

PDF 190.41 KB 19.02.2021 13.02.2021 1

Articles of Association

PDF 122.45 KB 19.02.2021 05.01.2021 1

Protocols/decisions of a company/organisation

PDF 89.64 KB 19.02.2021 05.01.2021 1

Protocols/decisions of a company/organisation

PDF 120.36 KB 19.02.2021 05.01.2021 1

Shareholders’ register

PDF 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