GBE serviss, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GBE serviss" |
| Registration number, date | 50103337951, 27.10.2010 |
| VAT number | LV50103337951 from 13.11.2010 Europe VAT register |
| Register, date | Commercial Register, 27.10.2010 |
| Legal address | Brīvības iela 132I – 50, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.07.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.07 | 56.93 | 46.62 |
| Personal income tax (thousands, €) | 0.03 | 20.83 | 2.15 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.5 | 3.78 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas apgāde (35.12) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2018 | 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 | 13.06.2019 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 22.10.2024 | 25.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Māliņu Nami" | Until 12.07.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-5 -11 | Until 12.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Duntes iela 11 | Until 03.08.2017 | 7 years ago |
| Rīga, Duntes iela 3 | Until 29.06.2020 | 4 years ago |
| Rīga, Čiekurkalna 2. līnija 51 - 3 | Until 24.02.2023 | last year |
| Rīga, Tēriņu iela 1 - 21 | Until 05.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 23.03.2024 | PDF (377.83 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 20.02.2024 | PDF (239.18 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 31.05.2021 | PDF (486.44 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 27.02.2020 | PDF (741.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 30.09.2018 | 30.10.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ2017GBE | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadiibas zinnojums par 2014. gadu GBE serviss | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinnojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012. gadu SIA GBE serviss | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MN Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 27.10.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.59 KB | 25.10.2024 | 22.10.2024 | 1 |
Articles of Association |
EDOC | 23.01 KB | 25.10.2024 | 22.10.2024 | 1 |
Shareholders’ register |
EDOC | 31.33 KB | 25.10.2024 | 22.10.2024 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 07.01.2022 | 03.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.78 KB | 30.09.2021 | 28.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.78 KB | 30.09.2021 | 28.09.2021 | 1 |
Articles of Association |
DOCX | 17.91 KB | 30.09.2021 | 28.09.2021 | 1 |
Articles of Association |
DOCX | 17.91 KB | 30.09.2021 | 28.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.57 KB | 29.06.2020 | 09.06.2020 | 1 |
Articles of Association |
DOCX | 17.49 KB | 29.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 29.06.2020 | 09.06.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 18.16 KB | 30.03.2020 | 25.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 39.17 KB | 27.09.2019 | 26.09.2019 | 1 |
Articles of Association |
EDOC | 44.21 KB | 27.09.2019 | 26.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.79 KB | 27.09.2019 | 26.09.2019 | 1 |
Shareholders’ register |
EDOC | 45.1 KB | 27.09.2019 | 26.09.2019 | 2 |
Articles of Association |
DOCX | 17.73 KB | 13.06.2019 | 10.06.2019 | 1 |
Articles of Association |
DOCX | 17.73 KB | 13.06.2019 | 10.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 06.12.2018 | 05.12.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 14.44 KB | 18.10.2018 | 28.09.2018 | 1 |
Articles of Association |
DOCX | 17.5 KB | 18.10.2018 | 28.09.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 70.57 KB | 30.06.2015 | 29.06.2015 | 1 |
Articles of Association |
DOCX | 66.54 KB | 30.06.2015 | 29.06.2015 | 1 |
Shareholders’ register |
1.66 MB | 30.06.2015 | 29.06.2015 | 2 | |
Amendments to the Articles of Association |
DOCX | 31.02 KB | 12.07.2012 | 28.06.2012 | 1 |
Articles of Association |
DOCX | 45.7 KB | 12.07.2012 | 28.06.2012 | 2 |
Articles of Association |
DOCX | 14.7 KB | 12.07.2012 | 28.06.2012 | 2 |
Shareholders’ register |
TIF | 28.61 KB | 13.07.2012 | 21.06.2012 | 1 |
Articles of Association |
TIF | 80.72 KB | 28.10.2010 | 19.10.2010 | 1 |
Articles of Association |
TIF | 66.92 KB | 28.10.2010 | 19.10.2010 | 1 |
Memorandum of Association |
TIF | 85.41 KB | 28.10.2010 | 19.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.53 KB | 25.10.2024 | 22.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.26 KB | 25.10.2024 | 22.10.2024 | 1 |
Application |
EDOC | 39.71 KB | 05.04.2024 | 02.04.2024 | 1 |
Application |
EDOC | 46.59 KB | 24.02.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 07.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 39.23 KB | 07.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 39.23 KB | 07.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
EDOC | 33.15 KB | 07.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 30.09.2021 | 30.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 27.08 KB | 30.09.2021 | 28.09.2021 | 1 |
Articles of Association |
EDOC | 31.81 KB | 30.09.2021 | 28.09.2021 | 1 |
Application |
DOCX | 40.96 KB | 30.09.2021 | 28.09.2021 | 1 |
Application |
DOCX | 40.96 KB | 30.09.2021 | 28.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 47.89 KB | 30.09.2021 | 28.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 47.89 KB | 30.09.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
DOCX | 42.44 KB | 29.06.2020 | 10.06.2020 | 3 |
Application |
EDOC | 55.85 KB | 29.06.2020 | 10.06.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 27.15 KB | 29.06.2020 | 09.06.2020 | 1 |
Articles of Association |
EDOC | 31.66 KB | 29.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
EDOC | 33.1 KB | 29.06.2020 | 09.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 30.03.2020 | 30.03.2020 | 1 |
Application |
EDOC | 62.35 KB | 30.03.2020 | 25.03.2020 | 2 |
Application |
DOCX | 42.08 KB | 30.03.2020 | 25.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.92 KB | 30.03.2020 | 25.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.43 KB | 30.03.2020 | 25.03.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 39.27 KB | 30.03.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 27.09.2019 | 27.09.2019 | 2 |
Application |
EDOC | 65.25 KB | 27.09.2019 | 26.09.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.58 KB | 27.09.2019 | 26.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.15 KB | 27.09.2019 | 26.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.67 KB | 27.09.2019 | 26.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 13.06.2019 | 13.06.2019 | 2 |
Articles of Association |
EDOC | 43.66 KB | 13.06.2019 | 10.06.2019 | 1 |
Application |
EDOC | 61.92 KB | 13.06.2019 | 10.06.2019 | 2 |
Application |
DOCX | 42.81 KB | 13.06.2019 | 10.06.2019 | 4 |
Application |
DOCX | 42.81 KB | 13.06.2019 | 10.06.2019 | 4 |
Application |
DOCX | 36.25 KB | 13.06.2019 | 10.06.2019 | 2 |
Application |
EDOC | 67.9 KB | 13.06.2019 | 10.06.2019 | 4 |
Application |
DOCX | 36.25 KB | 13.06.2019 | 10.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 45.2 KB | 13.06.2019 | 10.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.8 KB | 13.06.2019 | 10.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 45.2 KB | 13.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
EDOC | 49.6 KB | 28.01.2019 | 23.01.2019 | 2 |
Application |
DOCX | 36.37 KB | 28.01.2019 | 23.01.2019 | 2 |
Application |
DOCX | 36.37 KB | 28.01.2019 | 23.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
EDOC | 41.64 KB | 06.12.2018 | 05.12.2018 | 4 |
Application |
DOCX | 27.57 KB | 06.12.2018 | 05.12.2018 | 4 |
Shareholders’ register |
EDOC | 73.08 KB | 06.12.2018 | 05.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.35 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
DOCX | 37.87 KB | 18.10.2018 | 17.10.2018 | 1 |
Application |
EDOC | 51.32 KB | 18.10.2018 | 17.10.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 28.8 KB | 18.10.2018 | 28.09.2018 | 1 |
Articles of Association |
EDOC | 43.46 KB | 18.10.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 47.25 KB | 18.10.2018 | 28.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.97 KB | 18.10.2018 | 28.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.74 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 28.38 KB | 01.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.44 KB | 01.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.06 KB | 01.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 28.38 KB | 01.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.44 KB | 01.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 44.66 KB | 01.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 06.07.2015 | 06.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 93.5 KB | 30.06.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 89.65 KB | 30.06.2015 | 29.06.2015 | 1 |
Application |
EDOC | 44.35 KB | 30.06.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 131.29 KB | 30.06.2015 | 29.06.2015 | 3 |
Shareholders’ register |
EDOC | 1.64 MB | 30.06.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 3.24 MB | 12.07.2012 | 12.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 874.63 KB | 12.07.2012 | 12.07.2012 | 1 |
Registration certificates |
EDOC | 874.63 KB | 12.07.2012 | 12.07.2012 | 1 |
Registration certificates |
TIF | 3.24 MB | 12.07.2012 | 12.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.14 KB | 13.07.2012 | 28.06.2012 | 1 |
Amendments to the Articles of Association |
EDOC | 366.43 KB | 12.07.2012 | 28.06.2012 | 1 |
Articles of Association |
EDOC | 712.99 KB | 12.07.2012 | 28.06.2012 | 2 |
Application |
EDOC | 365.49 KB | 12.07.2012 | 28.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.75 KB | 13.07.2012 | 27.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 131.05 KB | 28.10.2010 | 27.10.2010 | 1 |
Registration certificates |
TIF | 179.4 KB | 28.10.2010 | 27.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.85 KB | 28.10.2010 | 26.10.2010 | 1 |
Submission/Application |
TIF | 76.75 KB | 28.10.2010 | 26.10.2010 | 1 |
Receipts on the publication and state fees |
TIF | 72.86 KB | 28.10.2010 | 20.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 70.32 KB | 28.10.2010 | 19.10.2010 | 1 |
Application |
TIF | 665.82 KB | 28.10.2010 | 19.10.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 68.54 KB | 28.10.2010 | 19.10.2010 | 1 |
Submission/Application |
TIF | 77.7 KB | 28.10.2010 | 19.10.2010 | 1 |
Registration certificates |
TIF | 51.72 KB | 13.07.2012 | 2 |
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