GBG Property, SIA

Limited Liability Company, Micro company
Place in branch
271 by turnover
54 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GBG Property"
Registration number, date 40103916563, 29.07.2015
VAT number None Europe VAT register
Register, date Commercial Register, 29.07.2015
Legal address Uzvaras prospekts 1 – 1, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 1 EUR, registered payment 29.07.2015
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, €) 0.05 0.77 5.74
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Received COVID-19 downtime support 23.04.2021, 1 079.61 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.07.2015
* 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 % 1 € 1 € 1 Latvia 29.07.2015 29.07.2015

Apply information changes

ML

"GBG Property", SIA

Uzvaras prospekts 1-1, Baloži, Ķekavas nov. LV-2128 Check address owners

Uzkopšanas serviss

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (81.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0002 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0002 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
IMG 0001 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
valdes paskaidrojums GP2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
valdes paskaidrojums 2018GBG PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
valdes paskaidrojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.41 MB) €9.00

2015

 Annual report 29.07.2015 - 31.12.2015 08.04.2016  PDF (353.11 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 46.15 KB 27.08.2015 21.07.2015 1

Memorandum of Association

 TIF 38.88 KB 27.08.2015 21.07.2015 1

Shareholders’ register

TIF 47.38 KB 27.08.2015 21.07.2015 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

 TIF 50.12 KB 27.08.2015 29.07.2015 2

Announcement regarding the legal address

 TIF 12.43 KB 27.08.2015 21.07.2015 1

Application

 TIF 315.33 KB 27.08.2015 21.07.2015 3

Bank statements or other document regarding the payment of the equity

TIF 80.54 KB 27.08.2015 21.07.2015 1

Confirmation or consent to legal address

 TIF 13.26 KB 27.08.2015 21.07.2015 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