GBM Group, SIA
Limited Liability 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | GBM Group SIA |
| Registration number, date | 40203584115, 26.08.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2024 |
| Legal address | "Strautiņi", Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 145 000 EUR, registered payment 15.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.07 |
| Personal income tax (thousands, €) | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.04 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.02.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.12.2025 |
* 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 |
50 % | 1 072 500 | € 1 | € 1 072 500 | Latvia | 24.02.2026 | 26.02.2026 |
Natural person |
50 % | 1 072 500 | € 1 | € 1 072 500 | Latvia | 24.02.2026 | 26.02.2026 |
Contacts in cooperation with
Apply information changes
"GBM Group", SIA
"Strautiņi", Ogresgala pagasts, Ogres nov., LV-5001 Check address owners
Holdinga kompānijas
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
297.09 KB | 25.02.2026 | 24.02.2026 | 1 | |
Amendments to the Articles of Association |
EDOC | 28.37 KB | 15.10.2024 | 11.10.2024 | 1 |
Articles of Association |
EDOC | 29.22 KB | 15.10.2024 | 11.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.15 KB | 15.10.2024 | 11.10.2024 | 1 |
Shareholders’ register |
EDOC | 26.93 KB | 15.10.2024 | 11.10.2024 | 1 |
Articles of Association |
EDOC | 28.92 KB | 26.08.2024 | 16.08.2024 | 3 |
Memorandum of Association |
EDOC | 24.95 KB | 26.08.2024 | 16.08.2024 | 1 |
Shareholders’ register |
EDOC | 26.43 KB | 26.08.2024 | 16.08.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
421.81 KB | 25.02.2026 | 24.02.2026 | 7 | |
Other documents |
EDOC | 132.66 KB | 25.02.2026 | 17.02.2026 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 67.36 KB | 04.12.2025 | 04.12.2025 | 6 |
Application |
EDOC | 56.63 KB | 04.12.2025 | 02.12.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.35 KB | 21.11.2025 | 21.11.2025 | 1 |
Application |
EDOC | 51.89 KB | 15.10.2024 | 14.10.2024 | 1 |
Other documents |
EDOC | 33.16 KB | 15.10.2024 | 14.10.2024 | 1 |
Acceptance-conveyance act |
EDOC | 26.23 KB | 15.10.2024 | 11.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.18 KB | 15.10.2024 | 11.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.48 KB | 15.10.2024 | 11.10.2024 | 1 |
Appraisal reports |
EDOC | 147.09 KB | 15.10.2024 | 10.10.2024 | 1 |
Announcement regarding the legal address |
EDOC | 20.21 KB | 26.08.2024 | 19.08.2024 | 1 |
Application |
EDOC | 48.72 KB | 26.08.2024 | 19.08.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.97 KB | 26.08.2024 | 16.08.2024 | 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