GBM Trading, SIA
Limited Liability Company, Micro company
Place in branch
232 by turnover
71 by profit
108 by paid taxes
44 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 | SIA "GBM Trading" |
| Registration number, date | 40103301261, 17.06.2010 |
| VAT number | LV40103301261 from 14.07.2010 Europe VAT register |
| Register, date | Commercial Register, 17.06.2010 |
| Legal address | Ilūkstes iela 34 – 137, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 22.48 | 0.84 | 2.15 |
| Personal income tax (thousands, €) | 0.33 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.10.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.04.2018 | 12.04.2018 |
Historical company names
| SIA "Luisa Fashion" | Until 27.06.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Zilupes iela 31-68 | Until 11.11.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD GBM | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums - 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - 2013-1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas 1zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 17.06.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.3 KB | 12.04.2018 | 04.04.2018 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 12.04.2018 | 04.04.2018 | 1 |
Shareholders’ register |
2.09 MB | 17.10.2017 | 11.10.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 90.51 KB | 13.07.2017 | 05.07.2017 | 1 |
Articles of Association |
DOCX | 84.34 KB | 13.07.2017 | 05.07.2017 | 3 |
Shareholders’ register |
2.28 MB | 13.07.2017 | 05.07.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 91.19 KB | 20.06.2016 | 17.06.2016 | 2 |
Articles of Association |
DOCX | 83.17 KB | 20.06.2016 | 16.06.2016 | 3 |
Shareholders’ register |
1.41 MB | 20.06.2016 | 16.06.2016 | 4 | |
Amendments to the Articles of Association |
TIF | 23.63 KB | 07.06.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 69.07 KB | 07.06.2016 | 24.05.2016 | 2 |
Shareholders’ register |
1.24 MB | 01.06.2016 | 24.05.2016 | 1 | |
Shareholders’ register |
1.24 MB | 01.06.2016 | 24.05.2016 | 1 | |
Shareholders’ register |
TIF | 35.53 KB | 14.11.2011 | 08.11.2011 | 1 |
Articles of Association |
TIF | 50.78 KB | 21.10.2010 | 14.10.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.09 KB | 21.10.2010 | 14.10.2010 | 1 |
Shareholders’ register |
TIF | 17.58 KB | 21.10.2010 | 14.10.2010 | 1 |
Articles of Association |
TIF | 199.6 KB | 23.06.2010 | 14.06.2010 | 3 |
Memorandum of Association |
TIF | 84.08 KB | 23.06.2010 | 14.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
DOCX | 42.51 KB | 12.04.2018 | 04.04.2018 | 5 |
Application |
EDOC | 56.03 KB | 12.04.2018 | 04.04.2018 | 5 |
Application |
DOCX | 42.51 KB | 12.04.2018 | 04.04.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 76.99 KB | 12.04.2018 | 04.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.03 KB | 12.04.2018 | 04.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.03 KB | 12.04.2018 | 04.04.2018 | 1 |
Shareholders’ register |
EDOC | 50.07 KB | 12.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
EDOC | 6.59 MB | 17.10.2017 | 11.10.2017 | 5 |
Application |
6.7 MB | 17.10.2017 | 11.10.2017 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 93.27 KB | 17.10.2017 | 11.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.09 KB | 17.10.2017 | 11.10.2017 | 1 |
Shareholders’ register |
EDOC | 2.03 MB | 17.10.2017 | 11.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 13.07.2017 | 13.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 102.7 KB | 13.07.2017 | 05.07.2017 | 1 |
Articles of Association |
EDOC | 100.65 KB | 13.07.2017 | 05.07.2017 | 3 |
Application |
7.99 MB | 13.07.2017 | 05.07.2017 | 5 | |
Application |
EDOC | 7.52 MB | 13.07.2017 | 05.07.2017 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 96.52 KB | 13.07.2017 | 05.07.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 108.42 KB | 13.07.2017 | 05.07.2017 | 2 |
Shareholders’ register |
EDOC | 2.14 MB | 13.07.2017 | 05.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 27.06.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 102.48 KB | 20.06.2016 | 17.06.2016 | 2 |
Application |
EDOC | 98.12 KB | 20.06.2016 | 17.06.2016 | 7 |
Application |
DOCX | 37.72 KB | 20.06.2016 | 17.06.2016 | 7 |
Articles of Association |
EDOC | 98.56 KB | 20.06.2016 | 16.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 106.28 KB | 20.06.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 95.22 KB | 20.06.2016 | 16.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.38 MB | 20.06.2016 | 16.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 01.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 01.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 01.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.93 KB | 07.06.2016 | 24.05.2016 | 1 |
Application |
EDOC | 44.19 KB | 01.06.2016 | 24.05.2016 | 2 |
Application |
DOCX | 28.73 KB | 01.06.2016 | 24.05.2016 | 2 |
Application |
DOCX | 28.73 KB | 01.06.2016 | 24.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.2 MB | 01.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.36 KB | 13.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.17 KB | 14.11.2011 | 11.11.2011 | 2 |
Application |
TIF | 561.69 KB | 14.11.2011 | 08.11.2011 | 4 |
Confirmation or consent to legal address |
TIF | 21.25 KB | 14.11.2011 | 08.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 67 KB | 14.11.2011 | 08.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.23 KB | 14.11.2011 | 08.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 21.10.2010 | 20.10.2010 | 2 |
Application |
TIF | 116.07 KB | 21.10.2010 | 14.10.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.61 KB | 21.10.2010 | 14.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.74 KB | 21.10.2010 | 14.10.2010 | 1 |
Receipts on the publication and state fees |
TIF | 19.95 KB | 21.10.2010 | 14.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.64 KB | 23.06.2010 | 17.06.2010 | 1 |
Registration certificates |
TIF | 96.68 KB | 23.06.2010 | 17.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 37.82 KB | 23.06.2010 | 14.06.2010 | 1 |
Application |
TIF | 748.22 KB | 23.06.2010 | 14.06.2010 | 4 |
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