GBP Agency, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
415 by paid taxes
275 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 "GBP Agency" |
| Registration number, date | 40203025047, 11.10.2016 |
| VAT number | LV40203025047 from 18.10.2016 Europe VAT register |
| Register, date | Commercial Register, 11.10.2016 |
| Legal address | Gustava Zemgala gatve 80 – 23A, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.12.2017 |
| 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
- Has contacts
- 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, €) | 28.27 | 37.61 | 14.24 |
| Personal income tax (thousands, €) | 6.13 | 1.3 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 13.56 | 5.08 | 4.44 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry | Datorprogrammēšana (62.01) |
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 | 11.10.2016 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 04.12.2017 | 08.12.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ropažu iela 10 k-1 - 23 | Until 22.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Gustava Zemgala gatve 78 - 23 | Until 25.07.2018 | 7 years ago |
| Rīga, Aizkraukles iela 12A - 1 | Until 02.09.2020 | 5 years ago |
| Rīga, Katlakalna iela 9A | Until 08.06.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (137.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (131.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | PDF (372.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2021 | PDF (81.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (103.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (329.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.02.2018 | PDF (561.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
100.96 KB | 08.12.2017 | 04.12.2017 | 1 | |
Articles of Association |
173.36 KB | 08.12.2017 | 04.12.2017 | 4 | |
Articles of Association |
155.3 KB | 06.10.2016 | 06.10.2016 | 4 | |
Shareholders’ register |
159.9 KB | 06.10.2016 | 06.10.2016 | 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 |
EDOC | 62.01 KB | 08.06.2021 | 08.06.2021 | 1 |
Application |
431.03 KB | 08.06.2021 | 03.06.2021 | 2 | |
Application |
442.61 KB | 08.06.2021 | 03.06.2021 | 2 | |
Confirmation or consent to legal address |
EDOC | 27.33 KB | 08.06.2021 | 02.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.48 KB | 08.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.66 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
430.97 KB | 02.09.2020 | 14.08.2020 | 1 | |
Application |
442.12 KB | 02.09.2020 | 14.08.2020 | 1 | |
Confirmation or consent to legal address |
1.14 MB | 02.09.2020 | 30.07.2020 | 1 | |
Confirmation or consent to legal address |
1.11 MB | 02.09.2020 | 30.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 18.07.2019 | 18.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.43 KB | 15.07.2019 | 15.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 02.04.2019 | 02.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.34 KB | 28.03.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
6.79 MB | 25.07.2018 | 20.07.2018 | 24 | |
Application |
6.56 MB | 25.07.2018 | 20.07.2018 | 24 | |
Confirmation or consent to legal address |
288.38 KB | 25.07.2018 | 20.07.2018 | 1 | |
Confirmation or consent to legal address |
257.81 KB | 25.07.2018 | 20.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 08.12.2017 | 08.12.2017 | 2 |
Amendments to the Articles of Association |
132.94 KB | 08.12.2017 | 04.12.2017 | 1 | |
Articles of Association |
203.08 KB | 08.12.2017 | 04.12.2017 | 4 | |
Application |
6.84 MB | 08.12.2017 | 04.12.2017 | 24 | |
Application |
6.6 MB | 08.12.2017 | 04.12.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
144.81 KB | 08.12.2017 | 04.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.38 KB | 08.12.2017 | 04.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
273.19 KB | 08.12.2017 | 04.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
114.72 KB | 08.12.2017 | 04.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
144.67 KB | 08.12.2017 | 04.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
152.9 KB | 08.12.2017 | 04.12.2017 | 1 | |
Shareholders’ register |
1.44 MB | 08.12.2017 | 04.12.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 11.10.2016 | 11.10.2016 | 2 |
Announcement regarding the legal address |
88.4 KB | 06.10.2016 | 06.10.2016 | 1 | |
Announcement regarding the legal address |
118.69 KB | 06.10.2016 | 06.10.2016 | 1 | |
Articles of Association |
173.56 KB | 06.10.2016 | 06.10.2016 | 4 | |
Application |
2.92 MB | 06.10.2016 | 06.10.2016 | 9 | |
Application |
2.83 MB | 06.10.2016 | 06.10.2016 | 9 | |
Protocols/decisions of a company/organisation |
116.95 KB | 06.10.2016 | 06.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
145.57 KB | 06.10.2016 | 06.10.2016 | 1 | |
Shareholders’ register |
186.47 KB | 06.10.2016 | 06.10.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 17.04 KB | 12.10.2016 | 05.10.2016 | 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