GBP Invest, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GBP Invest"
Registration number, date 40003904479, 07.03.2007
VAT number LV40003904479 from 09.05.2007 Europe VAT register
Register, date Commercial Register, 07.03.2007
Legal address "Vītolu mājas", Šķiļteri, Upmalas pag., Preiļu nov., LV-5316 Check address owners
Fixed capital 2 828 EUR, registered payment 22.09.2015
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, €) 0.14 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 10.07.2019
Germany Germany

Control type: as a company member/shareholder

Natural person From 09.02.2023
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. 06.10.2022. aktualizēts valdes locekļa Weisel Eckhard Wilhelm personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu  06.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   22.02.2023
* 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

50.50 % 51 € 28 € 1 428 Latvia 24.01.2023 09.02.2023

Natural person

49.50 % 50 € 28 € 1 400 Germany 24.01.2023 09.02.2023

Historical addresses

Rīgas rajons, Mālpils pagasts, Lidostas "Rīga" teritorija Until 15.03.2007 17 years ago
Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" teritorija Until 05.06.2009 15 years ago
Rīgas rajons, Mārupes pagasts, Lidosta "Rīga", Biroju iela 10 Until 03.07.2009 15 years ago
Mārupes nov., Lidosta "Rīga", Biroju iela 10 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Lidosta "Rīga", Biroju iela 10 Until 16.01.2023 last year
Preiļu nov., Upmalas pag., Vanagi, "Vanaga ligzda" Until 20.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
GBP Invest Bericht JA 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
007 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
002 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 02.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums 2020 parakstits JPG

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 2019 parakstits JPG

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0002 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 08.03.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0004 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0002 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (1.12 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 19.08.2009  ZIP (974.93 KB)

2007

 Annual report 06.05.2008  TIF (967.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.46 KB 31.01.2023 24.01.2023 3

Shareholders’ register

TIF 194.6 KB 03.10.2022 30.03.2022 8

Amendments to the Articles of Association

 TIF 17.65 KB 25.09.2015 15.06.2015 1

Articles of Association

 TIF 37.64 KB 25.09.2015 15.06.2015 2

Shareholders’ register

TIF 98.81 KB 25.09.2015 15.06.2015 2

Articles of Association

 TIF 23.97 KB 09.03.2007 02.03.2007 2

Memorandum of association

 TIF 45.12 KB 09.03.2007 02.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 645.33 KB 15.06.2023 15.06.2023 4

Application

 TIF 301.01 KB 17.02.2023 16.02.2023 7

Protocols/decisions of a company/organisation

 TIF 140.07 KB 17.02.2023 15.02.2023 4

Application

 TIF 241.53 KB 27.01.2023 26.01.2023 6

Application

 TIF 119.19 KB 11.01.2023 02.01.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.76 KB 06.10.2022 06.10.2022 2

Application

 TIF 241.57 KB 03.10.2022 27.09.2022 6

Decisions / letters / protocols of public notaries

 TIF 58.17 KB 25.09.2015 22.09.2015 2

Application

 TIF 235.61 KB 25.09.2015 15.06.2015 2

Protocols/decisions of a company/organisation

 TIF 63.28 KB 25.09.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.31 KB 31.03.2010 29.03.2010 2

Application

 TIF 131.11 KB 31.03.2010 25.03.2010 4

Protocols/decisions of a company/organisation

 TIF 35.92 KB 31.03.2010 12.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 34.52 KB 09.06.2009 05.06.2009 2

Announcement regarding the legal address

 TIF 25.21 KB 09.06.2009 03.06.2009 2

Application

 TIF 117.44 KB 09.06.2009 03.06.2009 3

Power of attorney, act of empowerment

 TIF 12.93 KB 09.06.2009 27.05.2009 1

Other documents

 TIF 48.31 KB 09.06.2009 14.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 99.23 KB 15.03.2007 15.03.2007 2

Submission/Application

 TIF 17.42 KB 15.03.2007 14.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 47.42 KB 10.12.2015 09.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 39.5 KB 09.03.2007 07.03.2007 2

Registration certificates

 TIF 33.72 KB 09.03.2007 07.03.2007 1

Announcement regarding the legal address

 TIF 8.86 KB 09.03.2007 02.03.2007 1

Application

 TIF 155.24 KB 09.03.2007 02.03.2007 6

Bank statements or other document regarding the payment of the equity

TIF 23.62 KB 09.03.2007 02.03.2007 1

Receipts on the publication and state fees

 TIF 31.89 KB 09.03.2007 02.03.2007 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