GBS Group, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
432 by paid taxes
275 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GBS Group" |
| Registration number, date | 40203404829, 03.06.2022 |
| VAT number | LV40203404829 from 01.11.2022 Europe VAT register |
| Register, date | Commercial Register, 03.06.2022 |
| Legal address | Akadēmijas iela 3 – 7, Vecauce, Vecauces pag., Dobeles nov., LV-3708 Check address owners |
| Fixed capital | 1 EUR, registered payment 03.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Akadēmijas 3, Vecauce, Vecauces pagasts, Dobeles nov., LV-3708 |
|---|---|
| Mobile phone | +371 22030091 |
| Personas E-pasts | janis.grabens@gbsgroup.lv |
| Industry | Celtniecības un remonta darbi |
dzelzsbetona konstrukcijas, metālizstrādājumu konstrukcijas, CLT konstrukciju montāža, sundvičpaneļi, dzelzsbetons, metālizstrādājumi, GBS Group, konstrukciju montāža, remonta darbi, celtniecības darbi
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
- Positive owned capital
- Check online actual tax payments in SRS
- Pamatparāds piedzīts (16.10.2024, no. 98658)
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2022 | 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 | 03.06.2022 |
* 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 | 03.06.2022 | 03.06.2022 |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 11.22 | 7.62 |
| Personal income tax (thousands, €) | 5.03 | 2.52 |
| Statutory social insurance contributions (thousands, €) | 8.89 | 5.09 |
| Average employees count | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.8 KB) | €11.00 |
2022 |
Annual report | 03.06.2022 - 31.12.2022 | 03.06.2023 | PDF (78.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.27 KB | 03.06.2022 | 31.05.2022 | 1 |
Articles of Association |
DOCX | 12.27 KB | 03.06.2022 | 31.05.2022 | 1 |
Memorandum of Association |
DOCX | 14.41 KB | 03.06.2022 | 31.05.2022 | 1 |
Memorandum of Association |
DOCX | 14.41 KB | 03.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.94 KB | 03.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.94 KB | 03.06.2022 | 31.05.2022 | 1 |