GBTaxi, SIA

Limited Liability Company, Micro company
Place in branch
148 by turnover
101 by profit
69 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GBTaxi
Registration number, date 42403048144, 25.09.2020
VAT number None Europe VAT register
Register, date Commercial Register, 25.09.2020
Legal address Prūšu iela 1 k-2 – 41, Rīga, LV-1063 Check address owners
Fixed capital 3 000 EUR, registered payment 29.03.2022
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, €) 1.85 3.27 0
Personal income tax (thousands, €) 0.43 1.65 0
Statutory social insurance contributions (thousands, €) 1.3 1.56 0
Average employees count 1 1 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.07.2024
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   26.07.2024
* 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 % 100 € 30 € 3 000 Latvia 11.07.2024 26.07.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Aboja" Until 29.03.2022 2 years ago

Historical addresses

Rīga, Salaspils iela 12 k-4 - 84 Until 29.03.2022 2 years ago
Jēkabpils nov., Mežāres pag., "Zariņi" Until 26.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (117.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (285.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (79.09 KB) €11.00

2020

Annual report 25.09.2020 - 31.12.2020 15.07.2022  PDF (78.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.08 KB 26.07.2024 11.07.2024 1

Shareholders’ register

EDOC 25.42 KB 14.06.2024 07.06.2024 1

Amendments to the Articles of Association

DOC 34 KB 29.03.2022 24.03.2022 1

Amendments to the Articles of Association

DOC 34 KB 29.03.2022 24.03.2022 1

Articles of Association

DOC 29.5 KB 29.03.2022 24.03.2022 1

Articles of Association

DOC 29.5 KB 29.03.2022 24.03.2022 1

Regulations for the increase/reduction of the equity

DOC 39 KB 29.03.2022 24.03.2022 1

Regulations for the increase/reduction of the equity

DOC 39 KB 29.03.2022 24.03.2022 1

Shareholders’ register

DOCX 19.18 KB 29.03.2022 24.03.2022 1

Shareholders’ register

DOCX 16.91 KB 29.03.2022 24.03.2022 1

Shareholders’ register

DOCX 19.18 KB 29.03.2022 24.03.2022 1

Shareholders’ register

DOCX 16.91 KB 29.03.2022 24.03.2022 1

Articles of Association

DOCX 11.93 KB 25.09.2020 21.09.2020 1

Memorandum of Association

DOCX 12.77 KB 25.09.2020 21.09.2020 1

Shareholders’ register

DOCX 17.32 KB 25.09.2020 21.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.68 KB 26.07.2024 11.07.2024 1

Protocols/decisions of a company/organisation

EDOC 20.45 KB 26.07.2024 11.07.2024 1

Application

EDOC 39.77 KB 14.06.2024 14.06.2024 6

Protocols/decisions of a company/organisation

EDOC 17.27 KB 14.06.2024 07.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 29.03.2022 29.03.2022 2

Application

DOCX 52.28 KB 29.03.2022 28.03.2022 7

Application

DOCX 52.28 KB 29.03.2022 28.03.2022 7

Amendments to the Articles of Association

EDOC 17.01 KB 29.03.2022 24.03.2022 1

Articles of Association

EDOC 15.52 KB 29.03.2022 24.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 29.03.2022 24.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 29.03.2022 24.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 189.91 KB 29.03.2022 24.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 189.91 KB 29.03.2022 24.03.2022 1

Protocols/decisions of a company/organisation

DOC 36 KB 29.03.2022 24.03.2022 1

Protocols/decisions of a company/organisation

DOC 36 KB 29.03.2022 24.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.54 KB 29.03.2022 24.03.2022 1

Shareholders’ register

EDOC 25.08 KB 29.03.2022 24.03.2022 1

Shareholders’ register

EDOC 31.1 KB 29.03.2022 24.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 25.09.2020 25.09.2020 2

Articles of Association

EDOC 18.16 KB 25.09.2020 21.09.2020 1

Application

DOCX 31.23 KB 25.09.2020 21.09.2020 4

Application

EDOC 36.63 KB 25.09.2020 21.09.2020 4

Memorandum of Association

EDOC 19.06 KB 25.09.2020 21.09.2020 1

Shareholders’ register

EDOC 23.32 KB 25.09.2020 21.09.2020 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