GBZ, SIA
Limited Liability Company, Micro company
Place in branch
204 by turnover
105 by paid taxes
72 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 "GBZ" |
| Registration number, date | 43603061638, 15.10.2013 |
| VAT number | LV43603061638 from 25.10.2016 Europe VAT register |
| Register, date | Commercial Register, 15.10.2013 |
| Legal address | "Jaunpavasari", Salgales pag., Jelgavas nov., LV-3045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GBZ, SIA
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
- 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, €) | 14.21 | 47.51 | 38.6 |
| Personal income tax (thousands, €) | 3.73 | 6.47 | 24.34 |
| Statutory social insurance contributions (thousands, €) | 8.88 | 12.77 | 9.53 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 02.10.2014 |
* 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 | 09.02.2018 | 10.05.2018 |
Contacts in cooperation with
Apply information changes
"GBZ", SIA
"Jaunpavasari", Salgales pagasts, Jelgavas nov., LV-3045 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Jelgava, Eduarda Veidenbauma iela 40 | Until 10.05.2018 | 7 years ago |
|---|---|---|
| Ozolnieku nov., Salgales pag., "Jaunpavasari" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums SIA GBZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums SIA GBZ 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums GBZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 15.10.2013 - 31.12.2014 | 12.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VadZin2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26.5 KB | 10.05.2018 | 09.02.2018 | 1 |
Shareholders’ register |
1.35 MB | 10.05.2018 | 09.02.2018 | 1 | |
Shareholders’ register |
TIF | 65.32 KB | 06.10.2014 | 25.09.2014 | 2 |
Articles of Association |
TIF | 130.35 KB | 15.10.2013 | 09.10.2013 | 1 |
Memorandum of Association |
TIF | 102.04 KB | 15.10.2013 | 09.10.2013 | 1 |
Shareholders’ register |
TIF | 130.67 KB | 15.10.2013 | 09.10.2013 | 2 |
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 | 70.12 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
5.73 MB | 10.05.2018 | 22.02.2018 | 23 | |
Application |
EDOC | 5.45 MB | 10.05.2018 | 22.02.2018 | 23 |
Articles of Association |
EDOC | 22.58 KB | 10.05.2018 | 09.02.2018 | 1 |
Application |
EDOC | 43.56 KB | 10.05.2018 | 09.02.2018 | 1 |
Application |
DOCX | 30.77 KB | 10.05.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.53 KB | 10.05.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 10.05.2018 | 09.02.2018 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 10.05.2018 | 09.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.21 KB | 09.05.2018 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 19.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 19.10.2016 | 19.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.31 KB | 18.10.2016 | 18.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 18.10.2016 | 18.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.59 KB | 17.10.2016 | 14.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 17.10.2016 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.44 KB | 06.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 354.31 KB | 06.10.2014 | 25.09.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.15 KB | 06.10.2014 | 25.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.21 KB | 06.10.2014 | 25.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 221.88 KB | 15.10.2013 | 15.10.2013 | 2 |
Registration certificates |
TIF | 132.5 KB | 15.10.2013 | 15.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 74.52 KB | 15.10.2013 | 09.10.2013 | 1 |
Application |
TIF | 765.39 KB | 15.10.2013 | 09.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 172.07 KB | 15.10.2013 | 09.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 64.46 KB | 15.10.2013 | 09.10.2013 | 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