GBZ, SIA

Limited Liability Company, Micro company
Place in branch
204 by turnover
105 by paid taxes
72 by employees

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

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, €) 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
Redakcija NACE 2.0
 Ceļu un maģistrāļu būvniecība (42.11)
CSP industry
Redakcija NACE 2.0
 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

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 PDF
Vad bas zi ojums SIA GBZ PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums SIA GBZ 2021.g. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums GBZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.06.2019  ZIP €11.00
Annual report 2018 PDF
VadZin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.01.2019  ZIP €11.00
Annual report 2017 PDF
VadZin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2018  ZIP €9.00
Annual report 2016 PDF
VadZin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.10.2016  ZIP €8.00
Annual report 2015 PDF
VadZin PDF

2014

 Annual report 15.10.2013 - 31.12.2014 12.10.2016  ZIP €7.00
Annual report 2014 PDF
VadZin2014 PDF

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

PDF 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

 PDF 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