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 "GC BRANDS" |
| Registration number, date | 40103298281, 08.06.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.06.2010 |
| Legal address | Rīga, Miera iela 5 - 4 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.19 | 0 | 0 |
| 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 | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.06.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
ANKOLS UN PARTNERI, Sabiedrība ar ierobežotu atbildībuReg. no. 40003306582
|
100 % | 20 | € 142 | € 2 840 | Latvia | 03.08.2015 | 03.09.2015 |
Historical addresses
| Rīga, Miera iela 5 - 1 | Until 28.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sapulces protokols 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| sapulces protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulces protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sapulces protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalibnieku sapulces protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (645.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (3.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 08.06.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.99 KB | 09.09.2015 | 03.08.2015 | 1 |
Articles of Association |
TIF | 9.69 KB | 09.09.2015 | 03.08.2015 | 1 |
Shareholders’ register |
TIF | 63.19 KB | 09.09.2015 | 03.08.2015 | 2 |
Shareholders’ register |
TIF | 73.16 KB | 19.12.2013 | 06.12.2013 | 2 |
Shareholders’ register |
TIF | 72.43 KB | 19.12.2013 | 15.10.2013 | 2 |
Articles of Association |
TIF | 67.54 KB | 18.06.2010 | 28.05.2010 | 1 |
Memorandum of association |
TIF | 264.39 KB | 18.06.2010 | 28.05.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 118.56 KB | 02.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.97 KB | 09.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 128.47 KB | 09.09.2015 | 03.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.11 KB | 09.09.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 19.12.2013 | 17.12.2013 | 1 |
Application |
TIF | 87.67 KB | 19.12.2013 | 06.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 196.2 KB | 19.12.2013 | 29.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.02 KB | 19.12.2013 | 24.10.2013 | 1 |
Application |
TIF | 90.19 KB | 19.12.2013 | 15.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 167.57 KB | 18.06.2010 | 08.06.2010 | 2 |
Registration certificates |
TIF | 176.88 KB | 18.06.2010 | 08.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 294.39 KB | 18.06.2010 | 31.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 41.54 KB | 18.06.2010 | 28.05.2010 | 1 |
Application |
TIF | 375.38 KB | 18.06.2010 | 28.05.2010 | 4 |
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