GDB, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
63 by profit
81 by paid taxes
25 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 | "GDB" SIA |
| Registration number, date | 44103077941, 18.07.2012 |
| VAT number | LV44103077941 from 27.07.2012 Europe VAT register |
| Register, date | Commercial Register, 18.07.2012 |
| Legal address | "Bites", Līvi, Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 11.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GDB, SIA
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
- 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, €) | 11.41 | 6.92 | 13.24 |
| Personal income tax (thousands, €) | 13.02 | 12.57 | 10.42 |
| Statutory social insurance contributions (thousands, €) | 30.19 | 28.33 | 24.25 |
| Average employees count | 9 | 10 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 | Chairperson of the Board | Right to represent individually | 18.07.2012 |
* 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 % | 2 801 | € 1 | € 2 801 | Latvia | 02.12.2019 | 11.12.2019 |
Contacts in cooperation with
Apply information changes
"GDB", SIA
"Bites", Līvi, Drabešu pagasts, Cēsu nov., LV-4101 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Amatas nov., Drabešu pag., Līvi, "Bites" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODT | ||||
2012 |
Annual report | 18.07.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.75 KB | 11.12.2019 | 02.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.75 KB | 11.12.2019 | 02.12.2019 | 1 |
Articles of Association |
DOCX | 14.95 KB | 11.12.2019 | 02.12.2019 | 1 |
Articles of Association |
DOCX | 14.95 KB | 11.12.2019 | 02.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.04 KB | 11.12.2019 | 02.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.04 KB | 11.12.2019 | 02.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 11.12.2019 | 02.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 11.12.2019 | 02.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 23.24 KB | 07.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
1.55 MB | 07.07.2016 | 14.06.2016 | 1 | |
Articles of Association |
DOCX | 14.06 KB | 22.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 11.13 KB | 19.07.2012 | 11.07.2012 | 1 |
Memorandum of Association |
TIF | 25.01 KB | 19.07.2012 | 11.07.2012 | 1 |
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 | 191.08 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 11.12.2019 | 11.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 30.86 KB | 11.12.2019 | 02.12.2019 | 1 |
Articles of Association |
EDOC | 29.62 KB | 11.12.2019 | 02.12.2019 | 1 |
Application |
DOCX | 40.08 KB | 11.12.2019 | 02.12.2019 | 4 |
Application |
EDOC | 54.01 KB | 11.12.2019 | 02.12.2019 | 4 |
Application |
DOCX | 40.08 KB | 11.12.2019 | 02.12.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
160.08 KB | 11.12.2019 | 02.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.21 KB | 11.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.31 KB | 11.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.21 KB | 11.12.2019 | 02.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.02 KB | 11.12.2019 | 02.12.2019 | 1 |
Shareholders’ register |
EDOC | 33.06 KB | 11.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.52 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.19 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.19 KB | 08.07.2016 | 08.07.2016 | 2 |
Application |
DOCX | 70.1 KB | 22.06.2016 | 21.06.2016 | 13 |
Application |
EDOC | 82.76 KB | 22.06.2016 | 21.06.2016 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 59.17 KB | 08.07.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 08.07.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 08.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 07.07.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 26.85 KB | 22.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 19.07.2012 | 18.07.2012 | 2 |
Registration certificates |
TIF | 50.22 KB | 19.07.2012 | 18.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.37 KB | 19.07.2012 | 12.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.57 KB | 19.07.2012 | 11.07.2012 | 1 |
Application |
TIF | 293.24 KB | 19.07.2012 | 11.07.2012 | 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