GMB, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
3 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "GMB" |
| Registration number, date | 45401009421, 23.03.1994 |
| VAT number | LV45401009421 from 22.01.2001 Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Rīgas iela 208, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 475.15 | 499.04 | 358.42 |
| Personal income tax (thousands, €) | 49.57 | 34.22 | 28.13 |
| Statutory social insurance contributions (thousands, €) | 80.91 | 69.73 | 60.33 |
| Average employees count | 12 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ieroči |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 % | 284 | € 100 | € 28 400 | Latvia | 21.06.2016 | 04.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jēkabpils rajons, Ābeļu pagasts, "Smoļi", LV-5212 | Until 22.12.2000 | 24 years ago |
|---|---|---|
| Jēkabpils, Rīgas iela 208 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GMB GP vadibas zinojums | |||||
| Revizijas zinojums GMB 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GMB GP vadibas zinojums | |||||
| Revizijas zinojums GMB 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GMB vad zinojums GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GMB vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GMB GP vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GMB vadibas zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GMB vad zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GMB vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| gmb vadibas zinoj 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gmb vadibas zinoj 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gmb vadib zinoj 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gmb vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (90.39 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (90.19 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (1.28 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.46 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (2.07 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1.69 MB) | ||
2005 |
Annual report | 29.12.2010 | TIF (671.59 KB) | ||
2004 |
Annual report | 29.12.2010 | TIF (810.16 KB) | ||
2003 |
Annual report | 29.12.2010 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 29.12.2010 | TIF (364.64 KB) | ||
2001 |
Annual report | 29.12.2010 | TIF (484.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.87 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 53.71 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 24.67 KB | 29.12.2010 | 05.11.2010 | 1 |
Articles of Association |
TIF | 22.41 KB | 29.12.2010 | 06.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.85 KB | 29.12.2010 | 06.11.2007 | 1 |
Shareholders’ register |
TIF | 22.72 KB | 29.12.2010 | 06.11.2007 | 1 |
Articles of Association |
TIF | 20.5 KB | 29.12.2010 | 27.10.2004 | 1 |
Shareholders’ register |
TIF | 15.42 KB | 29.12.2010 | 27.10.2004 | 1 |
Articles of Association |
TIF | 464.13 KB | 29.12.2010 | 30.11.2000 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOC | 62 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.76 KB | 04.07.2016 | 04.07.2016 | 2 |
Articles of Association |
EDOC | 24.87 KB | 22.06.2016 | 21.06.2016 | 1 |
Application |
DOC | 84 KB | 22.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 33.94 KB | 22.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.74 KB | 22.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 85.5 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 53.71 KB | 22.06.2016 | 21.06.2016 | 1 |
Notary’s decision |
TIF | 36.13 KB | 29.12.2010 | 23.11.2010 | 1 |
Application |
TIF | 62.98 KB | 29.12.2010 | 05.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.6 KB | 29.12.2010 | 05.11.2010 | 1 |
Notary’s decision |
TIF | 49.21 KB | 29.12.2010 | 13.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 64.77 KB | 29.12.2010 | 08.11.2007 | 2 |
Application |
TIF | 113.13 KB | 29.12.2010 | 07.11.2007 | 4 |
Sample report |
TIF | 19.76 KB | 29.12.2010 | 07.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.53 KB | 29.12.2010 | 06.11.2007 | 2 |
Notary’s decision |
TIF | 33.52 KB | 29.12.2010 | 09.11.2004 | 1 |
Registration certificates |
TIF | 110.17 KB | 29.12.2010 | 09.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 61.43 KB | 29.12.2010 | 01.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.93 KB | 29.12.2010 | 27.10.2004 | 1 |
Application |
TIF | 92.75 KB | 29.12.2010 | 27.10.2004 | 3 |
Consent of the auditor |
TIF | 10.57 KB | 29.12.2010 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.46 KB | 29.12.2010 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.46 KB | 29.12.2010 | 27.10.2004 | 2 |
Notary’s decision |
TIF | 30.93 KB | 29.12.2010 | 23.12.2003 | 1 |
Application |
TIF | 92.65 KB | 29.12.2010 | 09.12.2003 | 4 |
Receipts on the publication and state fees |
TIF | 28.15 KB | 29.12.2010 | 09.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.47 KB | 29.12.2010 | 01.12.2003 | 1 |
Appraisal reports |
TIF | 70.34 KB | 29.12.2010 | 27.12.2001 | 2 |
Notary’s decision |
TIF | 32.41 KB | 29.12.2010 | 22.12.2000 | 1 |
Registration certificates |
TIF | 81.85 KB | 29.12.2010 | 22.12.2000 | 2 |
Receipts on the publication and state fees |
TIF | 13.31 KB | 29.12.2010 | 08.12.2000 | 1 |
Application |
TIF | 66.47 KB | 29.12.2010 | 07.12.2000 | 2 |
Sample report |
TIF | 275.44 KB | 29.12.2010 | 05.12.2000 | 3 |
Announcement regarding the legal address |
TIF | 49.96 KB | 29.12.2010 | 30.11.2000 | 2 |
Appraisal reports |
TIF | 106.37 KB | 29.12.2010 | 30.11.2000 | 2 |
Owner’s decisions |
TIF | 20.43 KB | 29.12.2010 | 30.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.77 KB | 29.12.2010 | 30.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.9 KB | 29.12.2010 | 30.11.2000 | 1 |
Submission/Application |
TIF | 5.49 KB | 29.12.2010 | 30.11.2000 | 1 |
Court decision/judgement |
TIF | 13.71 KB | 29.12.2010 | 23.03.1994 | 1 |
Registration certificates |
TIF | 24.38 KB | 29.12.2010 | 23.03.1994 | 1 |
Application |
TIF | 44.81 KB | 29.12.2010 | 18.03.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.68 KB | 29.12.2010 | 15.03.1994 | 1 |
Submission/Application |
TIF | 83 KB | 29.12.2010 | 14.03.1994 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 82.37 KB | 29.12.2010 | 06.03.1992 | 2 |
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