GMBG, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
292 by paid taxes
97 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 "GMBG" |
| Registration number, date | 40103612338, 30.11.2012 |
| VAT number | LV40103612338 from 17.07.2013 Europe VAT register |
| Register, date | Commercial Register, 30.11.2012 |
| Legal address | Esplanādes iela 6 – 69, Rīga, LV-1016 Check address owners |
| Fixed capital | 3 EUR, registered payment 23.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GMBG, 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
- Negative 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, €) | 4.44 | 0.4 | 13.9 |
| Personal income tax (thousands, €) | 3.35 | 2.78 | 7.56 |
| Statutory social insurance contributions (thousands, €) | 4.11 | 2.92 | 10.54 |
| Average employees count | 1 | 1 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 30.11.2012 |
* 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 % | 1 | € 3 | € 3 | Russian Federation | 28.06.2016 | 23.09.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (79.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (79.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (449.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (450.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | 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 | |||||
2013 |
Annual report | 30.11.2012 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.72 KB | 29.09.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 18.36 KB | 29.09.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 48.23 KB | 29.09.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 23.99 KB | 06.12.2012 | 23.11.2012 | 1 |
Memorandum of Association |
TIF | 50.44 KB | 06.12.2012 | 23.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 354.36 KB | 07.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 02.10.2020 | 02.10.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.14 KB | 29.09.2020 | 29.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.36 KB | 03.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.42 KB | 29.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 01.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 01.07.2016 | 01.07.2016 | 1 |
Application |
TIF | 186.45 KB | 29.09.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.35 KB | 29.09.2016 | 28.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.1 KB | 28.06.2016 | 28.06.2016 | 1 |
Letter |
TIF | 53.31 KB | 06.12.2012 | 30.11.2012 | 2 |
Registration certificates |
TIF | 23.93 KB | 06.12.2012 | 30.11.2012 | 1 |
Application |
TIF | 305.91 KB | 06.12.2012 | 27.11.2012 | 5 |
Announcement regarding the legal address |
TIF | 12 KB | 06.12.2012 | 23.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.39 KB | 06.12.2012 | 23.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.54 KB | 06.12.2012 | 23.11.2012 | 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