Gustavs Business Center, SIA
Limited Liability Company, Small company
Place in branch
41 by turnover
4 by profit
6 by paid taxes
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 | "Gustavs Business Center" SIA |
| Registration number, date | 40203207560, 23.04.2019 |
| VAT number | LV40203207560 from 01.05.2019 Europe VAT register |
| Register, date | Commercial Register, 23.04.2019 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 14 305 300 EUR, registered payment 08.03.2024 |
| 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, €) | 1143.01 | -241.53 | -348.61 |
| Personal income tax (thousands, €) | 14.21 | 9.93 | 10.78 |
| Statutory social insurance contributions (thousands, €) | 21.92 | 13.05 | 16.11 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2019 | Switzerland | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 11.08.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
GALIO ASSET MANAGEMENT UABReg. no. 302633242
|
100 % | 14 305 300 | € 1 | € 14 305 300 | Lithuania | 04.03.2024 | 08.03.2024 |
Historical company names
| Gustava parks projekti SIA | Until 11.08.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 11 - 49 | Until 18.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Durbes iela 8 | Until 24.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GBC 2023 Vadibas zinojums | |||||
| Revidentu zinojums GBC SIA 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GBC Vadibas zinojums | |||||
| RZ GBC SIA 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (83.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (235.64 KB) | €11.00 |
2019 |
Annual report | 23.04.2019 - 31.12.2019 | 19.06.2020 | PDF (426.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 45.24 KB | 05.03.2024 | 05.03.2024 | 1 |
Shareholders’ register |
EDOC | 61.72 KB | 05.03.2024 | 04.03.2024 | 1 |
Articles of Association |
EDOC | 72.18 KB | 05.03.2024 | 07.12.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 87.45 KB | 05.03.2024 | 07.12.2023 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 57.25 KB | 04.01.2024 | 07.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 74.21 KB | 26.07.2023 | 26.07.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
314.15 KB | 18.10.2023 | 15.06.2023 | 5 | |
Shareholders’ register |
128.6 KB | 01.12.2022 | 15.11.2022 | 1 | |
Shareholders’ register |
128.6 KB | 01.12.2022 | 15.11.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 14.32 KB | 17.08.2021 | 05.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.32 KB | 17.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOCX | 31.55 KB | 17.08.2021 | 05.08.2021 | 4 |
Articles of Association |
DOCX | 31.55 KB | 17.08.2021 | 05.08.2021 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 25.33 KB | 17.08.2021 | 05.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 25.33 KB | 17.08.2021 | 05.08.2021 | 2 |
Shareholders’ register |
DOCX | 19.72 KB | 17.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.72 KB | 17.08.2021 | 05.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.63 KB | 11.08.2021 | 08.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.63 KB | 11.08.2021 | 08.04.2021 | 1 |
Articles of Association |
DOCX | 31.15 KB | 11.08.2021 | 08.04.2021 | 1 |
Articles of Association |
DOCX | 31.15 KB | 11.08.2021 | 08.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.53 KB | 11.08.2021 | 08.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.53 KB | 11.08.2021 | 08.04.2021 | 1 |
Shareholders’ register |
DOCX | 19.65 KB | 11.08.2021 | 08.04.2021 | 1 |
Shareholders’ register |
DOCX | 19.65 KB | 11.08.2021 | 08.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 925.96 KB | 11.08.2021 | 20.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 26.5 KB | 11.08.2021 | 20.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 925.96 KB | 11.08.2021 | 20.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 03.07.2020 | 28.04.2020 | 1 |
Articles of Association |
DOCX | 34.47 KB | 04.06.2020 | 28.04.2020 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 41.33 KB | 04.06.2020 | 28.04.2020 | 2 |
Shareholders’ register |
TIF | 226.16 KB | 05.02.2020 | 24.01.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.57 KB | 05.02.2020 | 20.12.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.46 MB | 05.02.2020 | 16.12.2019 | 40 |
Amendments to the Articles of Association |
TIF | 17.93 KB | 03.12.2019 | 20.11.2019 | 1 |
Articles of Association |
TIF | 276.58 KB | 03.12.2019 | 20.11.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.59 KB | 24.09.2019 | 27.08.2019 | 7 |
Memorandum of Association |
TIF | 127.17 KB | 23.04.2019 | 18.04.2019 | 3 |
Shareholders’ register |
TIF | 60.92 KB | 23.04.2019 | 18.04.2019 | 3 |
Articles of Association |
TIF | 148.86 KB | 23.04.2019 | 09.04.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.47 KB | 23.04.2019 | 01.04.2019 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 91.84 KB | 24.10.2024 | 17.10.2024 | 1 |
Application |
EDOC | 65.68 KB | 05.03.2024 | 05.03.2024 | 2 |
Application |
EDOC | 72.66 KB | 05.03.2024 | 05.03.2024 | 2 |
Other documents |
EDOC | 343.83 KB | 05.03.2024 | 28.12.2023 | 7 |
Other documents |
EDOC | 167 KB | 05.03.2024 | 28.12.2023 | 1 |
Other documents |
EDOC | 309.31 KB | 05.03.2024 | 28.12.2023 | 1 |
Application |
EDOC | 76.67 KB | 04.01.2024 | 12.12.2023 | 1 |
Other documents |
EDOC | 79.25 KB | 05.03.2024 | 07.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.38 KB | 05.03.2024 | 07.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.38 KB | 04.01.2024 | 07.12.2023 | 1 |
Application |
EDOC | 81.7 KB | 18.10.2023 | 12.10.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 67.15 KB | 12.07.2023 | 12.07.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.19 MB | 18.10.2023 | 24.04.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 257.04 KB | 18.10.2023 | 24.04.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 200.5 KB | 18.10.2023 | 20.04.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 237.16 KB | 18.10.2023 | 19.04.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 61.68 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 42.77 KB | 01.12.2022 | 25.11.2022 | 2 |
Application |
DOCX | 42.77 KB | 01.12.2022 | 25.11.2022 | 2 |
Shareholders’ register |
246.84 KB | 01.12.2022 | 15.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 17.08.2021 | 17.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
DOCX | 40.99 KB | 17.08.2021 | 06.08.2021 | 3 |
Application |
DOCX | 40.99 KB | 17.08.2021 | 06.08.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 29.24 KB | 17.08.2021 | 05.08.2021 | 1 |
Articles of Association |
EDOC | 53.98 KB | 17.08.2021 | 05.08.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.59 KB | 17.08.2021 | 05.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.59 KB | 17.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.63 KB | 17.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.63 KB | 17.08.2021 | 05.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.31 KB | 17.08.2021 | 05.08.2021 | 2 |
Shareholders’ register |
EDOC | 42.92 KB | 17.08.2021 | 05.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
38.06 KB | 17.08.2021 | 27.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.06 KB | 17.08.2021 | 27.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.02 KB | 17.08.2021 | 12.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.02 KB | 17.08.2021 | 12.04.2021 | 1 | |
Application |
DOCX | 46.81 KB | 11.08.2021 | 09.04.2021 | 1 |
Application |
DOCX | 46.81 KB | 11.08.2021 | 09.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 29.46 KB | 11.08.2021 | 08.04.2021 | 1 |
Articles of Association |
EDOC | 53.41 KB | 11.08.2021 | 08.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.52 KB | 11.08.2021 | 08.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.52 KB | 11.08.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.61 KB | 11.08.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.61 KB | 11.08.2021 | 08.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.38 KB | 11.08.2021 | 08.04.2021 | 1 |
Shareholders’ register |
EDOC | 42.84 KB | 11.08.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
DOCX | 44.21 KB | 04.03.2021 | 23.02.2021 | 6 |
Application |
EDOC | 58.11 KB | 04.03.2021 | 23.02.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 944.66 KB | 11.08.2021 | 20.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
38.63 KB | 11.08.2021 | 08.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.63 KB | 11.08.2021 | 08.10.2020 | 1 | |
Copy of the personal identification document |
EDOC | 789.97 KB | 04.03.2021 | 01.10.2020 | 8 |
Copy of the personal identification document |
EDOC | 859.54 KB | 04.03.2021 | 01.10.2020 | 8 |
Copy of the personal identification document |
DOCX | 13.34 KB | 04.03.2021 | 01.10.2020 | 8 |
Copy of the personal identification document |
DOCX | 44.04 KB | 04.03.2021 | 01.10.2020 | 8 |
Bank statements or other document regarding the payment of the equity |
38.64 KB | 11.08.2021 | 29.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.64 KB | 11.08.2021 | 29.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 61.26 KB | 03.07.2020 | 18.06.2020 | 5 |
Application |
EDOC | 74.76 KB | 03.07.2020 | 18.06.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.4 KB | 04.06.2020 | 29.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
40.87 KB | 04.06.2020 | 29.04.2020 | 1 | |
Shareholders’ register |
EDOC | 41.73 KB | 03.07.2020 | 28.04.2020 | 1 |
Articles of Association |
ASICE | 56.13 KB | 04.06.2020 | 28.04.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.26 KB | 04.06.2020 | 28.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.67 KB | 04.06.2020 | 28.04.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 48.84 KB | 04.06.2020 | 28.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 43 KB | 04.06.2020 | 28.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 54.8 KB | 04.06.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 18.02.2020 | 18.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
11.94 MB | 04.06.2020 | 13.02.2020 | 24 | |
Justification supporting beneficial ownership disclosure statement |
11.92 MB | 04.06.2020 | 13.02.2020 | 24 | |
Application |
TIF | 210.59 KB | 11.02.2020 | 11.02.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 21.93 KB | 11.02.2020 | 10.02.2020 | 1 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 05.02.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 222.25 KB | 03.12.2019 | 02.12.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 179.19 KB | 03.12.2019 | 20.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 55.04 KB | 15.10.2019 | 15.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.46 KB | 15.10.2019 | 15.10.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 21.04 KB | 14.10.2019 | 11.10.2019 | 1 |
Application |
TIF | 222.65 KB | 14.10.2019 | 03.10.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.98 KB | 04.10.2019 | 24.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.6 KB | 04.10.2019 | 20.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.36 KB | 04.10.2019 | 20.09.2019 | 5 |
Application |
TIF | 322.18 KB | 24.09.2019 | 20.09.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 145.62 KB | 24.09.2019 | 06.09.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.33 KB | 24.09.2019 | 06.09.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 177.59 KB | 24.09.2019 | 30.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.44 KB | 04.10.2019 | 24.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 91.96 KB | 03.05.2019 | 03.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 48.9 KB | 03.05.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.6 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 23.04.2019 | 23.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 18.99 KB | 23.04.2019 | 18.04.2019 | 1 |
Application |
TIF | 284.89 KB | 23.04.2019 | 18.04.2019 | 7 |
Application |
TIF | 95.12 KB | 23.04.2019 | 18.04.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.91 KB | 23.04.2019 | 18.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 24.77 KB | 23.04.2019 | 10.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 256.57 KB | 23.04.2019 | 03.04.2019 | 6 |
Copy of the personal identification document |
TIF | 197.52 KB | 24.09.2019 | 08.06.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 73.63 KB | 23.04.2019 | 14.04.2015 | 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