LIEPAS GBC GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
146 by turnover
119 by paid taxes
35 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 | "LIEPAS GBC GRUPA" SIA |
Registration number, date | 54103031971, 14.06.2004 |
VAT number | LV54103031971 from 01.07.2004 Europe VAT register |
Register, date | Commercial Register, 14.06.2004 |
Legal address | Augusta Jullas iela 7, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
Fixed capital | 2 828 EUR, registered payment 07.01.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIEPAS GBC GRUPA, 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
- Received COVID-19 downtime support (22.03.2021)
- 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, €) | 4.42 | 3.46 | 6.19 |
Personal income tax (thousands, €) | 0.1 | 0.2 | 0.22 |
Statutory social insurance contributions (thousands, €) | 2.29 | 2.49 | 1.8 |
Average employees count | 1 | 2 | 2 |
Received COVID-19 downtime support | 22.03.2021, 178.57 € |
Industries
Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Field from SRS | Galdnieku darbi (43.32) |
CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
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 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 20.02.2020 | 28.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Liepas GBC Grupa", SIA
Liepa, Rūpnīcas 6, Liepas pagasts, Cēsu nov. LV-4128 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
Cēsu rajons, Liepas pagasts, Liepa, Augusta Jullas iela 7 | Until 03.07.2009 | 15 years ago |
---|---|---|
Priekuļu nov., Liepas pag., Liepa, Augusta Jullas iela 7 | 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 | 02.06.2024 | PDF (975.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (987.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (953.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (966.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (1.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (196.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (96.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011gbc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (682.29 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 28.07.2008 | ZIP | ||
Annual report 2007 | TIF | ||||
Annual report 2007 | TIF | ||||
2006 |
Annual report | 26.07.2007 | TIF (1.18 MB) | ||
2005 |
Annual report | 28.08.2018 | TIF (698.24 KB) | ||
2004 |
Annual report | 28.08.2018 | TIF (1.1 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.35 KB | 25.02.2020 | 20.02.2020 | 1 |
Articles of Association |
TIF | 40.96 KB | 25.02.2020 | 20.02.2020 | 1 |
Shareholders’ register |
TIF | 45.86 KB | 25.02.2020 | 20.02.2020 | 1 |
Amendments to the Articles of Association |
TIF | 17.18 KB | 28.08.2018 | 28.09.2015 | 1 |
Articles of Association |
TIF | 113.94 KB | 28.08.2018 | 28.09.2015 | 2 |
Shareholders’ register |
TIF | 215.16 KB | 28.08.2018 | 28.09.2015 | 2 |
Shareholders’ register |
TIF | 27.64 KB | 28.08.2018 | 15.12.2004 | 1 |
Articles of Association |
TIF | 50.9 KB | 27.08.2018 | 21.05.2004 | 1 |
Memorandum of Association |
TIF | 65.96 KB | 27.08.2018 | 21.05.2004 | 2 |
Articles of Association |
TIF | 127.11 KB | 28.08.2018 | 05.01.2004 | 2 |
Amendments to the Articles of Association |
TIF | 95.78 KB | 28.08.2018 | 2 |
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 | 191.57 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 28.02.2020 | 28.02.2020 | 2 |
Application |
TIF | 135.5 KB | 25.02.2020 | 20.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.63 KB | 25.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.4 KB | 28.08.2018 | 07.01.2016 | 2 |
Application |
TIF | 153.09 KB | 28.08.2018 | 28.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.18 KB | 28.08.2018 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.44 KB | 28.08.2018 | 04.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.33 KB | 28.08.2018 | 26.05.2008 | 2 |
Application |
TIF | 240.24 KB | 28.08.2018 | 23.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.14 KB | 28.08.2018 | 23.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.24 KB | 28.08.2018 | 05.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.6 KB | 27.08.2018 | 22.12.2004 | 2 |
Application |
TIF | 109.66 KB | 28.08.2018 | 15.12.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 18.23 KB | 28.08.2018 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.25 KB | 28.08.2018 | 15.12.2004 | 1 |
Sample report |
TIF | 32.67 KB | 28.08.2018 | 03.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.66 KB | 27.08.2018 | 14.06.2004 | 1 |
Registration certificates |
TIF | 49.31 KB | 27.08.2018 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.34 KB | 28.08.2018 | 28.05.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.53 KB | 27.08.2018 | 27.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.81 KB | 27.08.2018 | 21.05.2004 | 1 |
Application |
TIF | 157.31 KB | 27.08.2018 | 21.05.2004 | 4 |
Appraisal reports |
TIF | 30.56 KB | 27.08.2018 | 21.05.2004 | 1 |
Consent of the auditor |
TIF | 14.43 KB | 27.08.2018 | 21.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.09 KB | 27.08.2018 | 21.05.2004 | 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.
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