LIEPAS GBC GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover
119 by paid taxes
35 by employees

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

Important facts

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

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 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011gbc PDF

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. Request documents in Company register