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.
Basic data
| Status | Removed from the register, 20.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PT1" |
| Registration number, date | 40003827343, 22.05.2006 |
| VAT number | None (excluded 23.01.2024) Europe VAT register |
| Register, date | Commercial Register, 22.05.2006 |
| Legal address | Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 04.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 158.06 | 251.3 | 196.13 |
| Personal income tax (thousands, €) | 33.73 | 54.44 | 37.79 |
| Statutory social insurance contributions (thousands, €) | 64.61 | 102.29 | 76.85 |
| Average employees count | 16 | 23 | 23 |
| Received COVID-19 downtime support | 30.04.2021, 2 354.84 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GBB Projekti" | Until 25.10.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Dārzaugļu iela 1 - 50 | Until 04.03.2019 | 6 years ago |
|---|---|---|
| Rīga, Miera iela 12 - 6 | Until 25.10.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (249.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (249.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (79.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (974.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2016 | PDF (811.18 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GBB2013 VZ | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GBB Projekti Vadibas zinojums GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GBB Projeti Vadibas zinojums GP2011 | |||||
2010 |
Annual report | 18.05.2011 | TIF (469.14 KB) | ||
2009 |
Annual report | 22.09.2010 | TIF (550.78 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (432.91 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (371.92 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (274.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.45 KB | 08.12.2023 | 07.12.2023 | 1 |
Shareholders’ register |
EDOC | 25.11 KB | 22.02.2023 | 14.02.2023 | 1 |
Articles of Association |
EDOC | 30.57 KB | 21.02.2023 | 20.09.2019 | 1 |
Shareholders’ register |
EDOC | 44.11 KB | 21.02.2023 | 20.09.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 04.03.2019 | 14.12.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 04.03.2019 | 14.12.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 04.03.2019 | 14.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 14.03 KB | 13.01.2014 | 28.12.2013 | 1 |
Articles of Association |
TIF | 28.65 KB | 13.01.2014 | 28.12.2013 | 2 |
Shareholders’ register |
TIF | 14.63 KB | 21.01.2011 | 21.01.2010 | 1 |
Shareholders’ register |
TIF | 17.56 KB | 21.01.2011 | 16.01.2009 | 1 |
Articles of Association |
TIF | 22.48 KB | 21.01.2011 | 12.05.2006 | 1 |
Memorandum of association |
TIF | 58.47 KB | 21.01.2011 | 12.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.3 KB | 02.08.2024 | 02.08.2024 | 1 |
Application |
EDOC | 62.19 KB | 29.02.2024 | 26.02.2024 | 28 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.78 KB | 29.02.2024 | 14.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.75 KB | 11.01.2024 | 11.01.2024 | 1 |
Application |
EDOC | 331.11 KB | 08.12.2023 | 08.12.2023 | 28 |
Application |
EDOC | 40.33 KB | 22.02.2023 | 14.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.56 KB | 22.02.2023 | 14.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.31 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
EDOC | 77.9 KB | 21.02.2023 | 20.09.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.87 KB | 21.02.2023 | 20.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 572.2 KB | 21.02.2023 | 20.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.03 KB | 21.02.2023 | 20.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
DOC | 129.5 KB | 04.03.2019 | 04.02.2019 | 5 |
Application |
EDOC | 52.61 KB | 04.03.2019 | 04.02.2019 | 5 |
Confirmation or consent to legal address |
DOCX | 27.96 KB | 04.03.2019 | 23.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 34.31 KB | 04.03.2019 | 23.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.26 KB | 22.01.2019 | 22.01.2019 | 2 |
Articles of Association |
EDOC | 30.7 KB | 04.03.2019 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 04.03.2019 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.27 KB | 04.03.2019 | 14.12.2018 | 1 |
Shareholders’ register |
EDOC | 32.04 KB | 04.03.2019 | 14.12.2018 | 1 |
Shareholders’ register |
EDOC | 32.16 KB | 04.03.2019 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 13.01.2014 | 09.01.2014 | 2 |
Application |
TIF | 128.64 KB | 13.01.2014 | 28.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.26 KB | 13.01.2014 | 28.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 21.01.2011 | 21.06.2010 | 2 |
Application |
TIF | 82.64 KB | 21.01.2011 | 27.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.94 KB | 21.01.2011 | 27.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 21.01.2011 | 21.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 21.01.2011 | 05.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.99 KB | 21.01.2011 | 08.07.2009 | 2 |
Application |
TIF | 116.83 KB | 21.01.2011 | 08.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.62 KB | 21.01.2011 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.47 KB | 21.01.2011 | 19.01.2009 | 1 |
Application |
TIF | 68.03 KB | 21.01.2011 | 16.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 21.01.2011 | 22.05.2006 | 2 |
Registration certificates |
TIF | 25.22 KB | 21.01.2011 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.81 KB | 21.01.2011 | 17.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 21.01.2011 | 16.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 21.01.2011 | 12.05.2006 | 1 |
Application |
TIF | 123.71 KB | 21.01.2011 | 12.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.48 KB | 21.01.2011 | 12.05.2006 | 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