GBM, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
7 by profit
2 by paid taxes
1 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 | SIA "GBM" |
| Registration number, date | 40103988453, 26.04.2016 |
| VAT number | LV40103988453 from 06.05.2016 Europe VAT register |
| Register, date | Commercial Register, 26.04.2016 |
| Legal address | "Strautiņi", Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 19.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GBM, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 414.31 | 391.49 | 403.15 |
| Personal income tax (thousands, €) | 68.46 | 229.31 | 157.34 |
| Statutory social insurance contributions (thousands, €) | 178.79 | 450.11 | 338.84 |
| Average employees count | 60 | 77 | 79 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
GBM Group SIAReg. no. 40203584115
|
100 % | 100 | € 1 500 | € 150 000 | Latvia | 16.10.2024 | 18.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GBM atz 2023 | EDOC | ||||
| vadibas zinojums 2023 GBM | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GBM atz 2022 | EDOC | ||||
| vadibas zinojums 2022 GBM | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GBM revidenta atz 2021 | |||||
| GBM vadibas zinojums 11.04.22 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| neatkarigu revidentu zinojums GBM | |||||
| vadibas zinojums GBM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| neatkarigu revidentu zinojums GBM | |||||
| vadibas zinojums GBM | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums GBM | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| neatkarigu revidentu zinojums GBM | |||||
| vadibas zinojums GBM | |||||
2016 |
Annual report | 26.04.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| neatkatigu revidentu zinojums | |||||
| vadibas zinojums 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.89 KB | 18.10.2024 | 16.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 41.35 KB | 12.10.2022 | 20.04.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.81 KB | 14.03.2022 | 14.03.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 98.83 KB | 12.11.2020 | 11.11.2020 | 3 |
Articles of Association |
DOCX | 83 KB | 19.12.2017 | 28.11.2017 | 3 |
Articles of Association |
DOCX | 83 KB | 19.12.2017 | 28.11.2017 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 94.63 KB | 19.12.2017 | 28.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 94.63 KB | 19.12.2017 | 28.11.2017 | 1 |
Shareholders’ register |
1.29 MB | 19.12.2017 | 28.11.2017 | 1 | |
Shareholders’ register |
1.29 MB | 19.12.2017 | 28.11.2017 | 1 | |
Shareholders’ register |
1.29 MB | 19.12.2017 | 28.11.2017 | 1 | |
Shareholders’ register |
1.29 MB | 19.12.2017 | 28.11.2017 | 1 | |
Amendments to the Articles of Association |
DOCX | 89.24 KB | 02.02.2017 | 02.02.2017 | 1 |
Articles of Association |
DOCX | 81.81 KB | 02.02.2017 | 02.02.2017 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 93.17 KB | 02.02.2017 | 02.02.2017 | 1 |
Shareholders’ register |
1.26 MB | 02.02.2017 | 02.02.2017 | 1 | |
Shareholders’ register |
1.26 MB | 09.09.2016 | 08.09.2016 | 1 | |
Shareholders’ register |
1.26 MB | 09.09.2016 | 08.09.2016 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 97.71 KB | 07.12.2016 | 29.08.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 97.71 KB | 07.12.2016 | 29.08.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 98.08 KB | 18.07.2016 | 14.07.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 98.08 KB | 18.07.2016 | 14.07.2016 | 4 |
Shareholders’ register |
1.21 MB | 21.04.2016 | 18.04.2016 | 1 | |
Shareholders’ register |
1.21 MB | 21.04.2016 | 18.04.2016 | 1 | |
Articles of Association |
DOCX | 81.91 KB | 19.04.2016 | 18.04.2016 | 3 |
Articles of Association |
DOCX | 81.91 KB | 19.04.2016 | 18.04.2016 | 3 |
Memorandum of Association |
DOCX | 84.09 KB | 19.04.2016 | 18.04.2016 | 2 |
Memorandum of Association |
DOCX | 84.09 KB | 19.04.2016 | 18.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.11 KB | 18.10.2024 | 16.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
DOCX | 48.44 KB | 12.10.2022 | 12.10.2022 | 3 |
Application |
DOCX | 48.44 KB | 12.10.2022 | 12.10.2022 | 3 |
Other documents |
DOCX | 19.47 KB | 12.10.2022 | 20.04.2022 | 1 |
Other documents |
DOCX | 19.47 KB | 12.10.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.78 KB | 12.10.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.78 KB | 12.10.2022 | 20.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.11 KB | 12.10.2022 | 20.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 52.05 KB | 14.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 52.05 KB | 14.03.2022 | 14.03.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.56 KB | 14.03.2022 | 14.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.26 KB | 16.11.2020 | 16.11.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 48.71 KB | 12.11.2020 | 11.11.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.68 KB | 12.11.2020 | 11.11.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 74.27 KB | 12.11.2020 | 11.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 19.12.2017 | 19.12.2017 | 2 |
Articles of Association |
EDOC | 69.22 KB | 19.12.2017 | 28.11.2017 | 3 |
Application |
8.2 MB | 19.12.2017 | 28.11.2017 | 4 | |
Application |
EDOC | 8.02 MB | 19.12.2017 | 28.11.2017 | 4 |
Application |
8.2 MB | 19.12.2017 | 28.11.2017 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 89.75 KB | 19.12.2017 | 28.11.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 75.59 KB | 19.12.2017 | 28.11.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 89.75 KB | 19.12.2017 | 28.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 96.81 KB | 19.12.2017 | 28.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 98.49 KB | 19.12.2017 | 28.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.81 KB | 19.12.2017 | 28.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 76.65 KB | 19.12.2017 | 28.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 19.12.2017 | 28.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 19.12.2017 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
8.16 MB | 08.02.2017 | 08.02.2017 | 4 | |
Application |
EDOC | 8 MB | 08.02.2017 | 08.02.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 70.94 KB | 02.02.2017 | 02.02.2017 | 1 |
Articles of Association |
EDOC | 67.49 KB | 02.02.2017 | 02.02.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 88.38 KB | 02.02.2017 | 02.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.85 KB | 02.02.2017 | 02.02.2017 | 1 |
Other documents |
DOCX | 80.25 KB | 02.02.2017 | 02.02.2017 | 1 |
Other documents |
EDOC | 66.58 KB | 02.02.2017 | 02.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.94 KB | 02.02.2017 | 02.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 95.34 KB | 02.02.2017 | 02.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 74.81 KB | 02.02.2017 | 02.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 02.02.2017 | 02.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 12.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 12.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 12.12.2016 | 06.12.2016 | 2 |
Application |
DOCX | 31.27 KB | 07.12.2016 | 01.12.2016 | 3 |
Application |
EDOC | 47.31 KB | 07.12.2016 | 01.12.2016 | 3 |
Application |
DOCX | 31.27 KB | 07.12.2016 | 01.12.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 93.43 KB | 07.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.96 KB | 07.12.2016 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.43 KB | 07.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 13.09.2016 | 13.09.2016 | 2 |
Application |
EDOC | 9.09 MB | 09.09.2016 | 08.09.2016 | 4 |
Application |
9.31 MB | 09.09.2016 | 08.09.2016 | 4 | |
Application |
9.31 MB | 09.09.2016 | 08.09.2016 | 4 | |
Shareholders’ register |
EDOC | 1.22 MB | 09.09.2016 | 08.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.47 KB | 16.09.2016 | 02.09.2016 | 1 |
Other documents |
EDOC | 66.8 KB | 07.12.2016 | 29.08.2016 | 1 |
Other documents |
DOCX | 80.75 KB | 07.12.2016 | 29.08.2016 | 1 |
Other documents |
DOCX | 80.75 KB | 07.12.2016 | 29.08.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 109.41 KB | 07.12.2016 | 29.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 177.56 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.56 KB | 19.07.2016 | 19.07.2016 | 2 |
Application |
DOCX | 17.85 KB | 18.07.2016 | 14.07.2016 | 1 |
Application |
EDOC | 48.71 KB | 18.07.2016 | 14.07.2016 | 1 |
Application |
DOCX | 17.85 KB | 18.07.2016 | 14.07.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 109.89 KB | 18.07.2016 | 14.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 26.04.2016 | 26.04.2016 | 2 |
Announcement regarding the legal address |
DOCX | 84.67 KB | 21.04.2016 | 21.04.2016 | 1 |
Announcement regarding the legal address |
DOCX | 84.67 KB | 21.04.2016 | 21.04.2016 | 1 |
Announcement regarding the legal address |
EDOC | 70.5 KB | 21.04.2016 | 21.04.2016 | 1 |
Application |
DOCX | 25.53 KB | 21.04.2016 | 21.04.2016 | 3 |
Application |
DOCX | 25.53 KB | 21.04.2016 | 21.04.2016 | 3 |
Application |
EDOC | 41.63 KB | 21.04.2016 | 21.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.33 KB | 03.05.2016 | 18.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.49 KB | 03.05.2016 | 18.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.17 MB | 21.04.2016 | 18.04.2016 | 1 |
Articles of Association |
EDOC | 67.46 KB | 19.04.2016 | 18.04.2016 | 3 |
Memorandum of Association |
EDOC | 70.29 KB | 19.04.2016 | 18.04.2016 | 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