GB Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.11.2021
Business form Limited Liability Company
Registered name SIA GB Baltic
Registration number, date 44103115533, 06.03.2018
VAT number None (excluded 05.01.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.03.2018
Legal address "Kalnāres", Īslīces pag., Bauskas nov., LV-3914 Check address owners
Fixed capital 3 000 EUR , registered 14.05.2018 (registered payment 14.05.2018: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 1.32 0.89
Personal income tax (thousands, €) 0 0.08 0.24
Statutory social insurance contributions (thousands, €) 0 0.15 0.25
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)

Historical addresses

Salacgrīvas nov., Ainažu pag., "Jaunzariņi" Until 06.05.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (228.36 KB) €11.00

2018

Annual report 06.03.2018 - 31.12.2018 23.05.2019  PDF (327.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.08 KB 08.01.2021 05.01.2021 1

Shareholders’ register

DOCX 17.15 KB 02.10.2020 28.09.2020 1

Amendments to the Articles of Association

DOC 30 KB 06.05.2020 28.04.2020 1

Amendments to the Articles of Association

DOC 30 KB 06.05.2020 28.04.2020 1

Articles of Association

DOC 26.5 KB 06.05.2020 28.04.2020 1

Articles of Association

DOC 26.5 KB 06.05.2020 28.04.2020 1

Shareholders’ register

DOCX 16.31 KB 06.05.2020 28.04.2020 1

Shareholders’ register

DOCX 16.31 KB 06.05.2020 28.04.2020 1

Shareholders’ register

DOCX 16.31 KB 04.10.2018 28.09.2018 1

Shareholders’ register

DOCX 16.25 KB 19.07.2018 16.07.2018 1

Amendments to the Articles of Association

DOC 28.5 KB 14.05.2018 23.04.2018 1

Articles of Association

DOC 31 KB 14.05.2018 23.04.2018 1

Regulations for the increase/reduction of the equity

DOCX 12.98 KB 14.05.2018 23.04.2018 1

Shareholders’ register

DOCX 16.49 KB 14.05.2018 23.04.2018 1

Shareholders’ register

DOCX 16.13 KB 14.05.2018 23.04.2018 1

Shareholders’ register

PDF 1.4 MB 06.03.2018 31.01.2018 1

Shareholders’ register

PDF 1.4 MB 06.03.2018 31.01.2018 1

Articles of Association

DOC 25 KB 06.03.2018 17.01.2018 1

Articles of Association

DOC 25 KB 06.03.2018 17.01.2018 1

Memorandum of Association

DOC 30 KB 06.03.2018 17.01.2018 1

Memorandum of Association

DOC 30 KB 06.03.2018 17.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 115.9 KB 04.10.2021 20.08.2021 3

Decisions / letters / protocols of public notaries

RTF 188.91 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 28.01.2021 28.01.2021 2

Application

DOCX 43.64 KB 28.01.2021 25.01.2021 1

Application

EDOC 48.86 KB 28.01.2021 25.01.2021 1

Application

DOCX 43.64 KB 28.01.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 08.01.2021 08.01.2021 2

Application

EDOC 49.19 KB 08.01.2021 05.01.2021 5

Application

DOCX 43.99 KB 08.01.2021 05.01.2021 5

Shareholders’ register

EDOC 39.81 KB 08.01.2021 05.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 02.10.2020 02.10.2020 2

Application

EDOC 49 KB 02.10.2020 29.09.2020 5

Application

DOCX 43.78 KB 02.10.2020 29.09.2020 5

Protocols/decisions of a company/organisation

DOC 31 KB 02.10.2020 28.09.2020 1

Protocols/decisions of a company/organisation

EDOC 16.53 KB 02.10.2020 28.09.2020 1

Shareholders’ register

EDOC 31.29 KB 02.10.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.79 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 06.05.2020 06.05.2020 2

Amendments to the Articles of Association

EDOC 16.97 KB 06.05.2020 28.04.2020 1

Articles of Association

EDOC 40.9 KB 06.05.2020 28.04.2020 1

Application

DOCX 47.94 KB 06.05.2020 28.04.2020 6

Application

DOCX 47.94 KB 06.05.2020 28.04.2020 6

Application

EDOC 53.3 KB 06.05.2020 28.04.2020 6

Protocols/decisions of a company/organisation

DOC 32.5 KB 06.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 06.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

EDOC 25.46 KB 06.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 06.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 06.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

EDOC 25.46 KB 06.05.2020 28.04.2020 1

Shareholders’ register

EDOC 46.9 KB 06.05.2020 28.04.2020 1

Confirmation or consent to legal address

DOC 22 KB 06.05.2020 27.04.2020 2

Confirmation or consent to legal address

PDF 131.87 KB 06.05.2020 27.04.2020 2

Confirmation or consent to legal address

PDF 131.87 KB 06.05.2020 27.04.2020 2

Confirmation or consent to legal address

EDOC 100.19 KB 06.05.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 05.08.2019 05.08.2019 2

Application

EDOC 61.69 KB 05.08.2019 31.07.2019 6

Application

DOCX 48.21 KB 05.08.2019 31.07.2019 6

Protocols/decisions of a company/organisation

DOC 30.5 KB 05.08.2019 30.07.2019 1

Protocols/decisions of a company/organisation

EDOC 24.73 KB 05.08.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 04.10.2018 04.10.2018 2

Application

EDOC 69.58 KB 04.10.2018 30.09.2018 6

Application

DOCX 49.15 KB 04.10.2018 30.09.2018 6

Protocols/decisions of a company/organisation

EDOC 20.33 KB 04.10.2018 28.09.2018 1

Protocols/decisions of a company/organisation

DOC 31 KB 04.10.2018 28.09.2018 1

Shareholders’ register

EDOC 53.91 KB 04.10.2018 28.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.14 KB 19.07.2018 19.07.2018 2

Application

EDOC 69.31 KB 19.07.2018 17.07.2018 6

Application

DOCX 48.83 KB 19.07.2018 17.07.2018 6

Protocols/decisions of a company/organisation

DOC 31.5 KB 19.07.2018 16.07.2018 1

Protocols/decisions of a company/organisation

EDOC 20.6 KB 19.07.2018 16.07.2018 1

Shareholders’ register

EDOC 49.31 KB 19.07.2018 16.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 14.05.2018 14.05.2018 2

Application

DOCX 49.29 KB 14.05.2018 08.05.2018 6

Application

EDOC 68.04 KB 14.05.2018 08.05.2018 6

Amendments to the Articles of Association

EDOC 29.71 KB 14.05.2018 23.04.2018 1

Articles of Association

EDOC 29.76 KB 14.05.2018 23.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.08 KB 14.05.2018 23.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 14.05.2018 23.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 172.5 KB 14.05.2018 23.04.2018 2

Bank statements or other document regarding the payment of the equity

DOC 22.5 KB 14.05.2018 23.04.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 166.34 KB 14.05.2018 23.04.2018 2

Protocols/decisions of a company/organisation

DOC 34.5 KB 14.05.2018 23.04.2018 1

Protocols/decisions of a company/organisation

EDOC 30.97 KB 14.05.2018 23.04.2018 1

Regulations for the increase/reduction of the equity

EDOC 32.61 KB 14.05.2018 23.04.2018 1

Shareholders’ register

EDOC 35.49 KB 14.05.2018 23.04.2018 1

Shareholders’ register

EDOC 35.84 KB 14.05.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

RTF 196.53 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

RTF 196.53 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.31 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

DOCX 44.69 KB 06.03.2018 01.03.2018 1

Statement regarding the beneficial owners

DOCX 44.69 KB 06.03.2018 01.03.2018 1

Statement regarding the beneficial owners

EDOC 59.4 KB 06.03.2018 01.03.2018 1

Application

EDOC 2.68 MB 06.03.2018 31.01.2018 1

Application

PDF 2.79 MB 06.03.2018 31.01.2018 1

Application

PDF 2.79 MB 06.03.2018 31.01.2018 1

Shareholders’ register

EDOC 1.33 MB 06.03.2018 31.01.2018 1

Announcement regarding the legal address

DOC 25 KB 06.03.2018 17.01.2018 1

Announcement regarding the legal address

DOC 25 KB 06.03.2018 17.01.2018 1

Announcement regarding the legal address

EDOC 24.73 KB 06.03.2018 17.01.2018 1

Articles of Association

EDOC 25.08 KB 06.03.2018 17.01.2018 1

Confirmation or consent to legal address

PDF 205.45 KB 06.03.2018 17.01.2018 1

Confirmation or consent to legal address

PDF 205.45 KB 06.03.2018 17.01.2018 1

Confirmation or consent to legal address

DOC 22.5 KB 06.03.2018 17.01.2018 1

Confirmation or consent to legal address

EDOC 196.84 KB 06.03.2018 17.01.2018 1

Memorandum of Association

EDOC 26.3 KB 06.03.2018 17.01.2018 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