GB PERFORMANCE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GB PERFORMANCE"
Registration number, date 40103401224, 01.04.2011
VAT number LV40103401224 from 03.11.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.04.2011
Legal address Zīļu iela 23 – 2, Kandava, Tukuma nov., LV-3120 Check address owners
Fixed capital 9 500 EUR, registered payment 02.10.2025
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.03.2019, taxpayer GB PERFORMANCE, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.03.2019 827.98 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 819.01 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 809.08 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 799.15 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 789.54 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 779.61 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 770.00 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 760.07 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 750.14 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 740.53 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 730.61 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 721.00 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 831.77 0.00 156.89 0.00 14.03.2018 09:30
07.02.2018 948.71 0.00 282.61 0.00 15.02.2018 08:34
26.01.2018 944.94 0.00 282.61 0.00 02.02.2018 13:10
07.12.2017 740.08 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 729.76 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 553.74 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 545.92 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 537.84 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 261.36 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 257.59 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 253.69 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto mazgāšana, salona tīrīšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2013
* 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 % 100 € 95 € 9 500 Latvia 29.09.2025 02.10.2025

Apply information changes

"GB Performance", SIA

Abavas 4, Kandava, Tukuma nov., LV-3120 Check address owners

Auto mazgāšana, salona tīrīšana

Historical company names

Sabiedrība ar ierobežotu atbildību "Dāvis Freimanis" Until 27.08.2013 13 years ago

Historical addresses

Kandavas nov., Kandava, Sēravotu iela 4-4 Until 21.08.2013 13 years ago
Kandavas nov., Kandava, "Liepas 2" - 1 Until 01.07.2021 5 years ago
Tukuma nov., Kandava, "Liepas 2" - 1 Until 02.10.2025 last year

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 07.02.2026  PDF (1.2 MB)

2024

Annual report 01.01.2024 - 31.12.2024 22.04.2025  PDF (350.07 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (341.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (554.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (538.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.02.2021  PDF (345.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (337.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.02.2020  PDF (197.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.05.2018  PDF (328.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (718.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.04.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 141.09 KB 02.10.2025 29.09.2025 1

Articles of Association

EDOC 127.7 KB 02.10.2025 29.09.2025 1

Regulations for the increase/reduction of the equity

EDOC 127.37 KB 02.10.2025 29.09.2025 1

Shareholders’ register

EDOC 115.48 KB 02.10.2025 29.09.2025 1

Amendments to the Articles of Association

TIF 10.29 KB 02.03.2016 04.11.2015 1

Articles of Association

TIF 17.62 KB 02.03.2016 04.11.2015 1

Shareholders’ register

TIF 199.14 KB 02.03.2016 04.11.2015 2

Articles of Association

TIF 46.48 KB 02.12.2014 06.08.2013 3

Shareholders’ register

TIF 41.56 KB 23.08.2013 05.08.2013 2

Articles of Association

TIF 97.2 KB 06.04.2011 24.03.2011 1

Memorandum of Association

TIF 58.85 KB 06.04.2011 24.03.2011 1

Amendments to the Articles of Association

TIF 8.85 KB 02.12.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 284.24 KB 02.10.2025 29.09.2025 1

Protocols/decisions of a company/organisation

EDOC 152.63 KB 02.10.2025 29.09.2025 1

Decisions / letters / protocols of public notaries

TIF 53.94 KB 02.03.2016 09.12.2015 2

Application

TIF 195.78 KB 02.03.2016 04.11.2015 2

Protocols/decisions of a company/organisation

TIF 20.82 KB 02.03.2016 04.11.2015 1

Decisions / letters / protocols of public notaries

TIF 49.99 KB 02.12.2014 27.08.2013 2

Decisions / letters / protocols of public notaries

TIF 47.81 KB 23.08.2013 21.08.2013 2

Application

TIF 357.29 KB 23.08.2013 05.08.2013 5

Confirmation or consent to legal address

TIF 10.59 KB 23.08.2013 05.08.2013 1

Protocols/decisions of a company/organisation

TIF 46.42 KB 23.08.2013 05.08.2013 2

Decisions / letters / protocols of public notaries

TIF 96.08 KB 06.04.2011 01.04.2011 1

Registration certificates

TIF 144.54 KB 06.04.2011 01.04.2011 1

Other documents

TIF 893.44 KB 06.04.2011 28.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 467.24 KB 06.04.2011 25.03.2011 1

Announcement regarding the legal address

TIF 36.27 KB 06.04.2011 24.03.2011 1

Application

TIF 1.49 MB 06.04.2011 24.03.2011 7
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