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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
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 12 years ago

Historical addresses

Kandavas nov., Kandava, Sēravotu iela 4-4 Until 21.08.2013 12 years ago
Kandavas nov., Kandava, "Liepas 2" - 1 Until 01.07.2021 4 years ago
Tukuma nov., Kandava, "Liepas 2" - 1 Until 02.10.2025 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

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