GB Technics, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | GB Technics SIA |
| Registration number, date | 40203307294, 06.04.2021 |
| VAT number | LV40203307294 from 21.05.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.04.2021 |
| Legal address | Zemgaļu iela 21, Code, Codes pag., Bauskas nov., LV-3910 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.17 | 0.10 | 0.42 |
| Personal income tax (thousands, €) | 0.03 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.03 | 0.42 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.01.2025 | 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 | 21.01.2025 |
* 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 % | 2 800 | € 1 | € 2 800 | 15.01.2025 | 21.01.2025 |
Historical company names
| SIA "Grace Tour" | Until 21.01.2025 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "HIGHVIBE" | Until 01.11.2024 | 2 years ago |
| Sabiedrība ar ierobežotu atbildību "MP WORKSHOP" | Until 09.08.2023 | 3 years ago |
Historical addresses
| Jaunjelgavas nov., Sērenes pag., "Veldzes" | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Aizkraukles nov., Sērenes pag., "Veldzes" | Until 09.08.2023 | 3 years ago |
| Rīga, Bruņinieku iela 121A - 21 | Until 01.11.2024 | 2 years ago |
| Rīga, Brīvības iela 134 - 34 | Until 21.01.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.02.2025 | PDF (79.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums MP 2022 | |||||
2021 |
Annual report | 06.04.2021 - 31.12.2021 | 25.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 MP WORKSHOP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
1.28 MB | 21.01.2025 | 15.01.2025 | 1 | |
Shareholders’ register |
EDOC | 381.95 KB | 21.01.2025 | 15.01.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 17.02 KB | 01.11.2024 | 28.10.2024 | 1 |
Articles of Association |
EDOC | 15.91 KB | 01.11.2024 | 28.10.2024 | 1 |
Shareholders’ register |
EDOC | 29.37 KB | 01.11.2024 | 28.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.89 KB | 09.08.2023 | 19.07.2023 | 1 |
Articles of Association |
EDOC | 24.9 KB | 09.08.2023 | 19.07.2023 | 1 |
Shareholders’ register |
EDOC | 33.55 KB | 09.08.2023 | 19.07.2023 | 2 |
Shareholders’ register |
DOCX | 20.45 KB | 06.04.2021 | 24.03.2021 | 1 |
Articles of Association |
DOC | 27.5 KB | 06.04.2021 | 22.03.2021 | 1 |
Memorandum of Association |
DOC | 29 KB | 06.04.2021 | 22.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
671.76 KB | 21.01.2025 | 21.01.2025 | 6 | |
Application |
605.81 KB | 21.01.2025 | 17.01.2025 | 1 | |
Protocols/decisions of a company/organisation |
236.32 KB | 21.01.2025 | 15.01.2025 | 1 | |
Application |
EDOC | 50.09 KB | 01.11.2024 | 28.10.2024 | 1 |
Application |
EDOC | 38.57 KB | 01.11.2024 | 28.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.08 KB | 01.11.2024 | 28.10.2024 | 1 |
Application |
EDOC | 82.45 KB | 09.08.2023 | 01.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.12 KB | 09.08.2023 | 19.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
DOCX | 42.98 KB | 06.04.2021 | 24.03.2021 | 1 |
Application |
EDOC | 47.25 KB | 06.04.2021 | 24.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.73 KB | 06.04.2021 | 24.03.2021 | 1 |
Shareholders’ register |
EDOC | 25.25 KB | 06.04.2021 | 24.03.2021 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 06.04.2021 | 22.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 14.76 KB | 06.04.2021 | 22.03.2021 | 1 |
Articles of Association |
EDOC | 15.33 KB | 06.04.2021 | 22.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 695.39 KB | 06.04.2021 | 22.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 700.85 KB | 06.04.2021 | 22.03.2021 | 1 |
Memorandum of Association |
EDOC | 16.19 KB | 06.04.2021 | 22.03.2021 | 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