GB1, 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 | Sabiedrība ar ierobežotu atbildību "GB1" |
| Registration number, date | 40103241070, 29.07.2009 |
| VAT number | LV40103241070 from 02.10.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.07.2009 |
| Legal address | Vējdzirnavu iela 21, Rīga, LV-1024 Check address owners |
| Fixed capital | 31 302 EUR, registered payment 27.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 3.47 | -7.54 | 0 |
| Personal income tax (thousands, €) | 0.58 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.95 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2021 | 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 | 11.03.2021 |
* 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 % | 31 302 | € 1 | € 31 302 | 05.03.2021 | 11.03.2021 |
Historical addresses
| Rīga, Lāčplēša iela 75 - 29 | Until 19.07.2016 | 9 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 75B | Until 11.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.02.2025 | PDF (619.03 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.07.2024 | PDF (607.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.09.2023 | PDF (423.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.09.2023 | PDF (424.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DALIBN PROTOKOLS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GB1 VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (177.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GB1 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GB1 vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GB1 vad zin | TIF | ||||
2009 |
Annual report: Board statement | 29.07.2009 - 31.12.2009 | 23.04.2010 | TIF (145.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 11.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
EDOC | 40.88 KB | 11.03.2021 | 05.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.81 KB | 29.05.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 47.72 KB | 29.05.2015 | 22.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 22.05.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 18.07 KB | 10.06.2013 | 27.05.2013 | 1 |
Shareholders’ register |
TIF | 112.12 KB | 14.11.2011 | 04.11.2011 | 1 |
Shareholders’ register |
TIF | 16.22 KB | 09.11.2009 | 30.10.2009 | 1 |
Shareholders’ register |
TIF | 27.15 KB | 21.09.2009 | 19.08.2009 | 1 |
Articles of Association |
TIF | 52.51 KB | 21.09.2009 | 23.07.2009 | 1 |
Memorandum of Association |
TIF | 86.06 KB | 21.09.2009 | 23.07.2009 | 2 |
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 | 66.1 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
DOCX | 52.86 KB | 11.03.2021 | 05.03.2021 | 1 |
Application |
EDOC | 56.89 KB | 11.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 11.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.44 KB | 11.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
EDOC | 40.88 KB | 11.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.68 KB | 19.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.68 KB | 19.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.39 KB | 19.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 19.07.2016 | 19.07.2016 | 2 |
Application |
DOC | 50.5 KB | 15.07.2016 | 13.07.2016 | 2 |
Application |
EDOC | 51.13 KB | 15.07.2016 | 13.07.2016 | 2 |
Application |
DOC | 50.5 KB | 15.07.2016 | 13.07.2016 | 2 |
Other documents |
DOC | 94 KB | 15.07.2016 | 28.06.2016 | 5 |
Other documents |
DOC | 94 KB | 15.07.2016 | 28.06.2016 | 5 |
Other documents |
EDOC | 68.25 KB | 15.07.2016 | 28.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 76.53 KB | 29.05.2015 | 27.05.2015 | 2 |
Application |
TIF | 123.85 KB | 29.05.2015 | 22.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.32 KB | 29.05.2015 | 22.05.2015 | 3 |
Shareholders’ register |
EDOC | 1.6 MB | 22.05.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 10.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 57.87 KB | 10.06.2013 | 27.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 14.11.2011 | 10.11.2011 | 1 |
Application |
TIF | 244.02 KB | 14.11.2011 | 04.11.2011 | 2 |
Other documents |
TIF | 128.52 KB | 14.11.2011 | 05.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.83 KB | 14.11.2011 | 05.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 09.11.2009 | 05.11.2009 | 1 |
Application |
TIF | 59.12 KB | 09.11.2009 | 30.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 21.09.2009 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.96 KB | 21.09.2009 | 21.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 146.9 KB | 14.11.2011 | 19.08.2009 | 2 |
Application |
TIF | 100.16 KB | 21.09.2009 | 19.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.43 KB | 21.09.2009 | 19.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.97 KB | 21.09.2009 | 29.07.2009 | 2 |
Registration certificates |
TIF | 25.5 KB | 21.09.2009 | 29.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.96 KB | 21.09.2009 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.59 KB | 21.09.2009 | 24.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.99 KB | 21.09.2009 | 23.07.2009 | 1 |
Application |
TIF | 350.23 KB | 21.09.2009 | 23.07.2009 | 4 |
Other documents |
TIF | 58.92 KB | 21.09.2009 | 23.07.2009 | 1 |
Sample report |
TIF | 31.12 KB | 21.09.2009 | 23.07.2009 | 1 |
Appraisal reports |
TIF | 1.36 MB | 21.09.2009 | 08.07.2009 | 17 |
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