GBC 2, 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 | "GBC 2" SIA |
| Registration number, date | 40203546467, 08.03.2024 |
| VAT number | LV40203546467 from 05.04.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2024 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 4 394 700 EUR, registered payment 08.03.2024 |
| 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
- Has contacts
- 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 | |
| Total payments to state budget (thousands, €) | -13.72 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2024 | Switzerland | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 08.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
GALIO ASSET MANAGEMENT UABReg. no. 302633242
|
100 % | 4 394 700 | € 1 | € 4 394 700 | Lithuania | 08.03.2024 | 08.03.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Durbes iela 8 | Until 24.10.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 08.03.2024 - 31.12.2024 | 13.05.2025 | PDF (371.9 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 61.71 KB | 08.03.2024 | 04.03.2024 | 1 |
Articles of Association |
EDOC | 72.51 KB | 08.03.2024 | 07.12.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 87.48 KB | 08.03.2024 | 07.12.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
314.15 KB | 08.03.2024 | 15.06.2023 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 91.84 KB | 24.10.2024 | 17.10.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 71.06 KB | 24.10.2024 | 17.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
123 KB | 24.10.2024 | 03.07.2024 | 1 | |
Application |
EDOC | 80.49 KB | 08.03.2024 | 05.03.2024 | 4 |
Other documents |
EDOC | 79.29 KB | 08.03.2024 | 07.12.2023 | 2 |
Application |
EDOC | 82.64 KB | 08.03.2024 | 27.10.2023 | 5 |
Appraisal reports |
EDOC | 708.26 KB | 08.03.2024 | 26.09.2023 | 2 |
Other documents |
EDOC | 167.07 KB | 08.03.2024 | 31.07.2023 | 1 |
Other documents |
EDOC | 343.99 KB | 08.03.2024 | 31.07.2023 | 7 |
Other documents |
EDOC | 309.34 KB | 08.03.2024 | 31.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 257.05 KB | 08.03.2024 | 12.05.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.19 MB | 08.03.2024 | 24.04.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 200.51 KB | 08.03.2024 | 20.04.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 237.16 KB | 08.03.2024 | 19.04.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 757.18 KB | 24.10.2024 | 08.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 944.65 KB | 08.03.2024 | 20.01.2021 | 25 |
Copy of the personal identification document |
EDOC | 859.54 KB | 08.03.2024 | 01.10.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.44 KB | 08.03.2024 | 24.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.36 KB | 08.03.2024 | 20.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.55 KB | 24.10.2024 | 29.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 258.77 KB | 24.10.2024 | 29.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 123.98 KB | 24.10.2024 | 22.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 202.57 KB | 24.10.2024 | 21.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 175.85 KB | 24.10.2024 | 21.08.2019 | 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