GDB, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "GDB" SIA
Registration number, date 44103077941, 18.07.2012
VAT number LV44103077941 from 27.07.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.07.2012
Legal address "Bites", Līvi, Drabešu pag., Cēsu nov., LV-4101 Check address owners
Fixed capital 2 801 EUR, registered payment 11.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.10.2020, taxpayer GDB, 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
07.10.2020 860.22 0.00 0.00 0.00 15.10.2020 14:44
07.10.2019 1 408.14 0.00 0.00 0.00 08.10.2019 15:11
07.04.2018 274.09 0.00 0.00 0.00 15.05.2018 11:13
07.12.2017 954.95 0.00 0.00 0.00 18.12.2017 07:52
Source: SRS
Check online actual tax payments in SRS

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, €) -8.58 11.41 6.92
Personal income tax (thousands, €) 12.97 13.02 12.57
Statutory social insurance contributions (thousands, €) 29.72 30.19 28.33
Average employees count 9 9 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21)
Field from SRS
Redakcija NACE 2.1
 Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
 Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.07.2012
* 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 % 2 801 € 1 € 2 801 02.12.2019 11.12.2019

Apply information changes

"GDB", SIA

"Bites", Līvi, Drabešu pagasts, Cēsu nov., LV-4101 Check address owners

Siltumtehnika, apkures iekārtas

Historical addresses

Amatas nov., Drabešu pag., Līvi, "Bites" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 05.03.2026  ZIP
Annual report 2025 PDF
Vadibas zinojums25 PDF

2024

 Annual report 01.01.2024 - 31.12.2024 05.03.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums24 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums15 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums14 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODT

2012

 Annual report 18.07.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16.75 KB 11.12.2019 02.12.2019 1

Amendments to the Articles of Association

 DOCX 16.75 KB 11.12.2019 02.12.2019 1

Articles of Association

 DOCX 14.95 KB 11.12.2019 02.12.2019 1

Articles of Association

 DOCX 14.95 KB 11.12.2019 02.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.04 KB 11.12.2019 02.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.04 KB 11.12.2019 02.12.2019 1

Shareholders’ register

DOCX 18.3 KB 11.12.2019 02.12.2019 1

Shareholders’ register

DOCX 18.3 KB 11.12.2019 02.12.2019 1

Amendments to the Articles of Association

 EDOC 23.24 KB 07.07.2016 14.06.2016 1

Shareholders’ register

PDF 1.55 MB 07.07.2016 14.06.2016 1

Articles of Association

 DOCX 14.06 KB 22.06.2016 14.06.2016 1

Articles of Association

 TIF 11.13 KB 19.07.2012 11.07.2012 1

Memorandum of Association

 TIF 25.01 KB 19.07.2012 11.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.08 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 11.12.2019 11.12.2019 2

Amendments to the Articles of Association

 EDOC 30.86 KB 11.12.2019 02.12.2019 1

Articles of Association

 EDOC 29.62 KB 11.12.2019 02.12.2019 1

Application

 DOCX 40.08 KB 11.12.2019 02.12.2019 4

Application

 EDOC 54.01 KB 11.12.2019 02.12.2019 4

Application

 DOCX 40.08 KB 11.12.2019 02.12.2019 4

Bank statements or other document regarding the payment of the equity

PDF 160.08 KB 11.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 19.21 KB 11.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 33.31 KB 11.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 19.21 KB 11.12.2019 02.12.2019 1

Regulations for the increase/reduction of the equity

 EDOC 29.02 KB 11.12.2019 02.12.2019 1

Shareholders’ register

EDOC 33.06 KB 11.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 47.52 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.19 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.19 KB 08.07.2016 08.07.2016 2

Application

 DOCX 70.1 KB 22.06.2016 21.06.2016 13

Application

 EDOC 82.76 KB 22.06.2016 21.06.2016 13

Protocols/decisions of a company/organisation

 EDOC 59.17 KB 08.07.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 DOC 134.5 KB 08.07.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 DOC 134.5 KB 08.07.2016 14.06.2016 1

Shareholders’ register

EDOC 1.53 MB 07.07.2016 14.06.2016 1

Articles of Association

 EDOC 26.85 KB 22.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.08 KB 19.07.2012 18.07.2012 2

Registration certificates

 TIF 50.22 KB 19.07.2012 18.07.2012 1

Confirmation or consent to legal address

 TIF 7.37 KB 19.07.2012 12.07.2012 1

Announcement regarding the legal address

 TIF 6.57 KB 19.07.2012 11.07.2012 1

Application

 TIF 293.24 KB 19.07.2012 11.07.2012 4
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