GMB Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 24.07.2025
Business form Limited Liability Company
Registered name SIA GMB Solutions
Registration number, date 40203527536, 13.12.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.12.2023
Legal address Viršu iela 7 – 12, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 13.12.2023
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023
Total payments to state budget (thousands, €) 0.39 0
Personal income tax (thousands, €) 0.15 0
Statutory social insurance contributions (thousands, €) 0.24 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry
Redakcija NACE 2.0
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Jointly with all persons entitled to represent   24.07.2025

Natural person

  Liquidator Jointly with all persons entitled to represent   24.07.2025
* 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

50 % 1 € 0.50 € 1 13.12.2023 13.12.2023

Natural person

50 % 1 € 0.50 € 1 13.12.2023 13.12.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.01.2025  PDF (81.13 KB) €7.00

2023

Annual report 13.12.2023 - 31.12.2023 28.05.2024  PDF (80.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 109.06 KB 13.12.2023 07.12.2023 1

Memorandum of association

EDOC 131.29 KB 13.12.2023 07.12.2023 2

Shareholders’ register

EDOC 107.04 KB 13.12.2023 07.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 359.32 KB 24.07.2025 20.07.2025 2

Protocols/decisions of a company/organisation

PDF 278.66 KB 24.07.2025 14.07.2025 1

Announcement regarding the legal address

EDOC 140.39 KB 13.12.2023 07.12.2023 1

Application

EDOC 266.31 KB 13.12.2023 07.12.2023 5

Bank statements or other document regarding the payment of the equity

PDF 232.5 KB 13.12.2023 05.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.17 KB 13.12.2023 05.12.2023 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