GSB, 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 "GSB" |
| Registration number, date | 40003915129, 14.04.2007 |
| VAT number | LV40003915129 from 17.05.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.04.2007 |
| Legal address | Lašu iela 50, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.06.2016 |
| 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, €) | 5.84 | 2.61 | 5.56 |
| Personal income tax (thousands, €) | 0.17 | 0.15 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0.24 | 0.26 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.01.2010 |
* 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 % | 20 | € 142 | € 2 840 | 13.05.2016 | 07.06.2016 |
Historical addresses
| Rīgas rajons, Carnikavas novads, Carnikava, Lašu iela 50 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Lašu iela 50 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | XML (38.66 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.04.2009 | TXT (1.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.35 KB | 10.06.2016 | 13.05.2016 | 1 |
Articles of Association |
TIF | 25.54 KB | 10.06.2016 | 13.05.2016 | 1 |
Shareholders’ register |
TIF | 204.46 KB | 10.06.2016 | 13.05.2016 | 3 |
Shareholders’ register |
TIF | 47.91 KB | 08.01.2010 | 11.12.2009 | 1 |
Shareholders’ register |
TIF | 15.63 KB | 26.06.2009 | 08.06.2009 | 1 |
Articles of Association |
TIF | 14.66 KB | 16.04.2007 | 03.04.2007 | 1 |
Memorandum of Association |
TIF | 21.89 KB | 16.04.2007 | 03.04.2007 | 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 |
TIF | 52.52 KB | 10.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 840.12 KB | 10.06.2016 | 13.05.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 41.56 KB | 10.06.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.87 KB | 08.01.2010 | 08.01.2010 | 2 |
Sample report |
TIF | 25.22 KB | 08.01.2010 | 16.12.2009 | 1 |
Application |
TIF | 169.67 KB | 08.01.2010 | 15.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.35 KB | 08.01.2010 | 11.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 08.01.2010 | 26.06.2009 | 2 |
Application |
TIF | 177.2 KB | 26.06.2009 | 18.06.2009 | 6 |
Receipts on the publication and state fees |
TIF | 68.01 KB | 26.06.2009 | 18.06.2009 | 2 |
Sample report |
TIF | 26.12 KB | 26.06.2009 | 18.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.31 KB | 26.06.2009 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 16.04.2007 | 14.04.2007 | 1 |
Registration certificates |
TIF | 17.06 KB | 16.04.2007 | 14.04.2007 | 1 |
Application |
TIF | 174.76 KB | 16.04.2007 | 11.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.92 KB | 16.04.2007 | 11.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 286.99 KB | 16.04.2007 | 10.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.3 KB | 16.04.2007 | 03.04.2007 | 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