GBM Trading, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "GBM Trading" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103301261, 17.06.2010
Register, Included in The Register Commercial register, 17.06.2010
SEPA identifier LV29ZZZ40103301261
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103301261 Is active 14.07.2010
Check in EU VAT register
Legal address Legal address: Rīga, Ilūkstes iela 34 - 137, LV-1082 Previous addresses
Other registered in this address
Postal address Ilūkstes iela 34 - 137, Rīga, LV-1082
Registration certificate number, date Nr. K089158. 17.06.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 01.06.2016)
Activity code (NACE)
  • Specialised design activities (74.10, version 2.0) (Source: SRS)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: CSB)
  • Retail sale of textiles in specialised stores (47.51, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.04.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2018 2845 1.00 EUR 2 845.00 EUR 100.00 % 12.04.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 79377 - 79395
 79377 - 79395
Net turnover
  52493 - 52495 , Major
 52493 - 52495 		Major
Profit or loss
  20990 - 20991
 20990 - 20991
Equity capital
  107580
 107580
Fixed assets
  42145
 42145
Balance
  38580
 38580
Tangible assets
  38672
 38672
Liquidity
  69684 - 69686 , Companies
 69684 - 69686 		Companies
Profitability
  16783 , Companies
 16783 		Companies

About the company's comparative indices

GBM Trading mentioned in newspapers   GBM Trading zo.lv catalogue
Legal address on the map
GBM Trading Legal address on the map
Publications (0)