Basic data
Name SIA "GBM"
Legal form Limited liability company (SIA)
Registration number, date 40103988453, 26.04.2016
Register, Included in The Register Commercial register, 26.04.2016
SEPA identifier LV05ZZZ40103988453
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103988453 Is active 06.05.2016
Legal address Legal address: Ogres nov., Ogresgala pag., "Strautiņi", LV-5041 Other registered in this address
Postal address "Strautiņi", Ogresgala pag., Ogres nov., LV-5041
Reorganizations
Fixed capital Paid capital - 150 000.00 EUR (Registered in State Enterprise register 19.12.2017)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 18.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 34 139.40 EUR as of 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 67189825
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 (8)
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 26.04.2016 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
GBM Group SIA(40203584115)Ogres nov., Ogresgala pag., "Strautiņi" The shares are pledged. Commercial pledge act 100207850
From 16.10.2024 100 1 500.00 EUR 150 000.00 EUR 100.00 % 100 18.10.2024
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 15.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
18.10.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 118680 - 118701
 118680 - 118701
Net turnover
  3041 , Major
 3041
Major
Profit or loss
  12363
 12363
Equity capital
  3643
 3643
Fixed assets
  2359
 2359
Balance
  2761
 2761
Tangible assets
  2293
 2293
Liquidity
  56693 - 56695 , Companies
 56693 - 56695
Companies
Profitability
  52784 , Companies
 52784
Companies

About the company's comparative indices

Legal address on the map
GBM Legal address on the map
Publications (0)