GBM Group SIA

Basic information

Status

Registered

Name

GBM Group SIA

Legal form

Limited Liability Company

Reg. No

40203584115

Reg. date

26.08.2024

Commercial Register

Legal Address

Strautiņi, Ogresgala pag., Ogres nov., LV-5001

Paid-in share capital, date

2,145,000 EUR, 15.10.2024

Sector (NACE 2.)

64.20 Activities of holding companies

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

15.10.2024

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Total taxes declared, turnover and profit (0)

Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Documents (in Latvian) (18)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
15.10.2024	Acceptance-conveyance act 11.10.2024 (edoc) •
Amendments to the Articles of Association (1)
15.10.2024	Amendments to the Articles of Association 11.10.2024 (edoc)
Announcement regarding the legal address (1)
26.08.2024	Announcement regarding the legal address 19.08.2024 (edoc) •
Application (2)
15.10.2024	Application 14.10.2024 (edoc) •
26.08.2024	Application 19.08.2024 (edoc) •
Application of shareholders or third persons for the acquisition of shares (1)
15.10.2024	Application of shareholders or third persons for the acquisition of shares 11.10.2024 (edoc) •
Appraisal reports (1)
15.10.2024	Appraisal reports 10.10.2024 (edoc) •
Articles of Association (2)
15.10.2024	Articles of Association 11.10.2024 (edoc)
26.08.2024	Articles of Association 16.08.2024 (edoc)
Bank statements or other document regarding the payment of the equity (1)
26.08.2024	Bank statements or other document regarding the payment of the equity 16.08.2024 (asice) •
Decisions / letters / protocols of public notaries (2)
15.10.2024	Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
26.08.2024	Decisions / letters / protocols of public notaries 26.08.2024 (edoc)
Memorandum of Association (1)
26.08.2024	Memorandum of Association 16.08.2024 (edoc)
Other documents (1)
15.10.2024	Other documents 14.10.2024 (edoc) •
Protocols/decisions of a company/organisation (1)
15.10.2024	Protocols/decisions of a company/organisation 11.10.2024 (edoc) •
Regulations for the increase/reduction of the equity (1)
15.10.2024	Regulations for the increase/reduction of the equity 11.10.2024 (edoc)
Shareholders’ register (2)
15.10.2024	Shareholders’ register 11.10.2024 (edoc)
26.08.2024	Shareholders’ register 16.08.2024 (edoc)
2024 (18)
15.10.2024	Acceptance-conveyance act 11.10.2024 (edoc) •
15.10.2024	Other documents 14.10.2024 (edoc) •
15.10.2024	Shareholders’ register 11.10.2024 (edoc)
15.10.2024	Application 14.10.2024 (edoc) •
15.10.2024	Regulations for the increase/reduction of the equity 11.10.2024 (edoc)
15.10.2024	Application of shareholders or third persons for the acquisition of shares 11.10.2024 (edoc) •
15.10.2024	Appraisal reports 10.10.2024 (edoc) •
15.10.2024	Articles of Association 11.10.2024 (edoc)
15.10.2024	Protocols/decisions of a company/organisation 11.10.2024 (edoc) •
15.10.2024	Amendments to the Articles of Association 11.10.2024 (edoc)
15.10.2024	Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
26.08.2024	Bank statements or other document regarding the payment of the equity 16.08.2024 (asice) •
26.08.2024	Memorandum of Association 16.08.2024 (edoc)
26.08.2024	Decisions / letters / protocols of public notaries 26.08.2024 (edoc)
26.08.2024	Articles of Association 16.08.2024 (edoc)
26.08.2024	Application 19.08.2024 (edoc) •
26.08.2024	Announcement regarding the legal address 19.08.2024 (edoc) •
26.08.2024	Shareholders’ register 16.08.2024 (edoc)
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GBM Group SIA

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