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SIA "GBP Agency"

Basic information
Status Registered
Name SIA "GBP Agency"
Legal form Limited Liability Company
Reg. No 40203025047
Reg. date 11.10.2016
Register Commercial Register
Legal Address Gustava Zemgala gatve 80 - 23A, Rīga, LV-1039
Registered share capital, date 3,000 EUR, 08.12.2017
Paid-in share capital, date 3,000 EUR, 08.12.2017
NACE 62.10 Computer programming activities
VAT payer
LV40203025047 Registered Excluded
18.10.2016 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.06.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 191,110 EUR Net profit -52,386 EUR Equity 45,617 EUR Date submitted19.06.2021 Number of employees 2
Year2019 Net sales 183,012 EUR Net profit 54,832 EUR Equity 98,003 EUR Date submitted07.04.2020 Number of employees 2
Year2018 Net sales 247,857 EUR Net profit 27,504 EUR Equity 54,452 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 54,862 EUR Net profit 23,948 EUR Equity 26,948 EUR Date submitted11.02.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions20,740 EUR Personal Income Tax10,280 EUR Other10,430 EUR Total41,450 EUR Number of employees4
Year2023 Social Insurance Contributions13,560 EUR Personal Income Tax6,130 EUR Other8,580 EUR Total28,270 EUR Number of employees4
Year2022 Social Insurance Contributions5,080 EUR Personal Income Tax1,300 EUR Other29,210 EUR Total35,590 EUR Number of employees3
Year2021 Social Insurance Contributions4,440 EUR Personal Income Tax1,550 EUR Other8,250 EUR Total14,240 EUR Number of employees3
Year2020 Social Insurance Contributions3,050 EUR Personal Income Tax2,930 EUR Other7,310 EUR Total13,290 EUR Number of employees2
Year2019 Social Insurance Contributions2,170 EUR Personal Income Tax3,000 EUR Other12,550 EUR Total17,720 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
08.12.2017 Amendments to the Articles of Association 04.12.2017 (pdf)
08.12.2017 Amendments to the Articles of Association 04.12.2017 (pdf) •
Announcement regarding the legal address (2)
06.10.2016 Announcement regarding the legal address 06.10.2016 (PDF) •
06.10.2016 Announcement regarding the legal address 06.10.2016 (pdf) •
Annual report (full) (4)
19.06.2021 2020 Annual report (full) (PDF)
07.04.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
11.02.2018 2017 Annual report (full) (PDF)
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Application (10)
08.06.2021 Application 03.06.2021 (pdf) •
08.06.2021 Application 03.06.2021 (PDF) •
02.09.2020 Application 14.08.2020 (pdf) •
02.09.2020 Application 14.08.2020 (pdf) •
25.07.2018 Application 20.07.2018 (pdf) •
25.07.2018 Application 20.07.2018 (pdf) •
08.12.2017 Application 04.12.2017 (pdf) •
08.12.2017 Application 04.12.2017 (pdf) •
06.10.2016 Application 06.10.2016 (PDF) •
06.10.2016 Application 06.10.2016 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (2)
08.12.2017 Application of shareholders or third persons for the acquisition of shares 04.12.2017 (pdf) •
08.12.2017 Application of shareholders or third persons for the acquisition of shares 04.12.2017 (pdf) •
Articles of Association (4)
08.12.2017 Articles of Association 04.12.2017 (pdf)
08.12.2017 Articles of Association 04.12.2017 (pdf) •
06.10.2016 Articles of Association 06.10.2016 (pdf)
06.10.2016 Articles of Association 06.10.2016 (PDF) •
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Bank statements or other document regarding the payment of the equity (3)
08.12.2017 Bank statements or other document regarding the payment of the equity 04.12.2017 (edoc) •
08.12.2017 Bank statements or other document regarding the payment of the equity 04.12.2017 (pdf) •
08.12.2017 Bank statements or other document regarding the payment of the equity 04.12.2017 (pdf) •
Confirmation or consent to legal address (7)
08.06.2021 Confirmation or consent to legal address 02.06.2021 (edoc) •
08.06.2021 Confirmation or consent to legal address 02.06.2021 (DOCX) •
02.09.2020 Confirmation or consent to legal address 30.07.2020 (pdf) •
02.09.2020 Confirmation or consent to legal address 30.07.2020 (pdf) •
25.07.2018 Confirmation or consent to legal address 20.07.2018 (pdf) •
25.07.2018 Confirmation or consent to legal address 20.07.2018 (pdf) •
12.10.2016 Confirmation or consent to legal address 05.10.2016 (TIF) •
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Decisions / letters / protocols of public notaries (11)
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (edoc) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (rtf) •
18.07.2019 Decisions / letters / protocols of public notaries 18.07.2019 (edoc) •
02.04.2019 Decisions / letters / protocols of public notaries 02.04.2019 (edoc) •
25.07.2018 Decisions / letters / protocols of public notaries 25.07.2018 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (EDOC) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
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Protocols/decisions of a company/organisation (4)
08.12.2017 Protocols/decisions of a company/organisation 04.12.2017 (pdf) •
08.12.2017 Protocols/decisions of a company/organisation 04.12.2017 (pdf) •
06.10.2016 Protocols/decisions of a company/organisation 06.10.2016 (PDF) •
06.10.2016 Protocols/decisions of a company/organisation 06.10.2016 (pdf) •
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Regulations for the increase/reduction of the equity (2)
08.12.2017 Regulations for the increase/reduction of the equity 04.12.2017 (pdf)
08.12.2017 Regulations for the increase/reduction of the equity 04.12.2017 (pdf) •
Shareholders’ register (4)
08.12.2017 Shareholders’ register 04.12.2017 (pdf)
08.12.2017 Shareholders’ register 04.12.2017 (pdf) •
06.10.2016 Shareholders’ register 06.10.2016 (pdf)
06.10.2016 Shareholders’ register 06.10.2016 (PDF) •
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State Revenue Service decisions/letters/statements (2)
15.07.2019 State Revenue Service decisions/letters/statements 15.07.2019 (EDOC) •
28.03.2019 State Revenue Service decisions/letters/statements 28.03.2019 (EDOC) •
2021 (6)
19.06.2021 2020 Annual report (full) (PDF)
08.06.2021 Application 03.06.2021 (pdf) •
08.06.2021 Application 03.06.2021 (PDF) •
08.06.2021 Confirmation or consent to legal address 02.06.2021 (edoc) •
08.06.2021 Confirmation or consent to legal address 02.06.2021 (DOCX) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
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2020 (7)
02.09.2020 Application 14.08.2020 (pdf) •
02.09.2020 Application 14.08.2020 (pdf) •
02.09.2020 Confirmation or consent to legal address 30.07.2020 (pdf) •
02.09.2020 Confirmation or consent to legal address 30.07.2020 (pdf) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (edoc) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (rtf) •
07.04.2020 2019 Annual report (full) (PDF)
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2019 (5)
18.07.2019 Decisions / letters / protocols of public notaries 18.07.2019 (edoc) •
15.07.2019 State Revenue Service decisions/letters/statements 15.07.2019 (EDOC) •
01.05.2019 2018 Annual report (full) (PDF)
02.04.2019 Decisions / letters / protocols of public notaries 02.04.2019 (edoc) •
28.03.2019 State Revenue Service decisions/letters/statements 28.03.2019 (EDOC) •
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2018 (6)
25.07.2018 Application 20.07.2018 (pdf) •
25.07.2018 Application 20.07.2018 (pdf) •
25.07.2018 Confirmation or consent to legal address 20.07.2018 (pdf) •
25.07.2018 Confirmation or consent to legal address 20.07.2018 (pdf) •
25.07.2018 Decisions / letters / protocols of public notaries 25.07.2018 (edoc) •
11.02.2018 2017 Annual report (full) (PDF)
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2017 (19)
08.12.2017 Amendments to the Articles of Association 04.12.2017 (pdf)
08.12.2017 Amendments to the Articles of Association 04.12.2017 (pdf) •
08.12.2017 Application 04.12.2017 (pdf) •
08.12.2017 Application 04.12.2017 (pdf) •
08.12.2017 Application of shareholders or third persons for the acquisition of shares 04.12.2017 (pdf) •
08.12.2017 Application of shareholders or third persons for the acquisition of shares 04.12.2017 (pdf) •
08.12.2017 Articles of Association 04.12.2017 (pdf)
08.12.2017 Articles of Association 04.12.2017 (pdf) •
08.12.2017 Bank statements or other document regarding the payment of the equity 04.12.2017 (edoc) •
08.12.2017 Bank statements or other document regarding the payment of the equity 04.12.2017 (pdf) •
08.12.2017 Bank statements or other document regarding the payment of the equity 04.12.2017 (pdf) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
08.12.2017 Protocols/decisions of a company/organisation 04.12.2017 (pdf) •
08.12.2017 Protocols/decisions of a company/organisation 04.12.2017 (pdf) •
08.12.2017 Regulations for the increase/reduction of the equity 04.12.2017 (pdf)
08.12.2017 Regulations for the increase/reduction of the equity 04.12.2017 (pdf) •
08.12.2017 Shareholders’ register 04.12.2017 (pdf)
08.12.2017 Shareholders’ register 04.12.2017 (pdf) •
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2016 (14)
12.10.2016 Confirmation or consent to legal address 05.10.2016 (TIF) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (EDOC) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
06.10.2016 Announcement regarding the legal address 06.10.2016 (PDF) •
06.10.2016 Announcement regarding the legal address 06.10.2016 (pdf) •
06.10.2016 Application 06.10.2016 (PDF) •
06.10.2016 Application 06.10.2016 (pdf) •
06.10.2016 Articles of Association 06.10.2016 (pdf)
06.10.2016 Articles of Association 06.10.2016 (PDF) •
06.10.2016 Protocols/decisions of a company/organisation 06.10.2016 (PDF) •
06.10.2016 Protocols/decisions of a company/organisation 06.10.2016 (pdf) •
06.10.2016 Shareholders’ register 06.10.2016 (pdf)
06.10.2016 Shareholders’ register 06.10.2016 (PDF) •
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