G FORESTRY, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "G FORESTRY"
Registration number, date 45403031785, 06.12.2011
VAT number LV45403031785 from 03.04.2013 Europe VAT register
Register, date Commercial Register, 06.12.2011
Legal address Raiņa iela 34B – 601, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 24 845 EUR, registered payment 11.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -1.14 -4.09 -1.82
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2011
* 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 % 24 845 € 1 € 24 845 Latvia 06.01.2017 11.01.2017

Historical company names

SIA "ECOSHAVE" Until 23.02.2016 8 years ago
SIA "Vējiņš GSM" Until 18.07.2012 12 years ago

Historical addresses

Madonas nov., Madona, Raiņa iela 58 Until 23.02.2016 8 years ago
Madonas nov., Madona, Daugavas iela 19 Until 11.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (81.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (81.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (81.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (81.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (81.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (191.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (150.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (93.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (590.82 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.35 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (87.99 KB)

2012

 Annual report 06.12.2011 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
ECOSHAVE GP 2012 lemums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 27.5 KB 06.01.2017 06.01.2017 1

Amendments to the Articles of Association

 DOC 27.5 KB 06.01.2017 06.01.2017 1

Articles of Association

 DOC 27.5 KB 06.01.2017 06.01.2017 1

Articles of Association

 DOC 27.5 KB 06.01.2017 06.01.2017 1

Shareholders’ register

DOC 32 KB 06.01.2017 06.01.2017 1

Shareholders’ register

DOC 32 KB 06.01.2017 06.01.2017 1

Amendments to the Articles of Association

 DOC 27.5 KB 09.09.2016 22.08.2016 1

Amendments to the Articles of Association

 DOC 27.5 KB 09.09.2016 22.08.2016 1

Shareholders’ register

DOC 31.5 KB 09.09.2016 22.08.2016 1

Shareholders’ register

DOC 31.5 KB 09.09.2016 22.08.2016 1

Articles of Association

 DOC 27.5 KB 26.08.2016 22.08.2016 1

Articles of Association

 DOC 27.5 KB 26.08.2016 22.08.2016 1

Regulations for the increase/reduction of the equity

 DOC 32.5 KB 05.09.2016 17.08.2016 1

Regulations for the increase/reduction of the equity

 DOC 32.5 KB 05.09.2016 17.08.2016 1

Regulations for the increase/reduction of the equity

 DOC 33 KB 06.01.2017 18.06.2016 1

Regulations for the increase/reduction of the equity

 DOC 33 KB 06.01.2017 18.06.2016 1

Amendments to the Articles of Association

 DOC 26.5 KB 17.02.2016 17.02.2016 1

Articles of Association

 DOC 25 KB 17.02.2016 17.02.2016 1

Shareholders’ register

DOC 28.5 KB 17.02.2016 17.02.2016 1

Amendments to the Articles of Association

 TIF 16.38 KB 25.07.2012 05.07.2012 1

Articles of Association

 TIF 21.48 KB 25.07.2012 05.07.2012 1

Articles of Association

 TIF 19.5 KB 07.12.2011 30.11.2011 1

Memorandum of Association

 TIF 36.01 KB 07.12.2011 30.11.2011 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

 RTF 199.04 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.72 KB 11.02.2019 11.02.2019 2

Application

 DOCX 36.47 KB 11.02.2019 06.02.2019 2

Application

 EDOC 50.13 KB 11.02.2019 06.02.2019 2

Application

 DOCX 36.47 KB 11.02.2019 06.02.2019 2

Confirmation or consent to legal address

 DOCX 25.55 KB 11.02.2019 06.02.2019 1

Confirmation or consent to legal address

 DOCX 25.55 KB 11.02.2019 06.02.2019 1

Confirmation or consent to legal address

 EDOC 37.13 KB 11.02.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 179.94 KB 11.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 11.01.2017 11.01.2017 2

Amendments to the Articles of Association

 EDOC 23.03 KB 06.01.2017 06.01.2017 1

Articles of Association

 EDOC 23.43 KB 06.01.2017 06.01.2017 1

Application

 PDF 6.55 MB 06.01.2017 06.01.2017 24

Application

 EDOC 6.28 MB 06.01.2017 06.01.2017 24

Application

 PDF 6.55 MB 06.01.2017 06.01.2017 24

Bank statements or other document regarding the payment of the equity

PDF 270.17 KB 06.01.2017 06.01.2017 1

Shareholders’ register

EDOC 23.63 KB 06.01.2017 06.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 54.86 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

 DOC 64 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

 DOC 64 KB 08.09.2016 08.09.2016 2

Application

 PDF 6.55 MB 26.08.2016 26.08.2016 24

Application

 PDF 6.55 MB 26.08.2016 26.08.2016 24

Application

 EDOC 6.29 MB 26.08.2016 26.08.2016 24

Amendments to the Articles of Association

 EDOC 22.94 KB 09.09.2016 22.08.2016 1

Shareholders’ register

EDOC 23.44 KB 09.09.2016 22.08.2016 1

Articles of Association

 EDOC 23.33 KB 26.08.2016 22.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 06.01.2017 18.08.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.95 KB 06.01.2017 18.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 06.01.2017 18.08.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.97 KB 06.01.2017 18.08.2016 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 06.01.2017 18.08.2016 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 06.01.2017 18.08.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.73 KB 05.09.2016 17.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 05.09.2016 17.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 05.09.2016 17.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 270.17 KB 05.09.2016 17.08.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.78 KB 05.09.2016 17.08.2016 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 05.09.2016 17.08.2016 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 05.09.2016 17.08.2016 1

Regulations for the increase/reduction of the equity

 EDOC 24.61 KB 05.09.2016 17.08.2016 1

Regulations for the increase/reduction of the equity

 EDOC 24.83 KB 06.01.2017 18.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 82.5 KB 24.02.2016 23.02.2016 2

Registration certificates

 TIF 30.6 KB 24.02.2016 23.02.2016 2

Amendments to the Articles of Association

 EDOC 20.03 KB 17.02.2016 17.02.2016 1

Articles of Association

 EDOC 19.79 KB 17.02.2016 17.02.2016 1

Application

 EDOC 40.74 KB 17.02.2016 17.02.2016 2

Application

 DOCX 28.21 KB 17.02.2016 17.02.2016 2

Protocols/decisions of a company/organisation

 DOC 29.5 KB 17.02.2016 17.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 20.83 KB 17.02.2016 17.02.2016 1

Shareholders’ register

EDOC 19.84 KB 17.02.2016 17.02.2016 1

Registration certificates

 TIF 27.06 KB 24.02.2016 18.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.72 KB 25.07.2012 18.07.2012 1

Registration certificates

 TIF 163.61 KB 25.07.2012 18.07.2012 2

Application

 TIF 199.35 KB 25.07.2012 05.07.2012 2

Protocols/decisions of a company/organisation

 TIF 16.48 KB 25.07.2012 05.07.2012 1

Notary’s decision

 TIF 53.91 KB 07.12.2011 06.12.2011 2

Registration certificates

 TIF 122.92 KB 07.12.2011 06.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 37.12 KB 07.12.2011 02.12.2011 1

Announcement regarding the legal address

 TIF 11.85 KB 07.12.2011 30.11.2011 1

Application

 TIF 221.92 KB 07.12.2011 30.11.2011 3

Confirmation or consent to legal address

 TIF 15.23 KB 07.12.2011 30.11.2011 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