GB Forest, SIA
Limited Liability Company, Micro company
Place in branch
309 by turnover
123 by paid taxes
59 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GB Forest" |
| Registration number, date | 40103520739, 08.03.2012 |
| VAT number | LV40103520739 from 22.03.2012 Europe VAT register |
| Register, date | Commercial Register, 08.03.2012 |
| Legal address | Siguldas nov., Lēdurgas pag., Lēdurga, "Aizas" Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GB Forest, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 9.68 | -0.24 | 11.52 |
| Personal income tax (thousands, €) | 12.4 | 10.01 | 13.9 |
| Statutory social insurance contributions (thousands, €) | 21.72 | 8.62 | 6.63 |
| Average employees count | 5 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 08.03.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2012 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 24.05.2016 | 19.07.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 24.05.2016 | 19.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"GB Forest", SIA
"Aizas", Lēdurga, Lēdurgas pagasts, Siguldas nov., LV-4012 Check address owners
Mežizstrāde
Historical addresses
| Krimuldas nov., Lēdurgas pag., Lēdurga, "Aizas" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.15 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (639 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (390.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (578.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (499.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (146.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (544.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols GBF 2016 noraksts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.10.2016 | PDF (433.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 08.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GBF 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.07 KB | 25.07.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 22.43 KB | 25.07.2016 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 296.88 KB | 25.07.2016 | 24.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 24.61 KB | 20.03.2012 | 09.03.2012 | 1 |
Articles of Association |
TIF | 42.99 KB | 20.03.2012 | 09.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 70.99 KB | 20.03.2012 | 09.03.2012 | 2 |
Shareholders’ register |
TIF | 40.54 KB | 20.03.2012 | 09.03.2012 | 1 |
Articles of Association |
TIF | 22.83 KB | 12.03.2012 | 01.03.2012 | 1 |
Memorandum of association |
TIF | 63.74 KB | 12.03.2012 | 01.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.22 KB | 25.07.2016 | 19.07.2016 | 2 |
Application |
TIF | 298.83 KB | 25.07.2016 | 24.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.21 KB | 25.07.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.32 KB | 20.03.2012 | 19.03.2012 | 2 |
Application |
TIF | 713.14 KB | 20.03.2012 | 09.03.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.78 KB | 20.03.2012 | 09.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.27 KB | 20.03.2012 | 09.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.48 KB | 20.03.2012 | 09.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.08 KB | 12.03.2012 | 08.03.2012 | 2 |
Registration certificates |
TIF | 28.08 KB | 12.03.2012 | 08.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.49 KB | 12.03.2012 | 02.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.59 KB | 12.03.2012 | 01.03.2012 | 1 |
Application |
TIF | 321.81 KB | 12.03.2012 | 01.03.2012 | 5 |
Confirmation or consent to legal address |
TIF | 14.25 KB | 12.03.2012 | 01.03.2012 | 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