GB Forest, SIA

Limited Liability Company, Micro company
Place in branch
327 by turnover
214 by profit
57 by employees

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

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.06.2024 3 423.78 0.00 0.00 0.00 12.06.2024
08.05.2024 3 138.67 0.00 0.00 0.00 08.05.2024
12.04.2024 2 417.52 0.00 0.00 0.00 12.04.2024
25.03.2024 1 656.91 0.00 0.00 0.00 25.03.2024
07.03.2023 1 453.98 0.00 0.00 0.00 07.03.2023
07.06.2022 2 496.43 0.00 0.00 0.00 07.06.2022
09.05.2022 1 199.93 0.00 0.00 0.00 09.05.2022
13.04.2022 316.85 0.00 0.00 0.00 13.04.2022
07.12.2020 775.04 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 905.39 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 471.31 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 380.52 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 229.37 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 194.93 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 157.28 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 155.74 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 225.84 0.00 0.00 0.00 09.03.2020 13:15
07.05.2019 490.17 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 2 006.44 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 289.78 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 776.82 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 720.24 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 457.73 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 706.94 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 474.33 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 105.71 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 014.73 0.00 0.00 0.00 11.06.2018 15:51
07.03.2018 516.15 0.00 0.00 0.00 14.03.2018 09:30
07.08.2017 253.36 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 267.18 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 507.08 0.00 0.00 0.00 01.01.1970 03:00

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

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

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 PDF
Protokols GBF 2016 noraksts PDF

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 PDF

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