GB Koks, SIA
Limited Liability Company, Small company
Place in branch
59 by paid taxes
60 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 Koks" |
| Registration number, date | 45403020531, 29.11.2007 |
| VAT number | LV45403020531 from 10.01.2008 Europe VAT register |
| Register, date | Commercial Register, 29.11.2007 |
| Legal address | Muižas iela 6, Murmastiene, Murmastienes pag., Varakļānu nov., LV-4835 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GB Koks, SIA
Important facts
- Existing active commercial 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, €) | 287.08 | 75.22 | 102.39 |
| Personal income tax (thousands, €) | 131.5 | 77.09 | 44.79 |
| Statutory social insurance contributions (thousands, €) | 276.6 | 200.54 | 123.75 |
| Average employees count | 39 | 46 | 41 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Koka taras ražošana (16.24) |
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 | 14.06.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.06.2015 | 11.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"GB Koks", SIA
Murmastiene, Muižas 6, Murmastienes pagasts, Varakļānu nov. LV-4835 Check address owners
Kokapstrāde
Historical addresses
| Madonas rajons, Murmastienes pagasts, Murmastiene, Muižas iela 6 | Until 10.12.2007 | 17 years ago |
|---|---|---|
| Madonas rajons, Murmastienes pagasts, Murmastiene, Muižas iela 6, "Teiči" | Until 03.07.2009 | 15 years ago |
| Varakļānu nov., Murmastienes pag., Murmastiene, Muižas iela 6, "Teiči" | Until 06.06.2018 | 6 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Legal protection process: 28.12.2021.
Case number: C71409721 Started 28.12.2021,
ended 06.10.2022
Court: Vidzemes rajona tiesa
(1000303984)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
06.10.2022 |
06.10.2022 | Completion of the legal protection process |
Vidzemes rajona tiesa (1000303984)
|
06.05.2022 |
10.05.2022 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Vidzemes rajona tiesa (1000303984)
|
05.04.2022 |
10.05.2022 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Vidzemes rajona tiesa (1000303984)
|
21.03.2022 |
17.05.2022 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
28.12.2021 |
29.12.2021 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
| Process 1. Legal protection process: 01.12.2020.
Case number: C71366520 Started 01.12.2020,
ended 15.03.2021
Court: Vidzemes rajona tiesa
(1000303984)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
15.03.2021 |
17.03.2021 | Completion of the legal protection process |
Vidzemes rajona tiesa (1000303984)
|
01.12.2020 |
02.12.2020 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums GB Koks 2023 | EDOC | ||||
| Vadibas zinojums 2023 GB Koks | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums GB Koks 2022 | EDOC | ||||
| Vadibas zinojums 2022 GBK | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| Vadibas zinojums 2021 GBkoks | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums 2021 | |||||
| Vadibas zinojums GBKoks 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums 2019 GB Koks | |||||
| Vadibas zinojums 2019 GB Koks | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | EDOC | ||||
| revidenta zinojums gb koks | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GBkoks 2017 | EDOC | ||||
| revidenta zinojums gb koks | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GB koks revidentu zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (19.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.03.2009 | RAR (23.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.34 KB | 17.06.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 23.7 KB | 17.06.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 58.25 KB | 17.06.2015 | 04.06.2015 | 2 |
Articles of Association |
TIF | 43.11 KB | 03.12.2007 | 22.11.2007 | 1 |
Memorandum of Association |
TIF | 43.09 KB | 03.12.2007 | 22.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.27 KB | 13.09.2023 | 13.09.2023 | 1 |
Application |
EDOC | 53.58 KB | 14.06.2023 | 14.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 08.06.2023 | 08.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.98 KB | 14.06.2023 | 06.06.2023 | 1 |
Court decision/judgement |
95.43 KB | 06.10.2022 | 06.10.2022 | 2 | |
Notary’s decision |
RTF | 191.08 KB | 06.10.2022 | 06.10.2022 | 2 |
Notary’s decision |
RTF | 193.22 KB | 17.05.2022 | 17.05.2022 | 2 |
Notary’s decision |
RTF | 192.86 KB | 10.05.2022 | 10.05.2022 | 2 |
Notary’s decision |
RTF | 191.4 KB | 10.05.2022 | 10.05.2022 | 2 |
Court decision/judgement |
110.38 KB | 09.05.2022 | 06.05.2022 | 4 | |
Court decision/judgement |
DOC | 89.5 KB | 10.05.2022 | 05.04.2022 | 2 |
Court decision/judgement |
DOC | 89.5 KB | 10.05.2022 | 05.04.2022 | 2 |
Plan of measures of the legal protection proceedings |
97.46 KB | 16.05.2022 | 23.03.2022 | 27 | |
Plan of measures of the legal protection proceedings |
153.58 KB | 16.05.2022 | 23.03.2022 | 27 | |
Plan of measures of the legal protection proceedings |
275.23 KB | 16.05.2022 | 23.03.2022 | 27 | |
Plan of measures of the legal protection proceedings |
344.37 KB | 16.05.2022 | 23.03.2022 | 27 | |
Plan of measures of the legal protection proceedings |
211.99 KB | 16.05.2022 | 23.03.2022 | 27 | |
Plan of measures of the legal protection proceedings |
135.79 KB | 16.05.2022 | 23.03.2022 | 27 | |
Plan of measures of the legal protection proceedings |
181.18 KB | 16.05.2022 | 23.03.2022 | 27 | |
Plan of measures of the legal protection proceedings |
344.37 KB | 16.05.2022 | 23.03.2022 | 27 | |
Notary’s decision |
RTF | 190.86 KB | 29.12.2021 | 29.12.2021 | 2 |
Court decision/judgement |
98.95 KB | 28.12.2021 | 28.12.2021 | 3 | |
Notary’s decision |
EDOC | 65.69 KB | 17.03.2021 | 17.03.2021 | 2 |
Court decision/judgement |
DOC | 91.5 KB | 16.03.2021 | 15.03.2021 | 2 |
Court decision/judgement |
EDOC | 77.64 KB | 16.03.2021 | 15.03.2021 | 2 |
Notary’s decision |
EDOC | 65.83 KB | 02.12.2020 | 02.12.2020 | 2 |
Court decision/judgement |
102.59 KB | 01.12.2020 | 01.12.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 28.06.2018 | 28.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 26.06.2018 | 26.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.82 KB | 26.06.2018 | 26.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 16.04.2018 | 16.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.61 KB | 11.04.2018 | 11.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.67 KB | 11.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 12.01.2018 | 12.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.9 KB | 09.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.87 KB | 17.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 133.96 KB | 17.06.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.57 KB | 17.06.2015 | 04.06.2015 | 1 |
Receipts on the publication and state fees |
TIF | 52.8 KB | 17.06.2015 | 18.12.2007 | 2 |
Application |
TIF | 131.95 KB | 17.06.2015 | 10.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.55 KB | 17.06.2015 | 10.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.4 KB | 17.06.2015 | 04.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 19.25 KB | 30.11.2007 | 30.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.78 KB | 03.12.2007 | 29.11.2007 | 1 |
Registration certificates |
TIF | 190.2 KB | 03.12.2007 | 29.11.2007 | 1 |
Application |
TIF | 1.03 MB | 03.12.2007 | 23.11.2007 | 7 |
Receipts on the publication and state fees |
TIF | 72.19 KB | 30.11.2007 | 23.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.79 KB | 30.11.2007 | 22.11.2007 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.11.2019 |
LETA | Uzņēmumam "GB Koks" dēļu apstrādes līniju piegādās Lietuvas kompānija "Ukmega" |
10.06.2016 |
LETA | Varakļānu novada kokapstrādes uzņēmuma "GB Koks" apgrozījums 2015.gadā palielinājies par 17% |
07.10.2013 |
Madona24.lv | "GB Koks" par 65% uzlabo apgrozījuma rādītājus |