GB Mežu Serviss, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GB Mežu Serviss"
Registration number, date 40203431507, 05.10.2022
VAT number LV40203431507 from 20.10.2022 Europe VAT register
Register, date Commercial Register, 05.10.2022
Legal address "Doņi", Drabešu pag., Cēsu nov., LV-4101 Check address owners
Fixed capital 1 EUR, registered payment 05.10.2022
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
Total payments to state budget (thousands, €) -3.3 -0.1
Personal income tax (thousands, €) 0.52 0.07
Statutory social insurance contributions (thousands, €) 0.85 0.11
Average employees count 1 1

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2022
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   05.10.2022
* 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 % 1 € 1 € 1 Latvia 05.10.2022 05.10.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 05.10.2022 - 31.12.2023 15.03.2024  PDF (821.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 378.51 KB 05.10.2022 29.09.2022 1

Articles of Association

PDF 378.51 KB 05.10.2022 29.09.2022 1

Memorandum of Association

PDF 309.07 KB 05.10.2022 29.09.2022 1

Memorandum of Association

PDF 309.07 KB 05.10.2022 29.09.2022 1

Shareholders’ register

PDF 389.36 KB 05.10.2022 29.09.2022 1

Shareholders’ register

PDF 389.36 KB 05.10.2022 29.09.2022 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

EDOC 62.48 KB 05.10.2022 05.10.2022 2

Announcement regarding the legal address

PDF 516.67 KB 05.10.2022 29.09.2022 1

Announcement regarding the legal address

PDF 516.67 KB 05.10.2022 29.09.2022 1

Articles of Association

PDF 410.15 KB 05.10.2022 29.09.2022 1

Application

PDF 474.24 KB 05.10.2022 29.09.2022 1

Application

PDF 474.24 KB 05.10.2022 29.09.2022 1

Memorandum of Association

PDF 340.88 KB 05.10.2022 29.09.2022 1

Shareholders’ register

PDF 421 KB 05.10.2022 29.09.2022 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