GINTEX FOREST, SIA

Limited Liability Company, Micro company
Place in branch
214 by turnover
112 by profit
87 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GINTEX FOREST"
Registration number, date 42103083831, 29.05.2018
VAT number LV42103083831 from 19.06.2018 Europe VAT register
Register, date Commercial Register, 29.05.2018
Legal address Dīķa iela 11 – 2, Liepāja, LV-3401 Check address owners
Fixed capital 2 850 EUR, registered payment 29.05.2018
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, €) 3.23 13.72 9.93
Personal income tax (thousands, €) 3.91 8.47 5.05
Statutory social insurance contributions (thousands, €) 3.24 6.04 9.46
Average employees count 2 2 4

Industries

Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2018
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   29.05.2018
* 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 % 2 850 € 1 € 2 850 29.05.2018 29.05.2018

Historical addresses

Liepāja, Smilšu iela 3 - 6 Until 24.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
2021gads vad. zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (89.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (89.4 KB) €11.00

2018

Annual report 29.05.2018 - 31.12.2018 24.04.2019  PDF (83.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.34 KB 25.05.2018 22.05.2018 2

Articles of Association

TIF 15.67 KB 25.05.2018 21.05.2018 1

Memorandum of Association

TIF 26.67 KB 25.05.2018 21.05.2018 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 69.84 KB 24.07.2018 24.07.2018 1

Application

TIF 115.88 KB 24.07.2018 19.07.2018 3

Confirmation or consent to legal address

TIF 13.13 KB 19.07.2018 16.07.2018 1

Decisions / letters / protocols of public notaries

RTF 194 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 29.05.2018 29.05.2018 2

Application

TIF 164.27 KB 25.05.2018 25.05.2018 4

Bank statements or other document regarding the payment of the equity

TIF 61.75 KB 25.05.2018 22.05.2018 1

Announcement regarding the legal address

TIF 12.78 KB 25.05.2018 21.05.2018 1

Confirmation or consent to legal address

TIF 10.63 KB 25.05.2018 21.05.2018 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