GM Timber, SIA
Limited Liability Company, Micro company
Place in branch
147 by turnover
108 by profit
78 by paid taxes
26 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 "GM Timber" |
| Registration number, date | 40103905911, 08.06.2015 |
| VAT number | LV40103905911 from 25.06.2015 Europe VAT register |
| Register, date | Commercial Register, 08.06.2015 |
| Legal address | Ošu iela 2, Allaži, Allažu pag., Siguldas nov., LV-2154 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 7.48 | 10.24 | 9.19 |
| Personal income tax (thousands, €) | 2.08 | 3.12 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 5.64 | 7.74 | 3.24 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 08.06.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.01.2024 | 02.02.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GMTimber Zinojums 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GMT VadZin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (138.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GMTimber Zi ojums 16 | |||||
2015 |
Annual report | 08.06.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
499.52 KB | 02.02.2024 | 16.01.2024 | 1 | |
Regulations for the increase/reduction of the equity |
ASICE | 20.3 KB | 02.02.2024 | 16.01.2024 | 1 |
Shareholders’ register |
ASICE | 20.73 KB | 30.01.2024 | 16.01.2024 | 1 |
Articles of Association |
TIF | 16.39 KB | 13.08.2015 | 03.06.2015 | 1 |
Memorandum of Association |
TIF | 32.29 KB | 13.08.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 127.09 KB | 13.08.2015 | 03.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 100.9 KB | 02.02.2024 | 18.01.2024 | 22 |
Protocols/decisions of a company/organisation |
ASICE | 21.28 KB | 02.02.2024 | 16.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 31.10.2018 | 31.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 30.10.2018 | 30.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.24 KB | 29.10.2018 | 29.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.24 KB | 29.10.2018 | 29.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 04.04.2018 | 04.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 79.02 KB | 29.03.2018 | 29.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.82 KB | 29.03.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 15.11.2017 | 15.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.88 KB | 13.11.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.32 KB | 13.08.2015 | 08.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.83 KB | 13.08.2015 | 03.06.2015 | 1 |
Application |
TIF | 287.39 KB | 13.08.2015 | 03.06.2015 | 8 |
Confirmation or consent to legal address |
TIF | 12.95 KB | 13.08.2015 | 03.06.2015 | 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