GMA MEŽS, SIA

Limited Liability Company, Micro company
Place in branch
143 by turnover
125 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "GMA MEŽS" SIA
Registration number, date 40203269490, 27.10.2020
VAT number LV40203269490 from 19.11.2020 Europe VAT register
Register, date Commercial Register, 27.10.2020
Legal address Zvārtas iela 3 – 6, Līvi, Drabešu pag., Cēsu nov., LV-4101 Check address owners
Fixed capital 10 EUR, registered payment 27.10.2020
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, €) -4.27 -3.24 1.96
Personal income tax (thousands, €) 6.83 5.09 3.34
Statutory social insurance contributions (thousands, €) 5.08 3.58 3.05
Average employees count 3 3 3

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
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 27.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   27.10.2020
* 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 % 5 € 1 € 5 Latvia 27.10.2020 27.10.2020

Natural person

50 % 5 € 1 € 5 Latvia 27.10.2020 27.10.2020

Apply information changes

"GMA mežs", SIA

Līvi, Zvārtas 3-6, Drabešu pagasts, Cēsu nov., LV-4101 Check address owners

Mežsaimniecība

Historical addresses

Amatas nov., Drabešu pag., Līvi, Zvārtas iela 3 - 6 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 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Protokols 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
GP protokols 2022 PDF

2021

Annual report 27.10.2020 - 31.12.2021 29.05.2022  ZIP €11.00
Annual report 2021 PDF
PROTOKOLS PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

TIF 43.26 KB 22.10.2020 08.10.2020 1

Shareholders’ register

TIF 53.53 KB 22.10.2020 08.10.2020 1

Articles of Association

TIF 83.8 KB 12.10.2020 08.10.2020 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

EDOC 66.38 KB 27.10.2020 27.10.2020 2

Application

TIF 252.46 KB 22.10.2020 08.10.2020 7

Confirmation or consent to legal address

TIF 9.64 KB 22.10.2020 08.10.2020 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