GULBENE MEŽS, SIA

Limited Liability Company, Micro company
Place in branch
798 by turnover
129 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name GULBENE MEŽS SIA
Registration number, date 40003923662, 16.05.2007
VAT number LV40003923662 from 13.07.2007 Europe VAT register
Register, date Commercial Register, 16.05.2007
Legal address Skolas iela 32A, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 202 845 EUR, registered payment 14.07.2016
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, €) 3.47 2.06 2.76
Personal income tax (thousands, €) 1.31 0.85 1.1
Statutory social insurance contributions (thousands, €) 2.15 1.37 1.82
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Sweden Sweden

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   03.07.2015
* 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 % 202 845 € 1 € 202 845 Sweden 06.07.2016 14.07.2016

Procures

Period Rights Person

From 14.07.2016

 Right to represent individually
Natural person (from 14.07.2016 )

Historical company names

GREENCHIP SIA Until 28.08.2008 16 years ago

Historical addresses

Rīga, Vīlandes iela 3 Until 13.01.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.08.2023  PDF (79.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (603.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.05.2021  PDF (1.04 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.05.2020  PDF (4.35 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (2.64 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (2.84 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Gulbenes mezs SIA PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums TIF

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojumsGM PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinjojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.07.2010  TIF (69.3 KB)

2008

 Annual report 11.06.2009  TIF (434.79 KB)

2007

 Annual report 26.05.2008  TIF (418.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.64 KB 20.07.2016 06.07.2016 1

Articles of Association

 TIF 64.42 KB 20.07.2016 06.07.2016 2

Shareholders’ register

TIF 146.7 KB 20.07.2016 06.07.2016 2

Regulations for the increase/reduction of the equity

 TIF 40.32 KB 20.07.2016 05.07.2016 1

Amendments to the Articles of Association

 TIF 9.88 KB 13.07.2015 26.06.2015 1

Articles of Association

 TIF 51.42 KB 13.07.2015 26.06.2015 2

Shareholders’ register

TIF 62.05 KB 13.07.2015 26.06.2015 2

Articles of Association

 TIF 31.74 KB 02.09.2008 19.08.2008 3

Shareholders’ register

TIF 14.96 KB 02.09.2008 19.08.2008 1

Articles of Association

 TIF 20.21 KB 18.05.2007 11.05.2007 1

Memorandum of Association

 TIF 33.8 KB 18.05.2007 11.05.2007 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

 TIF 73.19 KB 20.07.2016 14.07.2016 2

Application

 TIF 149.34 KB 20.07.2016 06.07.2016 2

Application

 TIF 87.35 KB 20.07.2016 06.07.2016 1

Other documents

 TIF 39.17 KB 20.07.2016 06.07.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.97 KB 20.07.2016 05.07.2016 1

Protocols/decisions of a company/organisation

 TIF 77.88 KB 20.07.2016 05.07.2016 2

Other documents

 EDOC 40.28 KB 07.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 54.9 KB 13.07.2015 03.07.2015 2

Application

 TIF 112.25 KB 13.07.2015 26.06.2015 3

Protocols/decisions of a company/organisation

 TIF 71.58 KB 13.07.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 32.99 KB 15.01.2010 13.01.2010 1

Announcement regarding the legal address

 TIF 8.85 KB 15.01.2010 28.12.2009 1

Application

 TIF 65.11 KB 15.01.2010 28.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 38.97 KB 02.09.2008 28.08.2008 2

Registration certificates

 TIF 42.05 KB 02.09.2008 28.08.2008 1

Application

 TIF 99.6 KB 02.09.2008 19.08.2008 3

Protocols/decisions of a company/organisation

 TIF 22.64 KB 02.09.2008 19.08.2008 1

Receipts on the publication and state fees

 TIF 26.69 KB 02.09.2008 18.08.2008 2

Specimen signature without Identity number

 TIF 46.62 KB 02.09.2008 07.08.2008 3

Registration certificates

 TIF 36.07 KB 02.09.2008 16.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.92 KB 18.05.2007 16.05.2007 2

Registration certificates

 TIF 34.95 KB 18.05.2007 16.05.2007 1

Receipts on the publication and state fees

 TIF 31.91 KB 18.05.2007 14.05.2007 2

Announcement regarding the legal address

 TIF 11.54 KB 18.05.2007 11.05.2007 1

Application

 TIF 199.55 KB 18.05.2007 11.05.2007 6

Bank statements or other document regarding the payment of the equity

TIF 13.81 KB 18.05.2007 11.05.2007 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