GULBENES MEŽA KONSULTĀCIJU UN DARĪJUMU CENTRS, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
61 by profit
25 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 | SIA "GULBENES MEŽA KONSULTĀCIJU UN DARĪJUMU CENTRS" |
| Registration number, date | 43203003511, 15.04.1997 |
| VAT number | LV43203003511 from 24.04.1997 Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | "Tauri", Lizuma pag., Gulbenes nov., LV-4415 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GULBENES MEŽA KONSULTĀCIJU UN DARĪJUMU CENTRS, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | -2.79 | 33.24 | 17.51 |
| Personal income tax (thousands, €) | 13.3 | 31.71 | 12.23 |
| Statutory social insurance contributions (thousands, €) | 2.89 | 3.48 | 4.43 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 09.11.2015 | 19.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Gulbenes meža konsultāciju un darījumu centrs", SIA
Ābeļu 8, Gulbene, Gulbenes nov., LV-4401 Check address owners
Mežsaimniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "GULBENES MEŽA KONSULTĀCIJU UN DARĪJUMU CENTRS" | Until 29.12.2004 | 20 years ago |
|---|
Historical addresses
| Gulbene, Pamatu iela 14 | Until 29.12.2004 | 20 years ago |
|---|---|---|
| Gulbenes rajons, Gulbene, Pamatu iela 14 | Until 27.06.2008 | 16 years ago |
| Gulbenes rajons, Gulbene, Ābeļu iela 8 | Until 03.07.2009 | 15 years ago |
| Gulbenes nov., Gulbene, Ābeļu iela 8 | Until 18.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS MKDC 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS MKDC 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS MKDC 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS MKDC 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS MKDC 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS MKDC 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS MKDC 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (332.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS MKDC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS MKDC | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MKDC | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MKDC | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums MKDC | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (4.65 KB) | |
2008 |
Annual report | 06.05.2009 | TIF (745.54 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (672.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.31 KB | 20.10.2016 | 09.11.2015 | 1 |
Articles of Association |
TIF | 37.09 KB | 20.10.2016 | 09.11.2015 | 2 |
Shareholders’ register |
TIF | 38.83 KB | 20.10.2016 | 09.11.2015 | 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 | 65.77 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
DOCX | 39.58 KB | 18.02.2020 | 11.02.2020 | 2 |
Application |
EDOC | 48.23 KB | 18.02.2020 | 11.02.2020 | 2 |
Confirmation or consent to legal address |
DOC | 35 KB | 18.02.2020 | 11.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.48 KB | 18.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.23 KB | 19.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.38 KB | 19.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 107.48 KB | 20.10.2016 | 09.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.82 KB | 20.10.2016 | 09.11.2015 | 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