Gunnarsskog, SIA

Limited Liability Company, Micro company
Place in branch
240 by turnover
111 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gunnarsskog"
Registration number, date 40103550127, 30.05.2012
VAT number LV40103550127 from 15.11.2012 Europe VAT register
Register, date Commercial Register, 30.05.2012
Legal address "Kalna Prāvi", Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) -0.12 3.74 1.98
Personal income tax (thousands, €) 1.16 1.67 1.11
Statutory social insurance contributions (thousands, €) 1.89 2.59 1.8
Average employees count 1 1 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Sweden Sweden

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   30.05.2012
* 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 % 100 LVL 20 LVL 2 000 Sweden 30.05.2012 30.05.2012

Procures

Period Rights Person

From 30.05.2012

Right to represent individually
Natural person (from 30.05.2012 )

Apply information changes

"Gunnarsskog", SIA

"Kalna Prāvi", Vaives pagasts, Cēsu nov., LV-4136 Check address owners

Mežsaimniecība

Historical addresses

Ogres nov., Ogre, Brīvības iela 123 - 12 Until 04.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (828.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (830.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (831.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (257.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (259.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (260.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (414.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (413.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Gunnarsskog SIA paskaidrojums.doc PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.81 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (97.09 KB)

2012

Annual report 30.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
2.2012 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 31.42 KB 01.06.2012 16.05.2012 1

Memorandum of Association

TIF 42.7 KB 01.06.2012 16.05.2012 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 50.66 KB 11.07.2016 04.07.2016 1

Application

TIF 227.75 KB 11.07.2016 28.06.2016 2

Power of attorney, act of empowerment

TIF 17.3 KB 11.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 77.95 KB 01.06.2012 30.05.2012 2

Registration certificates

TIF 48.38 KB 01.06.2012 30.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 31.72 KB 01.06.2012 25.05.2012 1

Announcement regarding the legal address

TIF 23.2 KB 01.06.2012 16.05.2012 1

Application

TIF 302.46 KB 01.06.2012 16.05.2012 4

Application

TIF 166.98 KB 01.06.2012 16.05.2012 2

Confirmation or consent to legal address

TIF 22.21 KB 01.06.2012 16.05.2012 1

Power of attorney, act of empowerment

TIF 26.15 KB 01.06.2012 16.05.2012 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