IS, SIA
Limited Liability Company, Micro company
Place in branch
632 by turnover
375 by profit
218 by paid taxes
92 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IS" |
| Registration number, date | 44103074682, 22.03.2012 |
| VAT number | LV44103074682 from 28.09.2017 Europe VAT register |
| Register, date | Commercial Register, 22.03.2012 |
| Legal address | Vanagu iela 2C, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 17 010 EUR, registered payment 17.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Vanagu 2C, Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 |
|---|---|
| Mobile phone | +371 28788080 |
| Mobile phone | +371 25245225 |
| info@gulbuves.net | |
| Homepage | www.filwud.com |
| GBP | Show in Google search results |
| info@filwud.com | |
| www.facebook.com/Gulbalku.ekas | |
| Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Celtniecības un remonta darbi, Kokapstrāde |
| Description | Its activities the newly established company under a different name and a different composition began on January 20, 2005 and under the direction of the two people who had decided to produce and install log houses and bath houses. During this time, the company employs two employees, who themselves do everything they can and work together to create and develop a small company, with the main emphasis on building and manufacturing log buildings. As time goes by and gaining new experience, the company begins to expand and the total number of employees in 2012 reached already seven people, who also made log buildings at the factory and installed them at clients' sites. |
Guļbūves ražošana, izgatavošana, uzstādīšana. Guļbūves pirts, guļbūvju pirtis, pirts. Dārza mēbeles. Guļbūve, Guļbūves no virpotiem baļķiem, stabiem. Guļbūvju izgatavošana, renovācija. Bērnu rotaļu laukumi no apaļkoka, koka. Guļbaļķu ēkas no virpotiem baļķiem. Guļbūvju ražošana. Dārza mēbeles, šūpoles, galdi, krēsli, lapenes, nojumes no koka, apaļkoka, virpota koka. Frēzētu apaļkoka guļbūves. Masīvkoka mēbeļu ražošana, uzstādīšana. Guļbūvju uzstādīšana...
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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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Guļbūves
Cenas
Gatavie projekti
Gallery
Guļbūves
Guļbūves ražošana
Guļbūves izgatavošana
Guļbūves uzstādīšana
Guļbūves pirts
Guļbūvju pirtis
Frēzēta apaļkoka guļbūves
Guļbūvju renovācija
Guļbūves no virpotiem baļķiem
Guļbaļķu ēkas
Bērnu rotaļu laukumi
Pirts
Dārza mebeles
Masīvkoka mēbeļu ražošana
Guļbūvju ražošana
Guļbūves
Guļbūves uzstādīšana
Guļbūves izgatavošana
Guļbūvju pirtis
Guļbūves no virpotiem baļķiem
Guļbūves no frēzēta apaļkoka
Dārza mēbeles
Guļbūves renovācija
Guļbūves Latvijā
Guļbūvju ražošana
Masīvkoka mēbeles
Šūpoles
Nojumes no koka
Bērnu rotaļu laukumi
Koka mājiņas
Pirtis
Guļbūves pirts
Koka mājas
Koka māju renovācija
Apaļkoka guļbūves
Guļbūvju uzstādīšana
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.03.2012 |
* 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 % | 1 215 | € 14 | € 17 010 | Latvia | 14.05.2018 | 17.05.2018 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 78.67 | 78.78 | 91.54 |
| Personal income tax (thousands, €) | 10.54 | 9.54 | 6.9 |
| Statutory social insurance contributions (thousands, €) | 24.04 | 22.33 | 18.18 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical addresses
| Burtnieku nov., Matīšu pag., "Mežlejas" | Until 21.11.2013 | 11 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., Valmiermuiža, Lauku iela 2A | Until 23.03.2016 | 8 years ago |
| Rīga, Baznīcas iela 13 - 17 | Until 10.10.2018 | 6 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, Vanagu iela 2 | Until 17.02.2020 | 4 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, Vanagu iela 2C | 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 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ IS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ IS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ IS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| img007 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 22.03.2012 - 31.12.2012 | 21.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
90.58 KB | 17.05.2018 | 14.05.2018 | 1 | |
Articles of Association |
90.58 KB | 17.05.2018 | 14.05.2018 | 1 | |
Regulations for the increase/reduction of the equity |
37.99 KB | 17.05.2018 | 14.05.2018 | 1 | |
Regulations for the increase/reduction of the equity |
37.99 KB | 17.05.2018 | 14.05.2018 | 1 | |
Shareholders’ register |
1.42 MB | 17.05.2018 | 14.05.2018 | 3 | |
Shareholders’ register |
1.42 MB | 17.05.2018 | 14.05.2018 | 3 | |
Articles of Association |
103.32 KB | 17.03.2017 | 16.03.2017 | 1 | |
Regulations for the increase/reduction of the equity |
50.63 KB | 17.03.2017 | 16.03.2017 | 1 | |
Shareholders’ register |
1.12 MB | 17.03.2017 | 16.03.2017 | 3 | |
Articles of Association |
TIF | 12.82 KB | 26.03.2012 | 12.03.2012 | 1 |
Memorandum of association |
TIF | 24.11 KB | 26.03.2012 | 12.03.2012 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
03.10.2018 |
ZL | Guļbūves – vienmēr aktuālas |