Please, authorize, to proceed
GULBENE MEŽS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.05.2007 |
| Legal address | Blaumaņa iela 12 – 7, 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 1 000.85 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 733.00 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 4 129.00 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 822.34 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 3 517.58 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 762.71 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 461.08 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 3 163.90 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 150.91 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 21.03.2025 | 1 878.67 | 0.00 | 0.00 | 0.00 | 21.03.2025 |
| 11.09.2023 | 2 951.16 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 671.89 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 405.38 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 135.20 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 872.90 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 615.22 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 21.03.2023 | 1 362.87 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 15.08.2022 | 1 359.46 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 223.42 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 215.68 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 964.56 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 719.85 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.10.2019 | 296.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.06.2019 | 350.69 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 441.96 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 284.50 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 151.80 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.05.2018 | 245.89 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 151.86 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.96 | 3.47 | 2.06 |
| Personal income tax (thousands, €) | 0.56 | 1.31 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 0.91 | 2.15 | 1.37 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
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 | Dati aktualizēti saskaņā ar likuma par Uzņēmumu Reģistru 4.4.panta otro daļu | 02.06.2025 |
* 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 | 06.07.2016 | 02.06.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.07.2016 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 14.07.2016 )
|
Historical company names
| GREENCHIP SIA | Until 28.08.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 3 | Until 13.01.2010 | 15 years ago |
|---|---|---|
| Madonas nov., Madona, Skolas iela 32A | Until 02.06.2025 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (79.32 KB) | €7.00 |
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 | |||||
| vadibas zi ojums | |||||
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 | |||||
| Vadibas zinojums Gulbenes mezs SIA | |||||
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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | |||||
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 |
|---|---|---|---|---|---|
Application |
299.86 KB | 02.06.2025 | 28.05.2025 | 1 | |
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