IS, SIA
Limited Liability Company, Micro company
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 Check SRS online VAT payers |
| 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 | |
| Articles | |
| 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 | Construction and repairs, Woodworking |
| Description | The newly founded company began its operations in 2005 under a different name and with a different composition. on January 20, 2011 and was led by two people who had decided to manufacture and install log houses and bathhouses. During this period, the company has two employees who also do everything on their own and together they create and develop the small company, with the main emphasis being placed on the construction and manufacturing of log buildings. As time passed and new experience was gained, the company began to expand and the total number of employees in 2012 reached seven people, who also carried out the manufacture of log buildings in the factory and installation at customer sites. |
Log building production, production, installation. Log house sauna,
log bathhouses, bath-house. Garden furniture. Log building,
Log houses from turned logs,
posts. Production of log buildings, renovation.
Children's playgrounds from the log, wooden.
Log houses from turned logs. Log production. Garden furniture, swings, tables, chairs, gazebos,
sheds of wood, round timber, turned wood.
Milled log cabins. Solid wood furniture production, installation....
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Gallery
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.

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 | 14.05.2018 | 17.05.2018 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 59.74 | 78.67 | 78.78 |
| Personal income tax (thousands, €) | 9.50 | 10.54 | 9.54 |
| Statutory social insurance contributions (thousands, €) | 20.47 | 24.04 | 22.33 |
| Average employees count | 5 | 6 | 6 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| CSP industry
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical addresses
| Burtnieku nov., Matīšu pag., "Mežlejas" | Until 21.11.2013 | 12 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., Valmiermuiža, Lauku iela 2A | Until 23.03.2016 | 9 years ago |
| Rīga, Baznīcas iela 13 - 17 | Until 10.10.2018 | 7 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, Vanagu iela 2 | Until 17.02.2020 | 5 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, Vanagu iela 2C | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2 | DOCX | ||||
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 |