GF Birojs, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
19 by profit
22 by paid taxes
10 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 "GF Birojs" |
| Registration number, date | 43603061233, 11.09.2013 |
| VAT number | LV43603061233 from 10.05.2019 Europe VAT register |
| Register, date | Commercial Register, 11.09.2013 |
| Legal address | Puškina iela 8A, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
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, €) | 9.2 | 20.49 | 12.99 |
| Personal income tax (thousands, €) | -11.04 | 15.04 | 2.76 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 2.76 | 3.79 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
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 | Member of the Board | Right to represent individually | 11.09.2013 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 27.05.2020 | 12.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"GF birojs", SIA
Puškina 8A, Iecava, Bauskas nov. LV-3913 Check address owners
Zinātniskā ražošana un tehnoloģija
Historical addresses
| Iecavas nov., Iecava, Puškina iela 8A | 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 | 23.04.2024 | PDF (549.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (581.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (633.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas pazi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pazinjojums.19 parakst ts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas pazi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas pazi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinjojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPEG | ||||
2013 |
Annual report | 11.09.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums | TIFF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
278.49 KB | 12.06.2020 | 27.05.2020 | 1 | |
Amendments to the Articles of Association |
432.57 KB | 12.06.2020 | 21.05.2020 | 1 | |
Articles of Association |
357.48 KB | 12.06.2020 | 21.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
420.21 KB | 12.06.2020 | 21.05.2020 | 1 | |
Articles of Association |
DOCX | 12.87 KB | 11.09.2013 | 03.09.2013 | 2 |
Articles of Association |
DOCX | 14.22 KB | 11.09.2013 | 03.09.2013 | 2 |
Memorandum of Association |
DOCX | 14.25 KB | 11.09.2013 | 03.09.2013 | 1 |
Shareholders’ register |
DOCX | 17.04 KB | 11.09.2013 | 03.09.2013 | 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 |
EDOC | 65.6 KB | 12.06.2020 | 12.06.2020 | 2 |
Shareholders’ register |
EDOC | 276.43 KB | 12.06.2020 | 27.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 427.9 KB | 12.06.2020 | 21.05.2020 | 1 |
Articles of Association |
EDOC | 354.43 KB | 12.06.2020 | 21.05.2020 | 1 |
Application |
EDOC | 559.98 KB | 12.06.2020 | 21.05.2020 | 2 |
Application |
571.89 KB | 12.06.2020 | 21.05.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 414.74 KB | 12.06.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
418.15 KB | 12.06.2020 | 21.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 415.52 KB | 12.06.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 11.09.2013 | 11.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 11.09.2013 | 11.09.2013 | 2 |
Registration certificates |
TIF | 3.25 MB | 11.09.2013 | 11.09.2013 | 1 |
Registration certificates |
EDOC | 575.2 KB | 11.09.2013 | 11.09.2013 | 1 |
Confirmation or consent to legal address |
23.76 KB | 09.09.2013 | 09.09.2013 | 2 | |
Confirmation or consent to legal address |
EDOC | 39.49 KB | 09.09.2013 | 09.09.2013 | 2 |
Application |
556.41 KB | 11.09.2013 | 04.09.2013 | 2 | |
Application |
EDOC | 524.21 KB | 11.09.2013 | 04.09.2013 | 2 |
Announcement regarding the legal address |
DOCX | 12.83 KB | 11.09.2013 | 03.09.2013 | 1 |
Announcement regarding the legal address |
EDOC | 32.26 KB | 11.09.2013 | 03.09.2013 | 1 |
Articles of Association |
EDOC | 62.93 KB | 11.09.2013 | 03.09.2013 | 2 |
Memorandum of Association |
EDOC | 33.57 KB | 11.09.2013 | 03.09.2013 | 1 |
Shareholders’ register |
EDOC | 36.23 KB | 11.09.2013 | 03.09.2013 | 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