GF DEVELOPMENT, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 | GF DEVELOPMENT SIA |
| Registration number, date | 40003868587, 25.10.2006 |
| VAT number | None (excluded 18.12.2020) Europe VAT register |
| Register, date | Commercial Register, 25.10.2006 |
| Legal address | Spartaka iela 16A – 26, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 781 031 EUR, registered payment 27.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | -0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2017 | 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 | 20.03.2020 |
* 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 |
80.19 % | 626 289 | € 1 | € 626 289 | Latvia | 14.11.2024 | 21.11.2024 |
"C.T.S." SIAReg. no. 51203029321
|
19.81 % | 154 742 | € 1 | € 154 742 | Latvia | 14.11.2024 | 21.11.2024 |
Historical addresses
| Rīga, Elizabetes iela 2-425 | Until 03.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Eksporta iela 5 | Until 02.01.2012 | 12 years ago |
| Rīga, Krišjāņa Barona iela 59/61 | Until 28.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (79.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (79.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (79.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (79.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | PDF (519.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (123.34 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (124.04 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (133.06 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 24.02.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 09.03.2009 | ||
2007 |
Annual report | 22.04.2008 | TIF (479.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.7 KB | 21.11.2024 | 14.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.54 KB | 20.11.2024 | 30.03.2023 | 3 |
Shareholders’ register |
TIF | 110.97 KB | 22.12.2017 | 21.03.2017 | 5 |
Amendments to the Articles of Association |
TIF | 22.07 KB | 22.12.2017 | 10.03.2017 | 1 |
Articles of Association |
TIF | 87.34 KB | 22.12.2017 | 10.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.02 KB | 22.12.2017 | 10.03.2017 | 1 |
Shareholders’ register |
TIF | 207.05 KB | 18.04.2017 | 06.03.2017 | 5 |
Amendments to the Articles of Association |
TIF | 28.62 KB | 07.04.2017 | 05.08.2016 | 1 |
Articles of Association |
TIF | 99.73 KB | 07.04.2017 | 05.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.77 KB | 07.04.2017 | 05.08.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56 KB | 05.09.2016 | 07.03.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56 KB | 05.09.2016 | 07.03.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 55 KB | 01.02.2016 | 01.02.2016 | 3 |
Shareholders’ register |
TIF | 54.19 KB | 09.10.2015 | 20.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.61 KB | 09.10.2015 | 11.08.2015 | 1 |
Articles of Association |
TIF | 86.85 KB | 09.10.2015 | 11.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 70.44 KB | 09.10.2015 | 11.08.2015 | 1 |
Shareholders’ register |
TIF | 38.14 KB | 01.10.2014 | 29.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.25 KB | 01.10.2014 | 29.01.2014 | 1 |
Articles of Association |
TIF | 52.58 KB | 01.10.2014 | 29.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.33 KB | 01.10.2014 | 29.01.2014 | 1 |
Shareholders’ register |
TIF | 65.18 KB | 29.01.2014 | 16.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 19.41 KB | 29.01.2014 | 05.07.2013 | 1 |
Articles of Association |
TIF | 69.38 KB | 29.01.2014 | 05.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.21 KB | 29.01.2014 | 05.07.2013 | 1 |
Shareholders’ register |
TIF | 52.79 KB | 04.01.2013 | 30.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.84 KB | 04.01.2013 | 22.11.2012 | 1 |
Articles of Association |
TIF | 24.89 KB | 04.01.2013 | 22.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.76 KB | 04.01.2013 | 22.11.2012 | 1 |
Articles of Association |
TIF | 43.08 KB | 01.06.2011 | 09.04.2011 | 1 |
Shareholders’ register |
TIF | 31.23 KB | 01.06.2011 | 09.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 21.43 KB | 01.06.2011 | 07.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.82 KB | 01.06.2011 | 07.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 26.84 KB | 20.09.2010 | 01.07.2010 | 1 |
Articles of Association |
TIF | 25.3 KB | 20.09.2010 | 01.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.84 KB | 20.09.2010 | 01.07.2010 | 1 |
Shareholders’ register |
TIF | 16.94 KB | 20.09.2010 | 01.07.2010 | 1 |
Shareholders’ register |
TIF | 17.09 KB | 04.03.2010 | 15.02.2010 | 1 |
Articles of Association |
TIF | 17.34 KB | 10.01.2008 | 20.10.2006 | 1 |
Memorandum of Association |
TIF | 26.83 KB | 10.01.2008 | 20.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.72 KB | 21.11.2024 | 14.11.2024 | 1 |
Application |
ASICE | 49.04 KB | 28.04.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 20.03.2020 | 20.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 20.03.2020 | 20.03.2020 | 2 |
Application |
EDOC | 53.24 KB | 20.03.2020 | 17.03.2020 | 4 |
Application |
DOCX | 44.25 KB | 20.03.2020 | 17.03.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 20.03.2020 | 03.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.83 KB | 20.03.2020 | 03.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 219.96 KB | 22.12.2017 | 22.11.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 26.65 KB | 22.12.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 18.04.2017 | 18.04.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 26.05 KB | 11.04.2017 | 11.04.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.84 KB | 11.04.2017 | 11.04.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.84 KB | 11.04.2017 | 11.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.63 KB | 22.12.2017 | 21.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.36 KB | 07.04.2017 | 21.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.08 KB | 22.12.2017 | 11.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.45 KB | 22.12.2017 | 10.03.2017 | 4 |
Application |
TIF | 149.44 KB | 18.04.2017 | 06.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.48 KB | 07.04.2017 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.43 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.43 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
1.39 MB | 04.10.2016 | 03.10.2016 | 7 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.53 KB | 07.04.2017 | 05.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.24 KB | 07.04.2017 | 05.08.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.98 KB | 07.04.2017 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 05.09.2016 | 07.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 05.09.2016 | 07.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.78 KB | 05.09.2016 | 07.03.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.79 KB | 05.09.2016 | 07.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 04.02.2016 | 04.02.2016 | 1 |
Cover letter |
EDOC | 22.48 KB | 01.02.2016 | 01.02.2016 | 1 |
Cover letter |
DOC | 26.5 KB | 01.02.2016 | 01.02.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.33 KB | 01.02.2016 | 01.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.07 KB | 09.10.2015 | 06.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.28 KB | 09.10.2015 | 30.09.2015 | 1 |
Application |
TIF | 277.65 KB | 09.10.2015 | 24.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.68 KB | 09.10.2015 | 19.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.09 KB | 09.10.2015 | 11.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.78 KB | 09.10.2015 | 11.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 01.10.2014 | 29.09.2014 | 2 |
Application |
TIF | 75.85 KB | 01.10.2014 | 25.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 136.7 KB | 01.10.2014 | 03.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.07 KB | 01.10.2014 | 29.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.45 KB | 01.10.2014 | 29.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 29.01.2014 | 28.01.2014 | 2 |
Application |
TIF | 188.67 KB | 29.01.2014 | 18.12.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.99 KB | 29.01.2014 | 13.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.63 KB | 29.01.2014 | 08.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.56 KB | 29.01.2014 | 05.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 04.01.2013 | 02.01.2013 | 2 |
Application |
TIF | 79.65 KB | 04.01.2013 | 05.12.2012 | 2 |
Appraisal reports |
TIF | 74.89 KB | 04.01.2013 | 30.11.2012 | 2 |
Other documents |
TIF | 23.19 KB | 04.01.2013 | 30.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.89 KB | 04.01.2013 | 22.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.12 KB | 04.01.2013 | 22.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 192.82 KB | 04.01.2012 | 02.01.2012 | 2 |
Application |
TIF | 300.52 KB | 04.01.2012 | 28.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 62.54 KB | 04.01.2012 | 22.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.22 KB | 01.06.2011 | 27.05.2011 | 1 |
Application |
TIF | 130.77 KB | 01.06.2011 | 19.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.66 KB | 01.06.2011 | 19.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.32 KB | 01.06.2011 | 07.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 20.09.2010 | 14.09.2010 | 2 |
Application |
TIF | 71.57 KB | 20.09.2010 | 27.08.2010 | 2 |
Appraisal reports |
TIF | 67.31 KB | 20.09.2010 | 29.07.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.76 KB | 20.09.2010 | 01.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.44 KB | 20.09.2010 | 01.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.03 KB | 20.09.2010 | 30.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 04.03.2010 | 03.03.2010 | 2 |
Sample report |
TIF | 25.66 KB | 04.03.2010 | 26.02.2010 | 1 |
Application |
TIF | 118.21 KB | 04.03.2010 | 25.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.37 KB | 04.03.2010 | 15.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 29.01.2010 | 27.01.2010 | 1 |
Application |
TIF | 93.66 KB | 29.01.2010 | 25.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.64 KB | 29.01.2010 | 22.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 10.01.2008 | 25.10.2006 | 2 |
Registration certificates |
TIF | 24.85 KB | 10.01.2008 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.31 KB | 09.10.2015 | 24.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 10.01.2008 | 24.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.54 KB | 10.01.2008 | 20.10.2006 | 1 |
Application |
TIF | 202.71 KB | 10.01.2008 | 20.10.2006 | 7 |
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