GFC Systems, SIA

Limited Liability Company, Micro company
Place in branch
149 by turnover
103 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GFC Systems"
Registration number, date 40103984112, 12.04.2016
VAT number LV40103984112 from 15.05.2019 Europe VAT register
Register, date Commercial Register, 12.04.2016
Legal address Rītausmas iela 11B, Rīga, LV-1058 Check address owners
Fixed capital 50 000 EUR, registered payment 04.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.99 3.32 1.47
Personal income tax (thousands, €) 3.07 0.66 0.12
Statutory social insurance contributions (thousands, €) 2.45 1.53 0.2
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.11.2022
* 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

SIA "Assets 4F"

Reg. no. 41203035701
Mārupes nov., Mārupes pag., Vētras, "Rožpļavas"

100 % 50 000 € 1 € 50 000 Latvia 01.07.2024 04.07.2024

Apply information changes

ML

"GFC Systems", SIA

Rītausmas 11B, Rīga, LV-1058 Check address owners

Rūpnieciskās iekārtas, automatizācija

https://www.gfcsystems.lv/

Historical company names

SIA "asizklaide" Until 03.11.2022 2 years ago

Historical addresses

Rīga, Lāčplēša iela 43/45 - 2 Until 03.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (344.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (429.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (80.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (80.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (265.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.01.2018  PDF (79.28 KB) €11.00

2016

 Annual report 12.04.2016 - 31.12.2016 29.04.2017  PDF (91.62 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 24.17 KB 04.07.2024 01.07.2024 1

Articles of Association

 EDOC 18.03 KB 04.07.2024 01.07.2024 1

Regulations for the increase/reduction of the equity

 EDOC 23.49 KB 04.07.2024 01.07.2024 1

Shareholders’ register

EDOC 20.09 KB 04.07.2024 01.07.2024 1

Amendments to the Articles of Association

 EDOC 24.06 KB 03.05.2023 03.04.2023 1

Articles of Association

 EDOC 33.62 KB 03.05.2023 03.04.2023 1

Regulations for the increase/reduction of the equity

 EDOC 24.6 KB 03.05.2023 03.04.2023 1

Shareholders’ register

EDOC 32.46 KB 03.05.2023 03.04.2023 1

Articles of Association

 DOCX 25.55 KB 03.11.2022 19.10.2022 1

Articles of Association

 DOCX 25.55 KB 03.11.2022 19.10.2022 1

Regulations for the increase/reduction of the equity

 DOCX 19.03 KB 03.11.2022 19.10.2022 1

Regulations for the increase/reduction of the equity

 DOCX 19.03 KB 03.11.2022 19.10.2022 1

Shareholders’ register

DOCX 18.19 KB 03.11.2022 19.10.2022 1

Shareholders’ register

DOCX 26.73 KB 03.11.2022 19.10.2022 1

Shareholders’ register

DOCX 18.19 KB 03.11.2022 19.10.2022 1

Shareholders’ register

DOCX 26.73 KB 03.11.2022 19.10.2022 1

Articles of Association

 DOC 27 KB 11.02.2016 08.02.2016 1

Memorandum of Association

 DOC 39 KB 11.02.2016 08.02.2016 1

Shareholders’ register

DOC 35 KB 11.02.2016 08.02.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.79 KB 04.07.2024 01.07.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 21.96 KB 04.07.2024 01.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 23.19 KB 04.07.2024 01.07.2024 1

Application

 EDOC 45.81 KB 03.05.2023 03.05.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 16.82 KB 03.05.2023 03.04.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 177.63 KB 03.05.2023 29.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 34.62 KB 03.05.2023 29.03.2023 1

Application

 DOCX 51 KB 03.11.2022 03.11.2022 7

Application

 DOCX 51 KB 03.11.2022 03.11.2022 7

Decisions / letters / protocols of public notaries

 EDOC 62.64 KB 03.11.2022 03.11.2022 2

Articles of Association

 EDOC 40.28 KB 03.11.2022 19.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 03.11.2022 19.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 03.11.2022 19.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.35 KB 03.11.2022 19.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.35 KB 03.11.2022 19.10.2022 1

Regulations for the increase/reduction of the equity

 EDOC 24.68 KB 03.11.2022 19.10.2022 1

Shareholders’ register

EDOC 42.76 KB 03.11.2022 19.10.2022 1

Shareholders’ register

EDOC 26.27 KB 03.11.2022 19.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 24.95 KB 21.10.2022 19.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 24.95 KB 21.10.2022 19.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 67.51 KB 12.04.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.23 KB 12.04.2016 12.04.2016 2

Confirmation or consent to legal address

 TIF 16.72 KB 15.04.2016 08.04.2016 1

Announcement regarding the legal address

 DOC 25.5 KB 11.02.2016 10.02.2016 1

Announcement regarding the legal address

 EDOC 22.7 KB 11.02.2016 10.02.2016 1

Application

 EDOC 36.99 KB 11.02.2016 10.02.2016 2

Application

 DOC 87.5 KB 11.02.2016 10.02.2016 2

Articles of Association

 EDOC 22.98 KB 11.02.2016 08.02.2016 1

Memorandum of Association

 EDOC 25.95 KB 11.02.2016 08.02.2016 1

Shareholders’ register

EDOC 23.97 KB 11.02.2016 08.02.2016 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