GFI BALTIC, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 19.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GFI BALTIC" |
| Registration number, date | 50003773451, 06.10.2005 |
| VAT number | None (excluded 16.11.2010) Europe VAT register |
| Register, date | Commercial Register, 06.10.2005 |
| Legal address | Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners |
| Fixed capital | 7 114 EUR , registered 17.07.2016 (registered payment 17.07.2016: 7 114 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical addresses
| Rīga, Šmerļa iela 3 | Until 07.09.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GFI gada parskats 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 06.11.2015 | TIF (237.94 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GFI gada parskats 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GFI gada parskats 2012 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GFI gada parskats 2010 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GFI gada parskats 2010 Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (28.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (26.5 KB) | |
2007 |
Annual report | 07.01.2009 | TIF (648.5 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (352.96 KB) | ||
2005 |
Annual report | 15.08.2006 | PDF (362.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.21 KB | 04.10.2017 | 10.02.2006 | 1 |
Amendments to the Articles of Association |
TIF | 14.25 KB | 04.10.2017 | 06.02.2006 | 1 |
Articles of Association |
TIF | 26.16 KB | 04.10.2017 | 06.02.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.64 KB | 04.10.2017 | 06.02.2006 | 1 |
Articles of Association |
TIF | 28.82 KB | 04.10.2017 | 20.09.2005 | 1 |
Memorandum of association |
TIF | 63.89 KB | 04.10.2017 | 20.09.2005 | 2 |
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 | 98.9 KB | 19.01.2021 | 19.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.32 KB | 10.11.2020 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.75 KB | 10.11.2020 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.53 KB | 10.11.2020 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 14.09.2020 | 14.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 11.09.2020 | 10.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 11.09.2020 | 10.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 11.09.2020 | 10.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.73 KB | 11.09.2020 | 10.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.73 KB | 11.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.11 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 31.21 KB | 23.03.2017 | 15.03.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 103.88 KB | 23.03.2017 | 09.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.84 KB | 25.06.2014 | 19.06.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 212.88 KB | 25.06.2014 | 16.06.2014 | 4 |
Submission/Application |
TIF | 46.25 KB | 25.06.2014 | 16.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 61.88 KB | 25.06.2014 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.19 KB | 08.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 08.10.2013 | 08.10.2013 | 1 |
Application |
EDOC | 36.11 KB | 03.10.2013 | 03.10.2013 | 2 |
Application |
DOC | 66.5 KB | 03.10.2013 | 03.10.2013 | 2 |
Application |
DOC | 66.5 KB | 03.10.2013 | 03.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 04.10.2017 | 07.09.2011 | 1 |
Application |
TIF | 58.78 KB | 04.10.2017 | 29.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 23.06 KB | 04.10.2017 | 29.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.35 KB | 04.10.2017 | 08.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 04.10.2017 | 29.12.2008 | 1 |
Submission/Application |
TIF | 17.02 KB | 04.10.2017 | 13.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.78 KB | 04.10.2017 | 28.10.2008 | 2 |
Application |
TIF | 80.06 KB | 04.10.2017 | 27.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.39 KB | 04.10.2017 | 27.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.03 KB | 04.10.2017 | 27.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.88 KB | 04.10.2017 | 21.02.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.16 KB | 04.10.2017 | 14.02.2006 | 1 |
Application |
TIF | 58.09 KB | 04.10.2017 | 10.02.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.35 KB | 04.10.2017 | 06.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.14 KB | 04.10.2017 | 06.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 04.10.2017 | 06.10.2005 | 2 |
Registration certificates |
TIF | 22.98 KB | 04.10.2017 | 06.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.38 KB | 04.10.2017 | 21.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.73 KB | 04.10.2017 | 20.09.2005 | 1 |
Application |
TIF | 111.37 KB | 04.10.2017 | 20.09.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.62 KB | 04.10.2017 | 20.09.2005 | 1 |
Consent of the auditor |
TIF | 10.12 KB | 04.10.2017 | 20.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 04.10.2017 | 20.09.2005 | 1 |
Sample report |
TIF | 28.46 KB | 04.10.2017 | 20.09.2005 | 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.
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