GFKapitāls, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
149 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GFKapitāls"
Registration number, date 40103327190, 29.09.2010
VAT number LV40103327190 from 13.11.2010 Europe VAT register
Register, date Commercial Register, 29.09.2010
Legal address Rīga, Mūkusalas iela 41 Check address owners
Fixed capital 2 845 EUR, registered payment 08.07.2015
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, €) 1.32 0.85 3.9
Personal income tax (thousands, €) -1.48 0.09 0.93
Statutory social insurance contributions (thousands, €) 1.63 0.53 1.31
Average employees count 0 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.01.2025
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   31.08.2018
* 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

51 % 1 451 € 1 € 1 451 18.12.2024 09.01.2025

Natural person

49 % 1 394 € 1 € 1 394 18.12.2024 09.01.2025

Apply information changes

"GFKapitāls", SIA

Mūkusalas 41, Rīga LV-1004 Check address owners

Grāmatvedības pakalpojumi

Historical company names

SIA "Grāmatvedības firma KAPITĀLS" Until 31.08.2018 7 years ago

Historical addresses

Rīga, Audēju iela 10-4 Until 08.07.2015 10 years ago
Rīga, Gravas iela 17 - 2 Until 31.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.12.2024  PDF (83.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.12.2024  PDF (83.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2023  PDF (84.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2022  PDF (79.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.11.2020  PDF (85.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.12.2019  PDF (78.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.01.2019  PDF (80.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.07.2017  PDF (147.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.11.2016  ZIP €8.00
Annual report 2015 PDF
Lemums0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vdibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.02.2014  ZIP
1_HTML izdruka HTML
Kapitals 2014 10001 PDF

2011

Annual report 29.09.2010 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
GFK vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.68 KB 09.01.2025 18.12.2024 1

Amendments to the Articles of Association

DOC 30.5 KB 31.08.2018 15.08.2018 1

Articles of Association

DOC 35 KB 31.08.2018 15.08.2018 1

Shareholders’ register

DOC 35.5 KB 31.08.2018 15.08.2018 1

Articles of Association

TIF 13.96 KB 21.07.2015 19.06.2015 1

Shareholders’ register

TIF 65.36 KB 21.07.2015 19.06.2015 4

Articles of Association

TIF 35.24 KB 23.02.2011 30.11.2010 1

Regulations for the increase/reduction of the equity

TIF 33.39 KB 23.02.2011 30.11.2010 1

Shareholders’ register

TIF 20.9 KB 23.02.2011 30.11.2010 1

Articles of Association

TIF 76.95 KB 07.10.2010 24.09.2010 1

Memorandum of Association

TIF 66.68 KB 07.10.2010 24.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.77 KB 09.01.2025 06.01.2025 3

Orders/request/cover notes of court bailiffs

PDF 376.49 KB 12.06.2024 12.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.68 KB 11.01.2024 11.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.36 KB 30.08.2023 29.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.2 KB 19.07.2023 19.07.2023 1

Orders/request/cover notes of court bailiffs

PDF 378.08 KB 23.12.2022 23.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 40.09 KB 31.08.2018 31.08.2018 2

Application

DOCX 7.99 KB 31.08.2018 16.08.2018 4

Application

EDOC 24.98 KB 31.08.2018 16.08.2018 4

Amendments to the Articles of Association

EDOC 42.93 KB 31.08.2018 15.08.2018 1

Articles of Association

EDOC 43.24 KB 31.08.2018 15.08.2018 1

Confirmation or consent to legal address

PDF 363.92 KB 31.08.2018 15.08.2018 1

Confirmation or consent to legal address

PDF 395.46 KB 31.08.2018 15.08.2018 1

Protocols/decisions of a company/organisation

EDOC 26.44 KB 31.08.2018 15.08.2018 1

Protocols/decisions of a company/organisation

DOC 32 KB 31.08.2018 15.08.2018 1

Shareholders’ register

EDOC 43.89 KB 31.08.2018 15.08.2018 1

Decisions / letters / protocols of public notaries

TIF 56.53 KB 21.07.2015 08.07.2015 2

Application

TIF 155.71 KB 21.07.2015 19.06.2015 5

Confirmation or consent to legal address

TIF 7.68 KB 21.07.2015 19.06.2015 1

Protocols/decisions of a company/organisation

TIF 40.81 KB 21.07.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 74.99 KB 23.02.2011 22.02.2011 2

Application

TIF 176.06 KB 23.02.2011 22.12.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.67 KB 23.02.2011 30.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 101.24 KB 23.02.2011 30.11.2010 3

Protocols/decisions of a company/organisation

TIF 42.04 KB 23.02.2011 30.11.2010 1

Decisions / letters / protocols of public notaries

TIF 105.7 KB 07.10.2010 29.09.2010 1

Registration certificates

TIF 171.33 KB 07.10.2010 29.09.2010 1

Announcement regarding the legal address

TIF 55.74 KB 07.10.2010 24.09.2010 1

Application

TIF 892.67 KB 07.10.2010 24.09.2010 4

Bank statements or other document regarding the payment of the equity

TIF 62.47 KB 07.10.2010 24.09.2010 1

Consent of a member of the Board / executive director

TIF 45.92 KB 07.10.2010 24.09.2010 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