GFM Serviss, SIA
Limited Liability Company, Micro company
Place in branch
465 by turnover
1K+ by profit
279 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 | Sabiedrība ar ierobežotu atbildību "GFM Serviss" |
| Registration number, date | 40003869987, 30.10.2006 |
| VAT number | LV40003869987 from 10.12.2016 Europe VAT register |
| Register, date | Commercial Register, 30.10.2006 |
| Legal address | Straupes iela 3, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.06.2014 |
| 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
- Negative 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, €) | -57.56 | -5.27 | 0.48 |
| Personal income tax (thousands, €) | 1.26 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.1 | 0.67 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Marine and goods services OUReg. no. 12459548
|
100 % | 28 | € 100 | € 2 800 | Estonia | 16.10.2014 | 04.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PIENA 13" | Until 02.12.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Rītupes iela 8/12 | Until 11.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Maskavas iela 240-501 | Until 26.06.2008 | 16 years ago |
| Rīga, Kojusalas iela 17-47 | Until 22.12.2009 | 15 years ago |
| Rīga, Republikas laukums 3 - 703 | Until 02.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (94.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (94.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2023 | PDF (94.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.09.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2021 | PDF (79.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.09.2019 | PDF (79.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.09.2018 | PDF (335.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | PDF (380.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| info | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (3.93 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (201.97 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 60.73 KB | 30.11.2016 | 30.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 60.73 KB | 30.11.2016 | 30.11.2016 | 1 |
Articles of Association |
DOCX | 66.41 KB | 30.11.2016 | 30.11.2016 | 1 |
Articles of Association |
DOCX | 66.41 KB | 30.11.2016 | 30.11.2016 | 1 |
Shareholders’ register |
167.7 KB | 30.10.2014 | 30.10.2014 | 1 | |
Amendments to the Articles of Association |
180.49 KB | 05.06.2014 | 05.06.2014 | 1 | |
Articles of Association |
323.81 KB | 05.06.2014 | 05.06.2014 | 1 | |
Shareholders’ register |
155.73 KB | 05.06.2014 | 05.06.2014 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.16 KB | 07.11.2014 | 31.05.2011 | 8 |
Shareholders’ register |
TIF | 67.55 KB | 28.12.2009 | 15.12.2009 | 3 |
Amendments to the Articles of Association |
TIF | 10.69 KB | 27.12.2007 | 02.05.2007 | 1 |
Articles of Association |
TIF | 17.12 KB | 27.12.2007 | 02.05.2007 | 1 |
Articles of Association |
TIF | 16.59 KB | 27.12.2007 | 24.10.2006 | 1 |
Memorandum of Association |
TIF | 25.25 KB | 27.12.2007 | 24.10.2006 | 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 |
RTF | 53.03 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 10.06.2019 | 10.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.26 KB | 10.06.2019 | 05.06.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 57.84 KB | 10.06.2019 | 05.06.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.26 KB | 10.06.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
DOCX | 36.71 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
EDOC | 48.38 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
DOCX | 36.71 KB | 01.12.2016 | 01.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 63.85 KB | 30.11.2016 | 30.11.2016 | 1 |
Articles of Association |
EDOC | 68.48 KB | 30.11.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 64.88 KB | 30.11.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.46 KB | 30.11.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 64.88 KB | 30.11.2016 | 30.11.2016 | 1 |
Confirmation or consent to legal address |
107.26 KB | 30.11.2016 | 29.11.2016 | 1 | |
Confirmation or consent to legal address |
69.95 KB | 30.11.2016 | 29.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 04.11.2014 | 04.11.2014 | 1 |
Application |
EDOC | 41.49 KB | 04.11.2014 | 17.10.2014 | 3 |
Protocols/decisions of a company/organisation |
224.92 KB | 04.11.2014 | 16.10.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 10.06.2014 | 10.06.2014 | 2 |
Application |
251.24 KB | 05.06.2014 | 05.06.2014 | 2 | |
Protocols/decisions of a company/organisation |
148.74 KB | 05.06.2014 | 05.06.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 12.11.2013 | 11.11.2013 | 2 |
Application |
TIF | 225.16 KB | 12.11.2013 | 06.11.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.29 KB | 12.11.2013 | 06.11.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.8 KB | 12.11.2013 | 01.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.61 KB | 12.11.2013 | 01.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.8 KB | 12.11.2013 | 01.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 28.12.2009 | 22.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 28.12.2009 | 22.12.2009 | 1 |
Sample report |
TIF | 26.39 KB | 28.12.2009 | 17.12.2009 | 1 |
Application |
TIF | 167.27 KB | 28.12.2009 | 16.12.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.77 KB | 28.12.2009 | 16.12.2009 | 2 |
Application |
TIF | 101.34 KB | 28.12.2009 | 15.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 20.39 KB | 28.12.2009 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 20.11.2009 | 19.11.2009 | 2 |
Application |
TIF | 93.85 KB | 20.11.2009 | 17.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.22 KB | 20.11.2009 | 17.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.66 KB | 27.06.2008 | 26.06.2008 | 2 |
Application |
TIF | 168.52 KB | 27.06.2008 | 19.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 126.18 KB | 27.06.2008 | 19.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 27.12.2007 | 19.06.2007 | 2 |
Application |
TIF | 83.95 KB | 27.12.2007 | 14.06.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.14 KB | 27.12.2007 | 14.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.1 KB | 27.12.2007 | 14.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 27.12.2007 | 11.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.29 KB | 27.12.2007 | 08.05.2007 | 2 |
Application |
TIF | 70.41 KB | 27.12.2007 | 02.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.95 KB | 27.12.2007 | 02.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 27.12.2007 | 30.10.2006 | 2 |
Registration certificates |
TIF | 20.64 KB | 27.12.2007 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31 KB | 27.12.2007 | 26.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.21 KB | 27.12.2007 | 25.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.43 KB | 27.12.2007 | 24.10.2006 | 1 |
Application |
TIF | 104.37 KB | 27.12.2007 | 24.10.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.17 KB | 27.12.2007 | 24.10.2006 | 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