GFN Holding, SIA
Limited Liability Company, Micro 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, 01.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GFN Holding" |
| Registration number, date | 40103901252, 22.05.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.05.2015 |
| Legal address | Lokomotīves iela 34, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.04.2016 (registered payment 26.04.2016: 2 800 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, €) | 4.5 | 3.15 | 2.24 |
| Personal income tax (thousands, €) | 0 | 1.15 | 2.24 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical addresses
| Rīga, Ģertrūdes iela 69/71 - 46 | Until 14.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (346.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums GFN Holding | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Audit Zinojums GFN Holding | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AUDZinojums GFN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atzinums GFN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (96.15 KB) | €9.00 |
2015 |
Annual report | 22.05.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzinojums GFN2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
96.66 KB | 01.02.2018 | 27.01.2018 | 1 | |
Articles of Association |
93.58 KB | 01.02.2018 | 27.01.2018 | 1 | |
Shareholders’ register |
1.01 MB | 15.11.2016 | 09.06.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 19.31 KB | 27.04.2016 | 19.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.68 KB | 27.04.2016 | 19.04.2016 | 1 |
Articles of Association |
59.38 KB | 21.04.2016 | 19.04.2016 | 1 | |
Shareholders’ register |
225.35 KB | 21.04.2016 | 19.04.2016 | 1 | |
Articles of Association |
TIF | 27.41 KB | 04.08.2015 | 21.05.2015 | 1 |
Memorandum of Association |
TIF | 33.21 KB | 04.08.2015 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 114.42 KB | 04.08.2015 | 20.05.2015 | 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 | 61.98 KB | 01.07.2022 | 01.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.64 KB | 01.07.2022 | 30.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.64 KB | 01.07.2022 | 30.06.2022 | 1 |
Application |
397.07 KB | 01.07.2022 | 29.06.2022 | 1 | |
Application |
397.07 KB | 01.07.2022 | 29.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
484.35 KB | 18.05.2022 | 11.05.2022 | 2 | |
Application |
484.35 KB | 18.05.2022 | 11.05.2022 | 2 | |
Protocols/decisions of a company/organisation |
525.7 KB | 18.05.2022 | 11.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
525.7 KB | 18.05.2022 | 11.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 01.02.2018 | 01.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 108.67 KB | 01.02.2018 | 27.01.2018 | 1 |
Articles of Association |
EDOC | 110.67 KB | 01.02.2018 | 27.01.2018 | 1 |
Application |
EDOC | 180.39 KB | 01.02.2018 | 27.01.2018 | 2 |
Application |
154 KB | 01.02.2018 | 27.01.2018 | 2 | |
Protocols/decisions of a company/organisation |
96.66 KB | 01.02.2018 | 27.01.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 108.67 KB | 01.02.2018 | 27.01.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 57.91 KB | 14.12.2016 | 14.12.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 63.3 KB | 14.12.2016 | 14.12.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 63.3 KB | 14.12.2016 | 14.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 14.12.2016 | 14.12.2016 | 2 |
Application |
6.89 MB | 09.12.2016 | 08.12.2016 | 26 | |
Application |
6.89 MB | 09.12.2016 | 08.12.2016 | 26 | |
Application |
EDOC | 6.63 MB | 09.12.2016 | 08.12.2016 | 26 |
Consent of a member of the Board / executive director |
87.02 KB | 09.12.2016 | 08.12.2016 | 1 | |
Consent of a member of the Board / executive director |
87.02 KB | 09.12.2016 | 08.12.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 79.2 KB | 09.12.2016 | 08.12.2016 | 1 |
Protocols/decisions of a company/organisation |
92.08 KB | 09.12.2016 | 08.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
92.08 KB | 09.12.2016 | 08.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 89.65 KB | 09.12.2016 | 08.12.2016 | 1 |
Shareholders’ register |
1.54 MB | 15.11.2016 | 09.06.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 27.04.2016 | 26.04.2016 | 2 |
Application |
TIF | 104.66 KB | 27.04.2016 | 20.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.29 KB | 27.04.2016 | 19.04.2016 | 1 |
Articles of Association |
EDOC | 65.86 KB | 21.04.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
71.01 KB | 21.04.2016 | 19.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 78.27 KB | 21.04.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
71.01 KB | 21.04.2016 | 19.04.2016 | 1 | |
Shareholders’ register |
EDOC | 215.8 KB | 21.04.2016 | 19.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.86 KB | 27.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.1 KB | 04.08.2015 | 22.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.36 KB | 04.08.2015 | 21.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.3 KB | 04.08.2015 | 21.05.2015 | 1 |
Application |
TIF | 212.69 KB | 04.08.2015 | 20.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.42 KB | 04.08.2015 | 20.05.2015 | 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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