GVF BIO, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GVF BIO"
Registration number, date 41203064128, 08.08.2018
VAT number LV41203064128 from 30.08.2018 Europe VAT register
Register, date Commercial Register, 08.08.2018
Legal address "Lielniedras", Jaunsvirlaukas pag., Jelgavas nov., LV-3031 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2018
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, €) -1903.89 45.79 -40.17
Personal income tax (thousands, €) 109.82 52.13 20.98
Statutory social insurance contributions (thousands, €) 197.04 102.71 41.85
Average employees count 17 15 10

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Citur neklasificētu ķīmisko vielu ražošana (20.59)
CSP industry Citur neklasificētu ķīmisko vielu ražošana (20.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.08.2018
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   08.08.2018
* 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

SIA "GVF Invest"

Reg. no. 40203521124
Jelgavas nov., Jaunsvirlaukas pag., "Lielniedras"

100 % 2 800 € 1 € 2 800 Latvia 23.11.2023 28.11.2023

Apply information changes

ML

"GVF BIO", SIA

Cēsu 32-5, Rīga LV-1012 Check address owners

Holdinga kompānijas

Historical addresses

Rīga, Cēsu iela 32 - 5 Until 05.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu revidentu zi ojums 2023 GVFBIO IR SG 27.05.2024 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 08.08.2018 - 31.12.2018 30.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums parakstits PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.38 KB 28.11.2023 23.11.2023 1

Shareholders’ register

TIF 30.28 KB 07.08.2018 07.08.2018 2

Articles of Association

TIF 19.06 KB 07.08.2018 06.08.2018 1

Memorandum of Association

TIF 19.8 KB 07.08.2018 06.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.39 KB 28.11.2023 23.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 354.58 KB 02.06.2022 02.06.2022 1

Orders/request/cover notes of court bailiffs

EDOC 366.73 KB 21.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 05.11.2018 05.11.2018 1

Application

TIF 80.49 KB 01.11.2018 01.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 08.08.2018 08.08.2018 2

Application

TIF 83.3 KB 07.08.2018 07.08.2018 5

Bank statements or other document regarding the payment of the equity

TIF 11.36 KB 07.08.2018 07.08.2018 1

Announcement regarding the legal address

TIF 6.62 KB 07.08.2018 06.08.2018 1

Confirmation or consent to legal address

TIF 5.44 KB 07.08.2018 02.08.2018 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