GVF Consult, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
101 by profit
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GVF Consult"
Registration number, date 40103628112, 22.01.2013
VAT number LV40103628112 from 01.02.2013 Europe VAT register
Register, date Commercial Register, 22.01.2013
Legal address Krišjāņa Barona iela 108 – 36, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 26.06.2018
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, €) -7.34 50.89 12.59
Personal income tax (thousands, €) 5.82 1.39 1.24
Statutory social insurance contributions (thousands, €) 10.65 2.27 2.03
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2018
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   22.01.2013
* 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 % 2 845 € 1 € 2 845 Latvia 23.11.2023 28.11.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Dali bnieka le mums 2023 GVF C PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojumi PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 18.03.2017  ZIP €9.00
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TIFF

2015

 Annual report 01.01.2015 - 31.12.2015 28.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIFF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS0001 TIF

2013

 Annual report 22.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
converted1 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.45 KB 28.11.2023 23.11.2023 1

Amendments to the Articles of Association

 TIF 18.82 KB 29.11.2018 15.11.2018 1

Articles of Association

 TIF 41.39 KB 29.11.2018 15.11.2018 2

Shareholders’ register

TIF 31.04 KB 21.06.2018 21.06.2018 2

Shareholders’ register

TIF 31.03 KB 21.06.2018 21.06.2018 2

Amendments to the Articles of Association

 TIF 14.45 KB 21.06.2018 06.06.2018 1

Amendments to the Articles of Association

 TIF 12.13 KB 21.06.2018 06.06.2018 1

Articles of Association

 TIF 31.01 KB 21.06.2018 06.06.2018 2

Articles of Association

 TIF 30.55 KB 21.06.2018 06.06.2018 2

Regulations for the increase/reduction of the equity

 TIF 25.09 KB 21.06.2018 06.06.2018 1

Articles of Association

 TIF 11.23 KB 25.01.2013 16.01.2013 1

Memorandum of Association

 TIF 22.38 KB 25.01.2013 16.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.47 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

 RTF 188.77 KB 05.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 05.12.2018 04.12.2018 1

Application

 TIF 72.39 KB 29.11.2018 15.11.2018 3

Protocols/decisions of a company/organisation

 TIF 32.83 KB 29.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 26.06.2018 26.06.2018 2

Application

 TIF 107.99 KB 21.06.2018 06.06.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.97 KB 21.06.2018 06.06.2018 1

Statement of the Board regarding the payment of the equity

 TIF 12.52 KB 21.06.2018 06.06.2018 1

Protocols/decisions of a company/organisation

 TIF 47.64 KB 21.06.2018 06.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 37.2 KB 25.01.2013 22.01.2013 1

Registration certificates

 TIF 18.34 KB 25.01.2013 22.01.2013 1

Announcement regarding the legal address

 TIF 8.93 KB 25.01.2013 16.01.2013 1

Application

 TIF 112.12 KB 25.01.2013 16.01.2013 4

Bank statements or other document regarding the payment of the equity

TIF 15.2 KB 25.01.2013 16.01.2013 1

Confirmation or consent to legal address

 TIF 8.31 KB 25.01.2013 16.01.2013 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