GF Group, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
1K+ by profit
431 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GF Group"
Registration number, date 40203167501, 11.09.2018
VAT number LV40203167501 from 29.10.2019 Europe VAT register
Register, date Commercial Register, 11.09.2018
Legal address Tekstilnieku iela 5 – 22, Rīga, LV-1016 Check address owners
Fixed capital 3 000 EUR, registered payment 11.09.2018
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, €) 12.16 18.79 25.21
Personal income tax (thousands, €) 0.29 0.61 1.13
Statutory social insurance contributions (thousands, €) 2.62 2.12 2.16
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Intelektuālā īpašuma un līdzīgu produktu, izņemot ar autortiesībām aizsargātu darbu, līzings (77.40)
CSP industry Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2018
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   16.02.2021
* 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

100 % 30 € 100 € 3 000 Latvia 06.06.2019 26.06.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "NoName" Until 03.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.12.2024  PDF (81.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.12.2023  PDF (82.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.10.2022  PDF (302.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.12.2021  PDF (647.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (762.54 KB) €11.00

2018

Annual report 11.09.2018 - 31.12.2018 06.06.2019  PDF (635.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.41 KB 03.06.2022 29.05.2022 1

Articles of Association

DOCX 20.41 KB 03.06.2022 29.05.2022 1

Shareholders’ register

TIF 55.15 KB 21.06.2019 06.06.2019 3

Articles of Association

TIF 15.28 KB 07.09.2018 06.09.2018 1

Shareholders’ register

TIF 40.08 KB 07.09.2018 06.09.2018 2

Memorandum of Association

TIF 25.97 KB 07.09.2018 05.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.87 KB 03.08.2022 03.08.2022 1

Application

DOCX 47.17 KB 03.06.2022 03.06.2022 3

Application

DOCX 47.17 KB 03.06.2022 03.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 03.06.2022 03.06.2022 2

Articles of Association

EDOC 25.82 KB 03.06.2022 29.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.49 KB 03.06.2022 29.05.2022 1

Protocols/decisions of a company/organisation

DOCX 19.49 KB 03.06.2022 29.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 374.88 KB 17.05.2022 17.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.8 KB 14.03.2022 14.03.2022 1

Orders/request/cover notes of court bailiffs

PDF 372.37 KB 26.11.2021 26.11.2021 1

Orders/request/cover notes of court bailiffs

EDOC 360.6 KB 08.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 16.02.2021 16.02.2021 2

Application

DOCX 52.12 KB 16.02.2021 08.02.2021 6

Application

EDOC 60.96 KB 16.02.2021 08.02.2021 6

Protocols/decisions of a company/organisation

DOCX 19.36 KB 16.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

EDOC 28.35 KB 16.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 26.06.2019 26.06.2019 2

Protocols/decisions of a company/organisation

TIF 30.25 KB 07.06.2019 06.06.2019 3

Application

TIF 425.16 KB 21.06.2019 06.05.2019 12

Decisions / letters / protocols of public notaries

RTF 192.57 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 11.09.2018 11.09.2018 2

Application

TIF 202.8 KB 07.09.2018 06.09.2018 5

Bank statements or other document regarding the payment of the equity

TIF 57.59 KB 07.09.2018 05.09.2018 1

Confirmation or consent to legal address

TIF 8.31 KB 07.09.2018 05.09.2018 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