GF AUDITS, SIA
Limited Liability Company, Micro company
Place in branch
355 by turnover
639 by profit
28 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GF AUDITS" |
| Registration number, date | 40003230507, 28.11.1994 |
| VAT number | LV40003230507 from 01.04.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2003 |
| Legal address | Rīga, Šarlotes iela 5 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Šarlotes 5, Rīga, LV-1001 |
|---|---|
| Mobile phone | +371 26868000 |
| info@gfa.lv | |
| Homepage | riski.lv |
| Industry | Management and business consultancy and services, Audit |
| About the company | LTD "GF AUDITS" his team combines professionals from various industries - lawyers, certified specialists in the fight against money laundering and personal data protection specialists, as well as IT and IS project managers. Our solution is already successfully used by specialists in various industries( Subjects of the NILLTPFN Act) - outsourced accountants, tax consultants, barristers and other independent legal service providers. |
| The Riski.lv team offers NILLTPFN law subjects: | Consultations on the prevention of NILLTPF and enforcement of sanction requirements, including preparation... show more |
Consultations NILLTPF, Training NILLTPF, NILLTPF, legal advice, GF audit platform.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Par mums
Cenas
Platforma
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.07.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | 15.06.2016 | 21.06.2016 |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 24.65 | 30.99 | 31.25 |
| Personal income tax (thousands, €) | 4.58 | 5.30 | 4.66 |
| Statutory social insurance contributions (thousands, €) | 6.24 | 8.26 | 8.49 |
| Average employees count | 4 | 4 | 4 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 1 | 10.26 | 5.77 | 2.9 | 3 |
| 2025 | 4 | 11.77 | 4.94 | 4.35 | 3 |
| 2025 | 3 | 6.39 | 2.86 | 2.4 | 3 |
| 2025 | 2 | 8.12 | 4.65 | 2.39 | 4 |
| 2025 | 1 | 6.8 | 3.69 | 2.05 | 4 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Tīmekļa meklēšanas portālu darbība (63.91) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību SIA "LRF-LUBBOCK FINE" | Until 24.05.1999 | 27 years ago |
|---|
Historical addresses
| Rīga, Republikas laukums 2 | Until 25.07.2003 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 01.06.2026 | PDF (79.29 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (78.89 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (79.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (625.34 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GF AUDITS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GF AUDITS 2012.doc | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GF AUDITS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GF AUDITS 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (5.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (8.19 KB) | |
2007 |
Annual report | 14.12.2011 | TIF (414.5 KB) | ||
2006 |
Annual report | 06.07.2007 | PDF (375.14 KB) | ||
2005 |
Annual report | 11.07.2006 | TIF (344.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
329.38 KB | 16.06.2016 | 16.06.2016 | 1 | |
Articles of Association |
325.42 KB | 16.06.2016 | 15.06.2016 | 1 | |
Shareholders’ register |
389.84 KB | 16.06.2016 | 15.06.2016 | 1 |