GF HOLDING LV, SIA
Limited Liability 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | GF HOLDING LV SIA |
| Registration number, date | 40203528404, 18.12.2023 |
| VAT number | None (excluded 26.05.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2023 |
| Legal address | "Strīķi", Emburga, Cieceres pag., Saldus nov., LV-3851 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Debt collection process (21.03.2025, no. 100232)
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 21.03.2025 | 100232 | Notiek inkaso process |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | -149.95 | 0 |
| Personal income tax (thousands, €) | 2.89 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.26 | 0 |
| Average employees count | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2023
30.01.2025. aktualizēts Ahmed Mahmmud Sa'id Mohammad LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Estonia | Jordan |
|
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 | 30.01.2025. aktualizēts Ahmed Mahmmud Sa'id Mohammad LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 30.01.2025 |
* 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 % | 2 800 | € 1 | € 2 800 | 18.12.2023 | 18.12.2023 |
Historical company names
| GF Agro LV SIA | Until 17.05.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 297.13 KB | 17.05.2024 | 07.05.2024 | 1 |
Shareholders’ register |
ASICE | 31.27 KB | 18.12.2023 | 14.12.2023 | 1 |
Articles of Association |
ASICE | 22.83 KB | 18.12.2023 | 11.12.2023 | 1 |
Memorandum of Association |
ASICE | 26.2 KB | 18.12.2023 | 11.12.2023 | 2 |
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 |
380.81 KB | 29.01.2025 | 29.01.2025 | 1 | |
Application |
ASICE | 196.36 KB | 09.07.2024 | 05.07.2024 | 1 |
Application |
ASICE | 255.57 KB | 17.05.2024 | 13.05.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 151.55 KB | 17.05.2024 | 07.05.2024 | 2 |
Application |
ASICE | 40.09 KB | 19.01.2024 | 16.01.2024 | 1 |
Application |
ASICE | 37.35 KB | 18.12.2023 | 15.12.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 224.41 KB | 18.12.2023 | 14.12.2023 | 2 |
Announcement regarding the legal address |
ASICE | 17.88 KB | 18.12.2023 | 11.12.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 18.38 KB | 18.12.2023 | 11.12.2023 | 1 |
Copy of the personal identification document |
1.29 MB | 18.12.2023 | 02.06.2023 | 7 |
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