GFM, SIA
Limited Liability Company, Micro 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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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.
Basic data
| Status | Removed from the register as a result of reorganization, 01.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GFM" |
| Registration number, date | 40103536424, 19.04.2012 |
| VAT number | None (excluded 01.06.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2012 |
| Legal address | Jasmīnu iela 1, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.03.2015 (registered payment 12.03.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.53 | 6.53 | 32.62 |
| Personal income tax (thousands, €) | 0.39 | 0.94 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 1.14 | 1.60 | 1.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.11.2020 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "Baltijas energoefektivitātes attīstības fonds" | Until 12.03.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Vestienas iela 2 | Until 02.06.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.10.2020 | 20.05.2021 | PDF (318.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (81.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | PDF (80.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | PDF (341.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (351.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GFM 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 19.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 48.68 KB | 01.06.2021 | 28.01.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 43.45 KB | 15.12.2020 | 03.12.2020 | 8 |
Articles of Association |
DOCX | 41.46 KB | 23.11.2020 | 17.11.2020 | 1 |
Articles of Association |
DOCX | 41.46 KB | 23.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
DOCX | 25.29 KB | 23.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
DOCX | 25.29 KB | 23.11.2020 | 17.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 50.59 KB | 16.05.2017 | 16.05.2017 | 1 |
Articles of Association |
DOCX | 67.6 KB | 16.05.2017 | 16.05.2017 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 19.12.2016 | 16.12.2016 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 19.12.2016 | 16.12.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.64 KB | 16.03.2015 | 13.05.2013 | 4 |
Shareholders’ register |
TIF | 15.75 KB | 10.05.2013 | 29.04.2013 | 1 |
Articles of Association |
TIF | 25.58 KB | 24.04.2012 | 01.03.2012 | 1 |
Memorandum of association |
TIF | 110.95 KB | 24.04.2012 | 01.03.2012 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 01.06.2021 | 01.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.96 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
DOCX | 51.48 KB | 01.06.2021 | 21.05.2021 | 2 |
Application |
EDOC | 63.37 KB | 01.06.2021 | 21.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 43.72 KB | 01.06.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.55 KB | 01.06.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.64 KB | 01.06.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.44 KB | 01.06.2021 | 28.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 69.49 KB | 01.06.2021 | 28.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 18.12.2020 | 18.12.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 52.85 KB | 07.12.2020 | 04.12.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 41.25 KB | 07.12.2020 | 04.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 65.87 KB | 15.12.2020 | 03.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
25.53 KB | 23.11.2020 | 23.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
EDOC | 62.58 KB | 23.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 51.01 KB | 23.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 51.01 KB | 23.11.2020 | 20.11.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 110.59 KB | 23.11.2020 | 20.11.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 106.94 KB | 23.11.2020 | 20.11.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 106.94 KB | 23.11.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 52.94 KB | 23.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 42.08 KB | 23.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 42.08 KB | 23.11.2020 | 17.11.2020 | 1 |
Application |
EDOC | 53.67 KB | 23.11.2020 | 17.11.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 24.57 KB | 23.11.2020 | 17.11.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.33 KB | 23.11.2020 | 17.11.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 24.57 KB | 23.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.23 KB | 23.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.92 KB | 23.11.2020 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.23 KB | 23.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
EDOC | 37.99 KB | 23.11.2020 | 17.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.33 KB | 23.11.2020 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.32 KB | 23.11.2020 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.32 KB | 23.11.2020 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
26.75 KB | 23.11.2020 | 29.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 77.73 KB | 23.11.2020 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 52.33 KB | 23.11.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
EDOC | 48.25 KB | 26.02.2020 | 21.02.2020 | 3 |
Application |
DOCX | 39.59 KB | 26.02.2020 | 21.02.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 43.94 KB | 26.02.2020 | 21.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.97 KB | 26.02.2020 | 21.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 19.02.2020 | 19.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.61 KB | 17.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 27.01.2020 | 27.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.89 KB | 23.01.2020 | 22.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.58 KB | 23.01.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 30.12.2019 | 30.12.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.2 KB | 30.12.2019 | 19.12.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 50.85 KB | 30.12.2019 | 19.12.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
249.07 KB | 23.11.2020 | 26.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 04.01.2018 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 04.01.2018 | 04.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.86 KB | 29.12.2017 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 29.12.2017 | 29.12.2017 | 1 |
Justification supporting beneficial ownership disclosure statement |
107.44 KB | 23.11.2020 | 14.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 02.06.2017 | 02.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 24.05.2017 | 24.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.35 MB | 19.05.2017 | 19.05.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 30.55 KB | 30.05.2017 | 16.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.64 KB | 30.05.2017 | 16.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 70.29 KB | 16.05.2017 | 16.05.2017 | 1 |
Articles of Association |
EDOC | 87.27 KB | 16.05.2017 | 16.05.2017 | 1 |
Application |
DOCX | 39.91 KB | 16.05.2017 | 16.05.2017 | 4 |
Application |
EDOC | 66.69 KB | 16.05.2017 | 16.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 11.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 11.04.2017 | 11.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.33 MB | 11.04.2017 | 11.04.2017 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 72.66 KB | 11.04.2017 | 11.04.2017 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 75.96 KB | 11.04.2017 | 11.04.2017 | 4 |
Confirmation or consent to legal address |
DOCX | 60.07 KB | 06.04.2017 | 28.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 55.44 KB | 06.04.2017 | 28.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.62 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
DOCX | 35.78 KB | 19.12.2016 | 16.12.2016 | 2 |
Application |
DOCX | 35.78 KB | 19.12.2016 | 16.12.2016 | 2 |
Application |
EDOC | 47.44 KB | 19.12.2016 | 16.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.66 KB | 19.12.2016 | 16.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.66 KB | 19.12.2016 | 16.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.63 KB | 19.12.2016 | 16.12.2016 | 1 |
Shareholders’ register |
EDOC | 46.63 KB | 19.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.32 KB | 12.03.2015 | 12.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 57.05 KB | 09.03.2015 | 09.03.2015 | 1 |
Articles of Association |
EDOC | 56.65 KB | 09.03.2015 | 09.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.02 KB | 09.03.2015 | 09.03.2015 | 1 |
Shareholders’ register |
EDOC | 55.57 KB | 09.03.2015 | 09.03.2015 | 1 |
Shareholders’ register |
EDOC | 40.19 KB | 09.03.2015 | 09.03.2015 | 1 |
Application |
EDOC | 66.87 KB | 03.03.2015 | 02.03.2015 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 10.05.2013 | 08.05.2013 | 2 |
Application |
TIF | 85.37 KB | 10.05.2013 | 03.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.25 KB | 10.05.2013 | 02.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 24.04.2012 | 19.04.2012 | 2 |
Registration certificates |
TIF | 22.6 KB | 24.04.2012 | 19.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.72 KB | 24.04.2012 | 29.03.2012 | 2 |
Application |
TIF | 384.42 KB | 24.04.2012 | 02.03.2012 | 5 |
Announcement regarding the legal address |
TIF | 18.57 KB | 24.04.2012 | 01.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 29.31 KB | 24.04.2012 | 2 |
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