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Sabiedrība ar ierobežotu atbildību "GFN Holding"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "GFN Holding"
Legal form Limited Liability Company
Reg. No 40103901252
Reg. date 22.05.2015
Register Commercial Register
Legal Address Lokomotīves iela 34, Rīga, LV-1057
Registered share capital, date 2,800 EUR, 26.04.2016
Paid-in share capital, date 2,800 EUR, 26.04.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 10,805 EUR Equity 26,847 EUR Date submitted10.05.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -5,979 EUR Equity 34,042 EUR Date submitted29.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 25,149 EUR Equity 47,851 EUR Date submitted30.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 19,902 EUR Equity 54,003 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 48,776 EUR Equity 54,101 EUR Date submitted14.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,500 EUR Total4,500 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax1,150 EUR Other2,000 EUR Total3,150 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax2,240 EUR Other0 EUR Total2,240 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
01.02.2018 Amendments to the Articles of Association 27.01.2018 (pdf)
01.02.2018 Amendments to the Articles of Association 27.01.2018 (edoc) •
27.04.2016 Amendments to the Articles of Association 19.04.2016 (TIF)
Announcement regarding the legal address (1)
04.08.2015 Announcement regarding the legal address 21.05.2015 (TIF) •
Annual report (full) (5)
10.05.2022 2021 Annual report (full) (PDF)
29.04.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
14.05.2018 2017 Annual report (full) (PDF)
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Application (7)
01.02.2018 Application 27.01.2018 (edoc) •
01.02.2018 Application 27.01.2018 (pdf) •
09.12.2016 Application 08.12.2016 (EDOC) •
09.12.2016 Application 08.12.2016 (pdf) •
09.12.2016 Application 08.12.2016 (pdf) •
27.04.2016 Application 20.04.2016 (TIF) •
04.08.2015 Application 20.05.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.04.2016 Application of shareholders or third persons for the acquisition of shares 19.04.2016 (TIF) •
Articles of Association (5)
01.02.2018 Articles of Association 27.01.2018 (pdf)
01.02.2018 Articles of Association 27.01.2018 (edoc) •
21.04.2016 Articles of Association 19.04.2016 (pdf)
21.04.2016 Articles of Association 19.04.2016 (EDOC) •
04.08.2015 Articles of Association 21.05.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
27.04.2016 Bank statements or other document regarding the payment of the equity 14.04.2016 (TIF) •
04.08.2015 Bank statements or other document regarding the payment of the equity 20.05.2015 (TIF) •
Confirmation or consent to legal address (4)
14.12.2016 Confirmation or consent to legal address 14.12.2016 (EDOC) •
14.12.2016 Confirmation or consent to legal address 14.12.2016 (docx) •
14.12.2016 Confirmation or consent to legal address 14.12.2016 (docx) •
04.08.2015 Confirmation or consent to legal address 21.05.2015 (TIF) •
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Consent of a member of the Board / executive director (3)
09.12.2016 Consent of a member of the Board / executive director 08.12.2016 (EDOC) •
09.12.2016 Consent of a member of the Board / executive director 08.12.2016 (pdf) •
09.12.2016 Consent of a member of the Board / executive director 08.12.2016 (pdf) •
Decisions / letters / protocols of public notaries (5)
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
27.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (TIF) •
04.08.2015 Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
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Memorandum of Association (1)
04.08.2015 Memorandum of Association 21.05.2015 (TIF)
Protocols/decisions of a company/organisation (8)
01.02.2018 Protocols/decisions of a company/organisation 27.01.2018 (edoc) •
01.02.2018 Protocols/decisions of a company/organisation 27.01.2018 (pdf) •
09.12.2016 Protocols/decisions of a company/organisation 08.12.2016 (EDOC) •
09.12.2016 Protocols/decisions of a company/organisation 08.12.2016 (pdf) •
09.12.2016 Protocols/decisions of a company/organisation 08.12.2016 (pdf) •
21.04.2016 Protocols/decisions of a company/organisation 19.04.2016 (EDOC) •
21.04.2016 Protocols/decisions of a company/organisation 19.04.2016 (pdf) •
21.04.2016 Protocols/decisions of a company/organisation 19.04.2016 (pdf) •
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Regulations for the increase/reduction of the equity (1)
27.04.2016 Regulations for the increase/reduction of the equity 19.04.2016 (TIF)
Shareholders’ register (5)
15.11.2016 Shareholders’ register 09.06.2016 (pdf)
15.11.2016 Shareholders’ register 09.06.2016 (PDF) •
21.04.2016 Shareholders’ register 19.04.2016 (pdf)
21.04.2016 Shareholders’ register 19.04.2016 (EDOC) •
04.08.2015 Shareholders’ register 20.05.2015 (TIF)
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2022 (1)
10.05.2022 2021 Annual report (full) (PDF)
2021 (1)
29.04.2021 2020 Annual report (full) (PDF)
2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (10)
14.05.2018 2017 Annual report (full) (PDF)
01.02.2018 Amendments to the Articles of Association 27.01.2018 (pdf)
01.02.2018 Amendments to the Articles of Association 27.01.2018 (edoc) •
01.02.2018 Application 27.01.2018 (edoc) •
01.02.2018 Application 27.01.2018 (pdf) •
01.02.2018 Articles of Association 27.01.2018 (pdf)
01.02.2018 Articles of Association 27.01.2018 (edoc) •
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
01.02.2018 Protocols/decisions of a company/organisation 27.01.2018 (edoc) •
01.02.2018 Protocols/decisions of a company/organisation 27.01.2018 (pdf) •
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2016 (29)
14.12.2016 Confirmation or consent to legal address 14.12.2016 (EDOC) •
14.12.2016 Confirmation or consent to legal address 14.12.2016 (docx) •
14.12.2016 Confirmation or consent to legal address 14.12.2016 (docx) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
09.12.2016 Application 08.12.2016 (EDOC) •
09.12.2016 Application 08.12.2016 (pdf) •
09.12.2016 Application 08.12.2016 (pdf) •
09.12.2016 Consent of a member of the Board / executive director 08.12.2016 (EDOC) •
09.12.2016 Consent of a member of the Board / executive director 08.12.2016 (pdf) •
09.12.2016 Consent of a member of the Board / executive director 08.12.2016 (pdf) •
09.12.2016 Protocols/decisions of a company/organisation 08.12.2016 (EDOC) •
09.12.2016 Protocols/decisions of a company/organisation 08.12.2016 (pdf) •
09.12.2016 Protocols/decisions of a company/organisation 08.12.2016 (pdf) •
15.11.2016 Shareholders’ register 09.06.2016 (pdf)
15.11.2016 Shareholders’ register 09.06.2016 (PDF) •
27.04.2016 Amendments to the Articles of Association 19.04.2016 (TIF)
27.04.2016 Application 20.04.2016 (TIF) •
27.04.2016 Application of shareholders or third persons for the acquisition of shares 19.04.2016 (TIF) •
27.04.2016 Bank statements or other document regarding the payment of the equity 14.04.2016 (TIF) •
27.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (TIF) •
27.04.2016 Regulations for the increase/reduction of the equity 19.04.2016 (TIF)
21.04.2016 Articles of Association 19.04.2016 (pdf)
21.04.2016 Articles of Association 19.04.2016 (EDOC) •
21.04.2016 Protocols/decisions of a company/organisation 19.04.2016 (EDOC) •
21.04.2016 Protocols/decisions of a company/organisation 19.04.2016 (pdf) •
21.04.2016 Protocols/decisions of a company/organisation 19.04.2016 (pdf) •
21.04.2016 Shareholders’ register 19.04.2016 (pdf)
21.04.2016 Shareholders’ register 19.04.2016 (EDOC) •
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2015 (8)
04.08.2015 Announcement regarding the legal address 21.05.2015 (TIF) •
04.08.2015 Application 20.05.2015 (TIF) •
04.08.2015 Articles of Association 21.05.2015 (TIF)
04.08.2015 Bank statements or other document regarding the payment of the equity 20.05.2015 (TIF) •
04.08.2015 Confirmation or consent to legal address 21.05.2015 (TIF) •
04.08.2015 Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
04.08.2015 Memorandum of Association 21.05.2015 (TIF)
04.08.2015 Shareholders’ register 20.05.2015 (TIF)
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