GRF Real Estate, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GRF Real Estate
Registration number, date 40103956532, 22.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 22.12.2015
Legal address Mūkusalas iela 41, Rīga, LV-1004 Check address owners
Fixed capital 14 228 EUR, registered payment 22.12.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.05 -0.05 -0.07
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2019
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   28.11.2019
* 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 % 14 228 € 1 € 14 228 Latvia 18.07.2019 22.07.2019

Apply information changes

ML

"GRF Real Estate", SIA

Emiļa Melngaiļa 1A, Rīga, LV-1010 Check address owners

Telpu noma

Historical company names

SIA "GRIF 40" Until 22.01.2018 6 years ago

Historical addresses

Rīga, Emiļa Melngaiļa iela 1A Until 09.08.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.09.2024  ZIP €11.00
Annual report 2023 PDF
GRF RE GP 2023 vadi bas zin ojums EDOC
Grf real 2023 rev atz PDF

2022

 Annual report 01.01.2022 - 31.12.2022 07.07.2023  ZIP €11.00
Annual report 2022 PDF
GRF REAL ESTATE SIA 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 23.02.2023  ZIP €11.00
Annual report 2021 PDF
GRF REAL ESTATE SIA 2021 signed EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 02.09.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums GP 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.10.2020  ZIP €11.00
Annual report 2019 PDF
RZ GRF RE 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.05.2019  PDF (911.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (798.95 KB) €11.00

2016

 Annual report 22.12.2015 - 31.12.2016 17.05.2017  PDF (478.53 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 28.57 KB 06.09.2021 22.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 28.57 KB 06.09.2021 22.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 19.65 KB 07.10.2020 02.10.2020 2

Shareholders’ register

TIF 92.07 KB 22.07.2019 18.07.2019 3

Amendments to the Articles of Association

 TIF 39.84 KB 18.01.2018 16.01.2018 1

Articles of Association

 TIF 81.53 KB 18.01.2018 16.01.2018 3

Shareholders’ register

TIF 79.66 KB 18.01.2018 16.01.2018 3

Shareholders’ register

TIF 83.11 KB 13.09.2016 29.08.2016 2

Shareholders’ register

TIF 111.85 KB 02.02.2016 26.01.2016 3

Shareholders’ register

TIF 83.92 KB 28.12.2015 10.09.2015 2

Articles of Association

 TIF 28.21 KB 28.12.2015 03.09.2015 1

Memorandum of Association

 TIF 66.32 KB 28.12.2015 02.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.56 KB 09.08.2024 06.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 16.09.2021 16.09.2021 2

Application

 DOCX 35.04 KB 14.09.2021 14.09.2021 2

Application

 DOCX 35.04 KB 14.09.2021 14.09.2021 2

Protocols/decisions of a company/organisation

 DOCX 31.57 KB 06.09.2021 22.01.2021 2

Protocols/decisions of a company/organisation

 DOCX 31.57 KB 06.09.2021 22.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 39.23 KB 06.09.2021 22.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 12.10.2020 12.10.2020 2

Announcement regarding the reorganisation

 DOCX 30.23 KB 07.10.2020 05.10.2020 2

Announcement regarding the reorganisation

 EDOC 35.13 KB 07.10.2020 05.10.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 33.5 KB 07.10.2020 02.10.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.81 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.59 KB 28.11.2019 28.11.2019 2

Protocols/decisions of a company/organisation

 TIF 64.12 KB 27.11.2019 26.11.2019 3

Application

 TIF 172.02 KB 27.11.2019 25.11.2019 5

Decisions / letters / protocols of public notaries

 RTF 192.31 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 22.07.2019 22.07.2019 2

Power of attorney, act of empowerment

 TIF 44.06 KB 22.07.2019 18.07.2019 1

Application

 TIF 217.89 KB 18.07.2019 18.07.2019 4

Decisions / letters / protocols of public notaries

 EDOC 72.04 KB 22.01.2018 22.01.2018 2

Application

 TIF 183.14 KB 18.01.2018 16.01.2018 5

Power of attorney, act of empowerment

 TIF 27.25 KB 18.01.2018 16.01.2018 1

Protocols/decisions of a company/organisation

 TIF 110.67 KB 18.01.2018 16.01.2018 4

Statement regarding the beneficial owners

 TIF 234 KB 18.01.2018 16.01.2018 6

Decisions / letters / protocols of public notaries

 TIF 43.57 KB 13.09.2016 09.09.2016 2

Application

 TIF 153.91 KB 13.09.2016 29.08.2016 3

Decisions / letters / protocols of public notaries

 TIF 49.85 KB 02.02.2016 28.01.2016 2

Application

 TIF 93.12 KB 02.02.2016 26.01.2016 1

Power of attorney, act of empowerment

 TIF 29.9 KB 02.02.2016 26.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 79.92 KB 28.12.2015 22.12.2015 2

Application

 TIF 218.91 KB 28.12.2015 10.09.2015 5

Bank statements or other document regarding the payment of the equity

TIF 89.01 KB 28.12.2015 08.09.2015 2

Announcement regarding the legal address

 TIF 12.43 KB 28.12.2015 03.09.2015 1

Confirmation or consent to legal address

 TIF 13.53 KB 28.12.2015 03.09.2015 1

Protocols/decisions of a company/organisation

 TIF 382.59 KB 28.12.2015 31.03.2015 8
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

Connected articles

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