GRF, SIA
Limited Liability Company, Micro company
Place in branch
426 by paid taxes
278 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRF" |
| Registration number, date | 40103262316, 03.12.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.12.2009 |
| Legal address | Mūkusalas iela 41, Rīga, LV-1004 Check address owners |
| Fixed capital | 71 143 EUR, registered payment 02.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 17.84 | 18.1 | 18.39 |
| Personal income tax (thousands, €) | 5.98 | 7.06 | 7.31 |
| Statutory social insurance contributions (thousands, €) | 11.86 | 11.04 | 10.99 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2019 | 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 | 19.12.2019 |
* 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 % | 71 143 | € 1 | € 71 143 | Latvia | 18.07.2019 | 19.07.2019 |
Historical addresses
| Rīga, Emiļa Melngaiļa iela 1A | Until 09.08.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GRF SIA 2021 | EDOC | ||||
| GRF VadZin21 audit | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GRF 2020 GP vadibas zinojums | |||||
| RZ GRF 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 07.02.2022 | ZIP | |
| Annual report 2019 | |||||
| GRF vadibas zinojums pie GRF 2019.gada konsolideta parskata | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GRF GP 2019 vadibas zinojums | |||||
| RZ GRF SIA 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.01.2020 | ZIP | |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums GRF 2018 | |||||
| Vadibas zinojums GRF | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 01.11.2018 | ZIP | |
| Annual report 2017 | |||||
| SGRFScan18110110100 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SGRFScan18060513310 | |||||
| SGRFScan18060513311 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 25.09.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums GRF 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| atzin.2016.GRF | |||||
| vad zin.grf.2016 | |||||
2015 |
Consolidated financial statement | 02.08.2016 | TIF (1.79 MB) | ||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad-zin-grf-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums GRF | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140425144219869 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD-ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 03.12.2009 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRF-Zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.58 KB | 06.07.2022 | 19.01.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.1 KB | 06.12.2021 | 30.11.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.45 KB | 17.03.2022 | 11.11.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.33 KB | 01.10.2021 | 30.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.33 KB | 01.10.2021 | 30.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.88 KB | 17.08.2021 | 16.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.88 KB | 17.08.2021 | 16.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 102.6 KB | 11.06.2020 | 06.02.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 107.81 KB | 29.11.2019 | 26.11.2019 | 3 |
Articles of Association |
TIF | 106.21 KB | 21.08.2019 | 14.08.2019 | 4 |
Shareholders’ register |
TIF | 94.42 KB | 18.07.2019 | 18.07.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 153.1 KB | 15.10.2019 | 01.07.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 160.11 KB | 08.03.2019 | 04.02.2019 | 5 |
Amendments to the Articles of Association |
TIF | 52.98 KB | 03.03.2016 | 24.02.2016 | 1 |
Articles of Association |
TIF | 110.49 KB | 03.03.2016 | 24.02.2016 | 3 |
Shareholders’ register |
TIF | 83.87 KB | 03.03.2016 | 24.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.96 KB | 06.02.2012 | 06.01.2012 | 1 |
Articles of Association |
TIF | 244.27 KB | 06.02.2012 | 06.01.2012 | 8 |
Articles of Association |
TIF | 242.67 KB | 06.02.2012 | 06.01.2012 | 8 |
Articles of Association |
TIF | 401.7 KB | 09.12.2009 | 01.12.2009 | 9 |
Memorandum of Association |
TIF | 47.58 KB | 09.12.2009 | 01.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.63 KB | 09.08.2024 | 05.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 13.07.2022 | 13.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.16 KB | 06.07.2022 | 06.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.16 KB | 06.07.2022 | 06.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 22.03.2022 | 22.03.2022 | 2 |
Application |
DOCX | 35.84 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 35.84 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 16.89 KB | 01.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 16.89 KB | 01.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 01.03.2022 | 01.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.88 KB | 06.07.2022 | 19.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.88 KB | 06.07.2022 | 19.01.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.95 KB | 06.07.2022 | 19.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 06.12.2021 | 06.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.67 KB | 06.12.2021 | 30.11.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.23 KB | 02.12.2021 | 30.11.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.23 KB | 02.12.2021 | 30.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.36 KB | 17.03.2022 | 11.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.36 KB | 17.03.2022 | 11.11.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.74 KB | 17.03.2022 | 11.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 06.10.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.83 KB | 24.02.2022 | 30.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.83 KB | 24.02.2022 | 30.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.41 KB | 24.02.2022 | 30.09.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 24.96 KB | 01.10.2021 | 30.09.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 24.96 KB | 01.10.2021 | 30.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.93 KB | 01.10.2021 | 30.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.62 KB | 24.08.2021 | 24.08.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.6 KB | 17.08.2021 | 16.08.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.6 KB | 17.08.2021 | 16.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.88 KB | 17.08.2021 | 16.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.88 KB | 17.08.2021 | 16.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 18.06.2020 | 18.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
TIF | 67.56 KB | 11.06.2020 | 25.05.2020 | 2 |
Application |
TIF | 66.67 KB | 11.06.2020 | 25.05.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.62 KB | 11.06.2020 | 06.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 19.12.2019 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.06 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 169.56 KB | 10.12.2019 | 04.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.77 KB | 10.12.2019 | 04.12.2019 | 3 |
Announcement regarding the reorganisation |
TIF | 59.76 KB | 29.11.2019 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 21.10.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 203.96 KB | 21.10.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 203.96 KB | 21.10.2019 | 21.10.2019 | 3 |
Application |
TIF | 87.4 KB | 15.10.2019 | 11.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
TIF | 397.26 KB | 21.08.2019 | 14.08.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 97.11 KB | 21.08.2019 | 14.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
TIF | 123.52 KB | 18.07.2019 | 18.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 171.64 KB | 15.10.2019 | 01.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 11.03.2019 | 11.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 25.77 KB | 04.03.2019 | 20.02.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 78.97 KB | 19.02.2019 | 04.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 03.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 218.05 KB | 03.03.2016 | 24.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 168.15 KB | 03.03.2016 | 24.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 06.02.2012 | 03.02.2012 | 2 |
Application |
TIF | 50.02 KB | 06.02.2012 | 31.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.71 KB | 06.02.2012 | 09.01.2012 | 4 |
Application |
TIF | 172.18 KB | 06.02.2012 | 06.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.98 KB | 06.02.2012 | 06.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 06.02.2012 | 06.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.75 KB | 09.12.2009 | 03.12.2009 | 1 |
Registration certificates |
TIF | 32.29 KB | 09.12.2009 | 03.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.19 KB | 09.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 221.14 KB | 09.12.2009 | 01.12.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.73 KB | 09.12.2009 | 01.12.2009 | 1 |
Submission/Application |
TIF | 16.44 KB | 09.12.2009 | 01.12.2009 | 1 |
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