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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRIF 11" |
| Registration number, date | 40103263383, 08.12.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.12.2009 |
| Legal address | Mūkusalas iela 41, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.01.2015 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 07.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA GRF Real EstateReg. no. 40103956532
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 22.05.2020 | 27.05.2020 |
Historical addresses
| Rīga, Emiļa Melngaiļa iela 1A | Until 09.08.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GRIF11 revidenta zi ojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GRIF 11 revidenta zi ojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GRIF 11 Neatkarigu revidentu zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GRIF 11 Revidenta zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GRIF 11 rev.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (823.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (1.56 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (465.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | HTML (87.41 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | HTML (89.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (90.2 KB) | |
2010 |
Annual report | 08.12.2009 - 31.12.2010 | 30.04.2011 | HTML (90.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.56 KB | 27.05.2020 | 22.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 30.3 KB | 30.01.2015 | 22.01.2015 | 1 |
Articles of Association |
TIF | 64.31 KB | 30.01.2015 | 22.01.2015 | 2 |
Shareholders’ register |
TIF | 50.26 KB | 30.01.2015 | 22.01.2015 | 2 |
Articles of Association |
TIF | 398.6 KB | 14.12.2009 | 04.12.2009 | 9 |
Memorandum of Association |
TIF | 52.83 KB | 14.12.2009 | 03.12.2009 | 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 |
RTF | 192.44 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 27.05.2020 | 27.05.2020 | 2 |
Shareholders’ register |
EDOC | 27.56 KB | 27.05.2020 | 22.05.2020 | 1 |
Application |
DOCX | 57.38 KB | 22.05.2020 | 22.05.2020 | 4 |
Application |
DOCX | 57.38 KB | 22.05.2020 | 22.05.2020 | 4 |
Application |
EDOC | 57.95 KB | 22.05.2020 | 22.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 168.75 KB | 05.12.2019 | 04.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.52 KB | 05.12.2019 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
TIF | 179.08 KB | 06.08.2019 | 31.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 207.34 KB | 05.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 30.01.2015 | 28.01.2015 | 2 |
Application |
TIF | 61.41 KB | 30.01.2015 | 22.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.88 KB | 30.01.2015 | 22.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 21.10.2013 | 17.10.2013 | 2 |
Application |
TIF | 58.59 KB | 21.10.2013 | 14.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.28 KB | 21.10.2013 | 14.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.71 KB | 21.10.2013 | 14.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.85 KB | 14.12.2009 | 08.12.2009 | 2 |
Registration certificates |
TIF | 24.41 KB | 14.12.2009 | 08.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.55 KB | 14.12.2009 | 04.12.2009 | 1 |
Application |
TIF | 160.92 KB | 14.12.2009 | 04.12.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.15 KB | 14.12.2009 | 04.12.2009 | 1 |
Submission/Application |
TIF | 10.38 KB | 14.12.2009 | 04.12.2009 | 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