GRIF 12, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 16.09.2021
Business form Limited Liability Company
Registered name SIA "GRIF 12"
Registration number, date 40103263241, 08.12.2009
VAT number None Europe VAT register
Register, date Commercial Register, 08.12.2009
Legal address Emiļa Melngaiļa iela 1A, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 05.03.2015 (registered payment 05.03.2015: 2 845 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, €) 0.58 0.47 1.65
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
GRIF12 revidenta zinojums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
GRIF 12 rev. zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (486.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (933.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (1.59 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  PDF (452.63 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  HTML (87.37 KB)

2012

Annual report 01.01.2012 - 31.12.2012 10.04.2013  HTML (89.49 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (90.15 KB)

2010

Annual report 08.12.2009 - 31.12.2010 30.04.2011  HTML (89.99 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 28.57 KB 16.09.2021 22.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 28.57 KB 16.09.2021 22.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 19.65 KB 06.10.2020 02.10.2020 2

Shareholders’ register

DOC 47 KB 27.05.2020 27.05.2020 1

Shareholders’ register

DOC 47 KB 27.05.2020 27.05.2020 1

Amendments to the Articles of Association

TIF 27.19 KB 09.03.2015 27.02.2015 1

Amendments to the Articles of Association

TIF 67.09 KB 09.03.2015 27.02.2015 2

Articles of Association

TIF 59.92 KB 09.03.2015 27.02.2015 2

Shareholders’ register

TIF 44.56 KB 09.03.2015 27.02.2015 2

Articles of Association

TIF 406.56 KB 08.12.2009 03.12.2009 9

Memorandum of Association

TIF 54.7 KB 08.12.2009 03.12.2009 1

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 62.04 KB 16.09.2021 16.09.2021 2

Application

DOCX 37.14 KB 16.09.2021 13.09.2021 2

Application

DOCX 37.14 KB 16.09.2021 13.09.2021 2

Protocols/decisions of a company/organisation

DOCX 29.57 KB 16.09.2021 22.01.2021 1

Protocols/decisions of a company/organisation

DOCX 29.57 KB 16.09.2021 22.01.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.23 KB 16.09.2021 22.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 12.10.2020 12.10.2020 2

Announcement regarding the reorganisation

DOCX 31.77 KB 06.10.2020 02.10.2020 2

Announcement regarding the reorganisation

EDOC 36.58 KB 06.10.2020 02.10.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.5 KB 06.10.2020 02.10.2020 2

Application

DOCX 57.42 KB 27.05.2020 27.05.2020 1

Application

DOCX 57.42 KB 27.05.2020 27.05.2020 1

Application

EDOC 57.94 KB 27.05.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

RTF 193.78 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 27.05.2020 27.05.2020 2

Shareholders’ register

EDOC 27.58 KB 27.05.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 18.12.2019 18.12.2019 2

Application

TIF 167.53 KB 05.12.2019 04.12.2019 5

Protocols/decisions of a company/organisation

TIF 76.79 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 179.46 KB 05.08.2019 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 227.51 KB 05.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

TIF 45.82 KB 09.03.2015 05.03.2015 2

Application

TIF 62.42 KB 09.03.2015 27.02.2015 2

Protocols/decisions of a company/organisation

TIF 38.98 KB 09.03.2015 27.02.2015 2

Decisions / letters / protocols of public notaries

TIF 52.68 KB 06.01.2014 28.10.2013 2

Application

TIF 120.76 KB 06.01.2014 21.10.2013 2

Consent of a member of the Board / executive director

TIF 59.38 KB 06.01.2014 21.10.2013 2

Protocols/decisions of a company/organisation

TIF 95.17 KB 06.01.2014 21.10.2013 2

Decisions / letters / protocols of public notaries

TIF 72.28 KB 08.12.2009 08.12.2009 2

Registration certificates

TIF 54.38 KB 08.12.2009 08.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.08 KB 08.12.2009 04.12.2009 1

Announcement regarding the legal address

TIF 12.63 KB 08.12.2009 03.12.2009 1

Application

TIF 198.11 KB 08.12.2009 03.12.2009 4

Submission/Application

TIF 11.38 KB 08.12.2009 03.12.2009 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