GRIF 2, SIA
Limited Liability Company, Micro company
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 | Removed from the register as a result of reorganization, 16.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRIF 2" |
| Registration number, date | 40103263326, 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 | 2 289 031 EUR , registered 15.06.2016 (registered payment 15.06.2016: 2 289 031 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 25.05.2020 | 08.06.2020 | PDF (211.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (200.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (785.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (874.74 KB) | €11.00 |
2016 |
Annual report | 25.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (212.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | PDF (498.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | HTML (87.38 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | HTML (89.48 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (90.12 KB) | |
2010 |
Annual report | 08.12.2009 - 31.12.2010 | 30.04.2011 | HTML (89.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 102.91 KB | 09.07.2020 | 06.02.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 102.91 KB | 09.07.2020 | 06.02.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 103.02 KB | 26.06.2020 | 06.02.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 107.1 KB | 29.11.2019 | 26.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 20.05 KB | 17.06.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 93.95 KB | 17.06.2016 | 09.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 107.65 KB | 17.06.2016 | 09.06.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 58.35 KB | 17.06.2016 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 74.59 KB | 17.06.2016 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 75.82 KB | 11.05.2015 | 15.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.81 KB | 11.05.2015 | 13.04.2015 | 1 |
Articles of Association |
TIF | 91.68 KB | 11.05.2015 | 13.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.72 KB | 11.05.2015 | 13.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 27.64 KB | 16.02.2015 | 05.02.2015 | 1 |
Articles of Association |
TIF | 63.48 KB | 16.02.2015 | 05.02.2015 | 2 |
Shareholders’ register |
TIF | 47.54 KB | 16.02.2015 | 05.02.2015 | 2 |
Articles of Association |
TIF | 396.21 KB | 11.12.2009 | 04.12.2009 | 9 |
Memorandum of Association |
TIF | 53.39 KB | 11.12.2009 | 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 |
RTF | 197.06 KB | 09.07.2020 | 16.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.06 KB | 09.07.2020 | 16.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 09.07.2020 | 16.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.06 KB | 26.06.2020 | 16.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 26.06.2020 | 16.06.2020 | 2 |
Other documents |
TIF | 104.28 KB | 09.07.2020 | 28.05.2020 | 7 |
Application |
TIF | 68.63 KB | 26.06.2020 | 25.05.2020 | 2 |
Other documents |
TIF | 104.28 KB | 26.06.2020 | 06.05.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 116.96 KB | 26.06.2020 | 06.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 19.12.2019 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 168.78 KB | 10.12.2019 | 04.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.13 KB | 10.12.2019 | 04.12.2019 | 3 |
Announcement regarding the reorganisation |
TIF | 57.8 KB | 29.11.2019 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 177.6 KB | 05.08.2019 | 31.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 163.46 KB | 05.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 17.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 144.24 KB | 17.06.2016 | 09.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.41 KB | 17.06.2016 | 09.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.62 KB | 17.06.2016 | 09.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 28.71 KB | 17.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.3 KB | 17.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.74 KB | 11.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 168.94 KB | 11.05.2015 | 17.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.94 KB | 11.05.2015 | 14.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.46 KB | 11.05.2015 | 13.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 16.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 112.99 KB | 16.02.2015 | 05.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.17 KB | 16.02.2015 | 05.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 18.10.2013 | 17.10.2013 | 2 |
Application |
TIF | 98.41 KB | 18.10.2013 | 14.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.53 KB | 18.10.2013 | 14.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.87 KB | 18.10.2013 | 14.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.36 KB | 11.12.2009 | 08.12.2009 | 1 |
Registration certificates |
TIF | 50.2 KB | 11.12.2009 | 08.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.71 KB | 11.12.2009 | 04.12.2009 | 1 |
Application |
TIF | 166.69 KB | 11.12.2009 | 04.12.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.69 KB | 11.12.2009 | 04.12.2009 | 1 |
Submission/Application |
TIF | 11.42 KB | 11.12.2009 | 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.
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