GRIF 21, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 21.10.2019
Business form Limited Liability Company
Registered name SIA "GRIF 21"
Registration number, date 40103288349, 26.04.2010
VAT number None Europe VAT register
Register, date Commercial Register, 26.04.2010
Legal address Emiļa Melngaiļa iela 1A, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 08.04.2015 (registered payment 08.04.2015: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.24 0.01 -0.47
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)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (960.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (868.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (1.77 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (458.69 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (462.3 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.07 KB)

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  HTML (89.5 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (90.14 KB)

2010

Annual report 26.04.2010 - 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

TIF 153.06 KB 21.10.2019 01.07.2019 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 165.24 KB 08.03.2019 04.02.2019 5

Amendments to the Articles of Association

TIF 43.32 KB 14.04.2015 27.03.2015 1

Articles of Association

TIF 83.21 KB 14.04.2015 27.03.2015 2

Shareholders’ register

TIF 57.29 KB 14.04.2015 27.03.2015 2

Articles of Association

TIF 1.81 MB 07.05.2010 21.04.2010 9

Memorandum of Association

TIF 263.92 KB 07.05.2010 21.04.2010 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 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

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 21.10.2019 21.10.2019 3

Application

TIF 84.09 KB 21.10.2019 11.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 06.08.2019 06.08.2019 2

Application

TIF 180.84 KB 05.08.2019 31.07.2019 5

Protocols/decisions of a company/organisation

TIF 141.74 KB 21.10.2019 01.07.2019 5

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 11.03.2019 11.03.2019 2

Power of attorney, act of empowerment

TIF 25.38 KB 04.03.2019 20.02.2019 1

Application

TIF 81.84 KB 19.02.2019 04.02.2019 4

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 314.13 KB 02.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

TIF 74.15 KB 14.04.2015 08.04.2015 2

Application

TIF 92.71 KB 14.04.2015 27.03.2015 2

Protocols/decisions of a company/organisation

TIF 150.85 KB 14.04.2015 27.03.2015 4

Decisions / letters / protocols of public notaries

TIF 31.31 KB 30.10.2013 28.10.2013 2

Application

TIF 58.18 KB 30.10.2013 21.10.2013 2

Consent of a member of the Board / executive director

TIF 34.47 KB 30.10.2013 21.10.2013 2

Protocols/decisions of a company/organisation

TIF 59.88 KB 30.10.2013 21.10.2013 2

Decisions / letters / protocols of public notaries

TIF 149.83 KB 07.05.2010 26.04.2010 1

Registration certificates

TIF 179.16 KB 07.05.2010 26.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 102.52 KB 07.05.2010 23.04.2010 1

Application

TIF 1.09 MB 07.05.2010 22.04.2010 4

Announcement regarding the legal address

TIF 169.63 KB 07.05.2010 21.04.2010 1

Submission/Application

TIF 195.21 KB 07.05.2010 21.04.2010 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