GRIF 23, 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 23" |
| Registration number, date | 40103320205, 07.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.09.2010 |
| Legal address | Emiļa Melngaiļa iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 19.08.2014 (registered payment 19.08.2014: 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, €) | 0.1 | 0.05 | -2.02 |
| 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 (404.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (89.76 KB) | €11.00 |
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 13.12.2019 | ZIP | |
| Annual report 2018 | |||||
| GRIF 23 2018 kons.pars. vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GRIF23 Revidentu zinojums 19 09 19 1 | |||||
| GRIF23 Vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 16.11.2018 | ZIP | |
| Annual report 2017 | |||||
| GRIF23 Kons.GP vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GRIF23 Vad bas zi ojums | |||||
| RZ GRIF 23 2017 | |||||
2016 |
Annual report | 26.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Grif 23 vadibas zinojums 001 | TIF | ||||
| Revidenta Zinojums Grif 23 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | PDF (466 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.02.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.46 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (90.08 KB) | |
2010 |
Annual report | 07.09.2010 - 31.12.2010 | 30.04.2011 | HTML (89.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 107.54 KB | 29.11.2019 | 26.11.2019 | 3 |
Shareholders’ register |
TIF | 139.22 KB | 14.03.2019 | 07.03.2019 | 5 |
Shareholders’ register |
TIF | 128.15 KB | 09.03.2016 | 01.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 45.47 KB | 21.08.2014 | 13.08.2014 | 1 |
Articles of Association |
TIF | 122.64 KB | 21.08.2014 | 13.08.2014 | 3 |
Shareholders’ register |
TIF | 61.78 KB | 21.08.2014 | 13.08.2014 | 2 |
Shareholders’ register |
TIF | 19 KB | 25.03.2011 | 18.03.2011 | 1 |
Articles of Association |
TIF | 241.24 KB | 13.09.2010 | 20.08.2010 | 8 |
Memorandum of Association |
TIF | 32.49 KB | 13.09.2010 | 20.08.2010 | 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 | 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 |
Application |
TIF | 68.4 KB | 26.06.2020 | 25.05.2020 | 2 |
Other documents |
TIF | 276.65 KB | 26.06.2020 | 06.05.2020 | 11 |
Protocols/decisions of a company/organisation |
TIF | 118.47 KB | 26.06.2020 | 06.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 19.12.2019 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 166.94 KB | 10.12.2019 | 04.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.08 KB | 10.12.2019 | 04.12.2019 | 3 |
Announcement regarding the reorganisation |
TIF | 56.97 KB | 29.11.2019 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
TIF | 175.39 KB | 05.08.2019 | 31.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 94.86 KB | 14.03.2019 | 14.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 666.41 KB | 02.03.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 09.03.2016 | 08.03.2016 | 1 |
Application |
TIF | 85.91 KB | 09.03.2016 | 01.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 09.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.76 KB | 21.08.2014 | 19.08.2014 | 2 |
Application |
TIF | 189.25 KB | 21.08.2014 | 13.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 250.48 KB | 21.08.2014 | 13.08.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 25.10.2013 | 24.10.2013 | 1 |
Application |
TIF | 60.6 KB | 25.10.2013 | 17.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.19 KB | 25.10.2013 | 17.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.72 KB | 25.10.2013 | 17.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 25.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 54.7 KB | 25.03.2011 | 18.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 13.09.2010 | 07.09.2010 | 1 |
Registration certificates |
TIF | 28.08 KB | 13.09.2010 | 07.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 13.09.2010 | 26.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 13.09.2010 | 23.08.2010 | 1 |
Application |
TIF | 148.79 KB | 13.09.2010 | 23.08.2010 | 3 |
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