GRIF 25, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 21.06.2021
Business form Limited Liability Company
Registered name SIA "GRIF 25"
Registration number, date 40103319954, 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 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

2021 2020 2019
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

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 26.04.2021  PDF (122.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (217.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (317.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (788.71 KB) €11.00

2016

Annual report 11.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (215.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (451.41 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.37 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.03 KB)

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  HTML (89.47 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (90.09 KB)

2010

Annual report 07.09.2010 - 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

DOCX 27.49 KB 19.06.2021 22.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 19.77 KB 06.10.2020 05.10.2020 2

Shareholders’ register

TIF 86.74 KB 25.01.2019 16.01.2019 3

Amendments to the Articles of Association

TIF 42.55 KB 15.04.2015 27.03.2015 1

Articles of Association

TIF 82.92 KB 15.04.2015 27.03.2015 2

Shareholders’ register

TIF 57.92 KB 15.04.2015 27.03.2015 2

Articles of Association

TIF 594.25 KB 13.09.2010 20.08.2010 8

Memorandum of Association

TIF 76.51 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 192.71 KB 21.06.2021 21.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 21.06.2021 21.06.2021 2

Application

DOCX 35.99 KB 19.06.2021 14.06.2021 2

Application

EDOC 37.15 KB 19.06.2021 14.06.2021 2

Protocols/decisions of a company/organisation

DOCX 31.85 KB 21.06.2021 22.01.2021 2

Protocols/decisions of a company/organisation

EDOC 32.35 KB 21.06.2021 22.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.27 KB 19.06.2021 22.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 09.10.2020 09.10.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.59 KB 06.10.2020 05.10.2020 2

Announcement regarding the reorganisation

DOCX 28 KB 06.10.2020 02.10.2020 1

Announcement regarding the reorganisation

EDOC 32.83 KB 06.10.2020 02.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 23.12.2019 23.12.2019 2

Application

TIF 174.15 KB 05.12.2019 04.12.2019 5

Protocols/decisions of a company/organisation

TIF 69.13 KB 05.12.2019 04.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.54 KB 07.08.2019 07.08.2019 2

Application

TIF 176.91 KB 05.08.2019 31.07.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

RTF 191.38 KB 28.01.2019 28.01.2019 2

Application

TIF 136.61 KB 25.01.2019 16.01.2019 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 194.66 KB 05.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

TIF 71.07 KB 15.04.2015 08.04.2015 2

Application

TIF 94.89 KB 15.04.2015 27.03.2015 2

Protocols/decisions of a company/organisation

TIF 150 KB 15.04.2015 27.03.2015 4

Decisions / letters / protocols of public notaries

TIF 45.79 KB 18.10.2013 17.10.2013 2

Application

TIF 107.97 KB 18.10.2013 14.10.2013 2

Consent of a member of the Board / executive director

TIF 46.45 KB 18.10.2013 14.10.2013 2

Protocols/decisions of a company/organisation

TIF 65.85 KB 18.10.2013 14.10.2013 2

Decisions / letters / protocols of public notaries

TIF 108.33 KB 13.09.2010 07.09.2010 2

Registration certificates

TIF 160.97 KB 13.09.2010 07.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 63.29 KB 13.09.2010 26.08.2010 1

Announcement regarding the legal address

TIF 32.39 KB 13.09.2010 23.08.2010 1

Application

TIF 609.92 KB 13.09.2010 23.08.2010 4
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