GRIF 28, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
172 by profit
222 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRIF 28"
Registration number, date 40103460336, 19.09.2011
VAT number LV40103460336 from 18.04.2012 Europe VAT register
Register, date Commercial Register, 19.09.2011
Legal address Mūkusalas iela 41, Rīga, LV-1004 Check address owners
Fixed capital 678 433 EUR, registered payment 02.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 11.95 11.73 14.71
Personal income tax (thousands, €) 3.07 2.65 2.98
Statutory social insurance contributions (thousands, €) 8.42 7.05 7.07
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA GRF Real Estate

Reg. no. 40103956532
Rīga, Emiļa Melngaiļa iela 1A

99.58 % 675 588 € 1 € 675 588 Latvia 21.11.2018 03.12.2018

Natural person

0.42 % 2 845 € 1 € 2 845 Latvia 21.11.2018 03.12.2018

Historical addresses

Rīga, Emiļa Melngaiļa iela 1A Until 11.04.2013 12 years ago
Rīga, Stabu iela 33A Until 23.11.2023 2 years ago
Rīga, Emiļa Melngaiļa iela 1A Until 08.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (160.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (155.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (159.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (171.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (403.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (307.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (88.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (144.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  PDF (370.15 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS 2013 Grif XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  HTML (89.5 KB)

2011

 Annual report 19.09.2011 - 31.12.2011 18.04.2012  HTML (90.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 154.46 KB 30.11.2018 21.11.2018 5

Amendments to the Articles of Association

 TIF 45.7 KB 05.05.2016 19.04.2016 1

Articles of Association

 TIF 108.26 KB 05.05.2016 19.04.2016 4

Regulations for the increase/reduction of the equity

 TIF 62.59 KB 05.05.2016 19.04.2016 2

Shareholders’ register

TIF 117.75 KB 05.05.2016 19.04.2016 3

Shareholders’ register

TIF 17.73 KB 12.04.2013 28.03.2013 1

Articles of Association

 TIF 417.54 KB 21.09.2011 05.09.2011 8

Memorandum of Association

 TIF 55.04 KB 21.09.2011 05.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.61 KB 08.08.2024 05.08.2024 1

Application

 EDOC 72.79 KB 23.11.2023 21.11.2023 1

Application

 TIF 5.19 MB 12.04.2023 06.04.2023 6

Protocols/decisions of a company/organisation

 TIF 2.32 MB 12.04.2023 06.04.2023 4

Decisions / letters / protocols of public notaries

 EDOC 35.71 KB 07.08.2019 07.08.2019 2

Application

 TIF 187.15 KB 02.08.2019 31.07.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 03.12.2018 03.12.2018 2

Application

 TIF 130.7 KB 29.11.2018 21.11.2018 4

Decisions / letters / protocols of public notaries

 EDOC 42 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.82 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 TIF 134.54 KB 05.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 68.43 KB 05.05.2016 02.05.2016 2

Application

 TIF 105.15 KB 05.05.2016 19.04.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.33 KB 05.05.2016 19.04.2016 1

Documents attesting the transfer of shares

TIF 14.31 KB 05.05.2016 19.04.2016 1

Other documents

 TIF 22.38 KB 05.05.2016 19.04.2016 1

Power of attorney, act of empowerment

 TIF 28.75 KB 05.05.2016 19.04.2016 1

Protocols/decisions of a company/organisation

 TIF 251.49 KB 05.05.2016 19.04.2016 8

Appraisal reports

 TIF 150.47 KB 05.05.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 37.18 KB 12.04.2013 11.04.2013 2

Application

 TIF 115.69 KB 12.04.2013 28.03.2013 3

Consent of a member of the Board / executive director

 TIF 34.45 KB 12.04.2013 28.03.2013 2

Notice of a member of the Board regarding the resignation

 TIF 7.05 KB 12.04.2013 26.03.2013 1

Protocols/decisions of a company/organisation

 TIF 34.62 KB 12.04.2013 26.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 65.17 KB 21.09.2011 19.09.2011 2

Registration certificates

 TIF 125.66 KB 21.09.2011 19.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 28.38 KB 21.09.2011 13.09.2011 1

Announcement regarding the legal address

 TIF 18.01 KB 21.09.2011 05.09.2011 1

Application

 TIF 199.59 KB 21.09.2011 05.09.2011 4

Confirmation or consent to legal address

 TIF 17.89 KB 21.09.2011 05.09.2011 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