GRIF 29, 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 29"
Registration number, date 40103460497, 19.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 19.09.2011
Legal address Emiļa Melngaiļa iela 1A, Rīga, LV-1010 Check address owners
Fixed capital 1 152 846 EUR , registered 22.01.2015 (registered payment 22.01.2015: 1 152 846 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 0.23 1.77
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

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (817.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (895.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (1.58 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.02.2016  PDF (473.27 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.02.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  HTML (88.06 KB)

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  HTML (89.45 KB)

2011

Annual report 19.09.2011 - 31.12.2011 18.04.2012  HTML (90.04 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 160.47 KB 08.03.2019 04.02.2019 5

Shareholders’ register

TIF 158.02 KB 23.11.2016 09.11.2016 5

Shareholders’ register

TIF 70.39 KB 26.01.2015 16.01.2015 2

Amendments to the Articles of Association

TIF 53.39 KB 26.01.2015 12.01.2015 1

Articles of Association

TIF 120.17 KB 26.01.2015 12.01.2015 2

Shareholders’ register

TIF 20.19 KB 13.07.2012 03.07.2012 1

Amendments to the Articles of Association

TIF 16.01 KB 04.07.2012 27.06.2012 1

Articles of Association

TIF 290.43 KB 04.07.2012 27.06.2012 8

Regulations for the increase/reduction of the equity

TIF 50.4 KB 04.07.2012 27.06.2012 2

Shareholders’ register

TIF 19.97 KB 04.07.2012 27.06.2012 1

Articles of Association

TIF 424.99 KB 21.09.2011 05.09.2011 8

Memorandum of Association

TIF 55.63 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

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 84.1 KB 21.10.2019 11.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 40.02 KB 08.08.2019 08.08.2019 2

Application

TIF 175.76 KB 06.08.2019 31.07.2019 5

Protocols/decisions of a company/organisation

TIF 140.96 KB 21.10.2019 01.07.2019 5

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 11.03.2019 11.03.2019 2

Announcement regarding the reorganisation

TIF 77.65 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 157.64 KB 05.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

TIF 43.02 KB 23.11.2016 17.11.2016 2

Application

TIF 194.86 KB 23.11.2016 11.11.2016 4

Power of attorney, act of empowerment

TIF 26.62 KB 23.11.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

TIF 76.52 KB 26.01.2015 22.01.2015 2

Application

TIF 158.28 KB 26.01.2015 16.01.2015 2

Protocols/decisions of a company/organisation

TIF 259.94 KB 26.01.2015 12.01.2015 5

Decisions / letters / protocols of public notaries

TIF 26.09 KB 13.07.2012 11.07.2012 1

Application

TIF 38.2 KB 13.07.2012 05.07.2012 1

Decisions / letters / protocols of public notaries

TIF 42.96 KB 04.07.2012 02.07.2012 2

Application

TIF 110.25 KB 04.07.2012 29.06.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.45 KB 04.07.2012 27.06.2012 1

Appraisal reports

TIF 85.24 KB 04.07.2012 27.06.2012 2

Protocols/decisions of a company/organisation

TIF 399.52 KB 04.07.2012 27.06.2012 12

Decisions / letters / protocols of public notaries

TIF 67.85 KB 21.09.2011 19.09.2011 2

Registration certificates

TIF 43.13 KB 21.09.2011 19.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 30.27 KB 21.09.2011 13.09.2011 1

Announcement regarding the legal address

TIF 19.09 KB 21.09.2011 05.09.2011 1

Application

TIF 201.85 KB 21.09.2011 05.09.2011 4

Confirmation or consent to legal address

TIF 19.08 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