GRIF 3, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.09.2019
Business form Limited Liability Company
Registered name SIA "GRIF 3"
Registration number, date 40103263129, 08.12.2009
VAT number None Europe VAT register
Register, date Commercial Register, 08.12.2009
Legal address Emiļa Melngaiļa iela 1A, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR , registered 02.03.2017 (registered payment 02.03.2017: 3 000 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, €) 0.05 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

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (544.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (772.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (1.61 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.02.2016  PDF (496.99 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (90.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  HTML (88.02 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  HTML (89.48 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (90.11 KB)

2010

Annual report 08.12.2009 - 31.12.2010 30.04.2011  HTML (89.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 123.02 KB 24.03.2017 21.03.2017 5

Amendments to the Articles of Association

TIF 14.8 KB 09.03.2017 27.02.2017 1

Articles of Association

TIF 91.65 KB 09.03.2017 27.02.2017 3

Regulations for the increase/reduction of the equity

TIF 56.28 KB 09.03.2017 27.02.2017 2

Shareholders’ register

TIF 78 KB 09.03.2017 27.02.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.05 KB 24.03.2017 21.02.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 101.48 KB 24.03.2017 21.02.2017 6

Amendments to the Articles of Association

TIF 68.22 KB 16.02.2015 05.02.2015 2

Amendments to the Articles of Association

TIF 27.84 KB 16.02.2015 05.02.2015 1

Articles of Association

TIF 63.68 KB 16.02.2015 05.02.2015 2

Shareholders’ register

TIF 47.36 KB 16.02.2015 05.02.2015 2

Articles of Association

TIF 377.49 KB 14.12.2009 04.12.2009 9

Memorandum of Association

TIF 53.28 KB 14.12.2009 03.12.2009 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 189.07 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 10.09.2019 10.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 90.53 KB 10.09.2019 10.09.2019 1

State Revenue Service decisions/letters/statements

DOCX 80.36 KB 10.09.2019 10.09.2019 1

State Revenue Service decisions/letters/statements

DOCX 80.36 KB 10.09.2019 10.09.2019 1

Application

TIF 57.39 KB 21.08.2019 09.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 27.03.2019 27.03.2019 2

Application

TIF 70.96 KB 25.03.2019 07.03.2019 2

Protocols/decisions of a company/organisation

TIF 174.66 KB 25.03.2019 07.03.2019 4

Decisions / letters / protocols of public notaries

RTF 52.83 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 229.33 KB 05.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

RTF 179.08 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 28.03.2017 28.03.2017 2

Application

TIF 176.43 KB 24.03.2017 23.03.2017 4

Power of attorney, act of empowerment

TIF 26.05 KB 24.03.2017 21.03.2017 1

Decisions / letters / protocols of public notaries

TIF 47.64 KB 09.03.2017 02.03.2017 2

Application

TIF 237.95 KB 09.03.2017 28.02.2017 5

Bank statements or other document regarding the payment of the equity

TIF 16.99 KB 09.03.2017 28.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.42 KB 09.03.2017 27.02.2017 1

Power of attorney, act of empowerment

TIF 26.54 KB 09.03.2017 27.02.2017 1

Protocols/decisions of a company/organisation

TIF 114.42 KB 09.03.2017 27.02.2017 4

Power of attorney, act of empowerment

TIF 278.11 KB 24.03.2017 21.02.2017 9

Decisions / letters / protocols of public notaries

TIF 33.08 KB 16.02.2015 12.02.2015 2

Application

TIF 51.57 KB 16.02.2015 05.02.2015 2

Protocols/decisions of a company/organisation

TIF 39.79 KB 16.02.2015 05.02.2015 2

Decisions / letters / protocols of public notaries

TIF 34.8 KB 18.10.2013 17.10.2013 2

Application

TIF 62.82 KB 18.10.2013 14.10.2013 2

Consent of a member of the Board / executive director

TIF 29.85 KB 18.10.2013 14.10.2013 2

Protocols/decisions of a company/organisation

TIF 50.34 KB 18.10.2013 14.10.2013 2

Decisions / letters / protocols of public notaries

TIF 59.79 KB 14.12.2009 08.12.2009 1

Registration certificates

TIF 46.07 KB 14.12.2009 08.12.2009 1

Announcement regarding the legal address

TIF 10.39 KB 14.12.2009 04.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.47 KB 14.12.2009 04.12.2009 1

Other documents

TIF 166.56 KB 14.12.2009 04.12.2009 4

Submission/Application

TIF 11.23 KB 14.12.2009 04.12.2009 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