GRIF 30, SIA

Limited Liability Company, Micro company
Place in branch
199 by turnover
302 by profit
79 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRIF 30"
Registration number, date 40103460529, 19.09.2011
VAT number LV40103460529 from 13.02.2020 Europe VAT register
Register, date Commercial Register, 19.09.2011
Legal address Mūkusalas iela 41, Rīga, LV-1004 Check address owners
Fixed capital 607 566 EUR, registered payment 08.04.2015
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, €) 73.81 75.38 69.54
Personal income tax (thousands, €) 16.76 17.75 16.35
Statutory social insurance contributions (thousands, €) 28.15 30.84 27.72
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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   12.06.2020
* 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 Investments

Reg. no. 40203121760
Rīga, Emiļa Melngaiļa iela 1A

100 % 607 566 € 1 € 607 566 Latvia 16.01.2019 28.01.2019

Apply information changes

"GRIF 30", SIA

Emiļa Melngaiļa 1A, Rīga, LV-1010 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Emiļa Melngaiļa iela 1A Until 09.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (115.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (116.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (167.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (127.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.02.2020  PDF (272.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (295.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (923.7 KB) €11.00

2016

 Annual report 25.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (207.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  PDF (449.99 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  HTML (87.36 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  HTML (89.44 KB)

2011

 Annual report 19.09.2011 - 31.12.2011 29.04.2012  HTML (90.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.13 KB 25.01.2019 16.01.2019 3

Amendments to the Articles of Association

 TIF 43.52 KB 14.04.2015 27.03.2015 1

Articles of Association

 TIF 83.73 KB 14.04.2015 27.03.2015 2

Shareholders’ register

TIF 58.26 KB 14.04.2015 27.03.2015 2

Amendments to the Articles of Association

 TIF 26.38 KB 05.07.2012 29.06.2012 1

Articles of Association

 TIF 459.22 KB 05.07.2012 29.06.2012 8

Articles of Association

 TIF 461.77 KB 05.07.2012 29.06.2012 8

Regulations for the increase/reduction of the equity

 TIF 47.43 KB 05.07.2012 29.06.2012 1

Regulations for the increase/reduction of the equity

 TIF 43.68 KB 05.07.2012 29.06.2012 1

Shareholders’ register

TIF 32.86 KB 05.07.2012 29.06.2012 1

Articles of Association

 TIF 241.63 KB 21.09.2011 05.09.2011 8

Memorandum of Association

 TIF 32.54 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 61.67 KB 09.08.2024 06.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 12.06.2020 12.06.2020 2

Application

 PDF 246.81 KB 12.06.2020 08.06.2020 3

Application

 PDF 259.34 KB 12.06.2020 08.06.2020 3

Protocols/decisions of a company/organisation

 PDF 83.21 KB 12.06.2020 08.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 85.67 KB 12.06.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.81 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.42 KB 09.12.2019 09.12.2019 2

Application

 TIF 170.88 KB 05.12.2019 04.12.2019 5

Protocols/decisions of a company/organisation

 TIF 71.29 KB 05.12.2019 04.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 35.53 KB 07.08.2019 07.08.2019 2

Application

 TIF 181.03 KB 05.08.2019 31.07.2019 5

Decisions / letters / protocols of public notaries

 RTF 191.6 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 28.01.2019 28.01.2019 2

Application

 TIF 144.43 KB 25.01.2019 16.01.2019 4

Decisions / letters / protocols of public notaries

 EDOC 41.99 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.84 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 TIF 208.72 KB 05.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 73.32 KB 14.04.2015 08.04.2015 2

Application

 TIF 144.22 KB 14.04.2015 27.03.2015 2

Protocols/decisions of a company/organisation

 TIF 149.5 KB 14.04.2015 27.03.2015 4

Decisions / letters / protocols of public notaries

 TIF 70.65 KB 05.07.2012 04.07.2012 2

Application

 TIF 249.21 KB 05.07.2012 29.06.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.71 KB 05.07.2012 29.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 36.78 KB 05.07.2012 29.06.2012 1

Protocols/decisions of a company/organisation

 TIF 71.07 KB 05.07.2012 29.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.92 KB 21.09.2011 19.09.2011 2

Registration certificates

 TIF 27.27 KB 21.09.2011 19.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.92 KB 21.09.2011 13.09.2011 1

Announcement regarding the legal address

 TIF 7.88 KB 21.09.2011 05.09.2011 1

Application

 TIF 102.12 KB 21.09.2011 05.09.2011 4

Confirmation or consent to legal address

 TIF 7.91 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