GRIF 32, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
423 by paid taxes
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRIF 32" |
| Registration number, date | 40103563013, 06.07.2012 |
| VAT number | LV40103563013 from 21.05.2013 Europe VAT register |
| Register, date | Commercial Register, 06.07.2012 |
| Legal address | Granīta iela 33B, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 36.21 | 38.03 | 17.61 |
| Personal income tax (thousands, €) | 2.24 | 1.25 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 3.4 | 1.75 | 1.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2019 | 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 | 27.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SKONTO PREFAB"Reg. no. 40003610650
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 23.11.2017 | 15.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Emiļa Melngaiļa iela 1A | Until 20.09.2024 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (362.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (329.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (337.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (1.95 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (5.25 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.36 MB) | €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 (558.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | PDF (536.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | HTML (87.36 KB) | |
2012 |
Annual report | 06.07.2012 - 31.12.2012 | 20.04.2013 | HTML (89.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 198.58 KB | 08.12.2017 | 23.11.2017 | 6 |
Amendments to the Articles of Association |
TIF | 39.73 KB | 13.04.2015 | 27.03.2015 | 1 |
Articles of Association |
TIF | 76.06 KB | 13.04.2015 | 27.03.2015 | 2 |
Shareholders’ register |
TIF | 50.75 KB | 13.04.2015 | 27.03.2015 | 2 |
Articles of Association |
TIF | 249.38 KB | 11.07.2012 | 21.06.2012 | 8 |
Memorandum of Association |
TIF | 36.56 KB | 11.07.2012 | 21.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.89 KB | 20.09.2024 | 17.09.2024 | 2 |
Application |
EDOC | 55.85 KB | 27.06.2024 | 27.06.2024 | 3 |
Consent of a member of the Board / executive director |
EDOC | 20.19 KB | 27.06.2024 | 26.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.54 KB | 27.06.2024 | 26.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.47 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.36 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
DOCX | 38.95 KB | 16.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 38.95 KB | 16.09.2020 | 10.09.2020 | 1 |
Application |
EDOC | 46.28 KB | 16.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
EDOC | 50.45 KB | 08.08.2019 | 02.08.2019 | 4 |
Application |
DOCX | 41.76 KB | 08.08.2019 | 02.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.21 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.9 KB | 15.12.2017 | 15.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 137.42 KB | 14.12.2017 | 13.12.2017 | 4 |
Application |
TIF | 225.08 KB | 14.12.2017 | 07.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 108.99 KB | 08.12.2017 | 23.11.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.27 KB | 08.12.2017 | 23.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.35 KB | 13.04.2015 | 08.04.2015 | 2 |
Application |
TIF | 66.79 KB | 13.04.2015 | 27.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.47 KB | 13.04.2015 | 27.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 11.07.2012 | 06.07.2012 | 2 |
Registration certificates |
TIF | 47.53 KB | 11.07.2012 | 06.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.26 KB | 11.07.2012 | 25.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 11.07.2012 | 21.06.2012 | 1 |
Application |
TIF | 98.31 KB | 11.07.2012 | 21.06.2012 | 4 |
Confirmation or consent to legal address |
TIF | 8.8 KB | 11.07.2012 | 21.06.2012 | 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