GRIF 33, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 33" |
| Registration number, date | 40103690648, 15.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.07.2013 |
| Legal address | Granīta iela 33B, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 902 846 EUR, registered payment 02.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.08 | 2.58 | 8.76 |
| Personal income tax (thousands, €) | 0.09 | 1.08 | 0.99 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 1.51 | 1.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
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 |
|---|---|---|---|---|---|---|---|
SIA "SKONTO PREFAB"Reg. no. 40003610650
|
100 % | 902 846 | € 1 | € 902 846 | Latvia | 02.08.2023 | 02.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.05.2021 |
Right to represent individually |
Natural person
(from 18.05.2021 )
|
Historical addresses
| Rīga, Emiļa Melngaiļa iela 1A | Until 20.09.2024 | 3.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (292.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GRIF33 rev.sl. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GRIF 33 revidenta zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GRIF33 Rev.sledziens | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GRIF 33 rev.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (473.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.69 MB) | €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 (219.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (462.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 15.07.2013 - 31.12.2013 | 07.03.2014 | HTML (87.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.57 KB | 02.08.2023 | 02.08.2023 | 1 |
Articles of Association |
EDOC | 36.81 KB | 02.08.2023 | 14.06.2023 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 21.21 KB | 20.06.2023 | 14.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.85 KB | 25.05.2021 | 19.05.2021 | 1 |
Articles of Association |
DOCX | 21.88 KB | 25.05.2021 | 20.04.2021 | 1 |
Shareholders’ register |
DOCX | 17.49 KB | 25.05.2021 | 20.04.2021 | 2 |
Shareholders’ register |
DOCX | 16.46 KB | 25.05.2021 | 20.04.2021 | 1 |
Articles of Association |
DOCX | 21.9 KB | 18.09.2020 | 07.09.2020 | 1 |
Articles of Association |
DOCX | 21.9 KB | 18.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 18.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 18.09.2020 | 07.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.42 KB | 18.09.2020 | 26.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.42 KB | 18.09.2020 | 26.08.2020 | 1 |
Shareholders’ register |
TIF | 145.3 KB | 28.01.2019 | 21.01.2019 | 4 |
Articles of Association |
TIF | 18.54 KB | 18.07.2013 | 10.07.2013 | 1 |
Memorandum of Association |
TIF | 36.78 KB | 18.07.2013 | 10.07.2013 | 1 |
Shareholders’ register |
TIF | 42.89 KB | 18.07.2013 | 10.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 50.88 KB | 20.09.2024 | 17.09.2024 | 1 |
Application |
EDOC | 47.02 KB | 27.06.2024 | 27.06.2024 | 3 |
Consent of a member of the Board / executive director |
EDOC | 20.21 KB | 27.06.2024 | 27.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.34 KB | 27.06.2024 | 26.06.2024 | 1 |
Application |
EDOC | 48.09 KB | 02.08.2023 | 26.07.2023 | 3 |
Application |
EDOC | 47.68 KB | 16.06.2023 | 16.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.34 KB | 20.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
EDOC | 53.84 KB | 25.05.2021 | 19.05.2021 | 1 |
Application |
DOCX | 31.53 KB | 25.05.2021 | 19.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.67 KB | 25.05.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
DOCX | 20.09 KB | 18.05.2021 | 14.05.2021 | 1 |
Application |
EDOC | 27.44 KB | 18.05.2021 | 14.05.2021 | 1 |
Articles of Association |
EDOC | 56.44 KB | 25.05.2021 | 20.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 152 KB | 25.05.2021 | 20.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
140.13 KB | 25.05.2021 | 20.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 27.6 KB | 25.05.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.85 KB | 25.05.2021 | 20.04.2021 | 1 |
Shareholders’ register |
EDOC | 39.12 KB | 25.05.2021 | 20.04.2021 | 1 |
Shareholders’ register |
EDOC | 31.77 KB | 25.05.2021 | 20.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.75 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
DOCX | 38.84 KB | 16.09.2020 | 10.09.2020 | 1 |
Application |
EDOC | 46.17 KB | 16.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 38.84 KB | 16.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 39.76 KB | 18.09.2020 | 09.09.2020 | 1 |
Application |
DOCX | 39.76 KB | 18.09.2020 | 09.09.2020 | 1 |
Application |
EDOC | 48.75 KB | 18.09.2020 | 09.09.2020 | 1 |
Articles of Association |
EDOC | 39.87 KB | 18.09.2020 | 07.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.15 KB | 18.09.2020 | 07.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.2 KB | 18.09.2020 | 07.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.15 KB | 18.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
EDOC | 28.39 KB | 18.09.2020 | 07.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
47.67 KB | 18.09.2020 | 04.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.67 KB | 18.09.2020 | 04.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.5 KB | 18.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.81 KB | 18.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.57 KB | 18.09.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.81 KB | 18.09.2020 | 26.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.53 KB | 18.09.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
TIF | 175.69 KB | 20.11.2019 | 15.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.4 KB | 20.11.2019 | 15.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 272.56 KB | 06.08.2019 | 31.07.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
TIF | 170.74 KB | 28.01.2019 | 21.01.2019 | 5 |
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 | 150.88 KB | 05.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 18.07.2013 | 15.07.2013 | 2 |
Registration certificates |
TIF | 32.1 KB | 18.07.2013 | 15.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.11 KB | 18.07.2013 | 10.07.2013 | 1 |
Application |
TIF | 106.56 KB | 18.07.2013 | 10.07.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.32 KB | 18.07.2013 | 10.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.6 KB | 18.07.2013 | 10.07.2013 | 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