GRIF 37, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.03.2019
Business form Limited Liability Company
Registered name SIA "GRIF 37"
Registration number, date 40103814951, 07.08.2014
VAT number None Europe VAT register
Register, date Commercial Register, 07.08.2014
Legal address Emiļa Melngaiļa iela 1A, Rīga, LV-1010 Check address owners
Fixed capital 1 584 228 EUR , registered 26.10.2016 (registered payment 26.10.2016: 1 584 228 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

2018 2017 2016
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Holdingkompāniju darbība (64.20)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 11.02.2019  PDF (904.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (857.8 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 (217.19 KB) €9.00

2015

 Annual report 07.08.2014 - 31.12.2015 16.02.2016  PDF (492.75 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.97 KB 31.10.2016 24.10.2016 2

Amendments to the Articles of Association

 TIF 36.97 KB 31.10.2016 19.10.2016 1

Articles of Association

 TIF 79.44 KB 31.10.2016 19.10.2016 2

Regulations for the increase/reduction of the equity

 TIF 70.6 KB 31.10.2016 19.10.2016 2

Shareholders’ register

TIF 52.41 KB 12.08.2015 30.07.2015 2

Shareholders’ register

TIF 128.7 KB 26.01.2015 12.01.2015 3

Shareholders’ register

TIF 98.97 KB 22.12.2014 10.12.2014 2

Articles of Association

 TIF 26.29 KB 26.08.2014 28.07.2014 1

Memorandum of Association

 TIF 78.19 KB 26.08.2014 28.07.2014 2

Shareholders’ register

TIF 99.58 KB 26.08.2014 28.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 04.03.2019 04.03.2019 1

State Revenue Service decisions/letters/statements

 DOCX 79.93 KB 01.03.2019 01.03.2019 1

State Revenue Service decisions/letters/statements

 EDOC 90.09 KB 01.03.2019 01.03.2019 1

Application

 TIF 61.16 KB 28.02.2019 11.02.2019 2

Plan for the division of the remaining assets of the company

TIF 24.16 KB 28.02.2019 04.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 17.12.2018 17.12.2018 2

Application

 TIF 77.61 KB 13.12.2018 07.12.2018 2

Protocols/decisions of a company/organisation

 TIF 74.82 KB 13.12.2018 07.12.2018 2

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 150.2 KB 05.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 47.02 KB 31.10.2016 26.10.2016 2

Application

 TIF 483.59 KB 31.10.2016 24.10.2016 4

Bank statements or other document regarding the payment of the equity

TIF 16.69 KB 31.10.2016 24.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 20.17 KB 31.10.2016 20.10.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 42.68 KB 31.10.2016 19.10.2016 2

Power of attorney, act of empowerment

 TIF 26.87 KB 31.10.2016 19.10.2016 1

Protocols/decisions of a company/organisation

 TIF 241.32 KB 31.10.2016 19.10.2016 6

Decisions / letters / protocols of public notaries

 TIF 42.15 KB 12.08.2015 07.08.2015 2

Application

 TIF 79.6 KB 12.08.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.01 KB 26.01.2015 22.01.2015 2

Power of attorney, act of empowerment

 TIF 31.72 KB 26.01.2015 22.01.2015 1

Application

 TIF 82.89 KB 26.01.2015 12.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.98 KB 22.12.2014 18.12.2014 2

Application

 TIF 105.32 KB 22.12.2014 12.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 25.6 KB 12.11.2015 09.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 23.76 KB 12.11.2015 01.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 27.99 KB 12.11.2015 20.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 79.41 KB 26.08.2014 07.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 37.73 KB 26.08.2014 04.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 68.04 KB 26.08.2014 01.08.2014 1

Announcement regarding the legal address

 TIF 15.42 KB 26.08.2014 28.07.2014 1

Application

 TIF 690.39 KB 26.08.2014 28.07.2014 4

Confirmation or consent to legal address

 TIF 15.38 KB 26.08.2014 28.07.2014 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