GRIF 38, SIA

Limited Liability Company, Micro company
Place in branch
290 by turnover
168 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRIF 38"
Registration number, date 50103791311, 21.05.2014
VAT number LV50103791311 from 02.09.2015 Europe VAT register
Register, date Commercial Register, 21.05.2014
Legal address Mūkusalas iela 41, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 21.05.2014
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, €) 66.93 60.2 28.33
Personal income tax (thousands, €) 2.77 2.46 3.43
Statutory social insurance contributions (thousands, €) 3.71 3.35 4.51
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)
Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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   07.01.2020
* 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 Real Estate

Reg. no. 40103956532
Rīga, Emiļa Melngaiļa iela 1A

100 % 2 800 € 1 € 2 800 Latvia 15.02.2021 18.02.2021

Apply information changes

"Grif 38", SIA

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

Holdinga kompānijas

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 10.05.2024  PDF (118.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (118.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (117.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (130.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (2.13 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (848.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (1.48 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 (561.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (469.77 KB) €8.00

2014

 Annual report 21.05.2014 - 31.12.2014 27.03.2015  HTML (90.28 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.89 KB 18.02.2021 15.02.2021 3

Shareholders’ register

TIF 93.05 KB 05.04.2018 21.03.2018 3

Shareholders’ register

TIF 102.61 KB 27.05.2015 19.05.2015 2

Articles of Association

 TIF 23.63 KB 11.07.2014 13.05.2014 1

Memorandum of Association

 TIF 52.44 KB 11.07.2014 13.05.2014 1

Shareholders’ register

TIF 61.58 KB 11.07.2014 13.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.69 KB 09.08.2024 06.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 18.02.2021 18.02.2021 2

Application

 DOCX 45.43 KB 17.02.2021 16.02.2021 3

Application

 EDOC 50.56 KB 17.02.2021 16.02.2021 3

Decisions / letters / protocols of public notaries

 EDOC 35.6 KB 07.01.2020 07.01.2020 2

Application

 TIF 193.62 KB 19.12.2019 17.12.2019 5

Protocols/decisions of a company/organisation

 TIF 121.32 KB 19.12.2019 17.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 40.03 KB 08.08.2019 08.08.2019 2

Application

 TIF 177.82 KB 06.08.2019 31.07.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.95 KB 06.04.2018 06.04.2018 2

Application

 TIF 186.88 KB 05.04.2018 21.03.2018 4

Decisions / letters / protocols of public notaries

 RTF 52.84 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 42 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 TIF 124.3 KB 05.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 70.4 KB 27.05.2015 25.05.2015 2

Application

 TIF 123.61 KB 27.05.2015 19.05.2015 1

Power of attorney, act of empowerment

 TIF 38.65 KB 27.05.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.3 KB 11.07.2014 21.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 21.34 KB 11.07.2014 15.05.2014 1

Announcement regarding the legal address

 TIF 14.08 KB 11.07.2014 13.05.2014 1

Application

 TIF 273.22 KB 11.07.2014 13.05.2014 4

Confirmation or consent to legal address

 TIF 13.81 KB 11.07.2014 13.05.2014 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