GRIF 5, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 21.10.2019
Business form Limited Liability Company
Registered name SIA "GRIF 5"
Registration number, date 40103263256, 08.12.2009
VAT number None Europe VAT register
Register, date Commercial Register, 08.12.2009
Legal address Emiļa Melngaiļa iela 1A, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 05.03.2015 (registered payment 05.03.2015: 2 845 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

2019 2018 2017
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

Industries

Field from SRS Holdingkompāniju darbība (64.20)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (1.28 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (1.27 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 (419.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.02.2016  PDF (505.54 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  HTML (87.34 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  HTML (89.47 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (90.13 KB)

2010

Annual report 08.12.2009 - 31.12.2010 30.04.2011  HTML (89.9 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 153.06 KB 21.10.2019 01.07.2019 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 159.51 KB 11.03.2019 04.02.2019 5

Amendments to the Articles of Association

TIF 27.92 KB 09.03.2015 05.02.2015 1

Amendments to the Articles of Association

TIF 68.81 KB 09.03.2015 05.02.2015 2

Articles of Association

TIF 63.77 KB 09.03.2015 05.02.2015 2

Shareholders’ register

TIF 48.12 KB 09.03.2015 05.02.2015 2

Articles of Association

TIF 404.5 KB 14.12.2009 04.12.2009 9

Memorandum of Association

TIF 53.3 KB 14.12.2009 03.12.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 203.96 KB 21.10.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

RTF 203.96 KB 21.10.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 21.10.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 07.08.2019 07.08.2019 2

Application

TIF 179.41 KB 05.08.2019 31.07.2019 5

Application

TIF 82.65 KB 21.10.2019 01.07.2019 3

Protocols/decisions of a company/organisation

TIF 142.46 KB 21.10.2019 01.07.2019 5

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 11.03.2019 11.03.2019 1

Power of attorney, act of empowerment

TIF 25.45 KB 04.03.2019 20.02.2019 1

Announcement regarding the reorganisation

TIF 77.56 KB 19.02.2019 04.02.2019 4

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.83 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 135.47 KB 05.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

TIF 42.79 KB 09.03.2015 05.03.2015 2

Application

TIF 116.32 KB 09.03.2015 05.02.2015 2

Protocols/decisions of a company/organisation

TIF 39.61 KB 09.03.2015 05.02.2015 2

Decisions / letters / protocols of public notaries

TIF 36.08 KB 24.10.2013 22.10.2013 2

Application

TIF 69.88 KB 24.10.2013 17.10.2013 2

Consent of a member of the Board / executive director

TIF 30.99 KB 24.10.2013 17.10.2013 2

Protocols/decisions of a company/organisation

TIF 54.22 KB 24.10.2013 17.10.2013 2

Decisions / letters / protocols of public notaries

TIF 59.51 KB 14.12.2009 08.12.2009 1

Registration certificates

TIF 69.14 KB 14.12.2009 08.12.2009 1

Announcement regarding the legal address

TIF 9.93 KB 14.12.2009 04.12.2009 1

Application

TIF 159.23 KB 14.12.2009 04.12.2009 4

Bank statements or other document regarding the payment of the equity

TIF 14.86 KB 14.12.2009 04.12.2009 1

Submission/Application

TIF 11.3 KB 14.12.2009 04.12.2009 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