GRIF 93, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 03.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRIF 93" |
| Registration number, date | 40003052771, 08.01.1992 |
| VAT number | None (excluded 03.08.2022) Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | "Laivas", Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 3 363 EUR , registered 06.03.2014 (registered payment 06.03.2014: 3 363 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.2 | 14.86 | 14.81 |
| Personal income tax (thousands, €) | 1.48 | 2.32 | 2.39 |
| Statutory social insurance contributions (thousands, €) | 5.55 | 7.78 | 7.28 |
| Average employees count | 5 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Saldūdens zvejniecība (03.12) |
|---|---|
| CSP industry | Saldūdens zvejniecība (03.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.06.2022 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma Ltd "GRIF" | Until 05.10.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību-firma "GRIF LTD" | Until 25.04.1997 | 27 years ago |
Historical addresses
| Carnikavas nov., "Laivas" | Until 18.05.2022 | 2 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas pagasts, "Laivas" | Until 03.07.2009 | 15 years ago |
| Rīgas rajons, Carnikavas pagasts, Carnikava, Zvejnieku iela 5 | Until 05.10.2004 | 20 years ago |
| Rīgas rajons, Carnikavas pagasts, Zvejnieku 17 | Until 25.04.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums Grif | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Grif vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (786.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiba | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Aija4 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 26.04.1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| aija2 | JPG | ||||
2010 |
Annual report | 12.05.2011 | TIF (372.22 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (328.61 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (457.36 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (393.88 KB) | ||
2006 |
Annual report | 18.06.2007 | PDF (502.35 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 24.6 KB | 06.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 24.6 KB | 06.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 24.27 KB | 16.02.2022 | 21.01.2022 | 1 |
Shareholders’ register |
DOCX | 24.27 KB | 16.02.2022 | 21.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 41.86 KB | 26.01.2022 | 19.02.2014 | 1 |
Articles of Association |
TIF | 128.03 KB | 26.01.2022 | 19.02.2014 | 5 |
Shareholders’ register |
TIF | 131.5 KB | 26.01.2022 | 19.02.2014 | 6 |
Amendments to the Articles of Association |
TIF | 29.06 KB | 26.01.2022 | 30.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 87.99 KB | 26.01.2022 | 30.06.2003 | 3 |
Shareholders’ register |
TIF | 37.51 KB | 26.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.76 KB | 03.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 43.13 KB | 03.08.2022 | 03.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 03.08.2022 | 03.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 53.08 KB | 06.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 53.08 KB | 06.06.2022 | 31.05.2022 | 1 |
Documents attesting the transfer of shares |
131.33 KB | 06.06.2022 | 31.05.2022 | 1 | |
Documents attesting the transfer of shares |
136.85 KB | 06.06.2022 | 31.05.2022 | 1 | |
Documents attesting the transfer of shares |
136.85 KB | 06.06.2022 | 31.05.2022 | 1 | |
Documents attesting the transfer of shares |
131.33 KB | 06.06.2022 | 31.05.2022 | 1 | |
Shareholders’ register |
EDOC | 30.52 KB | 06.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
DOCX | 42.26 KB | 29.03.2022 | 22.03.2022 | 3 |
Application |
DOCX | 42.26 KB | 29.03.2022 | 22.03.2022 | 3 |
Protocols/decisions of a company/organisation |
3.34 MB | 29.03.2022 | 22.03.2022 | 2 | |
Protocols/decisions of a company/organisation |
3.34 MB | 29.03.2022 | 22.03.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
DOCX | 49.97 KB | 16.02.2022 | 21.01.2022 | 1 |
Application |
DOCX | 49.97 KB | 16.02.2022 | 21.01.2022 | 1 |
Shareholders’ register |
EDOC | 30.11 KB | 16.02.2022 | 21.01.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 224.5 KB | 16.02.2022 | 10.01.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 224.5 KB | 16.02.2022 | 10.01.2022 | 1 |
Power of attorney, act of empowerment |
424.95 KB | 16.02.2022 | 10.01.2022 | 1 | |
Power of attorney, act of empowerment |
424.95 KB | 16.02.2022 | 10.01.2022 | 1 | |
Documents attesting the transfer of shares |
119.3 KB | 16.02.2022 | 14.12.2021 | 1 | |
Documents attesting the transfer of shares |
119.3 KB | 16.02.2022 | 14.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 682.29 KB | 13.12.2018 | 10.12.2018 | 13 |
Protocols/decisions of a company/organisation |
TIF | 121.84 KB | 13.12.2018 | 05.12.2018 | 4 |
Documents attesting the transfer of shares |
DOC | 68 KB | 16.02.2022 | 09.11.2018 | 1 |
Documents attesting the transfer of shares |
DOC | 68 KB | 16.02.2022 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.32 KB | 26.01.2022 | 06.03.2014 | 2 |
Application |
TIF | 296 KB | 26.01.2022 | 24.02.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 32.27 KB | 26.01.2022 | 19.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 306.83 KB | 26.01.2022 | 19.02.2014 | 8 |
Documents attesting the transfer of shares |
TIF | 57.32 KB | 26.01.2022 | 27.01.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 76.02 KB | 26.01.2022 | 04.11.2013 | 2 |
Other documents |
TIF | 79.66 KB | 26.01.2022 | 04.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 26.01.2022 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.95 KB | 26.01.2022 | 14.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.37 KB | 26.01.2022 | 14.07.2003 | 1 |
Application |
TIF | 40.6 KB | 26.01.2022 | 11.07.2003 | 1 |
Appraisal reports |
TIF | 85.01 KB | 26.01.2022 | 10.07.2003 | 3 |
Other documents |
TIF | 13.31 KB | 26.01.2022 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.33 KB | 26.01.2022 | 30.06.2003 | 4 |
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