GRIF, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 | Sabiedrība ar ierobežotu atbildību "GRIF" |
| Registration number, date | 40103003522, 05.04.1991 |
| VAT number | LV40103003522 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.06.2003 |
| Legal address | Latgales iela 361, Rīga, LV-1063 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 29.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRIF, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 1657.78 | 1536.88 | 1643.64 |
| Personal income tax (thousands, €) | 160.62 | 143.89 | 149.51 |
| Statutory social insurance contributions (thousands, €) | 333.86 | 303.26 | 311.12 |
| Average employees count | 50 | 51 | 52 |
| Received COVID-19 downtime support | 06.01.2022, 14 485.18 € | ||
Industries
| Industry from zl.lv | Darba drošības organizēšana, konsultācijas |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 600 | € 71 | € 42 600 | Latvia | 17.12.2014 | 29.01.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.08.2016 |
Right to represent individually |
Natural person
(from 12.08.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"GRIF", SIA
Latgales 361, Rīga LV-1063 Check address owners
Darba drošības organizēšana, konsultācijas
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "GRIF" | Until 22.07.2013 | 11 years ago |
|---|---|---|
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību firma "GRIF" | Until 16.06.2003 | 21 year ago |
Historical addresses
| Rīga, Elizabetes iela 45/47-505 | Until 08.06.1994 | 30 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 82/2-17 | Until 16.06.2003 | 21 year ago |
| Rīga, Tallinas iela 45 - 3 | Until 09.02.2017 | 7 years ago |
| Rīga, Maskavas iela 361 | Until 01.03.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 GRIF | EDOC | ||||
| Vadibas zinojums 2023 GRIF | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS GRIF | |||||
| Vadibas zinojums 2022 GRIF | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZI OJUMS GRIF | |||||
| Vadibas zinojums GRIF 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS GRIF | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GRIF ZINOJUMS | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GRIF NRZ 1 | |||||
| Vad bas zi ojums GRIF 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GRIF NRZ2017 | |||||
| GRIF2017VadibasZin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GRIF ZI OJUMS | |||||
| VZ GP 2016 GRIF revidets | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (90.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.04.2009 | ZIP (427.35 KB) | |
2007 |
Annual report | 07.05.2008 | TIF (601.46 KB) | ||
2006 |
Annual report | 11.04.2007 | TIF (580.71 KB) | ||
2005 |
Annual report | 16.11.2006 | PDF (623.99 KB) | ||
2004 |
Annual report | 14.09.2022 | TIF (936.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.53 MB | 26.01.2015 | 17.12.2014 | 1 |
Articles of Association |
TIF | 164.68 KB | 15.09.2022 | 01.12.2014 | 5 |
Articles of Association |
TIF | 196.69 KB | 14.09.2022 | 15.07.2013 | 6 |
Memorandum of association |
TIF | 252.53 KB | 02.06.2016 | 20.03.1991 | 5 |
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 | 70 KB | 28.02.2019 | 28.02.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 195.43 KB | 26.02.2019 | 21.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 09.02.2017 | 09.02.2017 | 2 |
Application |
EDOC | 54.29 KB | 07.02.2017 | 06.02.2017 | 4 |
Application |
DOCX | 42.06 KB | 07.02.2017 | 06.02.2017 | 4 |
Application |
2.11 MB | 09.08.2016 | 09.08.2016 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 29.01.2015 | 29.01.2015 | 2 |
Application |
TIF | 115.99 KB | 15.09.2022 | 17.12.2014 | 2 |
Shareholders’ register |
EDOC | 1.53 MB | 26.01.2015 | 17.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.39 KB | 15.09.2022 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 14.09.2022 | 22.07.2013 | 2 |
Registration certificates |
TIF | 61 KB | 14.09.2022 | 22.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.28 KB | 14.09.2022 | 15.07.2013 | 2 |
Application |
TIF | 210.03 KB | 14.09.2022 | 16.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 41 KB | 14.09.2022 | 15.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 14.09.2022 | 11.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.91 KB | 14.09.2022 | 04.05.2010 | 3 |
Application |
TIF | 176.82 KB | 14.09.2022 | 30.04.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 87.11 KB | 14.09.2022 | 21.05.2007 | 2 |
Application |
TIF | 181.96 KB | 14.09.2022 | 16.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 14.09.2022 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.41 KB | 14.09.2022 | 16.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.07 KB | 14.09.2022 | 14.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.53 KB | 02.06.2016 | 15.03.1991 | 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