Griffin Baltic Residential, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Griffin Baltic Residential
Registration number, date 40103890419, 16.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 16.04.2015
Legal address Antonijas iela 18 – 16A, Rīga, LV-1010 Check address owners
Fixed capital 341 400 EUR, registered payment 16.04.2015
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, €) 0.05 0 0.53
Personal income tax (thousands, €) 0 0 0.21
Statutory social insurance contributions (thousands, €) 0 0 0.35
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2020
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   19.06.2020
* 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

Natural person

100 % 341 400 € 1 € 341 400 Latvia 28.05.2020 19.06.2020

Historical addresses

Jūrmala, Dzintaru prospekts 42 k-1 - 9 Until 13.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (82.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (81.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.09.2022  PDF (81.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (81.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.07.2020  PDF (79.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.07.2019  PDF (875.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.01.2019  PDF (640.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.06.2017  PDF (849.62 KB) €9.00

2015

 Annual report 16.04.2015 - 31.12.2015 07.09.2016  ZIP €8.00
Annual report 2015 PDF
Griffin inf par uznemumu gada bilancei PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.06 KB 04.06.2020 28.05.2020 3

Shareholders’ register

TIF 155.54 KB 25.08.2015 04.08.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 170.39 KB 25.08.2015 28.07.2015 4

Articles of Association

 TIF 8.64 KB 03.06.2015 07.04.2015 1

Memorandum of Association

 TIF 25.18 KB 03.06.2015 07.04.2015 1

Shareholders’ register

TIF 36.18 KB 03.06.2015 07.04.2015 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 71.07 KB 19.06.2020 19.06.2020 2

Application

 TIF 242.79 KB 16.06.2020 12.06.2020 5

Application

 TIF 229.02 KB 04.06.2020 28.05.2020 6

Protocols/decisions of a company/organisation

 TIF 71.65 KB 04.06.2020 08.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 13.03.2019 13.03.2019 2

Application

 TIF 210.34 KB 12.03.2019 08.03.2019 5

Decisions / letters / protocols of public notaries

 TIF 67.71 KB 25.08.2015 21.08.2015 2

Power of attorney, act of empowerment

 TIF 21.05 KB 25.08.2015 18.08.2015 1

Application

 TIF 203.94 KB 25.08.2015 11.08.2015 2

Power of attorney, act of empowerment

 TIF 505.63 KB 25.08.2015 28.07.2015 10

Decisions / letters / protocols of public notaries

 TIF 42.32 KB 03.06.2015 16.04.2015 2

Announcement regarding the legal address

 TIF 8.6 KB 03.06.2015 08.04.2015 1

Confirmation or consent to legal address

 TIF 8.71 KB 03.06.2015 08.04.2015 1

Power of attorney, act of empowerment

 TIF 17.92 KB 03.06.2015 08.04.2015 1

Submission/Application

 TIF 12.84 KB 03.06.2015 08.04.2015 1

Application

 TIF 127.9 KB 03.06.2015 07.04.2015 5

Appraisal reports

 TIF 827.54 KB 03.06.2015 24.03.2015 25
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

Connected articles

Date Source Title

04.11.2024

 LETA Latvijā reģistrēto uzņēmumu skaits desmit mēnešos pieaudzis par 4,9%