GRIFFIN CAPITAL, SIA
Limited Liability 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, 07.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRIFFIN CAPITAL" |
| Registration number, date | 40103503688, 23.01.2012 |
| VAT number | None (excluded 19.12.2018) Europe VAT register |
| Register, date | Commercial Register, 23.01.2012 |
| Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR , registered 07.01.2015 (registered payment 07.01.2015: 3 000 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu dzelzceļa transports (49.20) |
|---|---|
| CSP industry | Kravu dzelzceļa transports (49.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIA RAILWAYS" | Until 18.07.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Dignājas iela 3C - 7A | Until 11.08.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.12.2022 | PDF (166.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2022 | PDF (78.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.10.2020 | PDF (79.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (135.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GRIFFIN CAPITAL Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsVR | JPG | ||||
2012 |
Annual report | 23.01.2012 - 31.12.2012 | 14.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.79 KB | 21.07.2016 | 12.07.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.29 KB | 21.07.2016 | 13.06.2016 | 3 |
Articles of Association |
TIF | 70.9 KB | 11.05.2016 | 20.04.2016 | 3 |
Shareholders’ register |
TIF | 102.05 KB | 11.05.2016 | 20.04.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.91 MB | 11.05.2016 | 22.03.2016 | 38 |
Court decision on the termination of the company’s activities |
TIF | 199.83 KB | 17.03.2017 | 27.01.2016 | 4 |
Articles of Association |
TIF | 68.98 KB | 28.01.2015 | 30.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 93.75 KB | 28.01.2015 | 30.12.2014 | 2 |
Shareholders’ register |
TIF | 90.08 KB | 28.01.2015 | 30.12.2014 | 2 |
Shareholders’ register |
TIF | 64.52 KB | 28.01.2015 | 30.12.2014 | 2 |
Articles of Association |
TIF | 29.23 KB | 24.01.2012 | 16.01.2012 | 1 |
Memorandum of Association |
TIF | 38.42 KB | 24.01.2012 | 16.01.2012 | 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 |
EDOC | 72.61 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
1.59 MB | 11.08.2017 | 01.08.2017 | 24 | |
Application |
EDOC | 1.41 MB | 11.08.2017 | 01.08.2017 | 24 |
Confirmation or consent to legal address |
TIF | 76.56 KB | 14.08.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
57.08 KB | 12.04.2017 | 11.04.2017 | 3 | |
Application |
ASICE | 60.65 KB | 12.04.2017 | 11.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.88 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.34 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.92 KB | 21.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 293.94 KB | 21.07.2016 | 12.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.3 KB | 21.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.53 KB | 11.05.2016 | 06.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.93 KB | 11.05.2016 | 26.04.2016 | 1 |
Application |
TIF | 207.99 KB | 11.05.2016 | 20.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 75.68 KB | 11.05.2016 | 20.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.96 KB | 11.05.2016 | 20.04.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 716.43 KB | 11.05.2016 | 28.01.2016 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 77.3 KB | 28.01.2015 | 07.01.2015 | 2 |
Application |
TIF | 248.2 KB | 28.01.2015 | 30.12.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.6 KB | 28.01.2015 | 30.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.13 KB | 28.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 241.63 KB | 28.01.2015 | 18.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.65 KB | 24.01.2012 | 23.01.2012 | 2 |
Registration certificates |
TIF | 30.37 KB | 24.01.2012 | 23.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.13 KB | 24.01.2012 | 20.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 23.91 KB | 24.01.2012 | 20.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 26.51 KB | 24.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 243.57 KB | 24.01.2012 | 16.01.2012 | 4 |
Other documents |
TIF | 119.87 KB | 14.08.2017 | 08.10.2010 | 2 |
Other documents |
TIF | 391.76 KB | 14.08.2017 | 19.10.2009 | 5 |
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