GRIFFIN MARINE TRAVEL, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by profit
14 by paid taxes
12 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 | "GRIFFIN MARINE TRAVEL" SIA |
| Registration number, date | 40003365571, 04.11.1997 |
| VAT number | LV40003365571 from 07.11.1997 Europe VAT register |
| Register, date | Commercial Register, 03.05.2003 |
| Legal address | Tērbatas iela 28 – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 31.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 (11.01.2022)
- 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, €) | 106.45 | 110.66 | 89.72 |
| Personal income tax (thousands, €) | 33.61 | 25.32 | 38.37 |
| Statutory social insurance contributions (thousands, €) | 61.63 | 61.73 | 55.18 |
| Average employees count | 8 | 8 | 8 |
| Received COVID-19 downtime support | 11.01.2022, 3 849.30 € | ||
Industries
| Industry from zl.lv | Aviokompānijas, aviotransports |
|---|---|
| Branch from zl.lv (NACE2) | Pasažieru aviopārvadājumi (51.10) |
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SHAMROCK MARINE HOLDINGS LIMITEDReg. no. HE87185
|
59 % | 3 304 | € 1 | € 3 304 | Cyprus | 19.03.2015 | 31.03.2015 |
Natural person |
41 % | 2 296 | € 1 | € 2 296 | Latvia | 19.03.2015 | 31.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Griffin Marine Travel", SIA
Tērbatas 28-4, Rīga LV-1011 Check address owners
Aviokompānijas, aviotransports
Historical company names
| SIA "GRIFFIN MARINE TRAVEL" | Until 03.05.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 14-212 | Until 22.12.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SRS GRIFFIN MARINE TIRAIS LR NE SNS IND LV 19.06.2024 | |||||
| VADIBAS ZINOJUMS GRIFFIN MARINE TRAVEL SIA2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SRS GRIFFIN MARINE TRAVEL TIRAIS LR NE SNS IND LV 14.05.2023 | EDOC | ||||
| Vadibas zinojums SIA Griffin Marine Travel 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta Zinojums GRIFFIN2021 | |||||
| Vadibas zinojums 2021.SIA Griffin Marine Travel | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta Zinojums Griffin | |||||
| Vadibas zinojums SIA Griffin Marine Travel GP2020.g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| Zinojums Griffin Marine Travel | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| Zv rev zinojums LV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta Zinojums GRIFFIN 2017 | |||||
| Vadibas zinojums 2017 Griffin Marine Travel SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Griffin Marine Travel 2016 | |||||
| Zverinata Revidenta Zinojums Griffin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA Griffin Marine Travel 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 02.Vadibas zinojums 2014 SIA Griffin Marine Travel | |||||
2013 |
Annual report | 08.10.2014 | TIF (734.14 KB) | ||
2012 |
Annual report | 05.06.2013 | TIF (891.96 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (1.06 MB) | ||
2010 |
Annual report | 19.05.2011 | TIF (1.85 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 02.06.2008 | TIF (608.22 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (507.39 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (654.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.75 KB | 06.08.2018 | 19.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 48.57 KB | 30.05.2024 | 28.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.17 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 452.09 KB | 19.02.2018 | 12.02.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 429.46 KB | 13.02.2018 | 12.02.2018 | 6 |
Registration certificates |
TIF | 55.99 KB | 29.10.2014 | 08.05.2003 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.06.2024 |
LETA | Ceļojumu aģentūras "Griffin Marine Travel" apgrozījums pērn pieaudzis par 24,3% |
26.10.2016 |
LETA | Tūrisma aģentūras "Griffin Marine Travel" apgrozījums pērn pieauga par 3,8% |