Griffins, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 27.10.2022
Business form Limited Liability Company
Registered name SIA "Griffins"
Registration number, date 42103077534, 04.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 04.08.2016
Legal address Atmodas bulvāris 10A – 16, Liepāja, LV-3414 Check address owners
Fixed capital 2 100 EUR, registered payment 04.08.2016
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 0 0
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 Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Liquidator Right to represent individually   16.01.2019
* 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

33.33 % 7 € 100 € 700 Latvia 04.08.2016 04.08.2016

Natural person

33.33 % 7 € 100 € 700 Latvia 04.08.2016 04.08.2016

Natural person

33.33 % 7 € 100 € 700 Latvia 04.08.2016 04.08.2016

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (76.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (79.63 KB) €11.00

2016

 Annual report 04.08.2016 - 31.12.2016 01.03.2018  PDF (79.66 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.6 KB 11.08.2016 27.07.2016 1

Memorandum of association

 TIF 69.17 KB 11.08.2016 27.07.2016 2

Shareholders’ register

TIF 351.38 KB 11.08.2016 27.07.2016 7

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 62.2 KB 27.10.2022 27.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 27.10.2022 27.10.2022 2

State Revenue Service decisions/letters/statements

 EDOC 87.42 KB 26.10.2022 26.10.2022 1

Orders/request/cover notes of court bailiffs

 PDF 374.96 KB 01.04.2022 01.04.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 351.69 KB 02.10.2020 02.10.2020 1

Orders/request/cover notes of court bailiffs

 PDF 368.99 KB 28.08.2020 28.08.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 354.83 KB 28.08.2020 28.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 16.01.2019 16.01.2019 2

Application

 TIF 245.71 KB 11.01.2019 10.01.2019 3

Protocols/decisions of a company/organisation

 TIF 33.26 KB 11.01.2019 10.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 64.48 KB 11.08.2016 04.08.2016 2

Application

 TIF 332.54 KB 11.08.2016 29.07.2016 7

Announcement regarding the legal address

 TIF 15.67 KB 11.08.2016 27.07.2016 1

Confirmation or consent to legal address

 TIF 33.85 KB 11.08.2016 27.07.2016 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