GRIFS AG FM Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.10.2019
Business form Limited Liability Company
Registered name SIA "GRIFS AG FM Serviss"
Registration number, date 40003779908, 03.11.2005
VAT number None (excluded 05.09.2018) Europe VAT register
Register, date Commercial Register, 03.11.2005
Legal address Ulbrokas iela 42G, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR , registered 05.04.2016 (registered payment 05.04.2016: 2 840 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

2019 2018 2017
Total payments to state budget (thousands, €) -0.23 0 0.28
Personal income tax (thousands, €) 0 0 0.34
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

Historical addresses

Rīga, Pērnavas iela 43 Until 22.01.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
92. panata izpilde2018 JPEG

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
92. panata izpilde2017 PNG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (520.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (1.04 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.7 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
GP vadibas zinojums.doc PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
GP vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (7.02 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RAR (6.68 KB)

2006

Annual report 13.09.2007  TIF (279.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 11.5 KB 05.02.2016 04.02.2016 1

Articles of Association

DOC 23.5 KB 31.03.2016 23.11.2015 1

Shareholders’ register

PDF 1.61 MB 05.02.2016 23.11.2015 1

Articles of Association

TIF 319.98 KB 05.12.2017 27.10.2005 7

Memorandum of association

TIF 86.86 KB 05.12.2017 27.10.2005 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 69.94 KB 04.10.2019 04.10.2019 2

State Revenue Service decisions/letters/statements

DOCX 80.47 KB 03.10.2019 03.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 94.98 KB 03.10.2019 03.10.2019 1

Application

DOCX 34.07 KB 04.10.2019 01.10.2019 2

Application

EDOC 43.65 KB 04.10.2019 01.10.2019 2

Decisions / letters / protocols of public notaries

RTF 190.79 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 17.05.2019 17.05.2019 2

Application

DOCX 39.92 KB 17.05.2019 15.05.2019 3

Application

DOCX 39.92 KB 17.05.2019 15.05.2019 3

Application

EDOC 49.16 KB 17.05.2019 15.05.2019 3

Protocols/decisions of a company/organisation

DOCX 86.63 KB 17.05.2019 15.05.2019 2

Protocols/decisions of a company/organisation

DOCX 86.63 KB 17.05.2019 15.05.2019 2

Protocols/decisions of a company/organisation

EDOC 79.72 KB 17.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

RTF 182.16 KB 05.04.2016 05.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 05.04.2016 05.04.2016 2

Amendments to the Articles of Association

EDOC 39.79 KB 05.02.2016 04.02.2016 1

Application

DOCX 39.74 KB 05.02.2016 04.02.2016 4

Application

EDOC 77.82 KB 05.02.2016 04.02.2016 4

Consent of a member of the Board / executive director

EDOC 24.99 KB 05.02.2016 04.02.2016 1

Consent of a member of the Board / executive director

DOC 11.5 KB 05.02.2016 04.02.2016 1

Consent of a member of the Board / executive director

DOC 11.5 KB 05.02.2016 04.02.2016 1

Consent of a member of the Board / executive director

EDOC 24.9 KB 05.02.2016 04.02.2016 1

Articles of Association

EDOC 43.67 KB 31.03.2016 23.11.2015 1

Protocols/decisions of a company/organisation

DOC 16.5 KB 05.02.2016 23.11.2015 2

Protocols/decisions of a company/organisation

EDOC 41.04 KB 05.02.2016 23.11.2015 2

Shareholders’ register

EDOC 1.6 MB 05.02.2016 23.11.2015 1

Decisions / letters / protocols of public notaries

TIF 54.57 KB 05.12.2017 22.01.2009 1

Announcement regarding the legal address

TIF 14.2 KB 05.12.2017 19.01.2009 1

Receipts on the publication and state fees

TIF 83.69 KB 05.12.2017 19.01.2009 2

Decisions / letters / protocols of public notaries

TIF 64.1 KB 05.12.2017 04.11.2008 2

Receipts on the publication and state fees

TIF 125.65 KB 05.12.2017 30.10.2008 2

Application

TIF 701.42 KB 05.12.2017 29.10.2008 6

Protocols/decisions of a company/organisation

TIF 47.72 KB 05.12.2017 29.10.2008 1

Protocols/decisions of a company/organisation

TIF 19.72 KB 05.12.2017 29.10.2008 1

Application

TIF 259.78 KB 05.12.2017 19.01.2008 4

Power of attorney, act of empowerment

TIF 16.14 KB 05.12.2017 05.01.2008 1

Decisions / letters / protocols of public notaries

TIF 70.63 KB 05.12.2017 03.11.2005 2

Registration certificates

TIF 29.04 KB 05.12.2017 03.11.2005 1

Application

TIF 93.91 KB 05.12.2017 28.10.2005 9

Sample report

TIF 36.53 KB 05.12.2017 28.10.2005 1

Announcement regarding the legal address

TIF 11.97 KB 05.12.2017 27.10.2005 1

Consent of the auditor

TIF 16.76 KB 05.12.2017 27.10.2005 1

Consent of a member of the Board / executive director

TIF 13.19 KB 05.12.2017 27.10.2005 1

Consent of a member of the Board / executive director

TIF 15.3 KB 05.12.2017 27.10.2005 1

Consent of a member of the Board / executive director

TIF 13.75 KB 05.12.2017 27.10.2005 1

Receipts on the publication and state fees

TIF 305.57 KB 05.12.2017 27.10.2005 2

Bank statements or other document regarding the payment of the equity

TIF 25.32 KB 05.12.2017 25.10.2005 1

Sample report

TIF 46.19 KB 05.12.2017 11.11.2004 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