GRIFS AG International, SIA
Limited Liability Company, Micro company
Place in branch
89 by paid taxes
64 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 | Sabiedrība ar ierobežotu atbildību "GRIFS AG International" |
| Registration number, date | 40103265257, 18.12.2009 |
| VAT number | LV40103265257 from 05.02.2010 Europe VAT register |
| Register, date | Commercial Register, 18.12.2009 |
| Legal address | Ulbrokas iela 42G, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRIFS AG International, SIA
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
- 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, €) | 40.97 | 48.84 | 44.62 |
| Personal income tax (thousands, €) | 11.66 | 15.11 | 13.75 |
| Statutory social insurance contributions (thousands, €) | 18.16 | 22.61 | 21.03 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 18.12.2009 |
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. | 18.12.2009 |
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. | 18.12.2009 |
* 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 |
40 % | 8 | € 142 | € 1 136 | Latvia | 19.06.2015 | 12.10.2015 |
Natural person |
40 % | 8 | € 142 | € 1 136 | Latvia | 19.06.2015 | 12.10.2015 |
AUTOGUARD ASReg. no. 954080617
|
20 % | 4 | € 142 | € 568 | Norway | 19.06.2015 | 12.10.2015 |
Contacts in cooperation with
Apply information changes
"Grifs AG International", SIA
Ulbrokas 42G - 3.st., Rīga, LV-1021 Check address owners
Apsardze: dienesti
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 24.07.2024 | ZIP | |
| Annual report 2023 | |||||
| GP 2023 Vad zin Grifs AG Int kons | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums | |||||
| GP 2023 Vad zin Grifs AG International | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | |
| Annual report 2022 | |||||
| GP 2022 Vad zin GRIFS AG Int kons | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 GRIFS AG Int | |||||
| GP 2022 Vad zin GRIFS AG Int | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 03.10.2022 | ZIP | |
| Annual report 2021 | |||||
| GPK Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums GAGI | |||||
| GP vadibas zinojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 21.09.2021 | ZIP | |
| Annual report 2020 | |||||
| 2020 konsGP vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP Vadibas zinojums | |||||
| Atzinums GAGI | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 16.10.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadiba zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 03.07.2019 | ZIP | |
| Annual report 2018 | |||||
| KGP vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP vadibas zinojums | |||||
| atzinumsGagI | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 04.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 27.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zin konsolid | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta Atzinums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2010 |
Annual report | 18.12.2009 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 42.38 KB | 01.07.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 42.38 KB | 01.07.2015 | 30.06.2015 | 1 |
Articles of Association |
DOCX | 48.03 KB | 01.07.2015 | 30.06.2015 | 1 |
Articles of Association |
DOCX | 48.03 KB | 01.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
1.57 MB | 01.07.2015 | 19.06.2015 | 2 | |
Shareholders’ register |
1.57 MB | 01.07.2015 | 19.06.2015 | 2 | |
Articles of Association |
TIF | 20.82 KB | 22.12.2009 | 14.12.2009 | 1 |
Memorandum of association |
TIF | 57.91 KB | 22.12.2009 | 14.12.2009 | 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 | 75.83 KB | 12.10.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 12.10.2015 | 12.10.2015 | 2 |
Application |
DOCX | 29.66 KB | 07.10.2015 | 06.10.2015 | 2 |
Application |
EDOC | 49.24 KB | 07.10.2015 | 06.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 69.35 KB | 01.07.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 74.47 KB | 01.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 01.07.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 93.58 KB | 01.07.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 121 KB | 01.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 22.12.2009 | 18.12.2009 | 2 |
Registration certificates |
TIF | 18.78 KB | 22.12.2009 | 18.12.2009 | 1 |
Application |
TIF | 130.88 KB | 22.12.2009 | 15.12.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.04 KB | 22.12.2009 | 15.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.76 KB | 22.12.2009 | 14.12.2009 | 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 |
|---|---|---|
29.04.2024 |
LETA | Apsardzes kompānijas "Grifs AG" pērn strādāja ar 9,261 miljonu eiro apgrozījumu |