GRIFS AG, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRIFS AG"
Registration number, date 40003585832, 19.03.2002
VAT number LV40003585832 from 04.04.2002 Europe VAT register
Register, date Commercial Register, 19.03.2002
Legal address Ulbrokas iela 42G, Rīga, LV-1021 Check address owners
Fixed capital 693 615 EUR, registered payment 08.08.2016
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, €) 4850.27 4793.1 4559.17
Personal income tax (thousands, €) 1037.14 1011.83 964.12
Statutory social insurance contributions (thousands, €) 2121.63 2098.17 1976.33
Average employees count 548 574 586

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   31.01.2020
* 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

GRIFS AG International, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103265257

100 % 693 615 € 1 € 693 615 Latvia 31.05.2016 08.08.2016

Apply information changes

"Grifs AG", SIA

Ulbrokas 42G - 3.st., Rīga, LV-1021 Check address owners

Apsardze: dienesti

https://www.grifsag.lv/

Historical addresses

Rīga, Baznīcas iela 4a Until 16.02.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 PDF
GP Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums PDF
GP vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
GP revidenta atzinums PDF
GP vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums PDF
Zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
AtzinumsGrif PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
AtzinumsGRIFS PDF
zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadib zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

Annual report 13.06.2012  TIF (1.14 MB)

2010

Annual report 03.08.2011  TIF (538.96 KB)

2009

Annual report 30.07.2010  TIF (559.6 KB)

2008

Annual report 26.08.2009  TIF (675.05 KB)

2007

Annual report 05.09.2008  TIF (315.68 KB)

2004

Annual report 25.02.2013  TIF (600.05 KB)

2003

Annual report 25.02.2013  TIF (573.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.29 KB 31.01.2020 20.01.2020 1

Amendments to the Articles of Association

DOCX 14.29 KB 31.01.2020 20.01.2020 1

Articles of Association

DOCX 15.15 KB 31.01.2020 20.01.2020 1

Articles of Association

DOCX 15.15 KB 31.01.2020 20.01.2020 1

Amendments to the Articles of Association

DOCX 14.06 KB 22.07.2019 08.07.2019 1

Amendments to the Articles of Association

DOCX 14.06 KB 22.07.2019 08.07.2019 1

Articles of Association

DOCX 15.24 KB 22.07.2019 08.07.2019 1

Articles of Association

DOCX 15.24 KB 22.07.2019 08.07.2019 1

Amendments to the Articles of Association

DOCX 13.42 KB 03.06.2016 02.06.2016 1

Shareholders’ register

PDF 897.95 KB 03.08.2016 31.05.2016 1

Articles of Association

DOCX 15.01 KB 03.06.2016 31.05.2016 1

Shareholders’ register

TIF 18.29 KB 25.02.2013 16.01.2013 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

RTF 196.07 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.38 KB 31.01.2020 31.01.2020 2

Application

DOCX 44.44 KB 31.01.2020 24.01.2020 5

Application

EDOC 53.02 KB 31.01.2020 24.01.2020 5

Application

DOCX 44.44 KB 31.01.2020 24.01.2020 5

Amendments to the Articles of Association

EDOC 29 KB 31.01.2020 20.01.2020 1

Articles of Association

EDOC 41.33 KB 31.01.2020 20.01.2020 1

Consent of a member of the Board / executive director

EDOC 26.78 KB 31.01.2020 20.01.2020 1

Consent of a member of the Board / executive director

DOC 40 KB 31.01.2020 20.01.2020 1

Consent of a member of the Board / executive director

EDOC 22.08 KB 31.01.2020 20.01.2020 1

Consent of a member of the Board / executive director

DOC 40 KB 31.01.2020 20.01.2020 1

Consent of a member of the Board / executive director

DOC 40 KB 31.01.2020 20.01.2020 1

Consent of a member of the Board / executive director

DOC 40 KB 31.01.2020 20.01.2020 1

Protocols/decisions of a company/organisation

EDOC 26.41 KB 31.01.2020 20.01.2020 1

Protocols/decisions of a company/organisation

DOCX 16.42 KB 31.01.2020 20.01.2020 1

Protocols/decisions of a company/organisation

DOCX 16.42 KB 31.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

RTF 195.8 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 22.07.2019 22.07.2019 2

Amendments to the Articles of Association

EDOC 24.07 KB 22.07.2019 08.07.2019 1

Articles of Association

EDOC 24.7 KB 22.07.2019 08.07.2019 1

Application

DOCX 51.63 KB 22.07.2019 08.07.2019 9

Application

DOCX 51.63 KB 22.07.2019 08.07.2019 9

Application

EDOC 60.09 KB 22.07.2019 08.07.2019 9

Protocols/decisions of a company/organisation

DOCX 15.92 KB 22.07.2019 08.07.2019 1

Protocols/decisions of a company/organisation

DOCX 15.92 KB 22.07.2019 08.07.2019 1

Protocols/decisions of a company/organisation

EDOC 25.9 KB 22.07.2019 08.07.2019 1

Power of attorney, act of empowerment

DOC 42 KB 31.01.2020 26.06.2019 1

Power of attorney, act of empowerment

EDOC 23.09 KB 31.01.2020 26.06.2019 1

Power of attorney, act of empowerment

DOC 42 KB 31.01.2020 26.06.2019 1

Consent of a member of the Board / executive director

DOC 40 KB 22.07.2019 26.06.2019 1

Consent of a member of the Board / executive director

DOC 40 KB 22.07.2019 26.06.2019 1

Consent of a member of the Board / executive director

DOC 40 KB 22.07.2019 26.06.2019 1

Consent of a member of the Board / executive director

EDOC 26.97 KB 22.07.2019 26.06.2019 1

Consent of a member of the Board / executive director

DOC 40 KB 22.07.2019 26.06.2019 1

Consent of a member of the Board / executive director

EDOC 22.25 KB 22.07.2019 26.06.2019 1

Power of attorney, act of empowerment

DOC 42 KB 22.07.2019 26.06.2019 1

Power of attorney, act of empowerment

EDOC 23.09 KB 22.07.2019 26.06.2019 1

Power of attorney, act of empowerment

DOC 42 KB 22.07.2019 26.06.2019 1

Consent of a member of the Board / executive director

TIF 74.1 KB 28.06.2019 10.06.2019 4

Decisions / letters / protocols of public notaries

RTF 178.67 KB 28.08.2016 08.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.75 KB 28.08.2016 08.08.2016 1

Amendments to the Articles of Association

EDOC 29.81 KB 03.06.2016 02.06.2016 1

Application

DOCX 23.29 KB 03.06.2016 02.06.2016 2

Application

EDOC 39.75 KB 03.06.2016 02.06.2016 2

Shareholders’ register

EDOC 840.14 KB 03.08.2016 31.05.2016 1

Articles of Association

EDOC 49.47 KB 03.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

DOCX 15.3 KB 03.06.2016 31.05.2016 2

Protocols/decisions of a company/organisation

EDOC 31.73 KB 03.06.2016 31.05.2016 2
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