GRIFS AG, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

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

Firmas.lv RECOMMENDS businesses whose activities may be similar to GRIFS AG, SIA

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
Has activity restrictions
Works with losses
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, €)	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

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	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

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

Contacts in cooperation with
Apply information changes

ML

"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

Connected articles

Date	Source	Title
29.04.2024	LETA	Apsardzes kompānijas "Grifs AG" pērn strādāja ar 9,261 miljonu eiro apgrozījumu
11.05.2023	LETA	Apsardzes kompānijas "Grifs AG" apgrozījums pērn palielinājies par 3,1%
19.05.2022	LETA	Apsardzes kompānijas "Grifs AG" apgrozījums pērn palielinājies par 12%
10.02.2016	LETA	"Grifs AG" apgrozījums pērn Latvijā - 7,5 miljoni eiro, Baltijā - 16,9 miljoni eiro
10.02.2016	LETA	papildināta - "Grifs AG" apgrozījums pērn Latvijā - 7,5 miljoni eiro, Baltijā - 16,9 miljoni eiro
28.10.2013	LBGP 2012	Cenām apsardzē ir jākāpj

GRIFS AG, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to GRIFS AG, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Members

GRIFS AG International, Sabiedrība ar ierobežotu atbildību

Contacts in cooperation with Apply information changes

"Grifs AG", SIA

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2004

2003

Documents

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Articles of Association

Amendments to the Articles of Association

Amendments to the Articles of Association

Articles of Association

Articles of Association

Amendments to the Articles of Association

Shareholders’ register

Articles of Association

Shareholders’ register

Restricted documents available by request to LR Company register

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Application

Application

Amendments to the Articles of Association

Articles of Association

Consent of a member of the Board / executive director

Consent of a member of the Board / executive director

Consent of a member of the Board / executive director

Consent of a member of the Board / executive director

Consent of a member of the Board / executive director

Consent of a member of the Board / executive director

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Amendments to the Articles of Association

Articles of Association

Application

Application

Application

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Power of attorney, act of empowerment

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address