GRIFS-INVEST, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRIFS-INVEST"
Registration number, date 42403005446, 21.09.1994
VAT number None (excluded 01.04.2015) Europe VAT register
Register, date Commercial Register, 29.12.2003
Legal address Maiznīcas iela 3 – 4, Rīga, LV-1001 Check address owners
Fixed capital 265 720 EUR, registered payment 20.07.2020
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, €) 0.04 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.01 -0.05 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2020
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.06.2015
* 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

Akciju sabiedrība "Latgales Finanšu kompānija"

Reg. no. 40003146831
Rēzekne, Dārzu iela 18

3.55 % 674 € 14 € 9 436 Latvia 24.09.2020 27.11.2020

SIA "G 20"

Reg. no. 40003886351
Rēzekne, Dārzu iela 18

96.45 % 18 306 € 14 € 256 284 Latvia 13.07.2020 20.07.2020

Historical addresses

Rēzekne, Dārzu iela 18 Until 29.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (578.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (574.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (539.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (603.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (696.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.15 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (670.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (146.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (190.99 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.06.2014  ZIP
1_HTML izdruka HTML
2014 paskaidrojums VID par 54p izpildi 1.docx DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2012 zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 06.05.2012  HTML (90.41 KB)

2010

Annual report 07.05.2011  TIF (363.71 KB)

2009

Annual report 11.05.2010  TIF (367.37 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RAR (4.59 KB)

2007

Annual report 18.02.2009  TIF (387.71 KB)

2006

Annual report 24.04.2007  TIF (566.32 KB)

2005

Annual report 28.11.2014  TIF (332.76 KB)

2004

Annual report 28.11.2014  TIF (304.72 KB)

2003

Annual report 28.11.2014  TIF (491.97 KB)

2002

Annual report 28.11.2014  TIF (162.39 KB)

2001

Annual report 28.11.2014  TIF (221.48 KB)

2000

Annual report 28.11.2014  TIF (438.34 KB)

1999

Annual report 27.11.2014  TIF (507.86 KB)

1998

Annual report 27.11.2014  TIF (520.69 KB)

1997

Annual report 27.11.2014  TIF (487.43 KB)

1996

Annual report 27.11.2014  TIF (485.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.19 KB 27.11.2020 24.09.2020 1

Shareholders’ register

DOCX 15.19 KB 27.11.2020 24.09.2020 1

Articles of Association

DOCX 22.31 KB 25.08.2020 19.08.2020 3

Articles of Association

DOCX 22.31 KB 25.08.2020 19.08.2020 3

Shareholders’ register

DOCX 14.48 KB 20.07.2020 13.07.2020 1

Shareholders’ register

DOCX 14.48 KB 20.07.2020 13.07.2020 1

Articles of Association

DOCX 23.73 KB 20.07.2020 07.07.2020 3

Articles of Association

DOCX 23.73 KB 20.07.2020 07.07.2020 3

Regulations for the increase/reduction of the equity

DOC 68 KB 20.07.2020 07.07.2020 2

Regulations for the increase/reduction of the equity

DOC 68 KB 20.07.2020 07.07.2020 2

Amendments to the Articles of Association

TIF 26.37 KB 11.06.2015 21.04.2015 1

Articles of Association

TIF 195.66 KB 11.06.2015 21.04.2015 6

Shareholders’ register

TIF 365.35 KB 11.06.2015 21.04.2015 2

Shareholders’ register

TIF 13.48 KB 28.11.2014 02.12.2009 1

Shareholders’ register

TIF 15.38 KB 28.11.2014 15.12.2005 1

Amendments to the Articles of Association

TIF 11.52 KB 28.11.2014 12.12.2005 1

Articles of Association

TIF 105.92 KB 28.11.2014 12.12.2005 5

Regulations for the increase/reduction of the equity

TIF 23.46 KB 28.11.2014 12.12.2005 1

Articles of Association

TIF 103.55 KB 28.11.2014 08.12.2003 5

Shareholders’ register

TIF 12.88 KB 28.11.2014 14.11.2003 1

Amendments to the Articles of Association

TIF 18.43 KB 27.11.2014 03.05.2000 1

Articles of Association

TIF 198.09 KB 27.11.2014 07.10.1999 8

Shareholders’ register

TIF 17.71 KB 27.11.2014 07.10.1999 1

Articles of Association

TIF 212.98 KB 27.11.2014 20.09.1994 9

Memorandum of association

TIF 205.1 KB 27.11.2014 20.09.1994 8

Amendments to the Articles of Association

TIF 19.37 KB 27.11.2014 1

Shareholders’ register

TIF 22.81 KB 27.11.2014 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

EDOC 62.23 KB 08.04.2022 08.04.2022 2

Application

DOCX 49.58 KB 05.04.2022 05.04.2022 3

Application

DOCX 49.58 KB 05.04.2022 05.04.2022 3

Decisions / letters / protocols of public notaries

RTF 194.49 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.52 KB 29.12.2020 29.12.2020 2

Application

EDOC 50.2 KB 29.12.2020 22.12.2020 2

Application

DOCX 45.06 KB 29.12.2020 22.12.2020 2

Application

DOCX 45.06 KB 29.12.2020 22.12.2020 2

Confirmation or consent to legal address

EDOC 19.52 KB 29.12.2020 17.12.2020 1

Confirmation or consent to legal address

DOCX 13.31 KB 29.12.2020 17.12.2020 1

Confirmation or consent to legal address

DOCX 13.31 KB 29.12.2020 17.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

RTF 189.67 KB 27.11.2020 27.11.2020 2

Decisions / judgements of courts and other law enforcement authorities

EDOC 49.08 KB 04.11.2020 12.10.2020 2

Application

DOCX 42.8 KB 27.11.2020 24.09.2020 1

Application

EDOC 47.85 KB 27.11.2020 24.09.2020 1

Application

DOCX 42.8 KB 27.11.2020 24.09.2020 1

Shareholders’ register

EDOC 21.54 KB 27.11.2020 24.09.2020 1

Documents attesting the transfer of shares

EDOC 265.16 KB 27.11.2020 08.09.2020 1

Documents attesting the transfer of shares

TIF 1.07 MB 27.11.2020 08.09.2020 1

Documents attesting the transfer of shares

TIF 1.07 MB 27.11.2020 08.09.2020 1

Documents attesting the transfer of shares

TIF 1.07 MB 27.11.2020 08.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.03 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 25.08.2020 25.08.2020 2

Articles of Association

EDOC 27.52 KB 25.08.2020 19.08.2020 3

Application

EDOC 44.59 KB 25.08.2020 19.08.2020 2

Application

DOCX 39.44 KB 25.08.2020 19.08.2020 2

Application

DOCX 39.44 KB 25.08.2020 19.08.2020 2

Protocols/decisions of a company/organisation

DOC 68 KB 25.08.2020 19.08.2020 2

Protocols/decisions of a company/organisation

DOC 68 KB 25.08.2020 19.08.2020 2

Protocols/decisions of a company/organisation

EDOC 24.07 KB 25.08.2020 19.08.2020 2

Application

EDOC 50.34 KB 20.07.2020 20.07.2020 5

Application

DOCX 45.24 KB 20.07.2020 20.07.2020 5

Application

DOCX 45.24 KB 20.07.2020 20.07.2020 5

Decisions / letters / protocols of public notaries

RTF 194.43 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 20.07.2020 20.07.2020 2

Shareholders’ register

EDOC 20.77 KB 20.07.2020 13.07.2020 1

Articles of Association

EDOC 27.93 KB 20.07.2020 07.07.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 17.74 KB 20.07.2020 07.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.74 KB 20.07.2020 07.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.28 KB 20.07.2020 07.07.2020 1

Appraisal reports

DOCX 26.62 KB 20.07.2020 07.07.2020 5

Appraisal reports

EDOC 41.26 KB 20.07.2020 07.07.2020 5

Appraisal reports

DOCX 26.62 KB 20.07.2020 07.07.2020 5

Bank statements or other document regarding the payment of the equity

DOCX 19.94 KB 20.07.2020 07.07.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 19.94 KB 20.07.2020 07.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 24.41 KB 20.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

DOC 68 KB 20.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

EDOC 23.81 KB 20.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

DOC 68 KB 20.07.2020 07.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 23.43 KB 20.07.2020 07.07.2020 2

Orders/request/cover notes of court bailiffs

PDF 363.38 KB 23.04.2020 22.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 349.21 KB 23.04.2020 22.04.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.16 KB 17.04.2020 17.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 349.98 KB 17.04.2020 17.04.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.86 KB 08.04.2020 08.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.45 KB 08.04.2020 08.04.2020 1

Orders/request/cover notes of court bailiffs

PDF 366.88 KB 03.09.2019 03.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 352.66 KB 03.09.2019 03.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 67.42 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

RTF 190.33 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

RTF 190.33 KB 13.07.2016 13.07.2016 2

Orders/request/cover notes of court bailiffs

TIF 66.79 KB 14.07.2016 06.07.2016 2

Decisions / letters / protocols of public notaries

TIF 66.99 KB 11.06.2015 09.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.35 KB 07.06.2015 19.05.2015 2

Cover letter

TIF 29.99 KB 08.06.2015 13.05.2015 2

State Revenue Service decisions/letters/statements

TIF 94.12 KB 08.06.2015 13.05.2015 2

Application

TIF 138.15 KB 11.06.2015 21.04.2015 4

Consent of a member of the Board / executive director

TIF 41.7 KB 11.06.2015 21.04.2015 2

Consent of a member of the Board / executive director

TIF 43.92 KB 11.06.2015 21.04.2015 2

Protocols/decisions of a company/organisation

TIF 143.59 KB 11.06.2015 21.04.2015 5

Power of attorney, act of empowerment

TIF 23.03 KB 11.06.2015 15.11.2012 1

Decisions / letters / protocols of public notaries

TIF 41.01 KB 28.11.2014 26.01.2010 2

Application

TIF 104.25 KB 28.11.2014 06.01.2010 5

Sample report

TIF 17 KB 28.11.2014 06.01.2010 1

Protocols/decisions of a company/organisation

TIF 54.54 KB 28.11.2014 05.01.2010 2

Decisions / letters / protocols of public notaries

TIF 29 KB 28.11.2014 15.12.2009 1

Receipts on the publication and state fees

TIF 11.13 KB 28.11.2014 03.12.2009 1

Application

TIF 85.63 KB 28.11.2014 02.12.2009 2

Decisions / letters / protocols of public notaries

TIF 35.8 KB 28.11.2014 10.01.2007 2

Application

TIF 133.57 KB 28.11.2014 09.01.2007 6

Receipts on the publication and state fees

TIF 81.86 KB 28.11.2014 04.01.2007 2

Protocols/decisions of a company/organisation

TIF 64.34 KB 28.11.2014 28.12.2006 3

Power of attorney, act of empowerment

TIF 13.64 KB 28.11.2014 24.03.2006 1

Protocols/decisions of a company/organisation

TIF 22.64 KB 28.11.2014 27.01.2006 1

Decisions / letters / protocols of public notaries

TIF 34.46 KB 28.11.2014 02.01.2006 2

Receipts on the publication and state fees

TIF 32.09 KB 28.11.2014 27.12.2005 2

Application

TIF 65.42 KB 28.11.2014 23.12.2005 3

Power of attorney, act of empowerment

TIF 13.87 KB 28.11.2014 21.12.2005 1

Protocols/decisions of a company/organisation

TIF 46.26 KB 28.11.2014 12.12.2005 3

Bank statements or other document regarding the payment of the equity

TIF 86.78 KB 28.11.2014 16.11.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.67 KB 28.11.2014 13.11.2005 1

Submission/Application

TIF 5.83 KB 28.11.2014 13.11.2005 1

Decisions / letters / protocols of public notaries

TIF 21.46 KB 28.11.2014 03.05.2005 1

Receipts on the publication and state fees

TIF 30.29 KB 28.11.2014 28.04.2005 2

Application

TIF 64.49 KB 28.11.2014 21.04.2005 3

Consent of the auditor

TIF 5.97 KB 28.11.2014 21.04.2005 1

Protocols/decisions of a company/organisation

TIF 21.28 KB 28.11.2014 21.04.2005 1

Sample report

TIF 14.25 KB 28.11.2014 08.01.2004 1

Decisions / letters / protocols of public notaries

TIF 27.23 KB 28.11.2014 29.12.2003 1

Registration certificates

TIF 73.31 KB 28.11.2014 29.12.2003 2

Submission/Application

TIF 13.79 KB 28.11.2014 15.12.2003 1

Protocols/decisions of a company/organisation

TIF 32.51 KB 28.11.2014 08.12.2003 2

Receipts on the publication and state fees

TIF 50.09 KB 28.11.2014 21.11.2003 2

Announcement regarding the legal address

TIF 7.77 KB 28.11.2014 14.11.2003 1

Application

TIF 137.17 KB 28.11.2014 14.11.2003 7

Consent of a member of the Board / executive director

TIF 6.18 KB 28.11.2014 14.11.2003 1

Consent of a member of the Board / executive director

TIF 6.77 KB 28.11.2014 14.11.2003 1

Protocols/decisions of a company/organisation

TIF 49.46 KB 28.11.2014 14.11.2003 3

Decisions / letters / protocols of public notaries

TIF 17.85 KB 27.11.2014 17.05.2000 1

Application

TIF 14.24 KB 27.11.2014 05.05.2000 1

Receipts on the publication and state fees

TIF 14.13 KB 27.11.2014 04.05.2000 1

Protocols/decisions of a company/organisation

TIF 23.04 KB 27.11.2014 03.05.2000 1

Other documents

TIF 41.56 KB 27.11.2014 25.02.2000 2

Sample report

TIF 17 KB 27.11.2014 06.12.1999 1

Decisions / letters / protocols of public notaries

TIF 13.59 KB 27.11.2014 21.10.1999 1

Registration certificates

TIF 30.77 KB 27.11.2014 21.10.1999 1

Application

TIF 30.79 KB 27.11.2014 11.10.1999 2

Documents attesting the transfer of shares

TIF 39.12 KB 27.11.2014 07.10.1999 2

Statement of the Board regarding the payment of the equity

TIF 9.13 KB 27.11.2014 07.10.1999 1

Protocols/decisions of a company/organisation

TIF 45.46 KB 27.11.2014 07.10.1999 2

Submission/Application

TIF 10.9 KB 27.11.2014 07.10.1999 1

Submission/Application

TIF 7.51 KB 27.11.2014 30.09.1999 1

Receipts on the publication and state fees

TIF 32.43 KB 27.11.2014 02.08.1999 2

Sample report

TIF 15.47 KB 27.11.2014 30.07.1999 1

Decisions / letters / protocols of public notaries

TIF 20.12 KB 27.11.2014 15.04.1997 1

Application

TIF 66.96 KB 27.11.2014 07.04.1997 2

Protocols/decisions of a company/organisation

TIF 39.27 KB 27.11.2014 01.04.1997 2

Receipts on the publication and state fees

TIF 67.4 KB 27.11.2014 01.04.1997 1

Application

TIF 67.75 KB 27.11.2014 22.08.1996 2

Receipts on the publication and state fees

TIF 64.35 KB 27.11.2014 21.08.1996 1

Protocols/decisions of a company/organisation

TIF 22.35 KB 27.11.2014 20.05.1996 1

Bank statements or other document regarding the payment of the equity

TIF 47.93 KB 27.11.2014 15.03.1995 3

Bank statements or other document regarding the payment of the equity

TIF 10.1 KB 27.11.2014 26.09.1994 1

Receipts on the publication and state fees

TIF 13.68 KB 27.11.2014 26.09.1994 1

Decisions / letters / protocols of public notaries

TIF 16.93 KB 27.11.2014 21.09.1994 1

Registration certificates

TIF 21.88 KB 27.11.2014 21.09.1994 1

Specimen signature without Identity number

TIF 12.25 KB 27.11.2014 21.09.1994 1

Application

TIF 64.8 KB 27.11.2014 20.09.1994 2

Protocols/decisions of a company/organisation

TIF 41.93 KB 27.11.2014 20.09.1994 2

Copy of the personal identification document

TIF 29.82 KB 27.11.2014 25.05.1993 2

Appraisal reports

TIF 19.38 KB 27.11.2014 1

Confirmation or consent to legal address

TIF 10.73 KB 27.11.2014 1

Copy of the personal identification document

TIF 208.24 KB 27.11.2014 1

Specimen signature without Identity number

TIF 9.6 KB 27.11.2014 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