Grifs L, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
336 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grifs L"
Registration number, date 45403017160, 19.05.2006
VAT number LV45403017160 from 06.09.2006 Europe VAT register
Register, date Commercial Register, 19.05.2006
Legal address "Jaunā Muiža 1" – 8, Jaunā muiža, Kūku pag., Jēkabpils nov., LV-5222 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 1.38 6.98 9.95
Personal income tax (thousands, €) 0 0.14 0
Statutory social insurance contributions (thousands, €) 1.56 0.84 0
Average employees count 1 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  01.10.2009
* 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

100 % 20 LVL 100 LVL 2 000 Latvia 19.05.2006 03.07.2009

Historical addresses

Jēkabpils rajons, Kūku pagasts, "Jaunā muiža" 1-8 Until 03.07.2009 16 years ago
Krustpils nov., Kūku pag., "Jaunā muiža" 1-8 Until 08.04.2022 3 years ago
Jēkabpils nov., Kūku pag., "Jaunā muiža" 1-8 Until 09.04.2022 3 years ago
Jēkabpils nov., Kūku pag. Until 02.05.2022 3 years ago
Jēkabpils nov., Kūku pag., Jaunā muiža, "Jaunā Muiža 1" - 8 Until 06.05.2022 3 years ago
Jēkabpils nov., Kūku pag., "Jaunā muiža" 1-8 Until 07.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (79.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (78.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.07.2018  PDF (81.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (165.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2010

Annual report 06.05.2011  TIF (390.28 KB)

2009

Annual report 01.03.2010  TIF (381.17 KB)

2008

Annual report 29.04.2009  TIF (483.19 KB)

2007

Annual report 14.05.2008  TIF (609.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.79 KB 05.07.2007 08.05.2006 1

Memorandum of Association

TIF 41.99 KB 05.07.2007 08.05.2006 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

TIF 56.19 KB 07.11.2016 01.10.2009 2

Application

TIF 247.7 KB 07.11.2016 29.09.2009 3

Protocols/decisions of a company/organisation

TIF 18.63 KB 07.11.2016 29.09.2009 1

Receipts on the publication and state fees

TIF 81.18 KB 07.11.2016 29.09.2009 2

Decisions / letters / protocols of public notaries

TIF 92.3 KB 05.07.2007 19.05.2006 1

Registration certificates

TIF 75.74 KB 05.07.2007 19.05.2006 1

Announcement regarding the legal address

TIF 17.99 KB 05.07.2007 08.05.2006 1

Application

TIF 951.99 KB 05.07.2007 08.05.2006 7

Bank statements or other document regarding the payment of the equity

TIF 47.57 KB 05.07.2007 08.05.2006 1

Consent of a member of the Board / executive director

TIF 30.56 KB 05.07.2007 08.05.2006 1

Receipts on the publication and state fees

TIF 196.3 KB 05.07.2007 08.05.2006 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