MK Grifs, SIA
Limited Liability Company, Micro company
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 2022
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 "MK Grifs" |
| Registration number, date | 45403009962, 05.10.2001 |
| VAT number | None (excluded 14.02.2020) Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Rīgas iela 7, Cesvaine, Madonas nov., LV-4871 Check address owners |
| Fixed capital | 2 987 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 434.83 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 433.15 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 430.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 429.73 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 427.69 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 425.91 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 423.93 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 421.77 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 420.21 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 418.53 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 367.06 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 365.89 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 364.46 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 362.72 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 361.06 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 359.50 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 355.66 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 353.98 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 352.36 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 349.80 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 348.60 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 296.87 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 296.24 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 294.42 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 292.74 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 290.76 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 289.38 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 287.88 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 287.04 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 285.24 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 283.50 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 281.58 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 279.60 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 151.86 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 150.34 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 103 | € 29 | € 2 987 | Latvia | 12.03.2024 | 15.03.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mūzikas klubs Grifs" | Until 17.07.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Mūzikas klubs GRIFS" | Until 05.01.2005 | 19 years ago |
Historical addresses
| Madonas rajons, Cesvaine, Rīgas iela 7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cesvaines nov., Cesvaine, Rīgas iela 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.55 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums grifs | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums grifs | |||||
2013 |
Annual report | 15.05.2014 | TIF (330 KB) | ||
2012 |
Annual report | 14.05.2013 | TIF (471.51 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (479.2 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (480.11 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (517.61 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (515.43 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (656.75 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 16.10.2018 | TIF (31.97 MB) | ||
2004 |
Annual report | 16.10.2018 | TIF (38.53 MB) | ||
2003 |
Annual report | 16.10.2018 | TIF (22.42 MB) | ||
2002 |
Annual report | 16.10.2018 | TIF (47.59 MB) | ||
2001 |
Annual report | 16.10.2018 | TIF (78.63 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 29.55 KB | 15.03.2024 | 12.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 1.28 MB | 16.10.2018 | 08.07.2015 | 1 |
Articles of Association |
TIF | 2.19 MB | 16.10.2018 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 5.01 MB | 16.10.2018 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 5.4 MB | 16.10.2018 | 29.05.2009 | 2 |
Shareholders’ register |
TIF | 5.18 MB | 16.10.2018 | 25.05.2006 | 2 |
Articles of Association |
TIF | 1.3 MB | 16.10.2018 | 20.12.2004 | 1 |
Shareholders’ register |
TIF | 1.04 MB | 16.10.2018 | 20.12.2004 | 1 |
Articles of Association |
TIF | 16.88 MB | 16.10.2018 | 03.09.2001 | 10 |
Memorandum of Association |
TIF | 1.64 MB | 16.10.2018 | 03.09.2001 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.25 MB | 16.10.2018 | 03.09.2001 | 1 |
Shareholders’ register |
TIF | 1.28 MB | 16.10.2018 | 03.09.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 50.43 KB | 28.03.2024 | 25.03.2024 | 1 |
Application |
ASICE | 51.74 KB | 15.03.2024 | 12.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 3.26 MB | 16.10.2018 | 17.07.2015 | 2 |
Application |
TIF | 5.71 MB | 16.10.2018 | 08.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 3.68 MB | 16.10.2018 | 08.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 2.25 MB | 16.10.2018 | 03.06.2009 | 1 |
Application |
TIF | 9.61 MB | 16.10.2018 | 29.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.36 MB | 16.10.2018 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.85 MB | 16.10.2018 | 30.05.2006 | 1 |
Application |
TIF | 8.47 MB | 16.10.2018 | 21.04.2006 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 749.74 KB | 16.10.2018 | 21.04.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 819.88 KB | 16.10.2018 | 21.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 928.25 KB | 16.10.2018 | 21.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.74 MB | 16.10.2018 | 21.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.67 MB | 16.10.2018 | 09.03.2005 | 1 |
Application |
TIF | 6.3 MB | 16.10.2018 | 04.03.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 664.2 KB | 16.10.2018 | 01.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.64 MB | 16.10.2018 | 01.03.2005 | 1 |
Registration certificates |
TIF | 1.21 MB | 16.10.2018 | 01.03.2005 | 1 |
Sample report |
TIF | 1.09 MB | 16.10.2018 | 16.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 5.24 MB | 16.10.2018 | 04.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.3 MB | 16.10.2018 | 05.01.2005 | 1 |
Registration certificates |
TIF | 2.44 MB | 16.10.2018 | 05.01.2005 | 1 |
Registration certificates |
TIF | 1.41 MB | 16.10.2018 | 05.01.2005 | 1 |
Sample report |
TIF | 1.08 MB | 16.10.2018 | 05.01.2005 | 1 |
Application |
TIF | 15.21 MB | 16.10.2018 | 27.12.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 1.51 MB | 16.10.2018 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.2 MB | 16.10.2018 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 7.64 MB | 16.10.2018 | 27.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 791.09 KB | 16.10.2018 | 20.12.2004 | 1 |
Consent of the auditor |
TIF | 942.74 KB | 16.10.2018 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 767.48 KB | 16.10.2018 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.75 MB | 16.10.2018 | 05.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.73 MB | 16.10.2018 | 05.10.2001 | 1 |
Registration certificates |
TIF | 5.05 MB | 16.10.2018 | 05.10.2001 | 1 |
Registration certificates |
TIF | 2.35 MB | 16.10.2018 | 05.10.2001 | 1 |
Sample report |
TIF | 1.25 MB | 16.10.2018 | 02.10.2001 | 2 |
Application |
TIF | 3.33 MB | 16.10.2018 | 21.09.2001 | 2 |
Receipts on the publication and state fees |
TIF | 8.21 MB | 16.10.2018 | 20.09.2001 | 2 |
Confirmation or consent to legal address |
TIF | 814.6 KB | 16.10.2018 | 07.09.2001 | 1 |
Appraisal reports |
TIF | 1.36 MB | 16.10.2018 | 03.09.2001 | 1 |
Other documents |
TIF | 8.29 MB | 16.10.2018 | 03.09.2001 | 5 |
Copy of the personal identification document |
TIF | 7.58 MB | 16.10.2018 | 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.
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