Real Estate Griffins, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Real Estate Griffins" |
| Registration number, date | 40103658367, 11.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2013 |
| Legal address | Imantas iela 1 k-2 – 37, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.02.2015 |
| 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 contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 24.01.2025 | 480.30 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 479.13 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 477.79 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 476.11 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 473.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 472.69 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 470.65 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 468.87 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 466.53 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 464.97 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 463.17 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 461.49 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 410.02 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 409.24 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 408.26 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 406.22 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 404.42 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 402.46 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 398.62 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 396.52 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 394.90 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 392.76 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 391.08 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 339.83 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 339.20 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 337.39 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 335.71 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 333.73 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 332.35 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 330.85 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 330.01 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 328.21 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 326.71 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 324.55 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 323.35 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 198.01 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 195.76 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 193.44 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.20 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 188.88 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
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 | Citu automobiļu pārdošana (45.19) |
|---|---|
| CSP industry | Citu automobiļu pārdošana (45.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Alpha Europe Ventures SIAReg. no. 53603040731
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 14.04.2016 | 28.04.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Transit lion" | Until 11.02.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Satiksmes iela 2 - 3 | Until 03.05.2017 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 20 - 12 | Until 27.05.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GRIFFIN | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| scan ezaricka 2021 08 13 07 40 20 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Griffin v | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GATIS 003 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Griffin VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Griffin GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.Griffin | |||||
2013 |
Annual report | 11.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 27.04.2016 | 14.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
143.64 KB | 28.01.2015 | 28.01.2015 | 1 | |
Shareholders’ register |
125.32 KB | 28.01.2015 | 28.01.2015 | 1 | |
Amendments to the Articles of Association |
116.11 KB | 17.02.2015 | 27.01.2015 | 1 | |
Articles of Association |
117.37 KB | 28.01.2015 | 27.01.2015 | 1 | |
Shareholders’ register |
82.86 KB | 28.01.2015 | 27.01.2015 | 1 | |
Shareholders’ register |
TIF | 168.4 KB | 26.11.2014 | 24.10.2014 | 2 |
Articles of Association |
TIF | 14.63 KB | 03.05.2013 | 28.03.2013 | 1 |
Memorandum of association |
TIF | 38.49 KB | 03.05.2013 | 28.03.2013 | 2 |
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 | 52.57 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
DOCX | 44.33 KB | 27.05.2020 | 21.05.2020 | 1 |
Application |
EDOC | 49.55 KB | 27.05.2020 | 21.05.2020 | 1 |
Application |
DOCX | 44.33 KB | 27.05.2020 | 21.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 142.2 KB | 27.05.2020 | 21.05.2020 | 1 |
Confirmation or consent to legal address |
141.38 KB | 27.05.2020 | 21.05.2020 | 1 | |
Confirmation or consent to legal address |
141.38 KB | 27.05.2020 | 21.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
EDOC | 39.69 KB | 07.06.2019 | 07.06.2019 | 5 |
Application |
DOC | 133 KB | 07.06.2019 | 07.06.2019 | 5 |
Application |
DOC | 133 KB | 07.06.2019 | 07.06.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 12.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 12.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.68 KB | 12.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.27 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.19 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
DOC | 105 KB | 27.04.2017 | 26.04.2017 | 3 |
Application |
EDOC | 38.85 KB | 27.04.2017 | 26.04.2017 | 3 |
Application |
DOC | 105 KB | 27.04.2017 | 26.04.2017 | 3 |
Confirmation or consent to legal address |
EDOC | 161.77 KB | 27.04.2017 | 26.04.2017 | 1 |
Confirmation or consent to legal address |
467.81 KB | 27.04.2017 | 26.04.2017 | 1 | |
Confirmation or consent to legal address |
467.81 KB | 27.04.2017 | 26.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.25 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.25 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 28.04.2016 | 28.04.2016 | 2 |
Application |
DOC | 72.5 KB | 27.04.2016 | 14.04.2016 | 2 |
Application |
EDOC | 30.92 KB | 27.04.2016 | 14.04.2016 | 2 |
Shareholders’ register |
EDOC | 23.75 KB | 27.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 11.02.2015 | 11.02.2015 | 2 |
Application |
302.62 KB | 06.02.2015 | 06.02.2015 | 26 | |
Application of shareholders or third persons for the acquisition of shares |
78.21 KB | 28.01.2015 | 28.01.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
113.23 KB | 28.01.2015 | 27.01.2015 | 1 | |
Protocols/decisions of a company/organisation |
109.9 KB | 28.01.2015 | 27.01.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 26.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 95.57 KB | 26.11.2014 | 22.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 123.15 KB | 26.11.2014 | 25.09.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 03.05.2013 | 11.04.2013 | 2 |
Registration certificates |
TIF | 56.4 KB | 03.05.2013 | 11.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.53 KB | 03.05.2013 | 28.03.2013 | 1 |
Application |
TIF | 112.8 KB | 03.05.2013 | 28.03.2013 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 11.62 KB | 03.05.2013 | 28.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.22 KB | 03.05.2013 | 28.03.2013 | 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