GRF Real Estate, 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA GRF Real Estate |
| Registration number, date | 40103956532, 22.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.12.2015 |
| Legal address | Mūkusalas iela 41, Rīga, LV-1004 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 22.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | -0.05 | -0.07 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2019 | 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 | 28.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 14 228 | € 1 | € 14 228 | Latvia | 18.07.2019 | 22.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "GRIF 40" | Until 22.01.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Emiļa Melngaiļa iela 1A | Until 09.08.2024 | 3.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GRF RE GP 2023 vadi bas zin ojums | EDOC | ||||
| Grf real 2023 rev atz | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GRF REAL ESTATE SIA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GRF REAL ESTATE SIA 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ GRF RE 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | PDF (911.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (798.95 KB) | €11.00 |
2016 |
Annual report | 22.12.2015 - 31.12.2016 | 17.05.2017 | PDF (478.53 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.86 KB | 02.10.2024 | 25.09.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.57 KB | 06.09.2021 | 22.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.57 KB | 06.09.2021 | 22.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.65 KB | 07.10.2020 | 02.10.2020 | 2 |
Shareholders’ register |
TIF | 92.07 KB | 22.07.2019 | 18.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 39.84 KB | 18.01.2018 | 16.01.2018 | 1 |
Articles of Association |
TIF | 81.53 KB | 18.01.2018 | 16.01.2018 | 3 |
Shareholders’ register |
TIF | 79.66 KB | 18.01.2018 | 16.01.2018 | 3 |
Shareholders’ register |
TIF | 83.11 KB | 13.09.2016 | 29.08.2016 | 2 |
Shareholders’ register |
TIF | 111.85 KB | 02.02.2016 | 26.01.2016 | 3 |
Shareholders’ register |
TIF | 83.92 KB | 28.12.2015 | 10.09.2015 | 2 |
Articles of Association |
TIF | 28.21 KB | 28.12.2015 | 03.09.2015 | 1 |
Memorandum of Association |
TIF | 66.32 KB | 28.12.2015 | 02.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 44.84 KB | 02.10.2024 | 02.10.2024 | 2 |
Application |
EDOC | 50.56 KB | 09.08.2024 | 06.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 35.04 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 35.04 KB | 14.09.2021 | 14.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.57 KB | 06.09.2021 | 22.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.57 KB | 06.09.2021 | 22.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.23 KB | 06.09.2021 | 22.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 12.10.2020 | 12.10.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 30.23 KB | 07.10.2020 | 05.10.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 35.13 KB | 07.10.2020 | 05.10.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.5 KB | 07.10.2020 | 02.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 28.11.2019 | 28.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.12 KB | 27.11.2019 | 26.11.2019 | 3 |
Application |
TIF | 172.02 KB | 27.11.2019 | 25.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 22.07.2019 | 22.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 44.06 KB | 22.07.2019 | 18.07.2019 | 1 |
Application |
TIF | 217.89 KB | 18.07.2019 | 18.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 183.14 KB | 18.01.2018 | 16.01.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 27.25 KB | 18.01.2018 | 16.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.67 KB | 18.01.2018 | 16.01.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 234 KB | 18.01.2018 | 16.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.57 KB | 13.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 153.91 KB | 13.09.2016 | 29.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 02.02.2016 | 28.01.2016 | 2 |
Application |
TIF | 93.12 KB | 02.02.2016 | 26.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 29.9 KB | 02.02.2016 | 26.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.92 KB | 28.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 218.91 KB | 28.12.2015 | 10.09.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.01 KB | 28.12.2015 | 08.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.43 KB | 28.12.2015 | 03.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.53 KB | 28.12.2015 | 03.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 382.59 KB | 28.12.2015 | 31.03.2015 | 8 |
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 |
|---|---|---|
20.07.2024 |
LETA | Par "Skonto Prefab" vienīgo īpašnieku kļuvusi "Skonto Group" |