Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "GRIFS AG"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "GRIFS AG"
Legal form Limited Liability Company
Reg. No 40003585832
Reg. date 19.03.2002
Register Commercial Register
Legal Address Ulbrokas iela 42G, Rīga, LV-1021
Registered share capital, date 693,615 EUR, 08.08.2016
Paid-in share capital, date 693,615 EUR, 08.08.2016
NACE 80.09 Security activities n.e.c.
VAT payer
LV40003585832 Registered Excluded
04.04.2002 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 31.01.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 7,936,975 EUR Net profit 206,662 EUR Equity 783,403 EUR Date submitted27.05.2021 Number of employees 537
Year2019 Net sales 7,917,682 EUR Net profit 39,798 EUR Equity 576,741 EUR Date submitted27.07.2020 Number of employees 536
Year2018 Net sales 7,869,022 EUR Net profit -84,321 EUR Equity 536,943 EUR Date submitted29.04.2019 Number of employees 561
Year2017 Net sales 7,949,288 EUR Net profit 12,970 EUR Equity 621,264 EUR Date submitted26.04.2018 Number of employees 577
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,230,100 EUR Personal Income Tax1,137,740 EUR Other1,717,220 EUR Total5,085,060 EUR Number of employees500
Year2023 Social Insurance Contributions2,121,630 EUR Personal Income Tax1,037,140 EUR Other1,691,500 EUR Total4,850,270 EUR Number of employees548
Year2022 Social Insurance Contributions2,098,170 EUR Personal Income Tax1,011,830 EUR Other1,683,100 EUR Total4,793,100 EUR Number of employees571
Year2021 Social Insurance Contributions1,976,330 EUR Personal Income Tax964,120 EUR Other1,618,720 EUR Total4,559,170 EUR Number of employees586
Year2020 Social Insurance Contributions1,765,910 EUR Personal Income Tax907,580 EUR Other1,434,410 EUR Total4,107,900 EUR Number of employees537
Year2019 Social Insurance Contributions1,828,540 EUR Personal Income Tax856,130 EUR Other1,510,000 EUR Total4,194,670 EUR Number of employees540
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
31.01.2020 Amendments to the Articles of Association 20.01.2020 (docx)
31.01.2020 Amendments to the Articles of Association 20.01.2020 (docx)
31.01.2020 Amendments to the Articles of Association 20.01.2020 (edoc) •
22.07.2019 Amendments to the Articles of Association 08.07.2019 (docx)
22.07.2019 Amendments to the Articles of Association 08.07.2019 (docx)
22.07.2019 Amendments to the Articles of Association 08.07.2019 (edoc) •
03.06.2016 Amendments to the Articles of Association 02.06.2016 (docx)
03.06.2016 Amendments to the Articles of Association 02.06.2016 (EDOC) •
Show all
Annual report (full) (4)
27.05.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
Show all
Application (8)
31.01.2020 Application 24.01.2020 (edoc) •
31.01.2020 Application 24.01.2020 (docx) •
31.01.2020 Application 24.01.2020 (docx) •
22.07.2019 Application 08.07.2019 (edoc) •
22.07.2019 Application 08.07.2019 (docx) •
22.07.2019 Application 08.07.2019 (docx) •
03.06.2016 Application 02.06.2016 (EDOC) •
03.06.2016 Application 02.06.2016 (docx) •
Show all
Articles of Association (8)
31.01.2020 Articles of Association 20.01.2020 (docx)
31.01.2020 Articles of Association 20.01.2020 (docx)
31.01.2020 Articles of Association 20.01.2020 (edoc) •
22.07.2019 Articles of Association 08.07.2019 (docx)
22.07.2019 Articles of Association 08.07.2019 (docx)
22.07.2019 Articles of Association 08.07.2019 (edoc) •
03.06.2016 Articles of Association 31.05.2016 (docx)
03.06.2016 Articles of Association 31.05.2016 (EDOC) •
Show all
Consent of a member of the Board / executive director (13)
31.01.2020 Consent of a member of the Board / executive director 20.01.2020 (edoc) •
31.01.2020 Consent of a member of the Board / executive director 20.01.2020 (doc) •
31.01.2020 Consent of a member of the Board / executive director 20.01.2020 (edoc) •
31.01.2020 Consent of a member of the Board / executive director 20.01.2020 (doc) •
31.01.2020 Consent of a member of the Board / executive director 20.01.2020 (doc) •
31.01.2020 Consent of a member of the Board / executive director 20.01.2020 (doc) •
22.07.2019 Consent of a member of the Board / executive director 26.06.2019 (edoc) •
22.07.2019 Consent of a member of the Board / executive director 26.06.2019 (doc) •
22.07.2019 Consent of a member of the Board / executive director 26.06.2019 (edoc) •
22.07.2019 Consent of a member of the Board / executive director 26.06.2019 (doc) •
22.07.2019 Consent of a member of the Board / executive director 26.06.2019 (doc) •
22.07.2019 Consent of a member of the Board / executive director 26.06.2019 (doc) •
28.06.2019 Consent of a member of the Board / executive director 10.06.2019 (TIF) •
Show all
Decisions / letters / protocols of public notaries (6)
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (rtf) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (edoc) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (rtf) •
28.08.2016 Decisions / letters / protocols of public notaries 08.08.2016 (EDOC) •
28.08.2016 Decisions / letters / protocols of public notaries 08.08.2016 (rtf) •
Show all
Power of attorney, act of empowerment (6)
31.01.2020 Power of attorney, act of empowerment 26.06.2019 (edoc) •
31.01.2020 Power of attorney, act of empowerment 26.06.2019 (doc) •
31.01.2020 Power of attorney, act of empowerment 26.06.2019 (doc) •
22.07.2019 Power of attorney, act of empowerment 26.06.2019 (edoc) •
22.07.2019 Power of attorney, act of empowerment 26.06.2019 (doc) •
22.07.2019 Power of attorney, act of empowerment 26.06.2019 (doc) •
Show all
Protocols/decisions of a company/organisation (8)
31.01.2020 Protocols/decisions of a company/organisation 20.01.2020 (edoc) •
31.01.2020 Protocols/decisions of a company/organisation 20.01.2020 (docx) •
31.01.2020 Protocols/decisions of a company/organisation 20.01.2020 (docx) •
22.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (edoc) •
22.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (docx) •
22.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (docx) •
03.06.2016 Protocols/decisions of a company/organisation 31.05.2016 (EDOC) •
03.06.2016 Protocols/decisions of a company/organisation 31.05.2016 (docx) •
Show all
Shareholders’ register (3)
03.08.2016 Shareholders’ register 31.05.2016 (pdf)
03.08.2016 Shareholders’ register 31.05.2016 (EDOC) •
25.02.2013 Shareholders’ register 16.01.2013 (TIF)
2021 (1)
27.05.2021 2020 Annual report (full) (PDF)
2020 (24)
27.07.2020 2019 Annual report (full) (PDF)
31.01.2020 Amendments to the Articles of Association 20.01.2020 (docx)
31.01.2020 Amendments to the Articles of Association 20.01.2020 (docx)
31.01.2020 Amendments to the Articles of Association 20.01.2020 (edoc) •
31.01.2020 Application 24.01.2020 (edoc) •
31.01.2020 Application 24.01.2020 (docx) •
31.01.2020 Application 24.01.2020 (docx) •
31.01.2020 Articles of Association 20.01.2020 (docx)
31.01.2020 Articles of Association 20.01.2020 (docx)
31.01.2020 Articles of Association 20.01.2020 (edoc) •
31.01.2020 Consent of a member of the Board / executive director 20.01.2020 (edoc) •
31.01.2020 Consent of a member of the Board / executive director 20.01.2020 (doc) •
31.01.2020 Consent of a member of the Board / executive director 20.01.2020 (edoc) •
31.01.2020 Consent of a member of the Board / executive director 20.01.2020 (doc) •
31.01.2020 Consent of a member of the Board / executive director 20.01.2020 (doc) •
31.01.2020 Consent of a member of the Board / executive director 20.01.2020 (doc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (edoc) •
31.01.2020 Decisions / letters / protocols of public notaries 31.01.2020 (rtf) •
31.01.2020 Power of attorney, act of empowerment 26.06.2019 (edoc) •
31.01.2020 Power of attorney, act of empowerment 26.06.2019 (doc) •
31.01.2020 Power of attorney, act of empowerment 26.06.2019 (doc) •
31.01.2020 Protocols/decisions of a company/organisation 20.01.2020 (edoc) •
31.01.2020 Protocols/decisions of a company/organisation 20.01.2020 (docx) •
31.01.2020 Protocols/decisions of a company/organisation 20.01.2020 (docx) •
Show all
2019 (25)
22.07.2019 Amendments to the Articles of Association 08.07.2019 (docx)
22.07.2019 Amendments to the Articles of Association 08.07.2019 (docx)
22.07.2019 Amendments to the Articles of Association 08.07.2019 (edoc) •
22.07.2019 Application 08.07.2019 (edoc) •
22.07.2019 Application 08.07.2019 (docx) •
22.07.2019 Application 08.07.2019 (docx) •
22.07.2019 Articles of Association 08.07.2019 (docx)
22.07.2019 Articles of Association 08.07.2019 (docx)
22.07.2019 Articles of Association 08.07.2019 (edoc) •
22.07.2019 Consent of a member of the Board / executive director 26.06.2019 (edoc) •
22.07.2019 Consent of a member of the Board / executive director 26.06.2019 (doc) •
22.07.2019 Consent of a member of the Board / executive director 26.06.2019 (edoc) •
22.07.2019 Consent of a member of the Board / executive director 26.06.2019 (doc) •
22.07.2019 Consent of a member of the Board / executive director 26.06.2019 (doc) •
22.07.2019 Consent of a member of the Board / executive director 26.06.2019 (doc) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (edoc) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (rtf) •
22.07.2019 Power of attorney, act of empowerment 26.06.2019 (edoc) •
22.07.2019 Power of attorney, act of empowerment 26.06.2019 (doc) •
22.07.2019 Power of attorney, act of empowerment 26.06.2019 (doc) •
22.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (edoc) •
22.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (docx) •
22.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (docx) •
28.06.2019 Consent of a member of the Board / executive director 10.06.2019 (TIF) •
29.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2016 (12)
28.08.2016 Decisions / letters / protocols of public notaries 08.08.2016 (EDOC) •
28.08.2016 Decisions / letters / protocols of public notaries 08.08.2016 (rtf) •
03.08.2016 Shareholders’ register 31.05.2016 (pdf)
03.08.2016 Shareholders’ register 31.05.2016 (EDOC) •
03.06.2016 Amendments to the Articles of Association 02.06.2016 (docx)
03.06.2016 Amendments to the Articles of Association 02.06.2016 (EDOC) •
03.06.2016 Application 02.06.2016 (EDOC) •
03.06.2016 Application 02.06.2016 (docx) •
03.06.2016 Articles of Association 31.05.2016 (docx)
03.06.2016 Articles of Association 31.05.2016 (EDOC) •
03.06.2016 Protocols/decisions of a company/organisation 31.05.2016 (EDOC) •
03.06.2016 Protocols/decisions of a company/organisation 31.05.2016 (docx) •
Show all
2013 (1)
25.02.2013 Shareholders’ register 16.01.2013 (TIF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 01.04.2026 19:52 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy