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SIA "GRF"

Basic information
Status Registered
Name SIA "GRF"
Legal form Limited Liability Company
Reg. No 40103262316
Reg. date 03.12.2009
Register Commercial Register
Legal Address Emiļa Melngaiļa iela 1A, Rīga, LV-1010
Registered share capital, date 71,143 EUR, 02.03.2016
Paid-in share capital, date 71,143 EUR, 02.03.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 22.03.2022
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 5,625,332 EUR Net profit 34,278,110 EUR Equity 78,341,278 EUR Date submitted21.03.2022 Number of employees 1
Year2019 Net sales 2,411,548 EUR Net profit 7,656,319 EUR Equity 44,063,168 EUR Date submitted27.01.2021 Number of employees 2
Year2018 Net sales 1,193,827 EUR Net profit 2,445,684 EUR Equity 39,892,555 EUR Date submitted17.09.2019 Number of employees 2
Year2017 Net sales 1,491,948 EUR Net profit 2,337,463 EUR Equity 37,446,871 EUR Date submitted30.10.2018 Number of employees 4
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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 Contributions9,360 EUR Personal Income Tax4,550 EUR Other0 EUR Total13,910 EUR Number of employees1
Year2023 Social Insurance Contributions11,860 EUR Personal Income Tax5,980 EUR Other0 EUR Total17,840 EUR Number of employees1
Year2022 Social Insurance Contributions11,040 EUR Personal Income Tax7,060 EUR Other0 EUR Total18,100 EUR Number of employees1
Year2021 Social Insurance Contributions10,990 EUR Personal Income Tax7,310 EUR Other90 EUR Total18,390 EUR Number of employees1
Year2020 Social Insurance Contributions15,650 EUR Personal Income Tax40,440 EUR Other-30,580 EUR Total25,510 EUR Number of employees1
Year2019 Social Insurance Contributions14,390 EUR Personal Income Tax512,510 EUR Other50 EUR Total526,950 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.03.2016 Amendments to the Articles of Association 24.02.2016 (TIF)
06.02.2012 Amendments to the Articles of Association 06.01.2012 (TIF)
Announcement regarding the legal address (1)
09.12.2009 Announcement regarding the legal address 01.12.2009 (TIF) •
Announcement regarding the reorganisation (11)
02.12.2021 Announcement regarding the reorganisation 30.11.2021 (DOCX) •
02.12.2021 Announcement regarding the reorganisation 30.11.2021 (EDOC) •
02.12.2021 Announcement regarding the reorganisation 30.11.2021 (docx) •
01.10.2021 Announcement regarding the reorganisation 30.09.2021 (EDOC) •
01.10.2021 Announcement regarding the reorganisation 30.09.2021 (DOCX) •
01.10.2021 Announcement regarding the reorganisation 30.09.2021 (docx) •
17.08.2021 Announcement regarding the reorganisation 16.08.2021 (EDOC) •
17.08.2021 Announcement regarding the reorganisation 16.08.2021 (DOCX) •
17.08.2021 Announcement regarding the reorganisation 16.08.2021 (docx) •
29.11.2019 Announcement regarding the reorganisation 26.11.2019 (TIF) •
19.02.2019 Announcement regarding the reorganisation 04.02.2019 (TIF) •
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Annual report (full) (4)
21.03.2022 2020 Annual report (full) (PDF)
27.01.2021 2019 Annual report (full) (PDF)
17.09.2019 2018 Annual report (full) (PDF)
30.10.2018 2017 Annual report (full) (PDF)
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Application (16)
17.03.2022 Application 17.03.2022 (EDOC) •
17.03.2022 Application 17.03.2022 (DOCX) •
17.03.2022 Application 17.03.2022 (docx) •
01.03.2022 Application 01.03.2022 (DOCX) •
01.03.2022 Application 01.03.2022 (docx) •
01.03.2022 Application 01.03.2022 (EDOC) •
11.06.2020 Application 25.05.2020 (TIF) •
11.06.2020 Application 25.05.2020 (TIF) •
10.12.2019 Application 04.12.2019 (TIF) •
15.10.2019 Application 11.10.2019 (TIF) •
21.08.2019 Application 14.08.2019 (TIF) •
18.07.2019 Application 18.07.2019 (TIF) •
03.03.2016 Application 24.02.2016 (TIF) •
06.02.2012 Application 06.01.2012 (TIF) •
06.02.2012 Application 31.01.2012 (TIF) •
09.12.2009 Application 01.12.2009 (TIF) •
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Articles of Association (5)
21.08.2019 Articles of Association 14.08.2019 (TIF)
03.03.2016 Articles of Association 24.02.2016 (TIF)
06.02.2012 Articles of Association 06.01.2012 (TIF)
06.02.2012 Articles of Association 06.01.2012 (TIF)
09.12.2009 Articles of Association 01.12.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.12.2009 Bank statements or other document regarding the payment of the equity 01.12.2009 (TIF) •
Consent of a member of the Board / executive director (1)
06.02.2012 Consent of a member of the Board / executive director 09.01.2012 (TIF) •
Consolidated financial statement (3)
07.02.2022 2019 Consolidated financial statement (PDF)
31.01.2020 2018 Consolidated financial statement (PDF)
01.11.2018 2017 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (24)
22.03.2022 Decisions / letters / protocols of public notaries 22.03.2022 (rtf)
22.03.2022 Decisions / letters / protocols of public notaries 22.03.2022 (edoc) •
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (rtf)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (edoc) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
18.06.2020 Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (EDOC) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (rtf) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (rtf) •
22.08.2019 Decisions / letters / protocols of public notaries 22.08.2019 (edoc) •
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
03.03.2016 Decisions / letters / protocols of public notaries 02.03.2016 (TIF) •
06.02.2012 Decisions / letters / protocols of public notaries 03.02.2012 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
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Memorandum of Association (1)
09.12.2009 Memorandum of Association 01.12.2009 (TIF)
Power of attorney, act of empowerment (1)
04.03.2019 Power of attorney, act of empowerment 20.02.2019 (TIF) •
Protocols/decisions of a company/organisation (13)
17.03.2022 Protocols/decisions of a company/organisation 11.11.2021 (DOCX) •
17.03.2022 Protocols/decisions of a company/organisation 11.11.2021 (docx) •
17.03.2022 Protocols/decisions of a company/organisation 11.11.2021 (EDOC) •
24.02.2022 Protocols/decisions of a company/organisation 30.09.2021 (EDOC) •
24.02.2022 Protocols/decisions of a company/organisation 30.09.2021 (DOCX) •
24.02.2022 Protocols/decisions of a company/organisation 30.09.2021 (docx) •
11.06.2020 Protocols/decisions of a company/organisation 06.02.2020 (TIF) •
10.12.2019 Protocols/decisions of a company/organisation 04.12.2019 (TIF) •
15.10.2019 Protocols/decisions of a company/organisation 01.07.2019 (TIF) •
21.08.2019 Protocols/decisions of a company/organisation 14.08.2019 (TIF) •
03.03.2016 Protocols/decisions of a company/organisation 24.02.2016 (TIF) •
06.02.2012 Protocols/decisions of a company/organisation 06.01.2012 (TIF) •
06.02.2012 Protocols/decisions of a company/organisation 06.01.2012 (TIF) •
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Registration certificates (1)
09.12.2009 Registration certificates 03.12.2009 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (19)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2021 (DOCX)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2021 (docx)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2021 (EDOC) •
24.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2021 (DOCX)
24.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2021 (docx)
24.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2021 (EDOC) •
06.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2021 (docx)
06.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2021 (DOCX)
06.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2021 (EDOC) •
01.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2021 (DOCX)
01.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2021 (docx)
01.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2021 (EDOC) •
17.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (DOCX)
17.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (docx)
17.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (EDOC) •
11.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2020 (TIF)
29.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 26.11.2019 (TIF)
15.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2019 (TIF)
08.03.2019 Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2019 (TIF)
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Shareholders’ register (2)
18.07.2019 Shareholders’ register 18.07.2019 (TIF)
03.03.2016 Shareholders’ register 24.02.2016 (TIF)
Submission/Application (1)
09.12.2009 Submission/Application 01.12.2009 (TIF) •
2022 (24)
22.03.2022 Decisions / letters / protocols of public notaries 22.03.2022 (rtf)
22.03.2022 Decisions / letters / protocols of public notaries 22.03.2022 (edoc) •
21.03.2022 2020 Annual report (full) (PDF)
17.03.2022 Application 17.03.2022 (EDOC) •
17.03.2022 Application 17.03.2022 (DOCX) •
17.03.2022 Application 17.03.2022 (docx) •
17.03.2022 Protocols/decisions of a company/organisation 11.11.2021 (DOCX) •
17.03.2022 Protocols/decisions of a company/organisation 11.11.2021 (docx) •
17.03.2022 Protocols/decisions of a company/organisation 11.11.2021 (EDOC) •
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2021 (DOCX)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2021 (docx)
17.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2021 (EDOC) •
01.03.2022 Application 01.03.2022 (DOCX) •
01.03.2022 Application 01.03.2022 (docx) •
01.03.2022 Application 01.03.2022 (EDOC) •
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (rtf)
01.03.2022 Decisions / letters / protocols of public notaries 01.03.2022 (edoc) •
24.02.2022 Protocols/decisions of a company/organisation 30.09.2021 (EDOC) •
24.02.2022 Protocols/decisions of a company/organisation 30.09.2021 (DOCX) •
24.02.2022 Protocols/decisions of a company/organisation 30.09.2021 (docx) •
24.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2021 (DOCX)
24.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2021 (docx)
24.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2021 (EDOC) •
07.02.2022 2019 Consolidated financial statement (PDF)
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2021 (25)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
06.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2021 (docx)
06.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2021 (DOCX)
06.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2021 (EDOC) •
02.12.2021 Announcement regarding the reorganisation 30.11.2021 (DOCX) •
02.12.2021 Announcement regarding the reorganisation 30.11.2021 (EDOC) •
02.12.2021 Announcement regarding the reorganisation 30.11.2021 (docx) •
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021 Decisions / letters / protocols of public notaries 06.10.2021 (edoc) •
01.10.2021 Announcement regarding the reorganisation 30.09.2021 (EDOC) •
01.10.2021 Announcement regarding the reorganisation 30.09.2021 (DOCX) •
01.10.2021 Announcement regarding the reorganisation 30.09.2021 (docx) •
01.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2021 (DOCX)
01.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2021 (docx)
01.10.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2021 (EDOC) •
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021 Decisions / letters / protocols of public notaries 24.08.2021 (edoc) •
17.08.2021 Announcement regarding the reorganisation 16.08.2021 (EDOC) •
17.08.2021 Announcement regarding the reorganisation 16.08.2021 (DOCX) •
17.08.2021 Announcement regarding the reorganisation 16.08.2021 (docx) •
17.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (DOCX)
17.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (docx)
17.08.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.08.2021 (EDOC) •
27.01.2021 2019 Annual report (full) (PDF)
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2020 (7)
18.06.2020 Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
16.06.2020 Decisions / letters / protocols of public notaries 16.06.2020 (edoc) •
11.06.2020 Application 25.05.2020 (TIF) •
11.06.2020 Application 25.05.2020 (TIF) •
11.06.2020 Protocols/decisions of a company/organisation 06.02.2020 (TIF) •
11.06.2020 Reorganisation agreement/draft agreements, amendments to the drafts 06.02.2020 (TIF)
31.01.2020 2018 Consolidated financial statement (PDF)
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2019 (25)
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
10.12.2019 Application 04.12.2019 (TIF) •
10.12.2019 Protocols/decisions of a company/organisation 04.12.2019 (TIF) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (edoc) •
05.12.2019 Decisions / letters / protocols of public notaries 05.12.2019 (rtf) •
29.11.2019 Announcement regarding the reorganisation 26.11.2019 (TIF) •
29.11.2019 Reorganisation agreement/draft agreements, amendments to the drafts 26.11.2019 (TIF)
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (EDOC) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (rtf) •
21.10.2019 Decisions / letters / protocols of public notaries 21.10.2019 (rtf) •
15.10.2019 Application 11.10.2019 (TIF) •
15.10.2019 Protocols/decisions of a company/organisation 01.07.2019 (TIF) •
15.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2019 (TIF)
17.09.2019 2018 Annual report (full) (PDF)
22.08.2019 Decisions / letters / protocols of public notaries 22.08.2019 (edoc) •
21.08.2019 Application 14.08.2019 (TIF) •
21.08.2019 Articles of Association 14.08.2019 (TIF)
21.08.2019 Protocols/decisions of a company/organisation 14.08.2019 (TIF) •
19.07.2019 Decisions / letters / protocols of public notaries 19.07.2019 (edoc) •
18.07.2019 Application 18.07.2019 (TIF) •
18.07.2019 Shareholders’ register 18.07.2019 (TIF)
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
08.03.2019 Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2019 (TIF)
04.03.2019 Power of attorney, act of empowerment 20.02.2019 (TIF) •
19.02.2019 Announcement regarding the reorganisation 04.02.2019 (TIF) •
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2018 (2)
01.11.2018 2017 Consolidated financial statement (PDF)
30.10.2018 2017 Annual report (full) (PDF)
2016 (6)
03.03.2016 Amendments to the Articles of Association 24.02.2016 (TIF)
03.03.2016 Application 24.02.2016 (TIF) •
03.03.2016 Articles of Association 24.02.2016 (TIF)
03.03.2016 Decisions / letters / protocols of public notaries 02.03.2016 (TIF) •
03.03.2016 Protocols/decisions of a company/organisation 24.02.2016 (TIF) •
03.03.2016 Shareholders’ register 24.02.2016 (TIF)
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2012 (9)
06.02.2012 Amendments to the Articles of Association 06.01.2012 (TIF)
06.02.2012 Application 06.01.2012 (TIF) •
06.02.2012 Application 31.01.2012 (TIF) •
06.02.2012 Articles of Association 06.01.2012 (TIF)
06.02.2012 Articles of Association 06.01.2012 (TIF)
06.02.2012 Consent of a member of the Board / executive director 09.01.2012 (TIF) •
06.02.2012 Decisions / letters / protocols of public notaries 03.02.2012 (TIF) •
06.02.2012 Protocols/decisions of a company/organisation 06.01.2012 (TIF) •
06.02.2012 Protocols/decisions of a company/organisation 06.01.2012 (TIF) •
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2009 (8)
09.12.2009 Announcement regarding the legal address 01.12.2009 (TIF) •
09.12.2009 Application 01.12.2009 (TIF) •
09.12.2009 Articles of Association 01.12.2009 (TIF)
09.12.2009 Bank statements or other document regarding the payment of the equity 01.12.2009 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 03.12.2009 (TIF) •
09.12.2009 Memorandum of Association 01.12.2009 (TIF)
09.12.2009 Registration certificates 03.12.2009 (TIF) •
09.12.2009 Submission/Application 01.12.2009 (TIF) •
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