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SIA "GRIF 8"

Basic information
Status Registered
Name SIA "GRIF 8"
Legal form Limited Liability Company
Reg. No 40103263218
Reg. date 08.12.2009
Register Commercial Register
Legal Address Emiļa Melngaiļa iela 1A, Rīga, LV-1010
Registered share capital, date 8,308,534 EUR, 16.06.2016
Paid-in share capital, date 8,308,534 EUR, 16.06.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 19.12.2019
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 0 EUR Net profit 140,626 EUR Equity 8,347,439 EUR Date submitted29.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 135,047 EUR Equity 8,206,813 EUR Date submitted22.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 40,839 EUR Equity 8,071,766 EUR Date submitted23.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 36,160 EUR Equity 8,030,927 EUR Date submitted23.02.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,400 EUR Total-1,400 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
20.06.2016 Acceptance-conveyance act 08.06.2016 (TIF) •
Amendments to the Articles of Association (4)
20.06.2016 Amendments to the Articles of Association 08.06.2016 (TIF)
01.06.2015 Amendments to the Articles of Association 18.05.2015 (TIF)
06.03.2015 Amendments to the Articles of Association 27.02.2015 (TIF)
06.03.2015 Amendments to the Articles of Association 27.02.2015 (TIF)
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Announcement regarding the legal address (1)
10.12.2009 Announcement regarding the legal address 04.12.2009 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
22.05.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
23.02.2018 2017 Annual report (full) (PDF)
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Application (8)
05.12.2019 Application 04.12.2019 (TIF) •
05.08.2019 Application 31.07.2019 (TIF) •
16.02.2018 Application 12.02.2018 (TIF) •
20.06.2016 Application 08.06.2016 (TIF) •
01.06.2015 Application 20.05.2015 (TIF) •
06.03.2015 Application 27.02.2015 (TIF) •
07.04.2014 Application 14.10.2013 (TIF) •
10.12.2009 Application 04.12.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
20.06.2016 Application of shareholders or third persons for the acquisition of shares 08.06.2016 (TIF) •
01.06.2015 Application of shareholders or third persons for the acquisition of shares 18.05.2015 (TIF) •
Appraisal reports (2)
20.06.2016 Appraisal reports 01.06.2016 (TIF) •
20.06.2016 Appraisal reports 23.05.2016 (TIF) •
Articles of Association (5)
20.06.2016 Articles of Association 08.06.2016 (TIF)
01.06.2015 Articles of Association 18.05.2015 (TIF)
06.03.2015 Articles of Association 27.02.2015 (TIF)
07.04.2014 Articles of Association 14.10.2013 (TIF)
10.12.2009 Articles of Association 04.12.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
01.06.2015 Bank statements or other document regarding the payment of the equity 18.05.2015 (TIF) •
10.12.2009 Bank statements or other document regarding the payment of the equity 04.12.2009 (TIF) •
Decisions / letters / protocols of public notaries (9)
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
20.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (TIF) •
01.06.2015 Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
06.03.2015 Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
07.04.2014 Decisions / letters / protocols of public notaries 16.10.2013 (TIF) •
10.12.2009 Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
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Memorandum of Association (1)
10.12.2009 Memorandum of Association 03.12.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
07.04.2014 Notice of a member of the Board regarding the resignation 14.10.2013 (TIF) •
Power of attorney, act of empowerment (1)
01.06.2015 Power of attorney, act of empowerment 18.05.2015 (TIF) •
Protocols/decisions of a company/organisation (4)
05.12.2019 Protocols/decisions of a company/organisation 04.12.2019 (TIF) •
20.06.2016 Protocols/decisions of a company/organisation 08.06.2016 (TIF) •
01.06.2015 Protocols/decisions of a company/organisation 18.05.2015 (TIF) •
06.03.2015 Protocols/decisions of a company/organisation 27.02.2015 (TIF) •
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Registration certificates (1)
10.12.2009 Registration certificates 08.12.2009 (TIF) •
Regulations for the increase/reduction of the equity (2)
20.06.2016 Regulations for the increase/reduction of the equity 08.06.2016 (TIF)
01.06.2015 Regulations for the increase/reduction of the equity 18.05.2015 (TIF)
Shareholders’ register (4)
16.02.2018 Shareholders’ register 12.02.2018 (TIF)
20.06.2016 Shareholders’ register 08.06.2016 (TIF)
01.06.2015 Shareholders’ register 19.05.2015 (TIF)
06.03.2015 Shareholders’ register 27.02.2015 (TIF)
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Submission/Application (1)
10.12.2009 Submission/Application 04.12.2009 (TIF) •
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
22.05.2020 2019 Annual report (full) (PDF)
2019 (6)
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
05.12.2019 Application 04.12.2019 (TIF) •
05.12.2019 Protocols/decisions of a company/organisation 04.12.2019 (TIF) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
05.08.2019 Application 31.07.2019 (TIF) •
23.04.2019 2018 Annual report (full) (PDF)
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2018 (5)
23.02.2018 2017 Annual report (full) (PDF)
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018 Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
16.02.2018 Application 12.02.2018 (TIF) •
16.02.2018 Shareholders’ register 12.02.2018 (TIF)
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2016 (11)
20.06.2016 Acceptance-conveyance act 08.06.2016 (TIF) •
20.06.2016 Amendments to the Articles of Association 08.06.2016 (TIF)
20.06.2016 Application 08.06.2016 (TIF) •
20.06.2016 Application of shareholders or third persons for the acquisition of shares 08.06.2016 (TIF) •
20.06.2016 Appraisal reports 01.06.2016 (TIF) •
20.06.2016 Appraisal reports 23.05.2016 (TIF) •
20.06.2016 Articles of Association 08.06.2016 (TIF)
20.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (TIF) •
20.06.2016 Protocols/decisions of a company/organisation 08.06.2016 (TIF) •
20.06.2016 Regulations for the increase/reduction of the equity 08.06.2016 (TIF)
20.06.2016 Shareholders’ register 08.06.2016 (TIF)
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2015 (17)
01.06.2015 Amendments to the Articles of Association 18.05.2015 (TIF)
01.06.2015 Application 20.05.2015 (TIF) •
01.06.2015 Application of shareholders or third persons for the acquisition of shares 18.05.2015 (TIF) •
01.06.2015 Articles of Association 18.05.2015 (TIF)
01.06.2015 Bank statements or other document regarding the payment of the equity 18.05.2015 (TIF) •
01.06.2015 Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
01.06.2015 Power of attorney, act of empowerment 18.05.2015 (TIF) •
01.06.2015 Protocols/decisions of a company/organisation 18.05.2015 (TIF) •
01.06.2015 Regulations for the increase/reduction of the equity 18.05.2015 (TIF)
01.06.2015 Shareholders’ register 19.05.2015 (TIF)
06.03.2015 Amendments to the Articles of Association 27.02.2015 (TIF)
06.03.2015 Amendments to the Articles of Association 27.02.2015 (TIF)
06.03.2015 Application 27.02.2015 (TIF) •
06.03.2015 Articles of Association 27.02.2015 (TIF)
06.03.2015 Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
06.03.2015 Protocols/decisions of a company/organisation 27.02.2015 (TIF) •
06.03.2015 Shareholders’ register 27.02.2015 (TIF)
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2014 (4)
07.04.2014 Application 14.10.2013 (TIF) •
07.04.2014 Articles of Association 14.10.2013 (TIF)
07.04.2014 Decisions / letters / protocols of public notaries 16.10.2013 (TIF) •
07.04.2014 Notice of a member of the Board regarding the resignation 14.10.2013 (TIF) •
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2009 (8)
10.12.2009 Announcement regarding the legal address 04.12.2009 (TIF) •
10.12.2009 Application 04.12.2009 (TIF) •
10.12.2009 Articles of Association 04.12.2009 (TIF)
10.12.2009 Bank statements or other document regarding the payment of the equity 04.12.2009 (TIF) •
10.12.2009 Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
10.12.2009 Memorandum of Association 03.12.2009 (TIF)
10.12.2009 Registration certificates 08.12.2009 (TIF) •
10.12.2009 Submission/Application 04.12.2009 (TIF) •
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