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SIA "GRIF 11"

Basic information
Status Registered
Name SIA "GRIF 11"
Legal form Limited Liability Company
Reg. No 40103263383
Reg. date 08.12.2009
Register Commercial Register
Legal Address Emiļa Melngaiļa iela 1A, Rīga, LV-1010
Registered share capital, date 2,845 EUR, 28.01.2015
Paid-in share capital, date 2,845 EUR, 28.01.2015
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 27.05.2020
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 0 EUR Net profit -2,027 EUR Equity 28,150 EUR Date submitted14.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 25,561 EUR Equity 30,177 EUR Date submitted15.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 113,770 EUR Equity 116,616 EUR Date submitted07.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 14,545 EUR Equity 17,391 EUR Date submitted27.03.2018 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 Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
30.01.2015 Amendments to the Articles of Association 22.01.2015 (TIF)
Announcement regarding the legal address (1)
14.12.2009 Announcement regarding the legal address 04.12.2009 (TIF) •
Annual report (full) (4)
14.07.2021 2020 Annual report (full) (PDF)
15.07.2020 2019 Annual report (full) (PDF)
07.03.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (8)
22.05.2020 Application 22.05.2020 (EDOC) •
22.05.2020 Application 22.05.2020 (docx) •
22.05.2020 Application 22.05.2020 (docx) •
05.12.2019 Application 04.12.2019 (TIF) •
06.08.2019 Application 31.07.2019 (TIF) •
30.01.2015 Application 22.01.2015 (TIF) •
21.10.2013 Application 14.10.2013 (TIF) •
14.12.2009 Application 04.12.2009 (TIF) •
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Articles of Association (2)
30.01.2015 Articles of Association 22.01.2015 (TIF)
14.12.2009 Articles of Association 04.12.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
14.12.2009 Bank statements or other document regarding the payment of the equity 04.12.2009 (TIF) •
Consent of a member of the Board / executive director (1)
21.10.2013 Consent of a member of the Board / executive director 14.10.2013 (TIF) •
Decisions / letters / protocols of public notaries (9)
27.05.2020 Decisions / letters / protocols of public notaries 27.05.2020 (edoc) •
27.05.2020 Decisions / letters / protocols of public notaries 27.05.2020 (rtf) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
07.08.2019 Decisions / letters / protocols of public notaries 07.08.2019 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
30.01.2015 Decisions / letters / protocols of public notaries 28.01.2015 (TIF) •
21.10.2013 Decisions / letters / protocols of public notaries 17.10.2013 (TIF) •
14.12.2009 Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
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Memorandum of Association (1)
14.12.2009 Memorandum of Association 03.12.2009 (TIF)
Protocols/decisions of a company/organisation (3)
05.12.2019 Protocols/decisions of a company/organisation 04.12.2019 (TIF) •
30.01.2015 Protocols/decisions of a company/organisation 22.01.2015 (TIF) •
21.10.2013 Protocols/decisions of a company/organisation 14.10.2013 (TIF) •
Registration certificates (1)
14.12.2009 Registration certificates 08.12.2009 (TIF) •
Shareholders’ register (4)
27.05.2020 Shareholders’ register 22.05.2020 (doc)
27.05.2020 Shareholders’ register 22.05.2020 (doc)
27.05.2020 Shareholders’ register 22.05.2020 (edoc) •
30.01.2015 Shareholders’ register 22.01.2015 (TIF)
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Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (1)
14.12.2009 Submission/Application 04.12.2009 (TIF) •
2021 (1)
14.07.2021 2020 Annual report (full) (PDF)
2020 (9)
15.07.2020 2019 Annual report (full) (PDF)
27.05.2020 Decisions / letters / protocols of public notaries 27.05.2020 (edoc) •
27.05.2020 Decisions / letters / protocols of public notaries 27.05.2020 (rtf) •
27.05.2020 Shareholders’ register 22.05.2020 (doc)
27.05.2020 Shareholders’ register 22.05.2020 (doc)
27.05.2020 Shareholders’ register 22.05.2020 (edoc) •
22.05.2020 Application 22.05.2020 (EDOC) •
22.05.2020 Application 22.05.2020 (docx) •
22.05.2020 Application 22.05.2020 (docx) •
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2019 (6)
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
05.12.2019 Application 04.12.2019 (TIF) •
05.12.2019 Protocols/decisions of a company/organisation 04.12.2019 (TIF) •
07.08.2019 Decisions / letters / protocols of public notaries 07.08.2019 (edoc) •
06.08.2019 Application 31.07.2019 (TIF) •
07.03.2019 2018 Annual report (full) (PDF)
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2018 (4)
27.03.2018 2017 Annual report (full) (PDF)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2015 (6)
30.01.2015 Amendments to the Articles of Association 22.01.2015 (TIF)
30.01.2015 Application 22.01.2015 (TIF) •
30.01.2015 Articles of Association 22.01.2015 (TIF)
30.01.2015 Decisions / letters / protocols of public notaries 28.01.2015 (TIF) •
30.01.2015 Protocols/decisions of a company/organisation 22.01.2015 (TIF) •
30.01.2015 Shareholders’ register 22.01.2015 (TIF)
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2013 (4)
21.10.2013 Application 14.10.2013 (TIF) •
21.10.2013 Consent of a member of the Board / executive director 14.10.2013 (TIF) •
21.10.2013 Decisions / letters / protocols of public notaries 17.10.2013 (TIF) •
21.10.2013 Protocols/decisions of a company/organisation 14.10.2013 (TIF) •
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2009 (8)
14.12.2009 Announcement regarding the legal address 04.12.2009 (TIF) •
14.12.2009 Application 04.12.2009 (TIF) •
14.12.2009 Articles of Association 04.12.2009 (TIF)
14.12.2009 Bank statements or other document regarding the payment of the equity 04.12.2009 (TIF) •
14.12.2009 Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
14.12.2009 Memorandum of Association 03.12.2009 (TIF)
14.12.2009 Registration certificates 08.12.2009 (TIF) •
14.12.2009 Submission/Application 04.12.2009 (TIF) •
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