Browse by sector Person search Data selection

SIA "GRIF 26"

Basic information
Status Registered
Name SIA "GRIF 26"
Legal form Limited Liability Company
Reg. No 40103454984
Reg. date 02.09.2011
Register Commercial Register
Legal Address Emiļa Melngaiļa iela 1A, Rīga, LV-1010
Registered share capital, date 9,051,029 EUR, 05.09.2016
Paid-in share capital, date 9,051,029 EUR, 05.09.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
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 30,117 EUR Equity 6,914,225 EUR Date submitted29.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 40,850 EUR Equity 6,884,108 EUR Date submitted22.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 40,402 EUR Equity 6,843,258 EUR Date submitted23.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 117,530 EUR Equity 6,887,324 EUR Date submitted26.04.2018 Number of employees 0
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 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-20,080 EUR Total-20,080 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
07.09.2016 Amendments to the Articles of Association 29.08.2016 (TIF)
10.04.2015 Amendments to the Articles of Association 27.03.2015 (TIF)
10.04.2015 Amendments to the Articles of Association 27.03.2015 (TIF)
14.03.2013 Amendments to the Articles of Association 06.03.2013 (TIF)
Show all
Announcement regarding the legal address (1)
06.09.2011 Announcement regarding the legal address 23.08.2011 (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)
26.04.2018 2017 Annual report (full) (PDF)
Show all
Application (9)
27.05.2020 Application 22.05.2020 (edoc) •
27.05.2020 Application 22.05.2020 (docx) •
27.05.2020 Application 22.05.2020 (docx) •
05.12.2019 Application 04.12.2019 (TIF) •
06.08.2019 Application 31.07.2019 (TIF) •
07.09.2016 Application 29.08.2016 (TIF) •
10.04.2015 Application 27.03.2015 (TIF) •
14.03.2013 Application 08.03.2013 (TIF) •
06.09.2011 Application 23.08.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
07.09.2016 Application of shareholders or third persons for the acquisition of shares 29.08.2016 (TIF) •
14.03.2013 Application of shareholders or third persons for the acquisition of shares 06.03.2013 (TIF) •
Appraisal reports (1)
07.09.2016 Appraisal reports 15.08.2016 (TIF) •
Articles of Association (5)
07.09.2016 Articles of Association 29.08.2016 (TIF)
10.04.2015 Articles of Association 27.03.2015 (TIF)
14.03.2013 Articles of Association 06.03.2013 (TIF)
14.03.2013 Articles of Association 06.03.2013 (TIF)
06.09.2011 Articles of Association 23.08.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
14.03.2013 Bank statements or other document regarding the payment of the equity 08.03.2013 (TIF) •
06.09.2011 Bank statements or other document regarding the payment of the equity 30.08.2011 (TIF) •
Confirmation or consent to legal address (1)
06.09.2011 Confirmation or consent to legal address 23.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (11)
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) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (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) •
07.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (TIF) •
10.04.2015 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
14.03.2013 Decisions / letters / protocols of public notaries 13.03.2013 (TIF) •
06.09.2011 Decisions / letters / protocols of public notaries 02.09.2011 (TIF) •
Show all
Memorandum of Association (1)
06.09.2011 Memorandum of Association 23.08.2011 (TIF)
Protocols/decisions of a company/organisation (4)
05.12.2019 Protocols/decisions of a company/organisation 04.12.2019 (TIF) •
07.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (TIF) •
10.04.2015 Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
14.03.2013 Protocols/decisions of a company/organisation 06.03.2013 (TIF) •
Show all
Registration certificates (1)
06.09.2011 Registration certificates 02.09.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
07.09.2016 Regulations for the increase/reduction of the equity 29.08.2016 (TIF)
14.03.2013 Regulations for the increase/reduction of the equity 06.03.2013 (TIF)
14.03.2013 Regulations for the increase/reduction of the equity 06.03.2013 (TIF)
Shareholders’ register (6)
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) •
07.09.2016 Shareholders’ register 29.08.2016 (TIF)
10.04.2015 Shareholders’ register 27.03.2015 (TIF)
14.03.2013 Shareholders’ register 08.03.2013 (TIF)
Show all
Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (9)
27.05.2020 Application 22.05.2020 (edoc) •
27.05.2020 Application 22.05.2020 (docx) •
27.05.2020 Application 22.05.2020 (docx) •
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 2019 Annual report (full) (PDF)
Show all
2019 (7)
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (edoc) •
09.12.2019 Decisions / letters / protocols of public notaries 09.12.2019 (rtf) •
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) •
06.08.2019 Application 31.07.2019 (TIF) •
23.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (4)
26.04.2018 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) •
Show all
2016 (9)
07.09.2016 Amendments to the Articles of Association 29.08.2016 (TIF)
07.09.2016 Application 29.08.2016 (TIF) •
07.09.2016 Application of shareholders or third persons for the acquisition of shares 29.08.2016 (TIF) •
07.09.2016 Appraisal reports 15.08.2016 (TIF) •
07.09.2016 Articles of Association 29.08.2016 (TIF)
07.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (TIF) •
07.09.2016 Protocols/decisions of a company/organisation 29.08.2016 (TIF) •
07.09.2016 Regulations for the increase/reduction of the equity 29.08.2016 (TIF)
07.09.2016 Shareholders’ register 29.08.2016 (TIF)
Show all
2015 (7)
10.04.2015 Amendments to the Articles of Association 27.03.2015 (TIF)
10.04.2015 Amendments to the Articles of Association 27.03.2015 (TIF)
10.04.2015 Application 27.03.2015 (TIF) •
10.04.2015 Articles of Association 27.03.2015 (TIF)
10.04.2015 Decisions / letters / protocols of public notaries 08.04.2015 (TIF) •
10.04.2015 Protocols/decisions of a company/organisation 27.03.2015 (TIF) •
10.04.2015 Shareholders’ register 27.03.2015 (TIF)
Show all
2013 (11)
14.03.2013 Amendments to the Articles of Association 06.03.2013 (TIF)
14.03.2013 Application 08.03.2013 (TIF) •
14.03.2013 Application of shareholders or third persons for the acquisition of shares 06.03.2013 (TIF) •
14.03.2013 Articles of Association 06.03.2013 (TIF)
14.03.2013 Articles of Association 06.03.2013 (TIF)
14.03.2013 Bank statements or other document regarding the payment of the equity 08.03.2013 (TIF) •
14.03.2013 Decisions / letters / protocols of public notaries 13.03.2013 (TIF) •
14.03.2013 Protocols/decisions of a company/organisation 06.03.2013 (TIF) •
14.03.2013 Regulations for the increase/reduction of the equity 06.03.2013 (TIF)
14.03.2013 Regulations for the increase/reduction of the equity 06.03.2013 (TIF)
14.03.2013 Shareholders’ register 08.03.2013 (TIF)
Show all
2011 (8)
06.09.2011 Announcement regarding the legal address 23.08.2011 (TIF) •
06.09.2011 Application 23.08.2011 (TIF) •
06.09.2011 Articles of Association 23.08.2011 (TIF)
06.09.2011 Bank statements or other document regarding the payment of the equity 30.08.2011 (TIF) •
06.09.2011 Confirmation or consent to legal address 23.08.2011 (TIF) •
06.09.2011 Decisions / letters / protocols of public notaries 02.09.2011 (TIF) •
06.09.2011 Memorandum of Association 23.08.2011 (TIF)
06.09.2011 Registration certificates 02.09.2011 (TIF) •
Show all
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 04.04.2026 01:13 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