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SIA "GRIF 33"

Basic information
Status Registered
Name SIA "GRIF 33"
Legal form Limited Liability Company
Reg. No 40103690648
Reg. date 15.07.2013
Register Commercial Register
Legal Address Emiļa Melngaiļa iela 1A, Rīga, LV-1010
Registered share capital, date 2,902,846 EUR, 25.05.2021
Paid-in share capital, date 2,902,846 EUR, 01.12.2021
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 01.12.2021
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 -39,721 EUR Equity 632,127 EUR Date submitted14.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -87,140 EUR Equity -428,152 EUR Date submitted24.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -85,178 EUR Equity -341,012 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -78,729 EUR Equity -255,834 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 Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions-10 EUR Personal Income Tax90 EUR Other0 EUR Total80 EUR Number of employees1
Year2022 Social Insurance Contributions1,510 EUR Personal Income Tax1,080 EUR Other-10 EUR Total2,580 EUR Number of employees1
Year2021 Social Insurance Contributions1,300 EUR Personal Income Tax990 EUR Other6,470 EUR Total8,760 EUR Number of employees1
Year2020 Social Insurance Contributions1,910 EUR Personal Income Tax1,160 EUR Other17,030 EUR Total20,100 EUR Number of employees1
Year2019 Social Insurance Contributions150 EUR Personal Income Tax90 EUR Other7,610 EUR Total7,850 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
18.07.2013 Announcement regarding the legal address 10.07.2013 (TIF) •
Annual report (full) (4)
14.07.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (17)
01.12.2021 Application 25.11.2021 (EDOC) •
01.12.2021 Application 25.11.2021 (DOCX) •
01.12.2021 Application 25.11.2021 (docx) •
25.05.2021 Application 19.05.2021 (edoc) •
25.05.2021 Application 19.05.2021 (DOCX) •
18.05.2021 Application 14.05.2021 (edoc) •
18.05.2021 Application 14.05.2021 (DOCX) •
18.09.2020 Application 09.09.2020 (edoc) •
18.09.2020 Application 09.09.2020 (docx) •
18.09.2020 Application 09.09.2020 (docx) •
16.09.2020 Application 10.09.2020 (edoc) •
16.09.2020 Application 10.09.2020 (docx) •
16.09.2020 Application 10.09.2020 (docx) •
20.11.2019 Application 15.11.2019 (TIF) •
06.08.2019 Application 31.07.2019 (TIF) •
28.01.2019 Application 21.01.2019 (TIF) •
18.07.2013 Application 10.07.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
18.09.2020 Application of shareholders or third persons for the acquisition of shares 07.09.2020 (edoc) •
18.09.2020 Application of shareholders or third persons for the acquisition of shares 07.09.2020 (docx) •
18.09.2020 Application of shareholders or third persons for the acquisition of shares 07.09.2020 (docx) •
Articles of Association (6)
25.05.2021 Articles of Association 20.04.2021 (DOCX)
25.05.2021 Articles of Association 20.04.2021 (edoc) •
18.09.2020 Articles of Association 07.09.2020 (docx)
18.09.2020 Articles of Association 07.09.2020 (docx)
18.09.2020 Articles of Association 07.09.2020 (edoc) •
18.07.2013 Articles of Association 10.07.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (9)
01.12.2021 Bank statements or other document regarding the payment of the equity 28.05.2021 (pdf) •
01.12.2021 Bank statements or other document regarding the payment of the equity 28.05.2021 (PDF) •
01.12.2021 Bank statements or other document regarding the payment of the equity 28.05.2021 (edoc) •
25.05.2021 Bank statements or other document regarding the payment of the equity 20.04.2021 (edoc) •
25.05.2021 Bank statements or other document regarding the payment of the equity 20.04.2021 (PDF) •
18.09.2020 Bank statements or other document regarding the payment of the equity 04.09.2020 (edoc) •
18.09.2020 Bank statements or other document regarding the payment of the equity 04.09.2020 (pdf) •
18.09.2020 Bank statements or other document regarding the payment of the equity 04.09.2020 (pdf) •
18.07.2013 Bank statements or other document regarding the payment of the equity 10.07.2013 (TIF) •
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Confirmation or consent to legal address (1)
18.07.2013 Confirmation or consent to legal address 10.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (17)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (EDOC) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (rtf) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
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) •
18.07.2013 Decisions / letters / protocols of public notaries 15.07.2013 (TIF) •
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Memorandum of Association (1)
18.07.2013 Memorandum of Association 10.07.2013 (TIF)
Protocols/decisions of a company/organisation (6)
25.05.2021 Protocols/decisions of a company/organisation 20.04.2021 (edoc) •
25.05.2021 Protocols/decisions of a company/organisation 20.04.2021 (DOCX) •
18.09.2020 Protocols/decisions of a company/organisation 26.08.2020 (edoc) •
18.09.2020 Protocols/decisions of a company/organisation 26.08.2020 (docx) •
18.09.2020 Protocols/decisions of a company/organisation 26.08.2020 (docx) •
20.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
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Registration certificates (1)
18.07.2013 Registration certificates 15.07.2013 (TIF) •
Regulations for the increase/reduction of the equity (5)
25.05.2021 Regulations for the increase/reduction of the equity 19.05.2021 (DOCX)
25.05.2021 Regulations for the increase/reduction of the equity 19.05.2021 (edoc) •
18.09.2020 Regulations for the increase/reduction of the equity 26.08.2020 (docx)
18.09.2020 Regulations for the increase/reduction of the equity 26.08.2020 (docx)
18.09.2020 Regulations for the increase/reduction of the equity 26.08.2020 (edoc) •
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Shareholders’ register (12)
01.12.2021 Shareholders’ register 25.11.2021 (DOCX)
01.12.2021 Shareholders’ register 25.11.2021 (docx)
01.12.2021 Shareholders’ register 25.11.2021 (edoc) •
25.05.2021 Shareholders’ register 20.04.2021 (DOCX)
25.05.2021 Shareholders’ register 20.04.2021 (DOCX)
25.05.2021 Shareholders’ register 20.04.2021 (EDOC) •
25.05.2021 Shareholders’ register 20.04.2021 (edoc) •
18.09.2020 Shareholders’ register 07.09.2020 (docx)
18.09.2020 Shareholders’ register 07.09.2020 (docx)
18.09.2020 Shareholders’ register 07.09.2020 (edoc) •
28.01.2019 Shareholders’ register 21.01.2019 (TIF)
18.07.2013 Shareholders’ register 10.07.2013 (TIF)
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Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2021 (30)
01.12.2021 Application 25.11.2021 (EDOC) •
01.12.2021 Application 25.11.2021 (DOCX) •
01.12.2021 Application 25.11.2021 (docx) •
01.12.2021 Bank statements or other document regarding the payment of the equity 28.05.2021 (pdf) •
01.12.2021 Bank statements or other document regarding the payment of the equity 28.05.2021 (PDF) •
01.12.2021 Bank statements or other document regarding the payment of the equity 28.05.2021 (edoc) •
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
01.12.2021 Shareholders’ register 25.11.2021 (DOCX)
01.12.2021 Shareholders’ register 25.11.2021 (docx)
01.12.2021 Shareholders’ register 25.11.2021 (edoc) •
14.07.2021 2020 Annual report (full) (PDF)
25.05.2021 Application 19.05.2021 (edoc) •
25.05.2021 Application 19.05.2021 (DOCX) •
25.05.2021 Articles of Association 20.04.2021 (DOCX)
25.05.2021 Articles of Association 20.04.2021 (edoc) •
25.05.2021 Bank statements or other document regarding the payment of the equity 20.04.2021 (edoc) •
25.05.2021 Bank statements or other document regarding the payment of the equity 20.04.2021 (PDF) •
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
25.05.2021 Protocols/decisions of a company/organisation 20.04.2021 (edoc) •
25.05.2021 Protocols/decisions of a company/organisation 20.04.2021 (DOCX) •
25.05.2021 Regulations for the increase/reduction of the equity 19.05.2021 (DOCX)
25.05.2021 Regulations for the increase/reduction of the equity 19.05.2021 (edoc) •
25.05.2021 Shareholders’ register 20.04.2021 (DOCX)
25.05.2021 Shareholders’ register 20.04.2021 (DOCX)
25.05.2021 Shareholders’ register 20.04.2021 (EDOC) •
25.05.2021 Shareholders’ register 20.04.2021 (edoc) •
18.05.2021 Application 14.05.2021 (edoc) •
18.05.2021 Application 14.05.2021 (DOCX) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
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2020 (30)
18.09.2020 Application 09.09.2020 (edoc) •
18.09.2020 Application 09.09.2020 (docx) •
18.09.2020 Application 09.09.2020 (docx) •
18.09.2020 Application of shareholders or third persons for the acquisition of shares 07.09.2020 (edoc) •
18.09.2020 Application of shareholders or third persons for the acquisition of shares 07.09.2020 (docx) •
18.09.2020 Application of shareholders or third persons for the acquisition of shares 07.09.2020 (docx) •
18.09.2020 Articles of Association 07.09.2020 (docx)
18.09.2020 Articles of Association 07.09.2020 (docx)
18.09.2020 Articles of Association 07.09.2020 (edoc) •
18.09.2020 Bank statements or other document regarding the payment of the equity 04.09.2020 (edoc) •
18.09.2020 Bank statements or other document regarding the payment of the equity 04.09.2020 (pdf) •
18.09.2020 Bank statements or other document regarding the payment of the equity 04.09.2020 (pdf) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (EDOC) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
18.09.2020 Protocols/decisions of a company/organisation 26.08.2020 (edoc) •
18.09.2020 Protocols/decisions of a company/organisation 26.08.2020 (docx) •
18.09.2020 Protocols/decisions of a company/organisation 26.08.2020 (docx) •
18.09.2020 Regulations for the increase/reduction of the equity 26.08.2020 (docx)
18.09.2020 Regulations for the increase/reduction of the equity 26.08.2020 (docx)
18.09.2020 Regulations for the increase/reduction of the equity 26.08.2020 (edoc) •
18.09.2020 Shareholders’ register 07.09.2020 (docx)
18.09.2020 Shareholders’ register 07.09.2020 (docx)
18.09.2020 Shareholders’ register 07.09.2020 (edoc) •
16.09.2020 Application 10.09.2020 (edoc) •
16.09.2020 Application 10.09.2020 (docx) •
16.09.2020 Application 10.09.2020 (docx) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (rtf) •
24.07.2020 2019 Annual report (full) (PDF)
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2019 (11)
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
20.11.2019 Application 15.11.2019 (TIF) •
20.11.2019 Protocols/decisions of a company/organisation 15.11.2019 (TIF) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
06.08.2019 Application 31.07.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
28.01.2019 Application 21.01.2019 (TIF) •
28.01.2019 Shareholders’ register 21.01.2019 (TIF)
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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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2013 (9)
18.07.2013 Announcement regarding the legal address 10.07.2013 (TIF) •
18.07.2013 Application 10.07.2013 (TIF) •
18.07.2013 Articles of Association 10.07.2013 (TIF)
18.07.2013 Bank statements or other document regarding the payment of the equity 10.07.2013 (TIF) •
18.07.2013 Confirmation or consent to legal address 10.07.2013 (TIF) •
18.07.2013 Decisions / letters / protocols of public notaries 15.07.2013 (TIF) •
18.07.2013 Memorandum of Association 10.07.2013 (TIF)
18.07.2013 Registration certificates 15.07.2013 (TIF) •
18.07.2013 Shareholders’ register 10.07.2013 (TIF)
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