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SIA GRF Real Estate

Basic information
Status Registered
Name SIA GRF Real Estate
Legal form Limited Liability Company
Reg. No 40103956532
Reg. date 22.12.2015
Register Commercial Register
Legal Address Emiļa Melngaiļa iela 1A, Rīga, LV-1010
Registered share capital, date 14,228 EUR, 22.12.2015
Paid-in share capital, date 14,228 EUR, 22.12.2015
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 16.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 73,481 EUR Equity -204,513 EUR Date submitted02.09.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 185,795 EUR Equity -277,994 EUR Date submitted09.10.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 96,509 EUR Equity -463,789 EUR Date submitted29.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -421,962 EUR Equity -560,298 EUR Date submitted23.02.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -2,845 EUR Equity -138,336 EUR Date submitted17.05.2017 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 Other4,920 EUR Total4,920 EUR Number of employees0
Year2023 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other50 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other50 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions-70 EUR Personal Income Tax0 EUR Other70 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions1,440 EUR Personal Income Tax850 EUR Other50 EUR Total2,340 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.01.2018 Amendments to the Articles of Association 16.01.2018 (TIF)
Announcement regarding the legal address (1)
28.12.2015 Announcement regarding the legal address 03.09.2015 (TIF) •
Announcement regarding the reorganisation (2)
07.10.2020 Announcement regarding the reorganisation 05.10.2020 (EDOC) •
07.10.2020 Announcement regarding the reorganisation 05.10.2020 (docx) •
Annual report (full) (5)
02.09.2021 2020 Annual report (full) (PDF)
09.10.2020 2019 Annual report (full) (PDF)
29.05.2019 2018 Annual report (full) (PDF)
23.02.2018 2017 Annual report (full) (PDF)
17.05.2017 2016 Annual report (full) (PDF)
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Application (9)
14.09.2021 Application 14.09.2021 (EDOC) •
14.09.2021 Application 14.09.2021 (DOCX) •
14.09.2021 Application 14.09.2021 (docx) •
27.11.2019 Application 25.11.2019 (TIF) •
18.07.2019 Application 18.07.2019 (TIF) •
18.01.2018 Application 16.01.2018 (TIF) •
13.09.2016 Application 29.08.2016 (TIF) •
02.02.2016 Application 26.01.2016 (TIF) •
28.12.2015 Application 10.09.2015 (TIF) •
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Articles of Association (2)
18.01.2018 Articles of Association 16.01.2018 (TIF)
28.12.2015 Articles of Association 03.09.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.12.2015 Bank statements or other document regarding the payment of the equity 08.09.2015 (TIF) •
Confirmation or consent to legal address (1)
28.12.2015 Confirmation or consent to legal address 03.09.2015 (TIF) •
Decisions / letters / protocols of public notaries (11)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
12.10.2020 Decisions / letters / protocols of public notaries 12.10.2020 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (edoc) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (rtf) •
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
13.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (TIF) •
02.02.2016 Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
28.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
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Memorandum of Association (1)
28.12.2015 Memorandum of Association 02.09.2015 (TIF)
Power of attorney, act of empowerment (3)
22.07.2019 Power of attorney, act of empowerment 18.07.2019 (TIF) •
18.01.2018 Power of attorney, act of empowerment 16.01.2018 (TIF) •
02.02.2016 Power of attorney, act of empowerment 26.01.2016 (TIF) •
Protocols/decisions of a company/organisation (6)
06.09.2021 Protocols/decisions of a company/organisation 22.01.2021 (EDOC) •
06.09.2021 Protocols/decisions of a company/organisation 22.01.2021 (DOCX) •
06.09.2021 Protocols/decisions of a company/organisation 22.01.2021 (docx) •
27.11.2019 Protocols/decisions of a company/organisation 26.11.2019 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 16.01.2018 (TIF) •
28.12.2015 Protocols/decisions of a company/organisation 31.03.2015 (TIF) •
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Reorganisation agreement/draft agreements, amendments to the drafts (5)
06.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2021 (DOCX)
06.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2021 (docx)
06.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2021 (EDOC) •
07.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2020 (docx)
07.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2020 (EDOC) •
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Shareholders’ register (5)
22.07.2019 Shareholders’ register 18.07.2019 (TIF)
18.01.2018 Shareholders’ register 16.01.2018 (TIF)
13.09.2016 Shareholders’ register 29.08.2016 (TIF)
02.02.2016 Shareholders’ register 26.01.2016 (TIF)
28.12.2015 Shareholders’ register 10.09.2015 (TIF)
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Statement regarding the beneficial owners (1)
18.01.2018 Statement regarding the beneficial owners 16.01.2018 (TIF) •
2021 (12)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
14.09.2021 Application 14.09.2021 (EDOC) •
14.09.2021 Application 14.09.2021 (DOCX) •
14.09.2021 Application 14.09.2021 (docx) •
06.09.2021 Protocols/decisions of a company/organisation 22.01.2021 (EDOC) •
06.09.2021 Protocols/decisions of a company/organisation 22.01.2021 (DOCX) •
06.09.2021 Protocols/decisions of a company/organisation 22.01.2021 (docx) •
06.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2021 (DOCX)
06.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2021 (docx)
06.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 22.01.2021 (EDOC) •
02.09.2021 2020 Annual report (full) (PDF)
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2020 (6)
12.10.2020 Decisions / letters / protocols of public notaries 12.10.2020 (edoc) •
09.10.2020 2019 Annual report (full) (PDF)
07.10.2020 Announcement regarding the reorganisation 05.10.2020 (EDOC) •
07.10.2020 Announcement regarding the reorganisation 05.10.2020 (docx) •
07.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2020 (docx)
07.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 02.10.2020 (EDOC) •
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2019 (10)
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
27.11.2019 Application 25.11.2019 (TIF) •
27.11.2019 Protocols/decisions of a company/organisation 26.11.2019 (TIF) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (edoc) •
22.07.2019 Decisions / letters / protocols of public notaries 22.07.2019 (rtf) •
22.07.2019 Power of attorney, act of empowerment 18.07.2019 (TIF) •
22.07.2019 Shareholders’ register 18.07.2019 (TIF)
18.07.2019 Application 18.07.2019 (TIF) •
29.05.2019 2018 Annual report (full) (PDF)
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2018 (9)
23.02.2018 2017 Annual report (full) (PDF)
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
18.01.2018 Amendments to the Articles of Association 16.01.2018 (TIF)
18.01.2018 Application 16.01.2018 (TIF) •
18.01.2018 Articles of Association 16.01.2018 (TIF)
18.01.2018 Power of attorney, act of empowerment 16.01.2018 (TIF) •
18.01.2018 Protocols/decisions of a company/organisation 16.01.2018 (TIF) •
18.01.2018 Shareholders’ register 16.01.2018 (TIF)
18.01.2018 Statement regarding the beneficial owners 16.01.2018 (TIF) •
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2017 (1)
17.05.2017 2016 Annual report (full) (PDF)
2016 (7)
13.09.2016 Application 29.08.2016 (TIF) •
13.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (TIF) •
13.09.2016 Shareholders’ register 29.08.2016 (TIF)
02.02.2016 Application 26.01.2016 (TIF) •
02.02.2016 Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
02.02.2016 Power of attorney, act of empowerment 26.01.2016 (TIF) •
02.02.2016 Shareholders’ register 26.01.2016 (TIF)
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2015 (9)
28.12.2015 Announcement regarding the legal address 03.09.2015 (TIF) •
28.12.2015 Application 10.09.2015 (TIF) •
28.12.2015 Articles of Association 03.09.2015 (TIF)
28.12.2015 Bank statements or other document regarding the payment of the equity 08.09.2015 (TIF) •
28.12.2015 Confirmation or consent to legal address 03.09.2015 (TIF) •
28.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
28.12.2015 Memorandum of Association 02.09.2015 (TIF)
28.12.2015 Protocols/decisions of a company/organisation 31.03.2015 (TIF) •
28.12.2015 Shareholders’ register 10.09.2015 (TIF)
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