GRIFS AG, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "GRIFS AG"
Legal form Limited liability company (SIA)
Registration number, date 40003585832, 19.03.2002
Register, Included in The Register Commercial register, 19.03.2002
SEPA identifier LV35ZZZ40003585832
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003585832 Is active 04.04.2002
Check in EU VAT register
Legal address Legal address: Rīga, Ulbrokas iela 42G, LV-1021 Previous addresses
Other registered in this address
Postal address Ulbrokas iela 42G, Rīga, LV-1021
Registration certificate number, date Nr. C00471. 19.03.2002
Fixed capital Paid capital - 693 615.00 EUR (Registered in State Enterprise register 08.08.2016)
Obligatory reserves - 200.00 EUR (Registered in State Enterprise register 08.08.2016)
Activity code (NACE)
  • Security activities n.e.c. (80.09, version 2.1) (Source: SRS, CSB)
  • Private security activities (80.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 31.01.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.01.2025
Find out current information about tax debts
Contact information
Phone +371 67813710
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2020 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
GRIFS AG International, Sabiedrība ar ierobežotu atbildību(40103265257)Rīga, Ulbrokas iela 42G
From 31.05.2016 693615 1.00 EUR 693 615.00 EUR 100.00 % 08.08.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • Silver status of the evaluation of the Society Integration Fund  
    2024., 2025. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024., 2025. year 
    2023., 2024., 2025. year
Comparative indices (2023 year)
Index Place
Age of the company * 49314 - 49322
 49314 - 49322
Net turnover
  1313 , Major
 1313 		Major
Profit or loss
  110146
 110146
Equity capital
  7241
 7241
Fixed assets
  8049
 8049
Balance
  5265
 5265
Tangible assets
  28084
 28084
Liquidity
  56581 - 56583 , Companies
 56581 - 56583 		Companies
Profitability
  51462 , Companies
 51462 		Companies

About the company's comparative indices

GRIFS AG mentioned in newspapers   GRIFS AG zo.lv catalogue
Legal address on the map
GRIFS AG Legal address on the map
Publications (2)
"Grifs AG" turpinājis strādāt ar zaudējumiem 29.04.2024 09:23

Drošības pakalpojumu sniedzējs SIA “Grifs AG” 2023. gadā apgrozījis 9,26 milj. EUR, turpinot strādāt ar zaudējumiem

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"Grifs AG" pērn strādājis ar zaudējumiem 10.05.2023 06:29

Drošības pakalpojumu sniedzējs SIA “GRIFS AG” 2022. gadā palielinājis apgrozījumu līdz 9,17 milj. EUR, kas ir par 3,13% vairāk nekā gadu iepriekš

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