Basic data
Name SIA "GRIF 33"
Legal form Limited liability company (SIA)
Registration number, date 40103690648, 15.07.2013
Register, Included in The Register Commercial register, 15.07.2013
SEPA identifier LV22ZZZ40103690648
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Salaspils nov., Salaspils pag., Acone, Granīta iela 33B, LV-2119 Previous addresses
Other registered in this address
Postal address Granīta iela 33B, Acone, Salaspils pag., Salaspils nov., LV-2119
Registration certificate number, date Nr. K146291. 15.07.2013
Fixed capital Paid capital - 902 846.00 EUR (Registered in State Enterprise register 02.08.2023)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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
Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 18.05.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
18.05.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "SKONTO PREFAB"(40003610650)Salaspils nov., Salaspils pag., Acone, Granīta iela 31 k-1
From 02.08.2023 902846 1.00 EUR 902 846.00 EUR 100.00 % 902846 02.08.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 100630 - 100649
 100630 - 100649
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  110342
 110342
Equity capital
  104152
 104152
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  8378
 8378
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  64398 - 64402 , Companies
 64398 - 64402
Companies

About the company's comparative indices

Legal address on the map
GRIF 33 Legal address on the map
Publications (0)