GRIFFIN MARINE TRAVEL, SIA

Basic data
Name "GRIFFIN MARINE TRAVEL" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003365571, 04.11.1997
Register, Included in The Register Commercial register, 03.05.2003
SEPA identifier LV12ZZZ40003365571
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003365571 Is active 07.11.1997
Legal address Legal address: Rīga, Tērbatas iela 28 - 4, LV-1011 Previous addresses
Other registered in this address
Postal address Tērbatas iela 28 - 4, Rīga, LV-1011
Registration certificate number, date Nr. C12831. 03.05.2003
Fixed capital Paid capital - 5 600.00 EUR (Registered in State Enterprise register 31.03.2015)
Activity code (NACE)
  • Other reservation service and related activities (79.90, version 2.0) (Source: SRS)
  • Intermediation service activities for passenger transportation (52.32, version 2.1) (Source: CSB)
  • Other reservation service and related activities (79.90, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 30.05.2024
The State support Yes  (Actual record: 11.01.2022)
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67285428
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 (27)
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 07.05.2010 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 06.07.2009 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2015 2296 1.00 EUR 2 296.00 EUR 41.00 % 31.03.2015
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.
SHAMROCK MARINE HOLDINGS LIMITED(Registration number: HE87185)3rd Floor, Iris house, John Kennedy street, 3106, Limassol, Cyprus
From 19.03.2015 3304 1.00 EUR 3 304.00 EUR 59.00 % 31.03.2015
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2018 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 39550 - 39561
 39550 - 39561
Net turnover
  2087 , Major
 2087
Major
Profit or loss
  4593
 4593
Equity capital
  4176
 4176
Fixed assets
  36146
 36146
Balance
  6515
 6515
Tangible assets
  32762
 32762
Liquidity
  20753 , Companies
 20753
Companies
Profitability
  66933 , Companies
 66933
Companies

About the company's comparative indices

Legal address on the map
GRIFFIN MARINE TRAVEL Legal address on the map
Publications (0)