GRIFS AG International, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 International"
Legal form Limited liability company (SIA)
Registration number, date 40103265257, 18.12.2009
Register, Included in The Register Commercial register, 18.12.2009
SEPA identifier LV03ZZZ40103265257
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103265257 Is active 05.02.2010
Check in EU VAT register
Legal address Legal address: Rīga, Ulbrokas iela 42G, LV-1021 Other registered in this address
Postal address Ulbrokas iela 42G, Rīga, LV-1021
Registration certificate number, date Nr. K055057. 18.12.2009
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 12.10.2015)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
Find out current information about tax debts
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 (22)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
AUTOGUARD AS(Registration number: 954080617)Kvernevikstemma 8, Ternes, N-5514, Norvēģija
From 19.06.2015 4 142.00 EUR 568.00 EUR 20.00 % 12.10.2015
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 8 142.00 EUR 1 136.00 EUR 40.00 % 12.10.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 8 142.00 EUR 1 136.00 EUR 40.00 % 12.10.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
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 * 77671 - 77688
 77671 - 77688
Net turnover
  21770 , Major
 21770 		Major
Profit or loss
  5986
 5986
Equity capital
  5258
 5258
Fixed assets
  5323
 5323
Balance
  8511
 8511
Tangible assets
  61009 - 61016
 61009 - 61016
Liquidity
  48512 - 48513 , Companies
 48512 - 48513 		Companies
Profitability
  14575 , Companies
 14575 		Companies

About the company's comparative indices

GRIFS AG International mentioned in newspapers   GRIFS AG International zo.lv catalogue
Legal address on the map
GRIFS AG International Legal address on the map
Publications (0)