GRIFS-XL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRIFS-XL"
Registration number, date 54103026951, 19.09.2002
VAT number LV54103026951 from 15.10.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.09.2002
Legal address Senču iela 19, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 12.99 4.48 8.40
Personal income tax (thousands, €) 3.37 3.31 2.58
Statutory social insurance contributions (thousands, €) 7.44 7.15 5.20
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 200 LVL 10 LVL 2 000 19.09.2002 19.09.2002

Apply information changes

"Grifs-XL", SIA

Senču 19, Valmiera, Valmieras nov. LV-4201 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Valmiera, Dārza iela 13-48 Until 11.10.2005 20 years ago
Valmieras rajons, Valmiera, Senču iela 19 Until 03.07.2009 16 years ago
Valmiera, Senču iela 19 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (285.47 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.06.2023  PDF (79.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (79.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.86 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.11.2015  ZIP €7.00
Annual report 2014 PDF
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.12.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.11.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 07.05.2012  TIF (913.94 KB)

2010

 Annual report 11.05.2011  TIF (496.04 KB)

2009

 Annual report 10.05.2010  TIF (399.37 KB)

2008

 Annual report 07.05.2009  TIF (1.07 MB)

2007

 Annual report 01.07.2008  TIF (420.14 KB)

2006

 Annual report 24.04.2007  TIF (423.67 KB)

2005

 Annual report 11.09.2019  TIF (500.47 KB)

2004

 Annual report 11.09.2019  TIF (352.36 KB)

2003

 Annual report 11.09.2019  TIF (322.97 KB)

2002

 Annual report 11.09.2019  TIF (304.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.26 KB 11.09.2019 06.07.2010 1

Amendments to the Articles of Association

 TIF 17.34 KB 11.09.2019 25.05.2006 1

Articles of Association

 TIF 27.63 KB 11.09.2019 25.05.2006 1

Amendments to the Articles of Association

 TIF 13.18 KB 11.09.2019 05.10.2005 1

Articles of Association

 TIF 39.73 KB 11.09.2019 05.10.2005 1

Amendments to the Articles of Association

 TIF 85.03 KB 11.09.2019 26.05.2004 2

Articles of Association

 TIF 95.53 KB 11.09.2019 26.05.2004 3

Articles of Association

 TIF 58.53 KB 11.09.2019 11.09.2002 2

Memorandum of association

 TIF 95.95 KB 11.09.2019 11.09.2002 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 41.84 KB 11.09.2019 20.07.2010 1

Application

 TIF 73.21 KB 11.09.2019 06.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 50.47 KB 11.09.2019 30.06.2009 1

Receipts on the publication and state fees

 TIF 25.95 KB 11.09.2019 27.06.2009 2

Application

 TIF 134.67 KB 11.09.2019 25.06.2009 3

Protocols/decisions of a company/organisation

 TIF 19.66 KB 11.09.2019 25.06.2009 1

Purchase/lease agreement

 TIF 61.44 KB 11.09.2019 14.03.2008 1

Purchase/lease agreement

 TIF 75.03 KB 11.09.2019 14.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 53.01 KB 11.09.2019 02.06.2006 1

Receipts on the publication and state fees

 TIF 57.95 KB 11.09.2019 30.05.2006 2

Sample report

 TIF 25.25 KB 11.09.2019 29.05.2006 1

Application

 TIF 113.27 KB 11.09.2019 25.05.2006 3

Consent of a member of the Board / executive director

 TIF 12.44 KB 11.09.2019 25.05.2006 1

Protocols/decisions of a company/organisation

 TIF 38.54 KB 11.09.2019 25.05.2006 2

Decisions / letters / protocols of public notaries

 TIF 53.53 KB 11.09.2019 11.10.2005 1

Receipts on the publication and state fees

 TIF 37.03 KB 11.09.2019 07.10.2005 2

Announcement regarding the legal address

 TIF 11.78 KB 11.09.2019 05.10.2005 1

Application

 TIF 114.72 KB 11.09.2019 05.10.2005 3

Consent of the auditor

 TIF 10.78 KB 11.09.2019 05.10.2005 1

Consent of a member of the Board / executive director

 TIF 12.98 KB 11.09.2019 05.10.2005 1

Protocols/decisions of a company/organisation

 TIF 42.18 KB 11.09.2019 05.10.2005 2

Decisions / letters / protocols of public notaries

 TIF 30.97 KB 11.09.2019 28.06.2004 1

Receipts on the publication and state fees

 TIF 32.56 KB 11.09.2019 09.06.2004 2

Application

 TIF 168.16 KB 11.09.2019 26.05.2004 3

Protocols/decisions of a company/organisation

 TIF 27.43 KB 11.09.2019 26.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 45.78 KB 11.09.2019 19.09.2002 1

Registration certificates

 TIF 38.25 KB 11.09.2019 19.09.2002 1

Application

 TIF 225.32 KB 11.09.2019 12.09.2002 8

Sample report

 TIF 22.66 KB 11.09.2019 12.09.2002 1

Announcement regarding the legal address

 TIF 9.22 KB 11.09.2019 11.09.2002 1

Bank statements or other document regarding the payment of the equity

TIF 17.44 KB 11.09.2019 11.09.2002 1

Consent of a member of the Board / executive director

 TIF 8.32 KB 11.09.2019 11.09.2002 1

Receipts on the publication and state fees

 TIF 27.81 KB 11.09.2019 11.09.2002 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register