ZVEJNIEKU KOMPĀNIJA "GRIFS", SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
4 by paid taxes
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZVEJNIEKU KOMPĀNIJA "GRIFS"" |
| Registration number, date | 51203002971, 28.01.1993 |
| VAT number | LV51203002971 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Loču iela 2, Ventspils, LV-3601 Check address owners |
| Fixed capital | 11 712 EUR, registered payment 03.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 756.77 | 543.66 | 490.6 |
| Personal income tax (thousands, €) | 169.01 | 140.11 | 115.1 |
| Statutory social insurance contributions (thousands, €) | 270.81 | 224.65 | 182.15 |
| Average employees count | 34 | 33 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zvejniecība |
|---|---|
| Branch from zl.lv (NACE2) | Jūras zvejniecība (03.11) |
| Field from SRS | Jūras zvejniecība (03.11) |
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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. | 05.12.2007 |
* 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 |
16.67 % | 2 | € 976 | € 1 952 | Latvia | 23.11.2020 | 16.12.2020 |
Natural person |
8.33 % | 1 | € 976 | € 976 | Latvia | 23.11.2020 | 16.12.2020 |
Natural person |
8.33 % | 1 | € 976 | € 976 | Latvia | 23.11.2020 | 16.12.2020 |
Natural person |
33.33 % | 4 | € 976 | € 3 904 | Latvia | 01.12.2014 | 03.12.2014 |
Natural person |
33.33 % | 4 | € 976 | € 3 904 | Latvia | 01.12.2014 | 03.12.2014 |
Contacts in cooperation with
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Historical company names
| Sabiedrība ar ierobežotu atbildību "Zvejnieku kompānija "GRIFS"" | Until 28.10.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils, Saules iela 106-10 | Until 27.03.1996 | 28 years ago |
|---|---|---|
| Ventspils, Sarkanmuižas dambis 29 | Until 28.10.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 5278 | JPG | ||||
| atzinums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Image 27 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revid2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad basZin.2020 | JPG | ||||
| revidents 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revid Zin | |||||
| Vad Zin 2 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad Zin | |||||
| revident2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzin | |||||
| Vad bas zi ojums Grifs | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidents2 | |||||
| VadZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | RTF (29.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.06.2009 | RTF (25 KB) | |
2007 |
Annual report | 27.11.2008 | TIF (549.59 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (1.6 MB) | ||
2004 |
Annual report | 25.02.2010 | TIF (616.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.32 KB | 14.12.2020 | 23.11.2020 | 3 |
Shareholders’ register |
TIF | 47.45 KB | 03.12.2020 | 01.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 78.81 KB | 16.12.2020 | 11.03.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
TIF | 185.4 KB | 14.12.2020 | 26.11.2020 | 5 |
Documents attesting the transfer of shares |
TIF | 215.5 KB | 30.11.2020 | 20.11.2020 | 6 |
Documents attesting the transfer of shares |
TIF | 112.86 KB | 30.11.2020 | 20.11.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.11 KB | 16.12.2020 | 21.02.1995 | 1 |
Application |
TIF | 362.05 KB | 16.12.2020 | 28.01.1993 | 4 |
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