GRIF 28, SIA

AML report Follow

Report

Company events

Lursoft's (news.lursoft.lv) latest news about corporate events.

Name	SIA "GRIF 28"
Register	Commercial register
Legal form	Limited liability company
Date of registration	19.09.2011
Registration number	40103460336

Total 20 record(s) 1 page(s) found.

Date	Event	Date of publication
			Clear filters
13.08.2024	The rating of the taxpayer has changed	14.08.2024
19.09.2022	Company anniversary	19.09.2022
19.09.2023	Company anniversary	19.09.2023
19.09.2020	Company anniversary	19.09.2020
19.09.2024	Company anniversary	19.09.2024
19.09.2019	Company anniversary	19.09.2019
19.09.2021	Company anniversary	19.09.2021
25.12.2023	In the period from 01.11.2023 to 30.11.2023, the company is registered as an employer whose average monthly salary is equal to or less than the national minimum wage (Source: SRS)	26.12.2023
25.10.2023	In the period from 01.09.2023 to 30.09.2023, the company is registered as an employer whose average monthly salary is equal to or less than the national minimum wage (Source: SRS)	26.10.2023
25.09.2023	In the period from 01.08.2023 to 31.08.2023, the company is registered as an employer whose average monthly salary is equal to or less than the national minimum wage (Source: SRS)	26.09.2023
24.05.2021	Annual return in its submitted form is availableCheck here	25.05.2021
20.03.2024	Annual return in its submitted form is availableCheck here	21.03.2024
06.06.2023	Annual return in its submitted form is availableCheck here	07.06.2023
31.07.2020	Annual return in its submitted form is availableCheck here	01.08.2020
04.08.2022	Annual return in its submitted form is availableCheck here	05.08.2022
18.04.2023	Changes in officials	19.04.2023
23.11.2023	Changes in the legal address	24.11.2023
08.08.2024	Changes in the legal address	09.08.2024
07.08.2019	For the entry about the legal person's beneficial owners has been registered an end date	19.04.2023
07.08.2019	Registered changes in beneficial owners data	08.08.2019

Data source: Lursoft IT

Data processing price: 0.00 EUR

Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (13)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (13)- Company valuation - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (40)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings (4)- Notices on procurement results - Company events (20)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report