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AB GOODWOOD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name SIA "AB GOODWOOD"
Registration number, date 40203108955, 01.12.2017
VAT number None (excluded 21.11.2018) Europe VAT register
Register, date Commercial Register, 01.12.2017
Legal address Aleksandra Čaka iela 125 – 15, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 17.09.2018 (registered payment 17.09.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.01 0
Average employees count 7 9 0

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical addresses

Rīga, Braslas iela 53 - 54 Until 17.09.2018 7 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27 KB 17.09.2018 22.08.2018 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 17.09.2018 22.08.2018 1

Shareholders’ register

DOC 35.5 KB 17.09.2018 22.08.2018 1

Shareholders’ register

DOC 36.5 KB 12.09.2018 22.08.2018 1

Shareholders’ register

DOC 36.5 KB 12.09.2018 22.08.2018 1

Articles of Association

PDF 30.73 KB 01.12.2017 01.12.2017 1

Memorandum of Association

PDF 34.18 KB 01.12.2017 01.12.2017 1

Shareholders’ register

PDF 584.6 KB 01.12.2017 01.12.2017 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

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 102.15 KB 11.05.2020 03.02.2020 3

Decisions / letters / protocols of public notaries

RTF 918.38 KB 11.05.2020 03.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.12 KB 11.05.2020 03.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 128.36 KB 11.05.2020 03.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.12 KB 11.05.2020 03.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

RTF 194.48 KB 20.11.2018 20.11.2018 2

State Revenue Service decisions/letters/statements

DOC 89 KB 15.11.2018 14.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 77.36 KB 15.11.2018 14.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 27.09.2018 27.09.2018 2

Application

DOC 69 KB 27.09.2018 18.09.2018 2

Application

EDOC 22.38 KB 27.09.2018 18.09.2018 2

Notice of a member of the Board regarding the resignation

DOC 23 KB 27.09.2018 17.09.2018 1

Notice of a member of the Board regarding the resignation

EDOC 12.74 KB 27.09.2018 17.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 17.09.2018 17.09.2018 2

Application

EDOC 36.97 KB 17.09.2018 25.08.2018 4

Application

DOC 120.5 KB 17.09.2018 25.08.2018 4

Confirmation or consent to legal address

EDOC 148.02 KB 17.09.2018 25.08.2018 2

Confirmation or consent to legal address

JPG 196.4 KB 17.09.2018 25.08.2018 2

Confirmation or consent to legal address

DOC 21.5 KB 17.09.2018 25.08.2018 2

Articles of Association

EDOC 22.22 KB 17.09.2018 22.08.2018 1

Bank statements or other document regarding the payment of the equity

DOC 24 KB 17.09.2018 22.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 20.43 KB 17.09.2018 22.08.2018 1

Protocols/decisions of a company/organisation

DOC 37 KB 17.09.2018 22.08.2018 1

Protocols/decisions of a company/organisation

EDOC 24.68 KB 17.09.2018 22.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 22.31 KB 17.09.2018 22.08.2018 1

Shareholders’ register

EDOC 34.38 KB 17.09.2018 22.08.2018 1

Shareholders’ register

EDOC 22.97 KB 12.09.2018 22.08.2018 1

Announcement regarding the legal address

PDF 42.61 KB 01.12.2017 01.12.2017 1

Announcement regarding the legal address

EDOC 54.11 KB 01.12.2017 01.12.2017 1

Articles of Association

EDOC 43.44 KB 01.12.2017 01.12.2017 1

Application

PDF 2.27 MB 01.12.2017 01.12.2017 4

Application

EDOC 1.97 MB 01.12.2017 01.12.2017 4

Memorandum of Association

EDOC 46.93 KB 01.12.2017 01.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 01.12.2017 01.12.2017 2

Shareholders’ register

EDOC 481.06 KB 01.12.2017 01.12.2017 1
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