GO Aģentūra, SIA

Limited Liability Company, Small company
Place in branch
47 by turnover
34 by profit
155 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GO Aģentūra"
Registration number, date 40103247853, 09.09.2009
VAT number LV40103247853 from 24.09.2009 Europe VAT register
Register, date Commercial Register, 09.09.2009
Legal address Brīvības gatve 355 – 40, Rīga, LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 20.06.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 7.23 19 17.82
Personal income tax (thousands, €) 1.37 0.33 0.34
Statutory social insurance contributions (thousands, €) 4.35 2.36 1.67
Average employees count 2 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.08.2024
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   07.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2024
* 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

55 % 11 € 142 € 1 562 Latvia 19.07.2024 09.08.2024

Natural person

45 % 9 € 142 € 1 278 Latvia 19.07.2024 09.08.2024

Apply information changes

ML

"GO Aģentūra", SIA

Brīvības gatve 355-40, Rīga, LV-1024 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (79.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (79.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.01.2023  PDF (79.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.09.2021  PDF (79.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.79 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
lemums pelna DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 09.09.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadiibas zinnojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.3 KB 07.11.2024 02.11.2024 1

Articles of Association

EDOC 32.23 KB 09.08.2024 19.07.2024 1

Shareholders’ register

EDOC 32.21 KB 09.08.2024 19.07.2024 1

Shareholders’ register

EDOC 1.58 MB 15.06.2016 03.06.2016 2

Amendments to the Articles of Association

EDOC 17.78 KB 09.06.2016 27.05.2016 1

Shareholders’ register

EDOC 1.56 MB 15.06.2016 25.05.2016 2

Articles of Association

EDOC 36.24 KB 09.06.2016 15.05.2016 1

Articles of Association

TIF 55.27 KB 08.10.2009 01.09.2009 1

Memorandum of association

TIF 39.49 KB 08.10.2009 01.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.02 KB 07.11.2024 07.11.2024 5

Protocols/decisions of a company/organisation

EDOC 27.81 KB 07.11.2024 25.10.2024 2

Application

EDOC 59.62 KB 09.08.2024 09.08.2024 8

Protocols/decisions of a company/organisation

EDOC 18.25 KB 09.08.2024 19.07.2024 1

Decisions / letters / protocols of public notaries

RTF 192.23 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 20.05.2020 20.05.2020 2

Application

PDF 797.16 KB 20.05.2020 14.05.2020 6

Application

PDF 797.16 KB 20.05.2020 14.05.2020 6

Application

EDOC 760.35 KB 20.05.2020 14.05.2020 6

Protocols/decisions of a company/organisation

PDF 437.06 KB 20.05.2020 09.05.2020 1

Protocols/decisions of a company/organisation

PDF 437.06 KB 20.05.2020 09.05.2020 1

Protocols/decisions of a company/organisation

EDOC 429.36 KB 20.05.2020 09.05.2020 1

Decisions / letters / protocols of public notaries

RTF 191.64 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 04.02.2019 04.02.2019 2

Application

EDOC 288.02 KB 04.02.2019 30.01.2019 7

Application

PDF 290.81 KB 04.02.2019 30.01.2019 7

Application

PDF 290.81 KB 04.02.2019 30.01.2019 7

Protocols/decisions of a company/organisation

PDF 152.35 KB 04.02.2019 18.01.2019 1

Protocols/decisions of a company/organisation

EDOC 155.79 KB 04.02.2019 18.01.2019 1

Protocols/decisions of a company/organisation

PDF 152.35 KB 04.02.2019 18.01.2019 1

Decisions / letters / protocols of public notaries

RTF 180.77 KB 20.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 20.06.2016 20.06.2016 2

Application

EDOC 57.32 KB 27.06.2016 03.06.2016 15

Application

DOCX 28.2 KB 27.06.2016 03.06.2016 15

Shareholders’ register

EDOC 1.58 MB 15.06.2016 03.06.2016 2

Protocols/decisions of a company/organisation

DOC 84 KB 09.06.2016 03.06.2016 1

Protocols/decisions of a company/organisation

EDOC 62.46 KB 09.06.2016 03.06.2016 1

Protocols/decisions of a company/organisation

DOC 84 KB 09.06.2016 03.06.2016 1

Amendments to the Articles of Association

EDOC 17.78 KB 09.06.2016 27.05.2016 1

Shareholders’ register

EDOC 1.56 MB 15.06.2016 25.05.2016 2

Articles of Association

EDOC 36.24 KB 09.06.2016 15.05.2016 1

Protocols/decisions of a company/organisation

DOC 78 KB 09.06.2016 15.05.2016 1

Protocols/decisions of a company/organisation

DOC 78 KB 09.06.2016 15.05.2016 1

Protocols/decisions of a company/organisation

EDOC 45.79 KB 09.06.2016 15.05.2016 1

Decisions / letters / protocols of public notaries

TIF 74.69 KB 08.10.2009 09.09.2009 2

Registration certificates

TIF 24.85 KB 08.10.2009 09.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.54 KB 08.10.2009 07.09.2009 1

Receipts on the publication and state fees

TIF 70.36 KB 08.10.2009 07.09.2009 2

Announcement regarding the legal address

TIF 11.79 KB 08.10.2009 01.09.2009 1

Application

TIF 256.06 KB 08.10.2009 01.09.2009 7

Consent of a member of the Board / executive director

TIF 10.11 KB 08.10.2009 01.09.2009 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