GO BALTIC, SIA

Limited Liability Company
Place in branch
1K+ by turnover

Basic data

Status
Liquidation proceeding, 05.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GO BALTIC"
Registration number, date 40003812761, 23.03.2006
VAT number None (excluded 17.01.2019) Europe VAT register
Register, date Commercial Register, 23.03.2006
Legal address Raiņa bulvāris 31 – 14, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 16.02.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.11.2024
* 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

100 % 2 845 € 1 € 2 845 Latvia 04.02.2015 16.02.2015

Historical addresses

Rīga, Mazā Smilšu iela 12-9 Until 16.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (83.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (182.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (183.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (417.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (420.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (178.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (302.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (456.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2010

 Annual report 19.05.2011  TIF (777.66 KB)

2009

 Annual report 01.03.2010  TIF (864.61 KB)

2008

 Annual report 16.09.2009  TIF (368.96 KB)

2007

 Annual report 13.05.2008  TIF (332.09 KB)

2006

 Annual report 23.10.2007  TIF (503.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.23 KB 24.02.2015 04.02.2015 1

Articles of Association

 TIF 19.55 KB 24.02.2015 04.02.2015 1

Shareholders’ register

TIF 59.33 KB 24.02.2015 04.02.2015 2

Shareholders’ register

TIF 59.22 KB 14.09.2010 12.06.2009 1

Articles of Association

 TIF 72.76 KB 14.09.2010 16.03.2006 1

Memorandum of Association

 TIF 77.69 KB 14.09.2010 16.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 44.31 KB 05.11.2024 31.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 17.3 KB 05.11.2024 31.10.2024 1

Decisions / letters / protocols of public notaries

 TIF 83.95 KB 24.02.2015 16.02.2015 2

Application

 TIF 144.58 KB 24.02.2015 04.02.2015 3

Confirmation or consent to legal address

 TIF 16.74 KB 24.02.2015 04.02.2015 1

Consent of a member of the Board / executive director

 TIF 42.57 KB 24.02.2015 04.02.2015 2

Protocols/decisions of a company/organisation

 TIF 56.47 KB 24.02.2015 04.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 139.18 KB 14.09.2010 08.07.2009 2

Receipts on the publication and state fees

 TIF 182.12 KB 14.09.2010 18.06.2009 2

Sample report

 TIF 73.33 KB 14.09.2010 16.06.2009 1

Application

 TIF 466.86 KB 14.09.2010 12.06.2009 3

Protocols/decisions of a company/organisation

 TIF 50.22 KB 14.09.2010 12.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 131.5 KB 14.09.2010 23.03.2006 2

Registration certificates

 TIF 91.16 KB 14.09.2010 23.03.2006 1

Application

 TIF 618.65 KB 14.09.2010 20.03.2006 4

Receipts on the publication and state fees

 TIF 116.16 KB 14.09.2010 20.03.2006 2

Sample report

 TIF 86.33 KB 14.09.2010 20.03.2006 1

Announcement regarding the legal address

 TIF 53.96 KB 14.09.2010 16.03.2006 1

Consent of the auditor

 TIF 49.24 KB 14.09.2010 16.03.2006 1

Consent of a member of the Board / executive director

 TIF 56.67 KB 14.09.2010 16.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 67.95 KB 14.09.2010 15.03.2006 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