Go3 Baltics Latvijas filiāle, AS

Branch of Foreign Company
Place in branch
3 by paid taxes
5 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name AS Go3 Baltics Latvijas filiāle
Registration number, date 40103238282, 09.07.2009
VAT number LV40103238282 from 12.10.2009 Europe VAT register
Register, date Commercial Register, 09.07.2009
Legal address Dzelzavas iela 120G, Rīga, LV-1021 Check address owners
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, €) 2032.85 1242.61 2083.63
Personal income tax (thousands, €) 335.07 272.17 212.72
Statutory social insurance contributions (thousands, €) 457.51 357.38 336.51
Average employees count 34 28 24

Industries

Industry from zl.lv Televīzija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Televīzijas programmu veidošana, apraide un video izplatīšana (60.20)
Field from SRS
Redakcija NACE 2.1
Televīzijas programmu veidošana, apraide un video izplatīšana (60.20)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

Spēkā no Status
03.11.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   24.05.2024

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos;   20.05.2024
* 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

AS Go3 Baltics

Reg. no. 10308880
Peterburi tee 81, Lasnamae linnaosa, Tallinn, Harju maakond, Estonia

100 % 0 LVL 0 LVL 0 Estonia 09.07.2009 20.05.2024

Historical company names

AS TV Play Baltics Latvijas filiāle Until 20.05.2024 last year
Viasat AS Latvia filiāle Until 21.11.2017 8 years ago

Historical addresses

Rīga, Maskavas iela 322 Until 12.01.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums GP EDS 2015-2 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums GP EDS 2012-3 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Paskaidrojums GP EDS 2 PDF

2010

Annual report 01.01.2010 - 31.12.2010 17.05.2011  ZIP
1_HTML izdruka HTML
Paskaidrojums GP EDS 2 TXT

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 169.32 KB 20.05.2024 14.05.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 345.39 KB 21.09.2020 24.08.2020 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 328.58 KB 26.08.2019 09.08.2019 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 298.8 KB 16.11.2017 11.10.2017 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 135.97 KB 19.08.2016 03.08.2016 3

Articles of Association

TIF 487.54 KB 11.09.2009 01.04.2009 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Other documents

ASICE 165.73 KB 27.09.2024 27.09.2024 3

Justification supporting beneficial ownership disclosure statement

PDF 3.41 MB 08.10.2024 14.09.2024 1

Application

EDOC 268.11 KB 20.05.2024 14.05.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 293.01 KB 08.10.2024 25.09.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 290.94 KB 08.10.2024 25.09.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 293.2 KB 08.10.2024 25.09.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 297.01 KB 08.10.2024 25.09.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 290.31 KB 08.10.2024 25.09.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 1011.25 KB 08.10.2024 14.09.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 5.2 MB 08.10.2024 04.04.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 4.7 MB 08.10.2024 04.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.81 KB 03.11.2021 03.11.2021 2

Application

DOCX 49.6 KB 03.11.2021 22.10.2021 1

Application

DOCX 49.6 KB 03.11.2021 22.10.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 51.97 KB 03.11.2021 07.07.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 410.43 KB 03.11.2021 07.07.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 410.43 KB 03.11.2021 07.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 02.10.2020 02.10.2020 4

Statement regarding the beneficial owners

DOCX 55.83 KB 02.10.2020 01.10.2020 1

Statement regarding the beneficial owners

ASICE 58.57 KB 02.10.2020 01.10.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 93.09 KB 21.09.2020 24.08.2020 6

Power of attorney, act of empowerment

DOCX 36.74 KB 30.06.2020 15.06.2020 2

Power of attorney, act of empowerment

ASICE 42.14 KB 30.06.2020 15.06.2020 2

Copy of the personal identification document

PDF 85.92 KB 22.10.2020 11.06.2020 1

Copy of the personal identification document

PDF 206.26 KB 22.10.2020 11.06.2020 1

Copy of the personal identification document

PDF 85.92 KB 22.10.2020 11.06.2020 1

Copy of the personal identification document

EDOC 296.84 KB 22.10.2020 11.06.2020 1

Copy of the personal identification document

EDOC 210.74 KB 22.10.2020 11.06.2020 1

Copy of the personal identification document

TIF 203.19 KB 22.10.2020 10.09.2019 8

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 28.08.2019 28.08.2019 2

Protocols/decisions of a company/organisation

TIF 72.53 KB 26.07.2019 23.07.2019 3

Application

TIF 161.79 KB 26.07.2019 24.07.2018 5

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.94 KB 09.03.2018 09.03.2018 2

Application

EDOC 55.17 KB 09.03.2018 05.03.2018 3

Application

DOCX 40.8 KB 09.03.2018 05.03.2018 3

Protocols/decisions of a company/organisation

TIF 64.67 KB 08.03.2018 04.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

RTF 192.95 KB 03.01.2018 03.01.2018 2

Application

TIF 187.02 KB 29.12.2017 27.12.2017 6

Protocols/decisions of a company/organisation

TIF 72.82 KB 29.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.67 KB 21.11.2017 21.11.2017 2

Application

TIF 107.02 KB 16.11.2017 15.11.2017 6

Protocols/decisions of a company/organisation

TIF 84.24 KB 16.11.2017 09.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

RTF 52.8 KB 23.03.2017 23.03.2017 2

Application

TIF 125.69 KB 20.03.2017 17.03.2017 4

Protocols/decisions of a company/organisation

TIF 61.02 KB 20.03.2017 22.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 07.02.2017 07.02.2017 2

Application

TIF 179.83 KB 10.02.2017 02.02.2017 5

Protocols/decisions of a company/organisation

TIF 57.35 KB 10.02.2017 17.08.2016 2

Decisions / letters / protocols of public notaries

TIF 78.49 KB 19.08.2016 17.08.2016 2

Application

TIF 195.26 KB 19.08.2016 12.08.2016 4

Protocols/decisions of a company/organisation

TIF 65.98 KB 19.08.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

TIF 119.97 KB 20.11.2014 14.11.2014 2

Application

TIF 293.87 KB 20.11.2014 13.11.2014 4

Cover letter

TIF 30.73 KB 20.11.2014 13.11.2014 1

Protocols/decisions of a company/organisation

TIF 104.57 KB 20.11.2014 01.10.2014 2

Decisions / letters / protocols of public notaries

TIF 112.15 KB 21.07.2014 16.07.2014 2

Application

TIF 275.3 KB 21.07.2014 15.07.2014 5

Protocols/decisions of a company/organisation

TIF 109.57 KB 21.07.2014 02.06.2014 2

Decisions / letters / protocols of public notaries

TIF 32.26 KB 19.11.2013 15.11.2013 2

Protocols/decisions of a company/organisation

TIF 43.82 KB 19.11.2013 01.11.2013 1

Notice of a member of the supervisory board regarding the resignation

TIF 126.74 KB 19.11.2013 05.10.2013 3

Decisions / letters / protocols of public notaries

TIF 50.93 KB 30.11.2011 29.11.2011 1

Application

TIF 209.72 KB 30.11.2011 28.11.2011 2

Protocols/decisions of a company/organisation

TIF 72.1 KB 30.11.2011 24.11.2011 2

Decisions / letters / protocols of public notaries

TIF 32.19 KB 01.11.2011 27.10.2011 2

Application

TIF 92.37 KB 01.11.2011 24.10.2011 2

Protocols/decisions of a company/organisation

TIF 42.46 KB 01.11.2011 17.10.2011 2

Decisions / letters / protocols of public notaries

TIF 32.55 KB 18.10.2011 17.10.2011 2

Application

TIF 107.04 KB 18.10.2011 12.10.2011 2

Protocols/decisions of a company/organisation

TIF 45.43 KB 18.10.2011 07.10.2011 2

Decisions / letters / protocols of public notaries

TIF 43.96 KB 26.01.2011 25.01.2011 2

Application

TIF 94.99 KB 26.01.2011 24.01.2011 3

Protocols/decisions of a company/organisation

TIF 49.21 KB 26.01.2011 19.01.2011 2

Decisions / letters / protocols of public notaries

TIF 41.93 KB 10.11.2010 09.11.2010 2

Application

TIF 107.82 KB 10.11.2010 05.11.2010 3

Protocols/decisions of a company/organisation

TIF 74.62 KB 10.11.2010 04.11.2010 2

Decisions / letters / protocols of public notaries

TIF 29.8 KB 14.01.2010 12.01.2010 1

Application

TIF 69.8 KB 14.01.2010 28.12.2009 3

Power of attorney, act of empowerment

TIF 23.01 KB 14.01.2010 28.12.2009 1

Decisions / letters / protocols of public notaries

TIF 42.44 KB 23.09.2009 22.09.2009 2

Receipts on the publication and state fees

TIF 25.17 KB 23.09.2009 21.09.2009 2

Application

TIF 68.09 KB 23.09.2009 15.09.2009 2

Protocols/decisions of a company/organisation

TIF 41.37 KB 23.09.2009 15.09.2009 1

Decisions / letters / protocols of public notaries

TIF 76.51 KB 11.09.2009 09.07.2009 2

Registration certificates

TIF 22.7 KB 11.09.2009 09.07.2009 1

Application

TIF 324.04 KB 11.09.2009 07.07.2009 3

Receipts on the publication and state fees

TIF 64.79 KB 11.09.2009 07.07.2009 2

Protocols/decisions of a company/organisation

TIF 92.65 KB 11.09.2009 06.07.2009 3

Other documents

TIF 178.83 KB 11.09.2009 24.03.2009 5

Justification supporting beneficial ownership disclosure statement

TIF 4.71 MB 22.10.2020 159

Justification supporting beneficial ownership disclosure statement

TIF 218.09 KB 22.10.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 689.06 KB 22.10.2020 19

Justification supporting beneficial ownership disclosure statement

TIF 1.17 MB 22.10.2020 30

Justification supporting beneficial ownership disclosure statement

PDF 225.33 KB 22.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 225.33 KB 22.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 193.15 KB 22.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 423.91 KB 22.10.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 213.03 KB 22.10.2020 8

Justification supporting beneficial ownership disclosure statement

PDF 208.75 KB 22.10.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 230.86 KB 22.10.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 195.84 KB 22.10.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 212.93 KB 22.10.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 592.04 KB 22.10.2020 16

Justification supporting beneficial ownership disclosure statement

TIF 161.64 KB 22.10.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 1.99 MB 22.10.2020 48

Justification supporting beneficial ownership disclosure statement

TIF 161.83 KB 22.10.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 320.02 KB 22.10.2020 12

Justification supporting beneficial ownership disclosure statement

TIF 585.51 KB 22.10.2020 16
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