Goal Events Group, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
32 by profit
70 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Goal Events Group"
Registration number, date 40203057502, 20.03.2017
VAT number LV40203057502 from 28.03.2017 Europe VAT register
Register, date Commercial Register, 20.03.2017
Legal address Dzirnavu iela 107 – 2, Rīga, LV-1011 Check address owners
Fixed capital 3 112 EUR, registered payment 04.01.2024
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, €) 25.27 123.14 24.02
Personal income tax (thousands, €) 19.48 17.7 8.88
Statutory social insurance contributions (thousands, €) 30.01 27.49 7.45
Average employees count 4 4 6
Received COVID-19 downtime support 12.01.2022, 603.69 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2018
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   20.03.2018

Natural person

Executive Board Member of the Board Right to represent individually   20.03.2018
* 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

76.48 % 2 380 € 1 € 2 380 Latvia 22.12.2023 26.03.2024

Natural person

13.50 % 420 € 1 € 420 Latvia 22.12.2023 26.03.2024

Natural person

10.03 % 312 € 1 € 312 Latvia 22.12.2023 26.03.2024

Apply information changes

ML

"Goal Events Group", SIA

Kuģu 11-4, Rīga, LV-1048 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.goalevents.com/

Historical addresses

Rīga, Kuģu iela 11 - 4 Until 28.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums GoalEventsGroup 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (584.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (585.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 vad bas zi ojums PDF

2017

 Annual report 20.03.2017 - 31.12.2017 03.05.2018  PDF (428.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.92 KB 26.03.2024 22.12.2023 2

Shareholders’ register

EDOC 32.44 KB 26.03.2024 22.12.2023 2

Articles of Association

 EDOC 38.45 KB 04.01.2024 21.12.2023 3

Regulations for the increase/reduction of the equity

 EDOC 38.01 KB 04.01.2024 21.12.2023 2

Amendments to the Articles of Association

 DOC 26 KB 20.03.2018 12.03.2018 1

Amendments to the Articles of Association

 DOC 26 KB 20.03.2018 12.03.2018 1

Articles of Association

 DOCX 74.33 KB 20.03.2018 12.03.2018 1

Articles of Association

 DOCX 74.33 KB 20.03.2018 12.03.2018 1

Shareholders’ register

PDF 292.1 KB 20.03.2018 12.03.2018 1

Articles of Association

 DOC 30 KB 20.03.2017 09.03.2017 1

Articles of Association

 DOC 30 KB 20.03.2017 09.03.2017 1

Memorandum of Association

 DOC 29.5 KB 20.03.2017 09.03.2017 1

Memorandum of Association

 DOC 29.5 KB 20.03.2017 09.03.2017 1

Shareholders’ register

DOC 30.5 KB 20.03.2017 09.03.2017 1

Shareholders’ register

DOC 30.5 KB 20.03.2017 09.03.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Submission/Application

 EDOC 28.17 KB 26.03.2024 22.03.2024 1

Application

 EDOC 50.2 KB 04.01.2024 22.12.2023 2

Bank statements or other document regarding the payment of the equity

ASICE 80.74 KB 04.01.2024 22.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.79 KB 04.01.2024 21.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 212.8 KB 04.01.2024 21.12.2023 7

Application

 EDOC 55.04 KB 24.02.2023 24.02.2023 4

Decisions / letters / protocols of public notaries

 EDOC 39.72 KB 21.06.2018 21.06.2018 2

Application

 PDF 118.27 KB 21.06.2018 19.06.2018 1

Application

 EDOC 119.36 KB 21.06.2018 19.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.19 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 20.03.2018 20.03.2018 2

Amendments to the Articles of Association

 EDOC 24.83 KB 20.03.2018 12.03.2018 1

Articles of Association

 EDOC 60.32 KB 20.03.2018 12.03.2018 1

Application

 DOCX 43.05 KB 20.03.2018 12.03.2018 4

Application

 EDOC 57.73 KB 20.03.2018 12.03.2018 4

Application

 DOCX 43.05 KB 20.03.2018 12.03.2018 4

Protocols/decisions of a company/organisation

 DOC 143.5 KB 20.03.2018 12.03.2018 2

Protocols/decisions of a company/organisation

 DOC 143.5 KB 20.03.2018 12.03.2018 2

Protocols/decisions of a company/organisation

 EDOC 64.73 KB 20.03.2018 12.03.2018 2

Shareholders’ register

PDF 354.63 KB 20.03.2018 12.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.85 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.79 KB 08.02.2018 08.02.2018 2

Application

 DOCX 45.12 KB 08.02.2018 06.02.2018 2

Application

 DOCX 45.12 KB 08.02.2018 06.02.2018 2

Application

 EDOC 59.63 KB 08.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 180.47 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.99 KB 20.03.2017 20.03.2017 2

Application

 EDOC 48.68 KB 20.03.2017 14.03.2017 1

Application

 DOCX 36.58 KB 20.03.2017 14.03.2017 1

Application

 DOCX 36.58 KB 20.03.2017 14.03.2017 1

Confirmation or consent to legal address

 PDF 394.8 KB 20.03.2017 14.03.2017 1

Confirmation or consent to legal address

 PDF 363.4 KB 20.03.2017 14.03.2017 1

Articles of Association

 EDOC 23.51 KB 20.03.2017 09.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 294.85 KB 20.03.2017 09.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 263.98 KB 20.03.2017 09.03.2017 1

Consent of a member of the Board / executive director

 PDF 237.25 KB 20.03.2017 09.03.2017 1

Consent of a member of the Board / executive director

 PDF 206.38 KB 20.03.2017 09.03.2017 1

Memorandum of Association

 EDOC 23.77 KB 20.03.2017 09.03.2017 1

Shareholders’ register

EDOC 23.38 KB 20.03.2017 09.03.2017 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