GOBA-FARM, SIA

Limited Liability Company, Micro company
Place in branch
165 by turnover
89 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GOBA-FARM"
Registration number, date 45403004946, 19.01.1996
VAT number LV45403004946 from 14.12.2004 Europe VAT register
Register, date Commercial Register, 20.10.2004
Legal address Raiņa iela 6, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
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, €) 5.56 3.55 4.05
Personal income tax (thousands, €) 1.42 0.81 0.9
Statutory social insurance contributions (thousands, €) 3.98 2.88 2.79
Average employees count 1 1 1

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)
CSP industry
Redakcija NACE 2.0
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

51 % 51 LVL 20 LVL 1 020 20.10.2004 03.07.2009

Natural person

49 % 49 LVL 20 LVL 980 20.10.2004 03.07.2009

Apply information changes

"Goba-Farm", SIA

Sauleskalns, Raiņa 6, Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical company names

Madonas rajona sabiedrība ar ierobežotu atbildību "GOBA-FARM" Until 20.10.2004 21 year ago

Historical addresses

Madonas rajons, Bērzaunes pagasts, Sauleskalns, Raiņa iela 6 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (80.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (80.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.05.2022  PDF (80.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (80.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (80.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (80.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (82.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (350.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas.zinojums.SIA.GOBA.FARM.2015.GP PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums.goba.farm PDF

2013

Annual report 20.03.2014  TIF (273.73 KB)

2012

Annual report 10.05.2013  TIF (412.59 KB)

2011

Annual report 03.05.2012  TIF (406.64 KB)

2010

Annual report 27.04.2011  TIF (413.19 KB)

2009

Annual report 15.04.2010  TIF (419.59 KB)

2008

Annual report 08.05.2009  TIF (510.87 KB)

2007

Annual report 20.05.2008  TIF (680.8 KB)

2006

Annual report 30.05.2007  TIF (764.83 KB)

2005

Annual report 18.07.2018  TIF (1.2 MB)

2003

Annual report 18.07.2018  TIF (841.2 KB)

2002

Annual report 18.07.2018  TIF (976.2 KB)

2001

Annual report 18.07.2018  TIF (870.74 KB)

2000

Annual report 18.07.2018  TIF (923.96 KB)

1999

Annual report 18.07.2018  TIF (937.83 KB)

1998

Annual report 18.07.2018  TIF (865.94 KB)

1997

Annual report 18.07.2018  TIF (1.54 MB)

1996

Annual report 18.07.2018  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 52.79 KB 18.07.2018 09.09.2004 1

Shareholders’ register

TIF 43.67 KB 18.07.2018 09.09.2004 1

Amendments to the Articles of Association

TIF 103.73 KB 18.07.2018 22.04.1997 3

Shareholders’ register

TIF 37.91 KB 18.07.2018 21.04.1997 1

Shareholders’ register

TIF 49.54 KB 18.07.2018 21.11.1995 1

Memorandum of association

TIF 400.04 KB 18.07.2018 31.10.1995 6

Articles of Association

TIF 663.62 KB 18.07.2018 25.10.1995 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 113.03 KB 18.07.2018 23.05.2008 2

Application

TIF 363.12 KB 18.07.2018 20.05.2008 5

Protocols/decisions of a company/organisation

TIF 84.38 KB 18.07.2018 20.05.2008 1

Receipts on the publication and state fees

TIF 115.8 KB 18.07.2018 20.05.2008 2

Decisions / letters / protocols of public notaries

TIF 104.35 KB 18.07.2018 20.10.2004 1

Registration certificates

TIF 87.87 KB 18.07.2018 20.10.2004 1

Other documents

TIF 49.75 KB 18.07.2018 11.10.2004 1

Application

TIF 463.58 KB 18.07.2018 30.09.2004 8

Receipts on the publication and state fees

TIF 92.53 KB 18.07.2018 30.09.2004 2

Announcement regarding the legal address

TIF 32.98 KB 18.07.2018 09.09.2004 1

Auditor’s report

TIF 25.15 KB 18.07.2018 09.09.2004 1

Consent of a member of the Board / executive director

TIF 53.31 KB 18.07.2018 09.09.2004 2

Protocols/decisions of a company/organisation

TIF 83.37 KB 18.07.2018 09.09.2004 1

Sample report

TIF 78.2 KB 18.07.2018 09.09.2004 1

Decisions / letters / protocols of public notaries

TIF 59.09 KB 18.07.2018 21.05.2003 1

Application

TIF 50.59 KB 18.07.2018 08.05.2003 1

Other documents

TIF 38.78 KB 18.07.2018 08.05.2003 1

Receipts on the publication and state fees

TIF 63.03 KB 18.07.2018 08.05.2003 2

Protocols/decisions of a company/organisation

TIF 47.48 KB 18.07.2018 22.04.2003 1

Registration certificates

TIF 108.93 KB 18.07.2018 22.04.1997 1

Specimen signature without Identity number

TIF 49.81 KB 18.07.2018 21.04.1997 1

Application

TIF 241.78 KB 18.07.2018 15.04.1997 4

Receipts on the publication and state fees

TIF 30.44 KB 18.07.2018 15.04.1997 1

Protocols/decisions of a company/organisation

TIF 67.29 KB 18.07.2018 01.03.1997 1

Submission/Application

TIF 40.77 KB 18.07.2018 20.02.1997 1

Submission/Application

TIF 30.65 KB 18.07.2018 19.02.1997 1

Power of attorney, act of empowerment

TIF 36.58 KB 18.07.2018 22.01.1996 1

Decisions / letters / protocols of public notaries

TIF 33.59 KB 18.07.2018 19.01.1996 1

Registration certificates

TIF 135.88 KB 18.07.2018 19.01.1996 1

Registration certificates

TIF 141.16 KB 18.07.2018 19.01.1996 1

Application

TIF 275.56 KB 18.07.2018 17.01.1996 4

Receipts on the publication and state fees

TIF 69.84 KB 18.07.2018 17.01.1996 1

Bank statements or other document regarding the payment of the equity

TIF 39.03 KB 18.07.2018 15.01.1996 1

Confirmation or consent to legal address

TIF 246.28 KB 18.07.2018 02.01.1996 4

Submission/Application

TIF 38.46 KB 18.07.2018 12.12.1995 1

Acceptance-conveyance act

TIF 66.11 KB 18.07.2018 08.12.1995 1

Appraisal reports

TIF 88.13 KB 18.07.2018 21.11.1995 1

Protocols/decisions of a company/organisation

TIF 76.96 KB 18.07.2018 25.10.1995 1

Protocols/decisions of a company/organisation

TIF 240.13 KB 18.07.2018 06.07.1995 3

Other documents

TIF 348.13 KB 18.07.2018 02.03.1995 3

Registration certificates

TIF 101.21 KB 18.07.2018 30.09.1993 1

Copy of the personal identification document

TIF 384.87 KB 18.07.2018 2

Power of attorney, act of empowerment

TIF 26.93 KB 18.07.2018 1

Sample report

TIF 22.24 KB 18.07.2018 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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script