GOC Productions, SIA
Limited Liability Company, Micro company
Place in branch
280 by turnover
21 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GOC Productions" |
| Registration number, date | 40203277892, 04.12.2020 |
| VAT number | LV40203277892 from 05.01.2023 Europe VAT register |
| Register, date | Commercial Register, 04.12.2020 |
| Legal address | Brīvības gatve 401, Rīga, LV-1024 Check address owners |
| Fixed capital | 4 231 EUR , registered 17.04.2023 (registered payment 10.12.2020: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -11.6 | 4.2 | 1.7 |
| Personal income tax (thousands, €) | 0.3 | 0.96 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 1.83 | 3.22 | 1.4 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
| Field from SRS
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2023 | 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 | Jointly with at least 1 | 17.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 17.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 17.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 17.04.2023 |
* 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 |
66.18 % | 2 800 | € 1 | € 2 800 | Latvia | 27.12.2023 | 04.01.2024 |
Natural person |
13.40 % | 567 | € 1 | € 567 | Latvia | 27.12.2023 | 04.01.2024 |
Natural person |
11.27 % | 477 | € 1 | € 477 | United Kingdom | 27.12.2023 | 04.01.2024 |
Natural person |
9.15 % | 387 | € 1 | € 387 | Latvia | 27.12.2023 | 04.01.2024 |
Contacts in cooperation with
Apply information changes
"GOC Productions", SIA
Brīvības gatve 401, Rīga LV-1024 Check address owners
Filmu studijas, filmēšana
Historical company names
| SIA "Taxi online 7" | Until 01.03.2023 | 2 years ago |
|---|
Historical addresses
| Jēkabpils, Rīgas iela 190A - 30 | Until 02.07.2021 | 4 years ago |
|---|---|---|
| Jēkabpils nov., Jēkabpils, Rīgas iela 190A - 30 | Until 10.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (86.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (79.21 KB) | €11.00 |
2021 |
Annual report | 04.12.2020 - 31.12.2021 | 26.05.2022 | PDF (79.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 52.86 KB | 04.01.2024 | 27.12.2023 | 2 |
Shareholders’ register |
EDOC | 68.94 KB | 04.01.2024 | 27.12.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 55.39 KB | 17.04.2023 | 14.04.2023 | 4 |
Articles of Association |
EDOC | 55.48 KB | 17.04.2023 | 14.04.2023 | 4 |
Shareholders’ register |
EDOC | 64.7 KB | 17.04.2023 | 11.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.27 KB | 17.04.2023 | 28.03.2023 | 1 |
Articles of Association |
EDOC | 120.73 KB | 01.03.2023 | 27.02.2023 | 1 |
Shareholders’ register |
EDOC | 102.06 KB | 01.03.2023 | 27.02.2023 | 1 |
Articles of Association |
DOCX | 14.29 KB | 10.12.2020 | 04.12.2020 | 1 |
Articles of Association |
DOCX | 73.86 KB | 10.12.2020 | 04.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.73 KB | 10.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 10.12.2020 | 04.12.2020 | 1 |
Articles of Association |
DOCX | 73.81 KB | 04.12.2020 | 02.12.2020 | 1 |
Memorandum of Association |
DOCX | 78.3 KB | 04.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.53 KB | 04.12.2020 | 02.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.66 KB | 04.01.2024 | 27.12.2023 | 1 |
Application |
EDOC | 58.93 KB | 10.05.2023 | 10.05.2023 | 1 |
Application |
EDOC | 84.14 KB | 17.04.2023 | 31.03.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.57 KB | 17.04.2023 | 31.03.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 38.09 KB | 17.04.2023 | 31.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.74 KB | 17.04.2023 | 30.03.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 38.02 KB | 17.04.2023 | 30.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.48 KB | 17.04.2023 | 28.03.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 39.01 KB | 17.04.2023 | 28.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.57 KB | 17.04.2023 | 28.03.2023 | 1 |
Application |
EDOC | 204.5 KB | 01.03.2023 | 27.02.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 142.13 KB | 01.03.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 10.12.2020 | 10.12.2020 | 2 |
Articles of Association |
EDOC | 20.55 KB | 10.12.2020 | 04.12.2020 | 1 |
Articles of Association |
EDOC | 50.92 KB | 10.12.2020 | 04.12.2020 | 1 |
Application |
EDOC | 52.3 KB | 10.12.2020 | 04.12.2020 | 1 |
Application |
DOCX | 47.27 KB | 10.12.2020 | 04.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.32 KB | 10.12.2020 | 04.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.53 KB | 10.12.2020 | 04.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.11 KB | 10.12.2020 | 04.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.35 KB | 10.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.55 KB | 10.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.66 KB | 10.12.2020 | 04.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.01 KB | 10.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
EDOC | 26.71 KB | 10.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 04.12.2020 | 04.12.2020 | 2 |
Announcement regarding the legal address |
DOCX | 78.65 KB | 04.12.2020 | 02.12.2020 | 1 |
Announcement regarding the legal address |
EDOC | 56.66 KB | 04.12.2020 | 02.12.2020 | 1 |
Articles of Association |
EDOC | 50.88 KB | 04.12.2020 | 02.12.2020 | 1 |
Application |
DOCX | 39.45 KB | 04.12.2020 | 02.12.2020 | 3 |
Application |
EDOC | 44.96 KB | 04.12.2020 | 02.12.2020 | 3 |
Memorandum of Association |
EDOC | 55.62 KB | 04.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
EDOC | 26.44 KB | 04.12.2020 | 02.12.2020 | 1 |
Confirmation or consent to legal address |
19.83 KB | 04.12.2020 | 27.11.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.76 KB | 04.12.2020 | 27.11.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 37.78 KB | 04.12.2020 | 27.11.2020 | 2 |
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