Godray Studios, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
1K+ by profit
443 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Godray Studios
Registration number, date 40203253057, 11.08.2020
VAT number LV40203253057 from 01.09.2021 Europe VAT register
Register, date Commercial Register, 11.08.2020
Legal address Rūpniecības iela 25 – 37, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 02.11.2020
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, €) 16.46 12.83 10
Personal income tax (thousands, €) 0.34 0.31 0
Statutory social insurance contributions (thousands, €) 0.44 0.41 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2020
Latvia Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2020
* 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 % 2 800 € 1 € 2 800 Ukraine 21.10.2020 02.11.2020

Historical addresses

Rīga, Strēlnieku iela 9 - 7 Until 01.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (841.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (980.56 KB) €11.00

2021

 Annual report 11.08.2020 - 31.12.2021 26.04.2022  PDF (816.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 214.96 KB 02.11.2020 28.10.2020 1

Regulations for the increase/reduction of the equity

 PDF 157.08 KB 02.11.2020 28.10.2020 1

Shareholders’ register

PDF 114.15 KB 02.11.2020 28.10.2020 1

Articles of Association

 PDF 187.48 KB 11.08.2020 03.08.2020 1

Articles of Association

 PDF 187.48 KB 11.08.2020 03.08.2020 1

Memorandum of Association

 PDF 239.81 KB 11.08.2020 03.08.2020 2

Memorandum of Association

 PDF 239.81 KB 11.08.2020 03.08.2020 2

Shareholders’ register

PDF 110.26 KB 11.08.2020 03.08.2020 1

Shareholders’ register

PDF 110.26 KB 11.08.2020 03.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 01.04.2021 01.04.2021 1

Application

 EDOC 58.01 KB 01.04.2021 28.03.2021 1

Application

 PDF 60.06 KB 01.04.2021 28.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 02.11.2020 02.11.2020 2

Articles of Association

 EDOC 190.26 KB 02.11.2020 28.10.2020 1

Application

 EDOC 268.3 KB 02.11.2020 28.10.2020 1

Application

 PDF 289.49 KB 02.11.2020 28.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 92.89 KB 02.11.2020 28.10.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 91.36 KB 02.11.2020 28.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.47 KB 02.11.2020 28.10.2020 1

Protocols/decisions of a company/organisation

 PDF 135.26 KB 02.11.2020 28.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 135.02 KB 02.11.2020 28.10.2020 1

Regulations for the increase/reduction of the equity

 EDOC 155.62 KB 02.11.2020 28.10.2020 1

Shareholders’ register

EDOC 114.69 KB 02.11.2020 28.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.59 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 11.08.2020 11.08.2020 2

Announcement regarding the legal address

 PDF 184.87 KB 11.08.2020 03.08.2020 1

Announcement regarding the legal address

 EDOC 171.48 KB 11.08.2020 03.08.2020 1

Announcement regarding the legal address

 PDF 184.87 KB 11.08.2020 03.08.2020 1

Articles of Association

 EDOC 172.7 KB 11.08.2020 03.08.2020 1

Application

 PDF 278.41 KB 11.08.2020 03.08.2020 9

Application

 EDOC 254.59 KB 11.08.2020 03.08.2020 9

Application

 PDF 278.41 KB 11.08.2020 03.08.2020 9

Memorandum of Association

 EDOC 222.97 KB 11.08.2020 03.08.2020 2

Power of attorney, act of empowerment

 PDF 97.13 KB 11.08.2020 03.08.2020 1

Power of attorney, act of empowerment

 PDF 97.13 KB 11.08.2020 03.08.2020 1

Power of attorney, act of empowerment

 EDOC 99.14 KB 11.08.2020 03.08.2020 1

Shareholders’ register

EDOC 110.94 KB 11.08.2020 03.08.2020 1

Confirmation or consent to legal address

 DOC 25.5 KB 11.08.2020 28.07.2020 1

Confirmation or consent to legal address

 EDOC 19.75 KB 11.08.2020 28.07.2020 1

Confirmation or consent to legal address

 DOC 25.5 KB 11.08.2020 28.07.2020 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