GODSKE LATVIAN TEXTILE, Ltd, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
5 by profit
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GODSKE LATVIAN TEXTILE, Ltd"
Registration number, date 40003316379, 07.11.1996
VAT number LV40003316379 from 13.01.1997 Europe VAT register
Register, date Commercial Register, 26.10.2004
Legal address Rīgas iela 8A, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 45 724 EUR, registered payment 22.07.2015
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, €) -10.2 67.59 98.76
Personal income tax (thousands, €) 107.49 106.51 92.45
Statutory social insurance contributions (thousands, €) 259.57 259.68 250.4
Average employees count 62 64 67
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apģērbi: rūpnieciskā ražošana, šūšana
Branch from zl.lv (NACE2) Apģērbu ražošana, izņemot kažokādu apģērbu (14.1)
Field from SRS Pārējo virsdrēbju ražošana (14.13)
CSP industry Pārējo virsdrēbju ražošana (14.13)
Types of activities from statues u.c. statūtos paredzētā darbība
Atkritumu savākšana, apstrāde un izvietošana; materiālu pārstrāde
Ūdens ieguve, attīrīšana un apgāde
Iekārtu un ierīču remonts un uzstādīšana
Cita veida ražošana
Mēbeļu ražošana
Poligrāfija un ierakstu reproducēšana
Ādas un ādas izstrādājumu ražošana
Apģērbu ražošana
Dzērienu ražošana
Pārtikas produktu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2022
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.04.2019

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.  11.02.2008
* 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

GODSKE GROUP A/S

Reg. no. 13238006
Navervej 6-8, 7451 Sunds, Denmark

100 % 161 € 284 € 45 724 Denmark 19.06.2015 22.07.2015

Apply information changes

ML

"Godske Latvian Textile", SIA

Rīgas 8A, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Apģērbi: rūpnieciskā ražošana, šūšana

Historical addresses

Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 8a Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Rīgas iela 8A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.10.2022 - 30.09.2023 22.01.2024  ZIP €11.00
Annual report 2023 PDF
02 Vadibas zinojums PDF
04 Revidenta zinojums PDF

2022

 Annual report 01.10.2021 - 30.09.2022 25.01.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.10.2020 - 30.09.2021 26.01.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Zinojums PDF

2020

 Annual report 01.10.2019 - 30.09.2020 01.02.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Zinas PDF

2019

 Annual report 01.10.2018 - 30.09.2019 24.01.2020  ZIP €11.00
Annual report 2019 PDF
02 Vad.zinojums PDF
04 revidenta zinojums PDF

2018

 Annual report 01.10.2017 - 30.09.2018 01.02.2019  ZIP €11.00
Annual report 2018 PDF
1 Vad.zinojums PDF
4 Revidenta zinojums PDF

2017

 Annual report 01.10.2016 - 30.09.2017 02.02.2018  ZIP €11.00
Annual report 2017 PDF
Scan 2018012915362900 PDF
Scan 2018013013141400 PDF

2016

 Annual report 01.10.2015 - 30.09.2016 27.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

 Annual report 01.10.2014 - 30.09.2015 20.01.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums2015 PDF

2014

 Annual report 01.10.2013 - 30.09.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.10.2012 - 30.09.2013 08.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.10.2011 - 30.09.2012 20.12.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums2028 001 PDF

2011

 Annual report 01.10.2010 - 30.09.2011 31.12.2011  ZIP
1_HTML izdruka HTML
Samsung SCX-4x20 Series 20111230151242 ZIP

2010

 Annual report: Board statement 01.07.2010 - 30.09.2010 01.02.2011  RAR (115.37 KB)

2009

 Annual report 02.11.2010  TIF (721.96 KB)

2008

 Annual report 29.10.2009  TIF (718.82 KB)

2007

 Annual report 04.11.2008  TIF (693.33 KB)

2006

 Annual report 07.01.2008  TIF (452.22 KB)

2005

 Annual report 19.10.2006  PDF (661.99 KB)

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

TIF 235.41 KB 09.04.2019 08.03.2019 9

Amendments to the Articles of Association

 TIF 86.67 KB 06.03.2019 19.06.2015 5

Articles of Association

 TIF 716.13 KB 06.03.2019 19.06.2015 11

Shareholders’ register

TIF 86.56 KB 06.03.2019 19.06.2015 6

Articles of Association

 TIF 641.22 KB 06.03.2019 05.11.1996 17

Memorandum of Association

 TIF 67.98 KB 06.03.2019 05.11.1996 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PNG 154.44 KB 19.09.2022 19.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PNG 135.03 KB 19.09.2022 19.09.2022 1

Justification supporting beneficial ownership disclosure statement

 PNG 137.77 KB 19.09.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 19.09.2022 19.09.2022 2

Application

 DOCX 49.82 KB 14.09.2022 14.09.2022 5

Application

 DOCX 49.82 KB 14.09.2022 14.09.2022 5

Justification supporting beneficial ownership disclosure statement

 TIF 211.07 KB 09.09.2022 11.08.2022 9

Copy of the personal identification document

 TIF 126.91 KB 09.09.2022 12.11.2021 5

Decisions / letters / protocols of public notaries

 RTF 53.3 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.17 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.4 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 216.56 KB 06.03.2019 06.03.2019 2

Application

 TIF 269.77 KB 01.03.2019 01.03.2019 7

Consent of a member of the Board / executive director

 TIF 109 KB 01.03.2019 15.02.2019 4

Protocols/decisions of a company/organisation

 TIF 152.76 KB 09.04.2019 14.01.2019 4

Application

 TIF 101.85 KB 06.03.2019 19.06.2015 3

Protocols/decisions of a company/organisation

 TIF 57.78 KB 06.03.2019 19.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 16.26 KB 06.03.2019 07.11.1996 1

Purchase/lease agreement

 TIF 165.13 KB 06.03.2019 07.11.1996 3

Application

 TIF 127.47 KB 06.03.2019 06.11.1996 4

Bank statements or other document regarding the payment of the equity

TIF 20.33 KB 06.03.2019 06.11.1996 1

Receipts on the publication and state fees

 TIF 24.14 KB 06.03.2019 06.11.1996 2

Receipts on the publication and state fees

 TIF 22.3 KB 06.03.2019 06.11.1996 2

Sample report

 TIF 11.98 KB 06.03.2019 05.11.1996 1

Bank statements or other document regarding the payment of the equity

TIF 41.8 KB 06.03.2019 04.11.1996 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 47.83 KB 06.03.2019 06.08.1996 1

Other documents

 TIF 58.32 KB 06.03.2019 21.02.1996 3

Copies and statements of the Land Register and the State Land Service deeds

 TIF 82.63 KB 06.03.2019 16.06.1992 2

Power of attorney, act of empowerment

 TIF 16.02 KB 06.03.2019 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