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 | Sabiedrība ar ierobežotu atbildību "GODWINE" |
| Registration number, date | 40103355993, 13.12.2010 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 13.12.2010 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 879 300 EUR, registered payment 15.06.2015 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2018 | Latvia | Iceland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.11.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
GROTTIR, Sabiedrība ar ierobežotu atbildībuReg. no. 40103887546
|
100 % | 879 300 | € 1 | € 879 300 | Latvia | 28.10.2015 | 05.11.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ciparu pasaule" | Until 06.06.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Latgale BIO" | Until 17.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 GODWINE Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GODWINE SIA 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Godwine SIA GP 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GODWINE SIA GP 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Godwine SIA Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GODWINE SIA Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Godwine 2017 GP Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GODWINE SIA vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GODWINE UGP 2015. Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GW 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GW 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CP 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.53 KB | 09.11.2015 | 28.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 17.98 KB | 27.06.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 48.88 KB | 27.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 58.87 KB | 27.06.2015 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 38.54 KB | 18.07.2012 | 28.06.2012 | 1 |
Shareholders’ register |
TIF | 51.17 KB | 08.06.2012 | 01.06.2012 | 1 |
Articles of Association |
TIF | 35.32 KB | 08.06.2012 | 31.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.2 KB | 08.06.2012 | 31.05.2012 | 1 |
Shareholders’ register |
TIF | 30.49 KB | 30.05.2012 | 22.05.2012 | 1 |
Shareholders’ register |
TIF | 26.88 KB | 21.05.2012 | 15.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.17 KB | 21.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 15.85 KB | 21.05.2012 | 27.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.69 KB | 21.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 19.76 KB | 20.06.2011 | 14.06.2011 | 1 |
Articles of Association |
TIF | 19.71 KB | 16.12.2010 | 03.12.2010 | 1 |
Memorandum of Association |
TIF | 24.14 KB | 16.12.2010 | 03.12.2010 | 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 |
RTF | 191.5 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 12.04.2018 | 12.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 95.93 KB | 11.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.27 KB | 09.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 161.79 KB | 09.11.2015 | 28.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 139.15 KB | 09.11.2015 | 27.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.42 KB | 27.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 88.1 KB | 27.06.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.35 KB | 27.06.2015 | 09.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 664.77 KB | 09.11.2015 | 27.01.2015 | 11 |
Power of attorney, act of empowerment |
TIF | 586.15 KB | 27.06.2015 | 27.01.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 18.07.2012 | 13.07.2012 | 2 |
Application |
TIF | 106.28 KB | 18.07.2012 | 28.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.51 KB | 18.07.2012 | 27.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.11 KB | 08.06.2012 | 06.06.2012 | 2 |
Registration certificates |
TIF | 128.86 KB | 08.06.2012 | 06.06.2012 | 1 |
Application |
TIF | 739.43 KB | 08.06.2012 | 01.06.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.02 KB | 08.06.2012 | 31.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.55 KB | 08.06.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 30.05.2012 | 28.05.2012 | 1 |
Appraisal reports |
TIF | 3.22 MB | 08.06.2012 | 25.05.2012 | 27 |
Application |
TIF | 72.21 KB | 30.05.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 21.05.2012 | 18.05.2012 | 2 |
Application |
TIF | 51.35 KB | 21.05.2012 | 15.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.47 KB | 21.05.2012 | 15.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.35 KB | 21.05.2012 | 15.05.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.92 KB | 21.05.2012 | 02.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.42 KB | 21.05.2012 | 27.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 405.94 KB | 18.07.2012 | 04.01.2012 | 10 |
Power of attorney, act of empowerment |
TIF | 347.2 KB | 30.05.2012 | 11.07.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 20.06.2011 | 17.06.2011 | 2 |
Application |
TIF | 53.97 KB | 20.06.2011 | 14.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.83 KB | 20.06.2011 | 14.06.2011 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 285.95 KB | 09.11.2015 | 01.02.2011 | 11 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 180.04 KB | 18.07.2012 | 01.02.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 16.12.2010 | 13.12.2010 | 2 |
Registration certificates |
TIF | 49.26 KB | 16.12.2010 | 13.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.16 KB | 16.12.2010 | 08.12.2010 | 1 |
Application |
TIF | 83.72 KB | 16.12.2010 | 07.12.2010 | 3 |
Announcement regarding the legal address |
TIF | 7.64 KB | 16.12.2010 | 03.12.2010 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 93.43 KB | 30.05.2012 | 01.08.2008 | 6 |
Registration certificates |
TIF | 87.13 KB | 20.06.2011 | 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