GOEXANIMO, SIA
Limited Liability Company, Micro company
Place in branch
403 by turnover
152 by profit
225 by paid taxes
80 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 | Sabiedrība ar ierobežotu atbildību "GOEXANIMO" |
| Registration number, date | 40103942284, 29.10.2015 |
| VAT number | LV40103942284 from 17.02.2017 Europe VAT register |
| Register, date | Commercial Register, 29.10.2015 |
| Legal address | Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 05.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GOEXANIMO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 53 | 55.71 | 46.53 |
| Personal income tax (thousands, €) | 12.21 | 19.91 | 19.73 |
| Statutory social insurance contributions (thousands, €) | 9.1 | 17.82 | 19.18 |
| Average employees count | 1 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.02.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA YekindarReg. no. 50203412391
|
25 % | 6 250 | € 1 | € 6 250 | Latvia | 27.09.2023 | 26.10.2023 |
Natural person |
14.50 % | 3 625 | € 1 | € 3 625 | Latvia | 27.09.2023 | 26.10.2023 |
Natural person |
14.50 % | 3 625 | € 1 | € 3 625 | Latvia | 27.09.2023 | 26.10.2023 |
Natural person |
14.50 % | 3 625 | € 1 | € 3 625 | Latvia | 27.09.2023 | 26.10.2023 |
Natural person |
14.50 % | 3 625 | € 1 | € 3 625 | Latvia | 27.09.2023 | 26.10.2023 |
Natural person |
10 % | 2 500 | € 1 | € 2 500 | Latvia | 27.09.2023 | 26.10.2023 |
Natural person |
7 % | 1 750 | € 1 | € 1 750 | Latvia | 27.09.2023 | 26.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.01.2020 |
Right to represent individually |
Natural person
(from 08.01.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tvaika iela 54 k-1 - 34 | Until 10.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Garā iela 16 - 22 | Until 14.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (677.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (677.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (671.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (673.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (678.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (676.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (448.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GOEXANIMO SIA 2016 VAD ZIN | |||||
2015 |
Annual report | 29.10.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
335.47 KB | 26.10.2023 | 27.09.2023 | 2 | |
Amendments to the Articles of Association |
DOC | 31.5 KB | 25.02.2021 | 11.12.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 25.02.2021 | 11.12.2020 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 25.02.2021 | 11.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 31.03.2017 | 23.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 31.03.2017 | 23.03.2017 | 1 |
Articles of Association |
DOC | 31 KB | 31.03.2017 | 23.03.2017 | 1 |
Articles of Association |
DOC | 31 KB | 31.03.2017 | 23.03.2017 | 1 |
Shareholders’ register |
DOC | 42 KB | 31.03.2017 | 23.03.2017 | 1 |
Shareholders’ register |
DOC | 42 KB | 31.03.2017 | 23.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 31.03.2017 | 13.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 31.03.2017 | 13.03.2017 | 1 |
Shareholders’ register |
DOC | 42 KB | 31.03.2017 | 13.03.2017 | 1 |
Shareholders’ register |
DOC | 42 KB | 31.03.2017 | 13.03.2017 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 24.02.2017 | 09.02.2017 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 10.02.2017 | 09.02.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 10.02.2017 | 09.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 24.02.2017 | 01.01.2017 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 10.02.2017 | 01.01.2017 | 1 |
Articles of Association |
TIF | 9.47 KB | 02.11.2015 | 23.10.2015 | 1 |
Memorandum of Association |
TIF | 25.33 KB | 02.11.2015 | 23.10.2015 | 1 |
Shareholders’ register |
TIF | 34.77 KB | 02.11.2015 | 23.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
165.37 KB | 26.10.2023 | 26.10.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
DOCX | 41.98 KB | 14.12.2021 | 02.12.2021 | 3 |
Application |
DOCX | 41.98 KB | 14.12.2021 | 02.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 25.02.2021 | 25.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 41.18 KB | 25.02.2021 | 11.12.2020 | 1 |
Articles of Association |
EDOC | 41.12 KB | 25.02.2021 | 11.12.2020 | 1 |
Application |
DOCX | 43.51 KB | 25.02.2021 | 11.12.2020 | 1 |
Application |
EDOC | 47.61 KB | 25.02.2021 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 25.02.2021 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.79 KB | 25.02.2021 | 11.12.2020 | 1 |
Shareholders’ register |
EDOC | 60.49 KB | 25.02.2021 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.58 KB | 20.08.2020 | 20.08.2020 | 2 |
Application |
DOCX | 47.55 KB | 20.08.2020 | 11.08.2020 | 1 |
Application |
EDOC | 56.56 KB | 20.08.2020 | 11.08.2020 | 1 |
Application |
DOCX | 47.55 KB | 20.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
303.95 KB | 08.01.2020 | 03.01.2020 | 4 | |
Application |
312.3 KB | 08.01.2020 | 03.01.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
270.9 KB | 05.04.2017 | 30.03.2017 | 4 | |
Application |
229.56 KB | 05.04.2017 | 30.03.2017 | 4 | |
Confirmation or consent to legal address |
TIF | 8.81 KB | 07.04.2017 | 27.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
288.1 KB | 05.04.2017 | 23.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
372.75 KB | 05.04.2017 | 23.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
363.57 KB | 05.04.2017 | 23.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
486.75 KB | 05.04.2017 | 23.03.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 56.37 KB | 31.03.2017 | 23.03.2017 | 1 |
Articles of Association |
EDOC | 56.47 KB | 31.03.2017 | 23.03.2017 | 1 |
Application |
288.09 KB | 31.03.2017 | 23.03.2017 | 4 | |
Application |
EDOC | 263.62 KB | 31.03.2017 | 23.03.2017 | 4 |
Application |
288.09 KB | 31.03.2017 | 23.03.2017 | 4 | |
Shareholders’ register |
EDOC | 88.84 KB | 31.03.2017 | 23.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
406.79 KB | 05.04.2017 | 22.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
712.97 KB | 05.04.2017 | 21.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
707.43 KB | 05.04.2017 | 21.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
444.27 KB | 05.04.2017 | 20.03.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.5 KB | 31.03.2017 | 13.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.49 KB | 31.03.2017 | 13.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.26 KB | 31.03.2017 | 13.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.4 KB | 31.03.2017 | 13.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.22 KB | 31.03.2017 | 13.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 31.03.2017 | 13.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 31.03.2017 | 13.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 31.03.2017 | 13.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 31.03.2017 | 13.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 31.03.2017 | 13.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 31.03.2017 | 13.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 31.03.2017 | 13.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 31.03.2017 | 13.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 31.03.2017 | 13.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 31.03.2017 | 13.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 31.03.2017 | 13.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.71 KB | 31.03.2017 | 13.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 31.03.2017 | 13.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.18 KB | 31.03.2017 | 13.03.2017 | 1 |
Shareholders’ register |
EDOC | 74.04 KB | 31.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 28.02.2017 | 28.02.2017 | 2 |
Shareholders’ register |
EDOC | 58.46 KB | 24.02.2017 | 09.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 56.25 KB | 10.02.2017 | 09.02.2017 | 1 |
Articles of Association |
EDOC | 56.34 KB | 10.02.2017 | 09.02.2017 | 1 |
Application |
321.4 KB | 10.02.2017 | 09.02.2017 | 5 | |
Application |
EDOC | 316.63 KB | 10.02.2017 | 09.02.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
2.98 MB | 10.02.2017 | 07.02.2017 | 9 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.94 KB | 10.02.2017 | 01.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 10.02.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.62 KB | 24.02.2017 | 01.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 24.02.2017 | 01.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.19 KB | 24.02.2017 | 01.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.18 KB | 10.02.2017 | 01.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.69 KB | 10.02.2017 | 01.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 10.02.2017 | 01.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32 KB | 10.02.2017 | 01.01.2017 | 1 |
Shareholders’ register |
EDOC | 58.08 KB | 10.02.2017 | 01.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 02.11.2015 | 29.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.66 KB | 02.11.2015 | 23.10.2015 | 1 |
Application |
TIF | 209.59 KB | 02.11.2015 | 23.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 10.02 KB | 02.11.2015 | 22.10.2015 | 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