Gofood, SIA
Limited Liability Company, Micro company
Place in branch
412 by turnover
56 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 "Gofood" |
| Registration number, date | 40003826846, 19.05.2006 |
| VAT number | None (excluded 12.11.2020) Europe VAT register |
| Register, date | Commercial Register, 19.05.2006 |
| Legal address | Andrejostas iela 18, Rīga, LV-1045 Check address owners |
| Fixed capital | 6 089 EUR, registered payment 10.04.2015 |
| 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
- Negative 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 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.04.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 6 089 | € 1 | € 6 089 | Latvia | 01.04.2015 | 10.04.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ITFarm" | Until 22.01.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Martas iela 9-4 | Until 02.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 87 | Until 22.01.2009 | 15 years ago |
| Rīga, Andrejostas iela 6 | Until 04.09.2013 | 11 years ago |
| Rīga, Ģertrūdes iela 15/17 | Until 25.07.2017 | 7 years ago |
| Rīga, Elizabetes iela 19 - 5 | Until 04.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.01.2024 | PDF (190.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.01.2023 | PDF (351.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.01.2022 | PDF (192.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.01.2017 | PDF (215.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GoFood 2 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gofood | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 07.05.2010 | TIF (567.9 KB) | ||
2008 |
Annual report | 02.02.2009 | TIF (410.43 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (419.38 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (152.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.83 KB | 21.01.2011 | 10.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 21.01.2011 | 19.08.2010 | 1 |
Articles of Association |
TIF | 32.45 KB | 21.01.2011 | 19.08.2010 | 1 |
Shareholders’ register |
TIF | 39.6 KB | 21.01.2011 | 19.08.2010 | 2 |
Amendments to the Articles of Association |
TIF | 21.7 KB | 21.01.2011 | 27.10.2009 | 1 |
Articles of Association |
TIF | 32.15 KB | 21.01.2011 | 27.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.31 KB | 21.01.2011 | 27.10.2009 | 2 |
Shareholders’ register |
TIF | 19.88 KB | 21.01.2011 | 27.10.2009 | 1 |
Shareholders’ register |
TIF | 27.44 KB | 21.01.2011 | 19.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.18 KB | 21.01.2011 | 13.01.2009 | 1 |
Articles of Association |
TIF | 31.84 KB | 21.01.2011 | 13.01.2009 | 1 |
Shareholders’ register |
TIF | 7.86 KB | 21.01.2011 | 16.01.2007 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 44.98 KB | 21.01.2011 | 09.11.2006 | 2 |
Articles of Association |
TIF | 19.07 KB | 21.01.2011 | 08.05.2006 | 1 |
Memorandum of Association |
TIF | 49.17 KB | 21.01.2011 | 08.05.2006 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 44.75 KB | 21.01.2011 | 04.04.2006 | 2 |
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 | 69.99 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
TIF | 163.4 KB | 02.07.2018 | 27.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.61 KB | 02.07.2018 | 12.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 25.07.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 25.07.2017 | 25.07.2017 | 2 |
Application |
TIF | 269.25 KB | 25.07.2017 | 19.07.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 16.78 KB | 25.07.2017 | 19.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 25.77 KB | 25.07.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 29.04.2015 | 10.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 72.06 KB | 07.04.2015 | 01.04.2015 | 1 |
Articles of Association |
EDOC | 68.96 KB | 07.04.2015 | 01.04.2015 | 2 |
Application |
EDOC | 59.19 KB | 07.04.2015 | 01.04.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 79.08 KB | 07.04.2015 | 01.04.2015 | 2 |
Shareholders’ register |
EDOC | 51.15 KB | 07.04.2015 | 01.04.2015 | 1 |
Shareholders’ register |
EDOC | 1.06 MB | 07.04.2015 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.07 KB | 05.09.2013 | 04.09.2013 | 2 |
Application |
TIF | 154.5 KB | 05.09.2013 | 30.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.9 KB | 05.09.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.16 KB | 05.09.2013 | 31.05.2013 | 2 |
Marriage contract |
TIF | 147.92 KB | 05.09.2013 | 03.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 21.01.2011 | 29.12.2010 | 1 |
Application |
TIF | 120.12 KB | 21.01.2011 | 16.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.04 KB | 21.01.2011 | 10.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 21.01.2011 | 10.09.2010 | 2 |
Application |
TIF | 79.96 KB | 21.01.2011 | 31.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 21.01.2011 | 27.08.2010 | 2 |
Application |
TIF | 126.31 KB | 21.01.2011 | 24.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.88 KB | 21.01.2011 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 21.01.2011 | 16.11.2009 | 2 |
Sample report |
TIF | 24.42 KB | 21.01.2011 | 28.10.2009 | 1 |
Application |
TIF | 125.11 KB | 21.01.2011 | 27.10.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.62 KB | 21.01.2011 | 27.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.25 KB | 21.01.2011 | 27.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.28 KB | 21.01.2011 | 27.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.93 KB | 21.01.2011 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 21.01.2011 | 11.03.2009 | 1 |
Application |
TIF | 82.73 KB | 21.01.2011 | 19.02.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 53.03 KB | 21.01.2011 | 19.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 21.01.2011 | 16.02.2009 | 2 |
Sample report |
TIF | 22.64 KB | 21.01.2011 | 11.02.2009 | 1 |
Sample report |
TIF | 22.83 KB | 21.01.2011 | 11.02.2009 | 1 |
Submission/Application |
TIF | 13.64 KB | 21.01.2011 | 11.02.2009 | 1 |
Application |
TIF | 162.24 KB | 21.01.2011 | 02.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.95 KB | 21.01.2011 | 02.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.08 KB | 21.01.2011 | 02.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 21.01.2011 | 22.01.2009 | 2 |
Registration certificates |
TIF | 49.23 KB | 21.01.2011 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.58 KB | 21.01.2011 | 14.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.39 KB | 21.01.2011 | 13.01.2009 | 1 |
Application |
TIF | 74.76 KB | 21.01.2011 | 13.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.11 KB | 21.01.2011 | 13.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 21.01.2011 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.71 KB | 21.01.2011 | 27.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.01 KB | 21.01.2011 | 26.09.2007 | 1 |
Application |
TIF | 87.83 KB | 21.01.2011 | 26.09.2007 | 2 |
Application |
TIF | 152.88 KB | 21.01.2011 | 16.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 15.8 KB | 21.01.2011 | 16.01.2007 | 1 |
document.Ā1 |
TIF | 63.52 KB | 21.01.2011 | 09.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 21.01.2011 | 19.05.2006 | 2 |
Registration certificates |
TIF | 21.95 KB | 21.01.2011 | 19.05.2006 | 1 |
Registration certificates |
TIF | 19 KB | 21.01.2011 | 19.05.2006 | 1 |
Application |
TIF | 358.17 KB | 21.01.2011 | 18.05.2006 | 9 |
Announcement regarding the legal address |
TIF | 7.73 KB | 21.01.2011 | 17.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.78 KB | 21.01.2011 | 11.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.88 KB | 21.01.2011 | 08.05.2006 | 2 |
document.Ā1 |
TIF | 61.25 KB | 21.01.2011 | 04.04.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 59.61 KB | 21.01.2011 | 24.03.2006 | 2 |
Sample report |
TIF | 23.26 KB | 21.01.2011 | 24.03.2006 | 1 |
Other documents |
TIF | 497.22 KB | 25.07.2017 | 30.09.2002 | 9 |
Receipts on the publication and state fees |
TIF | 57.17 KB | 21.01.2011 | 3 |
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