GOFRE BALTIJA, SIA
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "GOFRE BALTIJA" |
Registration number, date | 50003419151, 17.11.1998 |
VAT number | LV50003419151 from 26.11.1998 Europe VAT register |
Register, date | Commercial Register, 30.07.2003 |
Legal address | Lokomotīves iela 142, Rīga, LV-1063 Check address owners |
Fixed capital | 68 655 EUR, registered payment 18.08.2020 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Lokomotīves 142, Rīga, LV-1063 |
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Mobile phone | +371 29207329 |
Phone | +371 67148424 |
Ph./fax | +371 67188665 |
gofre_baltija@yahoo.com | |
info@gofrebalt.lv | |
Homepage | www.gofrebalt.lv |
Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
Industry | Otrreizējās izejvielas, Atkritumu izvešana, konteineru noma, Iepakojums, iesaiņošana |
Description | Kopš 1998. gada SIA „Gofre Baltija” saviem Rīgas un galvaspilsētas apkārtnes klientiem sniedz pakalpojumus makulatūras, izlietotā kartona, papīra un polietilēna iepakojuma apsaimniekošanā. Otrreizējās izejvielas un izlietotā iepakojuma savākšanai SIA „Gofre Baltija” izmanto specializētus transportlīdzekļus, dažādas konstrukcijas un ietilpības konteinerus šķiroto atkritumu uzkrāšanai. |
Iepakojuma papīrs | Iepakojuma papīrs pēc pasūtījuma Iepakojuma papīra griešna Vienmēr pieejams ietinamais papīrs 15 kg pakās,loksnes... show more |
Gofrētā kartona produkcija | Gofrētais kartons Gofrētā kartona kastes Gofrētā kartona loksnes Kartona starplikas Kartona kastes sūtījumiem Gatavas... show more |
Licenses
Waste recycling: RI19AA0011 / 13.08.2019
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
Gallery
Informational products
Full company profile
Annual report 2023
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. | 19.06.2009 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
86.96 % | 100 | € 597 | € 59 700 | Latvia | 12.08.2020 | 18.08.2020 |
Natural person |
13.04 % | 15 | € 597 | € 8 955 | Latvia | 12.08.2020 | 18.08.2020 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 272.34 | 319.46 | 352.61 |
Personal income tax (thousands, €) | 34.61 | 55.72 | 63.55 |
Statutory social insurance contributions (thousands, €) | 68.42 | 92.39 | 116.29 |
Average employees count | 17 | 18 | 18 |
Industries
Industry from zl.lv | Otrreizējās izejvielas |
---|---|
Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
Types of activities from statues | Gumijas un plastmasas izstrādājumu ražošana Automobiļu, piekabju un puspiekabju ražošana Citu transportlīdzekļu ražošana Gaisa transports u.c. statūtos paredzētā darbība |
Historical addresses
Rīga, Dammes iela 40-9 | Until 20.06.2006 | 18 years ago |
---|---|---|
Rīga, Krustpils iela 149A | Until 26.07.2019 | 5 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
1 Vadibas zinojums 2023GP | |||||
3 Revidenta atzinums SZ Audit Tax 2023 GOFRE BALTIJA signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Atzinums 2022 Gofre 29.05.2023 | EDOC | ||||
Vadibas zinojums 2022 3lpp | PNG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
18 19 Vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
21 22 Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
GP2019 EDS 18 19 lp Vadibas zinojums scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
18 19 GP EDS2018 vadibas zinojums29042019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
GP2017 20 21 Vadibas zinojums VID10042018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
2016 GP vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
21 22 Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
21 22 Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
21 22 Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
21 22 Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
21 22 Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
21-22 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (7.95 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (3.89 KB) | |
2007 |
Annual report | 25.08.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (690.67 KB) | ||
2005 |
Annual report | 03.11.2006 | PDF (951.8 KB) | ||
2004 |
Annual report | 12.06.2020 | TIF (757.04 KB) | ||
2002 |
Annual report | 12.06.2020 | TIF (1.44 MB) | ||
2001 |
Annual report | 12.06.2020 | TIF (837.15 KB) | ||
1998 |
Annual report | 12.06.2020 | TIF (774.21 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.82 KB | 13.08.2020 | 12.08.2020 | 2 |
Amendments to the Articles of Association |
TIF | 18.95 KB | 13.08.2020 | 03.07.2020 | 1 |
Articles of Association |
TIF | 57.56 KB | 13.08.2020 | 03.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.57 KB | 13.08.2020 | 03.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.94 KB | 12.06.2020 | 05.11.2014 | 1 |
Articles of Association |
TIF | 20.54 KB | 12.06.2020 | 05.11.2014 | 1 |
Shareholders’ register |
TIF | 113.65 KB | 12.06.2020 | 05.11.2014 | 2 |
Articles of Association |
TIF | 28.38 KB | 12.06.2020 | 22.12.2009 | 1 |
Shareholders’ register |
TIF | 22.67 KB | 12.06.2020 | 22.12.2009 | 1 |
Articles of Association |
TIF | 51.81 KB | 12.06.2020 | 29.05.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.38 KB | 12.06.2020 | 29.05.2006 | 1 |
Shareholders’ register |
TIF | 29.37 KB | 12.06.2020 | 29.05.2006 | 1 |
Articles of Association |
TIF | 43.98 KB | 12.06.2020 | 26.07.2003 | 1 |
Shareholders’ register |
TIF | 19.9 KB | 12.06.2020 | 26.07.2003 | 1 |
Articles of Association |
TIF | 568.16 KB | 12.06.2020 | 11.11.1998 | 13 |
Memorandum of association |
TIF | 137.67 KB | 12.06.2020 | 11.11.1998 | 4 |
Shareholders’ register |
TIF | 34.51 KB | 12.06.2020 | 11.11.1998 | 1 |