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 | SIA GOGI |
| Registration number, date | 50103952231, 08.12.2015 |
| VAT number | LV50103952231 from 04.02.2016 Europe VAT register |
| Register, date | Commercial Register, 08.12.2015 |
| Legal address | Ozolzīļu iela 16 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.12.2015 (registered payment 08.12.2015: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 127.78 | 105.02 | 71.45 |
| Personal income tax (thousands, €) | 3.44 | 1.56 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 6.55 | 2.97 | 2.19 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.12.2015 | 08.12.2015 |
Historical company names
| SIA Autotunes | Until 23.01.2019 | 5 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Ozolzīļu iela 16 - 2 | Until 02.07.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ozolzīļu iela 16 - 2 | Until 01.07.2021 | 3 years ago |
| Rīga, Melnsila iela 25 - 2 | Until 08.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GOGI protokols 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | PDF (327.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (334.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (265.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (197.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (334.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (264.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadbas zinojums Autotunes |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 346.53 KB | 23.01.2019 | 18.01.2019 | 1 |
Articles of Association |
TIF | 11.33 KB | 10.12.2015 | 03.12.2015 | 1 |
Memorandum of Association |
TIF | 28.21 KB | 10.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
TIF | 39.85 KB | 10.12.2015 | 03.12.2015 | 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 | 62.08 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
681.02 KB | 08.03.2021 | 03.03.2021 | 1 | |
Application |
496.05 KB | 08.03.2021 | 03.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 23.01.2019 | 23.01.2019 | 2 |
Articles of Association |
EDOC | 346.53 KB | 23.01.2019 | 18.01.2019 | 1 |
Application |
896.16 KB | 23.01.2019 | 18.01.2019 | 22 | |
Application |
EDOC | 829.46 KB | 23.01.2019 | 18.01.2019 | 22 |
Protocols/decisions of a company/organisation |
394.77 KB | 23.01.2019 | 18.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 393.22 KB | 23.01.2019 | 18.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 10.12.2015 | 08.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.01 KB | 10.12.2015 | 03.12.2015 | 1 |
Application |
TIF | 85.46 KB | 10.12.2015 | 03.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.93 KB | 10.12.2015 | 02.12.2015 | 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