GOI & SOY, SIA

Limited Liability Company, Micro company
Place in branch
464 by turnover
216 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GOI & SOY"
Registration number, date 50103884861, 30.03.2015
VAT number LV50103884861 from 15.02.2017 Europe VAT register
Register, date Commercial Register, 30.03.2015
Legal address Miera iela 90 – 4, Rīga, LV-1013 Check address owners
Fixed capital 103 000 EUR, registered payment 03.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 4 019.56 0.00 0.00 4 019.56 10.02.2025
13.01.2025 4 448.69 0.00 0.00 4 448.69 13.01.2025
09.12.2024 5 084.45 0.00 0.00 5 084.45 09.12.2024
07.11.2024 5 720.21 0.00 0.00 5 720.21 07.11.2024
07.10.2024 6 500.62 0.00 0.00 6 500.62 07.10.2024
09.09.2024 6 991.74 0.00 0.00 6 991.74 09.09.2024
12.08.2024 7 619.58 0.00 0.00 0.00 12.08.2024
08.07.2024 9 124.70 0.00 0.00 0.00 08.07.2024
12.06.2024 6 017.76 0.00 0.00 0.00 12.06.2024
08.05.2024 1 783.60 0.00 0.00 0.00 08.05.2024
12.04.2024 2 917.28 0.00 0.00 0.00 12.04.2024
18.03.2024 2 052.25 0.00 0.00 0.00 18.03.2024
15.11.2023 5 548.09 0.00 0.00 0.00 15.11.2023
09.10.2023 4 120.60 0.00 0.00 0.00 09.10.2023
11.09.2023 4 001.85 0.00 0.00 0.00 11.09.2023
16.08.2023 4 693.02 0.00 0.00 0.00 16.08.2023
13.06.2023 2 729.01 0.00 0.00 0.00 13.06.2023
24.05.2023 2 701.95 0.00 0.00 0.00 24.05.2023
07.05.2020 4 307.43 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 404.47 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 046.94 0.00 0.00 0.00 09.03.2020 13:15
07.05.2019 2 406.47 0.00 0.00 0.00 10.05.2019 15:30
07.08.2018 350.26 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 431.21 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 486.06 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 208.76 0.00 0.00 0.00 15.05.2018 11:13

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, €) 64.27 38.47 64.01
Personal income tax (thousands, €) 8.15 4.21 9.22
Statutory social insurance contributions (thousands, €) 34.84 15.51 24.97
Average employees count 12 12 13

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Gatavu ēdienu ražošana (10.85)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2022
Latvia Viet Nam

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   14.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   08.06.2018
* 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

97.09 % 2 000 € 50 € 100 000 Viet Nam 11.10.2021 14.06.2022

Natural person

1.46 % 30 € 50 € 1 500 Viet Nam 09.12.2019 03.01.2020

Natural person

1.46 % 30 € 50 € 1 500 Latvia 09.12.2019 03.01.2020

Apply information changes

"Goi & Soy", SIA

Ģertrūdes 9, Rīga LV-1010 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Ģertrūdes iela 9 - 27 Until 21.02.2017 8 years ago
Iecavas nov., Iecava, Ozolu iela 5 - 1 Until 01.07.2021 4 years ago
Bauskas nov., Iecava, Ozolu iela 5 - 1 Until 14.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
protoklols PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  ZIP €11.00
Annual report 2022 PDF
gp 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
protoklols PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (950.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (461.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.07.2019  PDF (109.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (118 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (593.85 KB) €9.00

2015

Annual report 30.03.2015 - 31.12.2015 28.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Goi Soy PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 10.06 KB 14.06.2022 11.10.2021 1

Shareholders’ register

DOCX 10.06 KB 14.06.2022 11.10.2021 1

Amendments to the Articles of Association

DOCX 8.98 KB 07.06.2022 11.10.2021 1

Articles of Association

DOCX 8.49 KB 07.06.2022 11.10.2021 1

Amendments to the Articles of Association

TIF 12.15 KB 18.12.2019 09.12.2019 1

Articles of Association

TIF 85.85 KB 18.12.2019 09.12.2019 3

Regulations for the increase/reduction of the equity

TIF 32.84 KB 18.12.2019 09.12.2019 1

Shareholders’ register

TIF 117.98 KB 18.12.2019 09.12.2019 3

Shareholders’ register

TIF 109.52 KB 23.12.2019 07.11.2019 4

Amendments to the Articles of Association

TIF 16.61 KB 13.11.2019 07.11.2019 1

Articles of Association

TIF 70.58 KB 13.11.2019 07.11.2019 3

Regulations for the increase/reduction of the equity

TIF 32.11 KB 13.11.2019 07.11.2019 1

Amendments to the Articles of Association

TIF 14.21 KB 05.06.2018 05.06.2018 1

Articles of Association

TIF 90.61 KB 05.06.2018 05.06.2018 3

Shareholders’ register

TIF 138.69 KB 05.06.2018 05.06.2018 6

Shareholders’ register

TIF 318.85 KB 14.12.2015 26.11.2015 3

Articles of Association

TIF 50.09 KB 20.05.2015 27.02.2015 2

Shareholders’ register

TIF 446.02 KB 20.05.2015 27.02.2015 4

Memorandum of association

TIF 80.56 KB 20.05.2015 26.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.62 KB 26.09.2023 26.09.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.21 KB 06.09.2023 06.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.99 KB 14.06.2022 14.06.2022 2

Power of attorney, act of empowerment

TIF 497.27 KB 06.06.2022 18.12.2021 15

Application

DOCX 27.8 KB 14.06.2022 02.12.2021 1

Application

DOCX 27.8 KB 14.06.2022 02.12.2021 1

Power of attorney, act of empowerment

TIF 476.04 KB 06.06.2022 30.11.2021 15

Protocols/decisions of a company/organisation

PDF 1.04 MB 14.06.2022 11.10.2021 1

Protocols/decisions of a company/organisation

PDF 1.04 MB 14.06.2022 11.10.2021 1

Shareholders’ register

EDOC 25.99 KB 14.06.2022 11.10.2021 1

Amendments to the Articles of Association

EDOC 16.59 KB 07.06.2022 11.10.2021 1

Articles of Association

EDOC 24.36 KB 07.06.2022 11.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 03.01.2020 03.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 03.01.2020 03.01.2020 2

Application

TIF 166.06 KB 18.12.2019 17.12.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.42 KB 18.12.2019 12.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 17.28 KB 18.12.2019 12.12.2019 1

Protocols/decisions of a company/organisation

TIF 168.3 KB 18.12.2019 09.12.2019 4

Application

TIF 161.81 KB 13.11.2019 12.11.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.11 KB 13.11.2019 07.11.2019 1

Protocols/decisions of a company/organisation

TIF 147.98 KB 23.12.2019 22.10.2019 4

Bank statements or other document regarding the payment of the equity

TIF 18.16 KB 13.11.2019 22.10.2019 1

Copy of the personal identification document

TIF 512.05 KB 30.12.2019 25.09.2018 13

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 08.06.2018 08.06.2018 2

Application

TIF 565.37 KB 08.06.2018 05.06.2018 8

Protocols/decisions of a company/organisation

TIF 55.31 KB 05.06.2018 05.06.2018 2

Copy of the personal identification document

TIF 510.42 KB 12.12.2019 06.12.2017 16

Power of attorney, act of empowerment

PDF 5.08 MB 07.06.2022 16.03.2017 7

Power of attorney, act of empowerment

PDF 5.08 MB 07.06.2022 16.03.2017 7

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 21.02.2017 21.02.2017 2

Application

TIF 1.26 MB 16.02.2017 16.02.2017 4

Decisions / letters / protocols of public notaries

EDOC 67.12 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.06 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

RTF 183.65 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182.38 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182.38 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

RTF 183.65 KB 12.10.2016 12.10.2016 2

State Revenue Service decisions/letters/statements

DOC 102 KB 07.10.2016 06.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 85.74 KB 07.10.2016 06.10.2016 1

State Revenue Service decisions/letters/statements

DOC 102 KB 07.10.2016 06.10.2016 1

State Revenue Service decisions/letters/statements

DOC 102 KB 07.10.2016 06.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 85.74 KB 07.10.2016 06.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.66 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

RTF 179.36 KB 21.06.2016 21.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.46 KB 16.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 58.51 KB 14.12.2015 10.12.2015 2

Application

TIF 270.93 KB 14.12.2015 30.11.2015 4

Protocols/decisions of a company/organisation

TIF 51.28 KB 14.12.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

TIF 62.32 KB 20.05.2015 30.03.2015 2

Confirmation or consent to legal address

TIF 30.53 KB 20.05.2015 25.03.2015 1

Power of attorney, act of empowerment

TIF 276.04 KB 20.05.2015 20.03.2015 4

Announcement regarding the legal address

TIF 22.4 KB 20.05.2015 27.02.2015 1

Application

TIF 258.44 KB 20.05.2015 27.02.2015 4

Bank statements or other document regarding the payment of the equity

TIF 114.49 KB 20.05.2015 27.02.2015 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