GOLIĀFS PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
111 by turnover
82 by profit
81 by paid taxes
27 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 "GOLIĀFS PLUSS" |
| Registration number, date | 40003420233, 25.11.1998 |
| VAT number | LV40003420233 from 27.11.1998 Europe VAT register |
| Register, date | Commercial Register, 05.06.2003 |
| Legal address | Skudru iela 5, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 26.09.2014 |
| 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
- Has contacts
- 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, €) | 3.74 | 5.37 | 3.73 |
| Personal income tax (thousands, €) | 0.38 | 0.09 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 1.76 | 1.43 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| CSP industry | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
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. | 22.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.03.2010 |
* 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 |
45 % | 18 | € 142 | € 2 556 | Latvia | 23.09.2014 | 26.09.2014 |
Natural person |
25 % | 10 | € 142 | € 1 420 | Latvia | 23.09.2014 | 26.09.2014 |
Natural person |
25 % | 10 | € 142 | € 1 420 | Latvia | 23.09.2014 | 26.09.2014 |
Natural person |
5 % | 2 | € 142 | € 284 | Latvia | 23.09.2014 | 26.09.2014 |
Contacts in cooperation with
Apply information changes
"Goliāfs pluss", SIA
Firsa Sadovņikova 9, Rīga, LV-1003 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīga, Katoļu iela 17-16 | Until 05.06.2003 | 22 years ago |
|---|---|---|
| Rīga, Firsa Sadovņikova iela 9 | Until 04.02.2021 | 4 years ago |
| Babītes nov., Babītes pag., Spilve, Skudru iela 5 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uzn.2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par uzn.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uzn.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.01.2010 | RTF (52.19 KB) | |
2008 |
Annual report | 19.03.2009 | TIF (578.02 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (1.52 MB) | ||
2006 |
Annual report | 21.03.2007 | PDF (1.45 MB) | ||
2005 |
Annual report | 13.04.2006 | PDF (639.64 KB) |
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 | 65.63 KB | 04.02.2021 | 04.02.2021 | 1 |
Application |
DOCX | 94.53 KB | 04.02.2021 | 30.01.2021 | 1 |
Application |
EDOC | 99.5 KB | 04.02.2021 | 30.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.61 KB | 04.02.2021 | 29.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.05 KB | 04.02.2021 | 29.01.2021 | 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