GOLLNER SPEDITION, SIA

Limited Liability Company, Small company
Place in branch
295 by turnover
157 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GOLLNER SPEDITION"
Registration number, date 40003296369, 30.05.1996
VAT number LV40003296369 from 27.05.1997 Europe VAT register
Register, date Commercial Register, 20.10.2004
Legal address Braslas iela 20, Rīga, LV-1084 Check address owners
Fixed capital 300 000 EUR, registered payment 28.12.2017
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
07.11.2024 26 726.22 0.00 0.00 0.00 07.11.2024
07.10.2024 20 285.37 0.00 0.00 0.00 07.10.2024
24.08.2023 12 503.22 0.00 0.00 0.00 24.08.2023
07.07.2022 2 822.72 0.00 0.00 0.00 07.07.2022
07.06.2022 6 732.98 0.00 0.00 0.00 07.06.2022
09.05.2022 6 250.01 0.00 0.00 0.00 09.05.2022
26.04.2022 11 674.67 0.00 0.00 0.00 26.04.2022
07.10.2020 5 279.50 0.00 0.00 0.00 15.10.2020 14:44
07.03.2020 5 377.86 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 7 665.35 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 571.44 0.00 0.00 0.00 16.01.2020 11:18
07.09.2019 3 485.46 0.00 0.00 0.00 11.09.2019 10:51
07.01.2019 8 948.79 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 462.82 0.00 0.00 0.00 11.12.2018 14:02
07.08.2018 8 414.72 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 520.14 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 1 895.80 0.00 0.00 0.00 29.05.2018 15:57
07.06.2017 2 026.28 0.00 0.00 0.00 15.06.2017 16:40
Source: SRS
Check online actual tax payments in SRS

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, €) 191.21 195.39 202.51
Personal income tax (thousands, €) 47.66 39.66 39.86
Statutory social insurance contributions (thousands, €) 100.75 89.71 88.8
Average employees count 15 15 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Germany Germany

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   14.07.2023
* 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 % 300 000 € 1 € 300 000 Germany 19.12.2017 28.12.2017

Apply information changes

ML

"Göllner Spedition", SIA

Braslas 20, Rīga, LV-1084 Check address owners

Kravu pārvadājumi: auto

https://goellner-spedition.eu/riga2/?lang=lv

Historical addresses

Rīga, Bauskas iela 16 Until 21.01.1998 26 years ago
Rīga, Piedrujas iela 7 Until 22.07.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
4 Gollner spedition GP 2023 29.05.2024 005 2 EDOC
7 Rev zinojums ar GP GOLLNER SPEDITION 2023 29.05.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Gollner spedition GP 2022 15.05.2023 ar Revidenta zin EDOC
Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
Gollner spedition revidenta zinojums GP LV 2021parakstits EDOC
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 GOLLNER SPEDITION 0 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (647.95 KB)

2008

 Annual report 02.06.2009  TIF (895.17 KB)

2007

 Annual report 08.08.2008  TIF (868.95 KB)

2006

 Annual report 06.08.2007  TIF (387.88 KB)

2005

 Annual report 10.06.2006  PDF (329.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.05 KB 21.12.2017 19.12.2017 3

Regulations for the increase/reduction of the equity

 TIF 60.84 KB 21.12.2017 06.12.2017 1

Amendments to the Articles of Association

 TIF 21.18 KB 21.12.2017 26.11.2017 1

Articles of Association

 TIF 175.24 KB 21.12.2017 06.11.2017 7

Shareholders’ register

TIF 156.21 KB 28.12.2017 09.12.2014 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 97.36 KB 14.07.2023 14.07.2023 22

Notice of a member of the Board regarding the resignation

 EDOC 21.79 KB 14.07.2023 06.07.2023 1

Protocols/decisions of a company/organisation

 TIF 99.27 KB 13.07.2023 04.07.2023 5

Application

 TIF 230.42 KB 13.07.2023 03.07.2023 7

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 24.10.2022 24.10.2022 2

Application

 TIF 246.08 KB 19.10.2022 13.10.2022 7

Protocols/decisions of a company/organisation

 TIF 99.31 KB 19.10.2022 20.09.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.54 KB 05.08.2022 05.08.2022 2

Application

 DOCX 42.55 KB 05.08.2022 01.08.2022 1

Application

 DOCX 42.55 KB 05.08.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 29.10.2019 29.10.2019 2

Application

 TIF 175.01 KB 25.10.2019 10.10.2019 5

Protocols/decisions of a company/organisation

 TIF 85.21 KB 11.10.2019 24.09.2019 6

Decisions / letters / protocols of public notaries

 RTF 189.68 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72 KB 28.12.2017 28.12.2017 2

Application

 TIF 185.83 KB 21.12.2017 19.12.2017 4

Bank statements or other document regarding the payment of the equity

TIF 28.98 KB 21.12.2017 18.12.2017 1

Protocols/decisions of a company/organisation

 TIF 156.71 KB 21.12.2017 06.12.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 27.38 KB 21.12.2017 06.11.2017 1

Appraisal reports

 TIF 375.05 KB 28.12.2017 08.12.2014 2
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