GoLoft, SIA

Limited Liability Company, Micro company
Place in branch
323 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GoLoft"
Registration number, date 40103967324, 08.02.2016
VAT number LV40103967324 from 12.10.2017 Europe VAT register
Register, date Commercial Register, 08.02.2016
Legal address Siguldas prospekts 2, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR, registered payment 08.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.01 -0.02 1.06
Personal income tax (thousands, €) 0 0 0.38
Statutory social insurance contributions (thousands, €) 0 0 0.63
Average employees count 0 0 0

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2018
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   08.04.2020
* 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

80 % 2 240 € 1 € 2 240 Latvia 21.04.2021 31.05.2021

SIA INCH group

Reg. no. 40103868102
Rīga, Siguldas prospekts 2

20 % 560 € 1 € 560 Latvia 21.04.2021 31.05.2021

Historical addresses

Rīga, Slokas iela 12A - 7 Until 28.11.2018 6 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 50 Until 07.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (301.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (80.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (80.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (80.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
GOLOFT 2017 vadzin PDF

2016

Annual report 08.02.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
GOLOFT Vad Zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 26.43 KB 31.05.2021 21.04.2021 1

Amendments to the Articles of Association

DOCX 20.37 KB 08.04.2020 27.12.2019 1

Amendments to the Articles of Association

DOCX 20.37 KB 08.04.2020 27.12.2019 1

Articles of Association

DOCX 19.16 KB 08.04.2020 27.12.2019 1

Articles of Association

DOCX 19.16 KB 08.04.2020 27.12.2019 1

Shareholders’ register

DOCX 18.86 KB 08.04.2020 27.12.2019 1

Shareholders’ register

DOCX 18.86 KB 08.04.2020 27.12.2019 1

Amendments to the Articles of Association

TIF 5.93 KB 24.02.2016 18.02.2016 1

Articles of Association

TIF 46.34 KB 24.02.2016 18.02.2016 2

Shareholders’ register

TIF 51.67 KB 24.02.2016 18.02.2016 2

Memorandum of Association

TIF 33.7 KB 09.02.2016 29.01.2016 1

Articles of Association

TIF 13.99 KB 09.02.2016 30.12.2015 1

Shareholders’ register

TIF 52.15 KB 09.02.2016 30.12.2015 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 31.84 KB 07.04.2022 07.04.2022 2

Application

DOCX 26.23 KB 07.04.2022 04.04.2022 1

Application

DOCX 26.23 KB 07.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 31.05.2021 31.05.2021 2

Application

DOCX 48.37 KB 31.05.2021 26.05.2021 1

Application

EDOC 51.16 KB 31.05.2021 26.05.2021 1

Shareholders’ register

EDOC 30.06 KB 31.05.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.74 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

RTF 203.41 KB 08.04.2020 08.04.2020 2

Application

EDOC 53.87 KB 08.04.2020 24.03.2020 8

Application

DOCX 45.25 KB 08.04.2020 24.03.2020 8

Application

DOCX 45.25 KB 08.04.2020 24.03.2020 8

Amendments to the Articles of Association

EDOC 29.04 KB 08.04.2020 27.12.2019 1

Articles of Association

EDOC 27.9 KB 08.04.2020 27.12.2019 1

Protocols/decisions of a company/organisation

DOCX 18.73 KB 08.04.2020 27.12.2019 1

Protocols/decisions of a company/organisation

EDOC 28.03 KB 08.04.2020 27.12.2019 1

Protocols/decisions of a company/organisation

DOCX 18.73 KB 08.04.2020 27.12.2019 1

Shareholders’ register

EDOC 28.17 KB 08.04.2020 27.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 28.11.2018 28.11.2018 2

Confirmation or consent to legal address

EDOC 55.74 KB 28.11.2018 23.11.2018 1

Confirmation or consent to legal address

DOCX 26.19 KB 28.11.2018 23.11.2018 1

Application

EDOC 66.14 KB 28.11.2018 16.11.2018 7

Application

DOCX 57.82 KB 28.11.2018 16.11.2018 7

Registration certificates

TIF 39.08 KB 30.03.2016 24.03.2016 1

Decisions / letters / protocols of public notaries

TIF 36.81 KB 24.02.2016 23.02.2016 2

Application

TIF 210.37 KB 24.02.2016 18.02.2016 5

Protocols/decisions of a company/organisation

TIF 77.25 KB 24.02.2016 18.02.2016 2

Decisions / letters / protocols of public notaries

TIF 53.72 KB 09.02.2016 08.02.2016 2

Application

TIF 209.48 KB 09.02.2016 01.02.2016 4

Bank statements or other document regarding the payment of the equity

TIF 27.41 KB 09.02.2016 29.01.2016 1

Confirmation or consent to legal address

TIF 645.88 KB 09.02.2016 22.01.2016 12

Announcement regarding the legal address

TIF 9.66 KB 09.02.2016 30.12.2015 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