Goods Moving Service, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
80 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Goods Moving Service"
Registration number, date 40203304762, 26.03.2021
VAT number LV40203304762 from 08.06.2021 Europe VAT register
Register, date Commercial Register, 26.03.2021
Legal address Anniņmuižas bulvāris 43 – 150A, Rīga, LV-1067 Check address owners
Fixed capital 202 775 EUR, registered payment 18.07.2022
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, €) 32.1 34.53 14.33
Personal income tax (thousands, €) 7.42 6.97 3.02
Statutory social insurance contributions (thousands, €) 14.84 14.33 6.13
Average employees count 3 3 2
Received COVID-19 downtime support 11.01.2022, 1 518.38 €

Industries

Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.03.2021
* 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

Sabiedrība ar ierobežotu atbildību "RELLER"

Reg. no. 45403011859
Rīga, Purvciema iela 20 - 4

98.62 % 199 975 € 1 € 199 975 Latvia 11.07.2022 18.07.2022

Natural person

1.38 % 2 800 € 1 € 2 800 Latvia 11.07.2022 18.07.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (393.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.06.2023  PDF (440.09 KB) €11.00

2021

Annual report 26.03.2021 - 31.12.2021 01.08.2022  PDF (437.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 104.22 KB 18.07.2022 11.07.2022 1

Articles of Association

PDF 104.22 KB 18.07.2022 11.07.2022 1

Regulations for the increase/reduction of the equity

PDF 97.22 KB 18.07.2022 11.07.2022 1

Regulations for the increase/reduction of the equity

PDF 97.22 KB 18.07.2022 11.07.2022 1

Shareholders’ register

PDF 81.04 KB 18.07.2022 11.07.2022 1

Shareholders’ register

PDF 81.04 KB 18.07.2022 11.07.2022 1

Shareholders’ register

PDF 79.16 KB 08.07.2022 01.07.2022 1

Shareholders’ register

PDF 79.16 KB 08.07.2022 01.07.2022 1

Articles of Association

PDF 111.78 KB 08.07.2022 29.06.2022 1

Articles of Association

PDF 111.78 KB 08.07.2022 29.06.2022 1

Regulations for the increase/reduction of the equity

PDF 104.83 KB 08.07.2022 29.06.2022 1

Regulations for the increase/reduction of the equity

PDF 104.83 KB 08.07.2022 29.06.2022 1

Articles of Association

DOCX 19.23 KB 26.03.2021 25.03.2021 1

Memorandum of Association

DOCX 26.77 KB 26.03.2021 25.03.2021 1

Shareholders’ register

DOCX 17.96 KB 26.03.2021 25.03.2021 1

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 62.93 KB 18.07.2022 18.07.2022 2

Application

PDF 257.38 KB 18.07.2022 12.07.2022 1

Application

PDF 257.38 KB 18.07.2022 12.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 91.93 KB 18.07.2022 12.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 91.93 KB 18.07.2022 12.07.2022 1

Statement of the Board regarding the payment of the equity

PDF 94.33 KB 18.07.2022 12.07.2022 1

Statement of the Board regarding the payment of the equity

PDF 94.33 KB 18.07.2022 12.07.2022 1

Articles of Association

EDOC 105.5 KB 18.07.2022 11.07.2022 1

Appraisal reports

PDF 182.71 KB 18.07.2022 11.07.2022 1

Appraisal reports

PDF 182.71 KB 18.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

PDF 107.93 KB 18.07.2022 11.07.2022 1

Protocols/decisions of a company/organisation

PDF 107.93 KB 18.07.2022 11.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 98.12 KB 18.07.2022 11.07.2022 1

Shareholders’ register

EDOC 82.55 KB 18.07.2022 11.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 08.07.2022 08.07.2022 2

Application

PDF 239.31 KB 08.07.2022 04.07.2022 1

Application

PDF 239.31 KB 08.07.2022 04.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 395.37 KB 04.07.2022 04.07.2022 1

Shareholders’ register

EDOC 80.99 KB 08.07.2022 01.07.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 95.99 KB 08.07.2022 30.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 95.99 KB 08.07.2022 30.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 49.08 KB 08.07.2022 30.06.2022 1

Articles of Association

PDF 141.48 KB 08.07.2022 29.06.2022 1

Protocols/decisions of a company/organisation

PDF 115.1 KB 08.07.2022 29.06.2022 1

Protocols/decisions of a company/organisation

PDF 115.1 KB 08.07.2022 29.06.2022 1

Regulations for the increase/reduction of the equity

PDF 132.3 KB 08.07.2022 29.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 397.51 KB 22.06.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 26.03.2021 26.03.2021 2

Articles of Association

EDOC 24.44 KB 26.03.2021 25.03.2021 1

Application

DOCX 36.61 KB 26.03.2021 25.03.2021 3

Application

EDOC 41.92 KB 26.03.2021 25.03.2021 3

Memorandum of Association

EDOC 29.62 KB 26.03.2021 25.03.2021 1

Shareholders’ register

EDOC 23.89 KB 26.03.2021 25.03.2021 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