GOODWILLS, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
29 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GOODWILLS"
Registration number, date 40003919807, 02.05.2007
VAT number LV40003919807 from 21.05.2007 Europe VAT register
Register, date Commercial Register, 02.05.2007
Legal address Ezermalas iela 2A – 65, Rīga, LV-1006 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 29.35 34.68 41.55
Personal income tax (thousands, €) 1.58 1.45 2.37
Statutory social insurance contributions (thousands, €) 10.61 9.4 10.14
Average employees count 5 5 6
Received COVID-19 downtime support 20.01.2021, €

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2) Tekstilmateriālu aušana (13.20)
Field from SRS Tehniski un rūpnieciski izmantojamu tekstilmateriālu ražošana (13.96)
CSP industry Tehniski un rūpnieciski izmantojamu tekstilmateriālu ražošana (13.96)

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

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.04.2010
* 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

50 % 1 000 LVL 1 LVL 1 000 Latvia 26.03.2012 16.04.2012

Natural person

50 % 1 000 LVL 1 LVL 1 000 Latvia 26.03.2012 16.04.2012

Apply information changes

ML

"Goodwills", SIA

Ganību dambis 26-403, Rīga, LV-1005 Check address owners

Tekstilizstrādājumu ražošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (92.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (93.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (93.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (92.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (81.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
G zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2016  ZIP €7.00
Annual report 2014 PDF
G zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Goodw.zin JPEG

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
G.vad.zin. JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
scan0050 TIF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
G zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (2.17 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (2.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.18 KB 17.04.2012 26.03.2012 1

Amendments to the Articles of Association

TIF 16.68 KB 17.04.2012 23.03.2012 1

Articles of Association

TIF 17.05 KB 17.04.2012 23.03.2012 1

Articles of Association

TIF 178.65 KB 17.05.2007 10.04.2007 4

Memorandum of Association

TIF 36.02 KB 17.05.2007 10.04.2007 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

TIF 41.88 KB 17.04.2012 16.04.2012 2

Statement of the Board regarding the payment of the equity

TIF 10.74 KB 17.04.2012 10.04.2012 1

Application

TIF 89.74 KB 17.04.2012 30.03.2012 2

Power of attorney, act of empowerment

TIF 16.46 KB 17.04.2012 26.03.2012 1

Protocols/decisions of a company/organisation

TIF 12.87 KB 17.04.2012 23.03.2012 1

Decisions / letters / protocols of public notaries

TIF 33.8 KB 26.04.2010 22.04.2010 1

Application

TIF 71.71 KB 26.04.2010 19.04.2010 2

Protocols/decisions of a company/organisation

TIF 12.93 KB 26.04.2010 16.04.2010 1

Decisions / letters / protocols of public notaries

TIF 36.28 KB 17.05.2007 02.05.2007 2

Registration certificates

TIF 35.96 KB 17.05.2007 02.05.2007 1

Receipts on the publication and state fees

TIF 22.71 KB 17.05.2007 25.04.2007 2

Application

TIF 75.75 KB 17.05.2007 24.04.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.07 KB 17.05.2007 23.04.2007 1

Announcement regarding the legal address

TIF 7.74 KB 17.05.2007 10.04.2007 1

Appraisal reports

TIF 21.41 KB 17.05.2007 10.04.2007 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