Goodwin, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
5 by profit
7 by paid taxes
4 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 | SIA "Goodwin" |
| Registration number, date | 50103601251, 29.10.2012 |
| VAT number | LV50103601251 from 22.01.2013 Europe VAT register |
| Register, date | Commercial Register, 29.10.2012 |
| Legal address | Dīķu iela 8 – 1, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.02.2021)
- 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, €) | 179.98 | 142.52 | 109.28 |
| Personal income tax (thousands, €) | 11.09 | 7.74 | 6.07 |
| Statutory social insurance contributions (thousands, €) | 50.22 | 34.36 | 25.27 |
| Average employees count | 17 | 15 | 13 |
| Received COVID-19 downtime support | 24.02.2021, 322.58 € | ||
Industries
| Industry from zl.lv | Žalūzijas, aizkaru stieņi |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Metāla virsmas apstrāde un pārklāšana (25.61) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.01.2014 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 20.04.2017 | 25.04.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Salamandras iela 1 | Until 18.08.2014 | 10 years ago |
|---|---|---|
| Daugavpils, Valkas iela 5E | Until 28.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.09.2022 | PDF (81.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (80.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (269.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad. zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 29.10.2012 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.85 KB | 20.04.2017 | 20.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 9.48 KB | 16.06.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 18.64 KB | 16.06.2016 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 60.37 KB | 16.06.2016 | 16.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.48 KB | 06.01.2014 | 17.12.2013 | 1 |
Articles of Association |
TIF | 65.28 KB | 06.01.2014 | 17.12.2013 | 2 |
Shareholders’ register |
TIF | 88.61 KB | 06.01.2014 | 17.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.94 KB | 21.05.2013 | 15.05.2013 | 1 |
Articles of Association |
TIF | 13.49 KB | 21.05.2013 | 15.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.45 KB | 21.05.2013 | 15.05.2013 | 1 |
Shareholders’ register |
TIF | 15.67 KB | 21.05.2013 | 15.05.2013 | 1 |
Articles of Association |
TIF | 16.35 KB | 05.11.2012 | 18.10.2012 | 1 |
Memorandum of association |
TIF | 61.32 KB | 05.11.2012 | 18.10.2012 | 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 |
RTF | 179.12 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
TIF | 130.23 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
TIF | 105.72 KB | 23.09.2016 | 23.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 7.07 KB | 23.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 16.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 554.61 KB | 16.06.2016 | 16.05.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 49.05 KB | 16.06.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.58 KB | 20.08.2014 | 18.08.2014 | 2 |
Application |
TIF | 364.22 KB | 20.08.2014 | 08.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 14.29 KB | 20.08.2014 | 17.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.89 KB | 06.01.2014 | 03.01.2014 | 2 |
Application |
TIF | 368.72 KB | 06.01.2014 | 17.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.9 KB | 06.01.2014 | 17.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 06.01.2014 | 17.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.92 KB | 06.01.2014 | 17.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 21.05.2013 | 20.05.2013 | 2 |
Application |
TIF | 70.63 KB | 21.05.2013 | 15.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.11 KB | 21.05.2013 | 15.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.33 KB | 21.05.2013 | 15.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.37 KB | 21.05.2013 | 15.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 05.11.2012 | 29.10.2012 | 2 |
Registration certificates |
TIF | 44.41 KB | 05.11.2012 | 29.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.44 KB | 05.11.2012 | 18.10.2012 | 1 |
Application |
TIF | 198.8 KB | 05.11.2012 | 18.10.2012 | 4 |
Confirmation or consent to legal address |
TIF | 18.82 KB | 05.11.2012 | 18.10.2012 | 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