Goodyear Baltic OU Latvijas filiāle
Branch of Foreign Company
Place in branch
15 by paid taxes
21 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Goodyear Baltic OU Latvijas filiāle |
| Registration number, date | 40103268910, 18.01.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.01.2010 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 88.78 | 150.42 | 76.02 |
| Personal income tax (thousands, €) | 30.04 | 30.87 | 26.56 |
| Statutory social insurance contributions (thousands, €) | 53.38 | 54.69 | 48.78 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.02.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību sasitītos jautājumos; Pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; - Izdot un atcelt pilnvaras trešajām personām, kas nepieciešamas Filiāles ikdienas darbības nodrošināšanai; - Noslēgt, izbeigt un grozīt darba līgumus ar Filiāles darbiniekiem, kā arī veikt jebkādas citas darbības Filiāles kā darba devēja vārdā. Filiāles pilnvarotais pārstāvis nav tiesīgs: - Ieķīlāt un/vai apgrūtināt ar lietu tiesībām Sabiedrībai (Filiālei) piederošo nekustamo īpašumu; - Pirkt vai uz jebkāda cita pamata iegūt Sabiedrības (Filiāles) īpašumā jebkādu nekustamo īpašumu; - Sabiedrības (Filiāles) vārdā pārdot uz jebkāda cita pamata atsavināt Sabiedrības (Filiāles) īpašumā esošu nekustamo īpašumu; - Slēgt darījumus, ar kuriem Sabiedrības (Filiāles) uzņemas galvotāja saistības vai apņemas nodrošināt trešās personas darbību izpildi; - Slēgt darījumus, kā rezultātā tiek ierobežotas Sabiedrības (Filiāles) kustamās mantas lietošanas tiesības; - Slēgt aizdevuma vai ķīlas līgumus (ieskaitot, hipotēku); - Slēgt darījumus par Sabiedrības (Filiāles) intelektuālā īpašuma tiesību, tajā skaitā preču zīmju un domēna vārdu, reģistrāciju, apgrūtināšanu ar lietu tiesībām un atsavināšanu. | 29.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Goodyear Baltic OUReg. no. 10479009
|
100 % | 0 | LVL 0 | LVL 0 | Estonia | 18.01.2010 | 29.04.2019 |
Historical company names
| Goodyear Dunlop Tires Baltic OU Latvijas filiāle | Until 29.04.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 15-1 | Until 09.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 18.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.83 KB | 29.01.2021 | 11.01.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 370.27 KB | 28.12.2020 | 18.11.2020 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 597.35 KB | 28.12.2020 | 05.11.2020 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.33 KB | 28.12.2020 | 02.11.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.15 KB | 28.12.2020 | 13.10.2020 | 6 |
Shareholders’ register |
TIF | 33.96 KB | 28.12.2020 | 07.10.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 310.03 KB | 28.12.2020 | 25.09.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 103.05 KB | 23.12.2020 | 24.09.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.28 KB | 25.04.2019 | 18.04.2019 | 5 |
Statement regarding foreign company, organisation |
TIF | 145.06 KB | 28.11.2018 | 21.11.2018 | 5 |
Articles of association of foreign companies |
TIF | 170.4 KB | 20.01.2010 | 10.12.2009 | 6 |
Memorandum of Association |
TIF | 175.67 KB | 20.01.2010 | 09.12.2009 | 5 |
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 | 65.76 KB | 05.02.2021 | 05.02.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 50.35 KB | 28.12.2020 | 15.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 31.52 KB | 28.12.2020 | 08.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 222.11 KB | 28.12.2020 | 27.11.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 72.08 KB | 28.12.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 128.69 KB | 25.04.2019 | 24.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.39 KB | 25.04.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.42 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 174.97 KB | 28.11.2018 | 26.11.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 51.19 KB | 28.11.2018 | 21.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.73 KB | 28.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 10.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 57.65 KB | 10.11.2015 | 14.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 66.56 KB | 10.11.2015 | 14.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 15.99 KB | 10.11.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.54 KB | 20.01.2010 | 18.01.2010 | 2 |
Registration certificates |
TIF | 24.53 KB | 20.01.2010 | 18.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 18.07 KB | 20.01.2010 | 14.01.2010 | 1 |
Other documents |
TIF | 209.85 KB | 20.01.2010 | 07.01.2010 | 6 |
document.Ā2 |
TIF | 235.74 KB | 20.01.2010 | 07.01.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 330.59 KB | 20.01.2010 | 15.12.2009 | 10 |
Application |
TIF | 516.49 KB | 20.01.2010 | 09.12.2009 | 9 |
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