Goodyear Baltic OU Latvijas filiāle

Branch of Foreign Company
Place in branch
16 by paid taxes
15 by employees

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

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

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 OU

Reg. no. 10479009
Igaunija, Tallina, Jarvevana tee 9, 11314

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 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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