GOOSE, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
16 by profit
19 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 "GOOSE" |
| Registration number, date | 40203254599, 24.08.2020 |
| VAT number | LV40203254599 from 23.11.2020 Europe VAT register |
| Register, date | Commercial Register, 24.08.2020 |
| Legal address | Vīlandes iela 1 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GOOSE, SIA
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
- Has contacts
- Negative 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, €) | -8.24 | -51.23 | 12.07 |
| Personal income tax (thousands, €) | 0.63 | 3.75 | 8.55 |
| Statutory social insurance contributions (thousands, €) | 1.12 | 11.81 | 16.4 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdienu piegāde |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AIVI SOLUTIONS LTDReg. no. HE322966
|
50 % | 1 400 | € 1 | € 1 400 | Cyprus | 19.06.2024 | 09.07.2024 |
SIA "MB Capital"Reg. no. 40203157594
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.06.2024 | 09.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vecā Biķernieku iela 25 - 14 | Until 02.03.2022 | 2 years ago |
|---|---|---|
| Ludzas nov., Ludza, Stacijas iela 49 - 4 | Until 09.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (1.23 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2024 | PDF (1.24 MB) | €11.00 |
2021 |
Annual report | 24.08.2020 - 31.12.2021 | 04.08.2022 | PDF (309.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.8 KB | 09.07.2024 | 19.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.03 MB | 09.07.2024 | 23.03.2024 | 7 | |
Shareholders’ register |
EDOC | 26.77 KB | 18.05.2023 | 11.05.2023 | 1 |
Shareholders’ register |
DOC | 39 KB | 06.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
DOC | 39 KB | 06.09.2021 | 02.09.2021 | 1 |
Articles of Association |
DOCX | 18.05 KB | 24.08.2020 | 21.08.2020 | 2 |
Articles of Association |
DOCX | 18.05 KB | 24.08.2020 | 21.08.2020 | 2 |
Memorandum of association |
DOC | 148 KB | 24.08.2020 | 21.08.2020 | 3 |
Memorandum of association |
DOC | 148 KB | 24.08.2020 | 21.08.2020 | 3 |
Shareholders’ register |
DOC | 38 KB | 24.08.2020 | 21.08.2020 | 1 |
Shareholders’ register |
DOC | 38 KB | 24.08.2020 | 21.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.68 KB | 09.07.2024 | 03.07.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 36.76 KB | 09.07.2024 | 19.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
904.01 KB | 09.07.2024 | 12.03.2024 | 6 | |
Application |
EDOC | 51.56 KB | 18.05.2023 | 12.05.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.42 KB | 18.05.2023 | 11.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 48.22 KB | 02.03.2022 | 28.02.2022 | 1 |
Application |
DOCX | 48.22 KB | 02.03.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
DOCX | 56.2 KB | 06.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 56.2 KB | 06.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.24 KB | 06.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.24 KB | 06.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
EDOC | 51.5 KB | 06.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
DOC | 39 KB | 06.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.97 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 24.08.2020 | 24.08.2020 | 2 |
Articles of Association |
EDOC | 36 KB | 24.08.2020 | 21.08.2020 | 2 |
Application |
DOCX | 42.39 KB | 24.08.2020 | 21.08.2020 | 4 |
Application |
EDOC | 59.33 KB | 24.08.2020 | 21.08.2020 | 4 |
Application |
DOCX | 42.39 KB | 24.08.2020 | 21.08.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 91.82 KB | 24.08.2020 | 21.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
59.64 KB | 24.08.2020 | 21.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.13 KB | 24.08.2020 | 21.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
59.64 KB | 24.08.2020 | 21.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.13 KB | 24.08.2020 | 21.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.6 KB | 24.08.2020 | 21.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.32 KB | 24.08.2020 | 21.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.53 KB | 24.08.2020 | 21.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.32 KB | 24.08.2020 | 21.08.2020 | 1 |
Memorandum of association |
EDOC | 64.97 KB | 24.08.2020 | 21.08.2020 | 3 |
Shareholders’ register |
EDOC | 29.87 KB | 24.08.2020 | 21.08.2020 | 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.
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