GOSH DESIGN, SIA

Limited Liability Company, Micro company
Place in branch
476 by turnover
285 by profit
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GOSH DESIGN"
Registration number, date 40003424926, 28.12.1998
VAT number LV40003424926 from 19.01.2009 Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address Priekules iela 3 – 44, Liepāja, LV-3416 Check address owners
Fixed capital 2 846 EUR, registered payment 11.01.2017
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, €) 0.54 1.26 3.94
Personal income tax (thousands, €) 0.02 0.14 0.1
Statutory social insurance contributions (thousands, €) 0.25 1.17 0.98
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2021
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   11.01.2017
* 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 % 2 846 € 1 € 2 846 Latvia 20.04.2021 28.04.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "GOŠS DIZAINS" Until 26.11.2004 21 year ago

Historical addresses

Rīga, Skolas iela 14-19 Until 03.10.2008 17 years ago
Rīga, Brīvības iela 106-3 Until 16.02.2009 16 years ago
Rīga, Lienes iela 8 - 1 Until 09.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (80.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
SIA GOSH DESIGN PROTOKOLS22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
GOSH DESIGN valdes pask22 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
SIA GOSH DESIGN pask PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
SIA GOSH DESIGN PROTOKOLS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
GOSH DESIGN valdes PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
GOSH DESIGN PASKAIDROJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Gosh vadibas zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.22 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (99.61 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (96.81 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
GP vad zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (8.13 KB)

2008

 Annual report 16.05.2009  TIF (308.57 KB)

2007

 Annual report 12.06.2008  TIF (220.96 KB)

2006

 Annual report 12.06.2008  TIF (244.12 KB)

2004

 Annual report 27.04.2021  TIF (336.32 KB)

2003

 Annual report 27.04.2021  TIF (294.04 KB)

2002

 Annual report 27.04.2021  TIF (1.58 MB)

2001

 Annual report 27.04.2021  TIF (547.47 KB)

2000

 Annual report 27.04.2021  TIF (786.96 KB)

1999

 Annual report 27.04.2021  TIF (1.19 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.73 KB 28.04.2021 20.04.2021 1

Shareholders’ register

TIF 77.9 KB 27.04.2021 01.12.2016 3

Shareholders’ register

XLS 9 KB 06.01.2017 01.12.2016 1

Shareholders’ register

XLS 9 KB 06.01.2017 01.12.2016 1

Articles of Association

 DOC 12 KB 20.12.2016 30.11.2016 1

Articles of Association

 DOC 12 KB 20.12.2016 30.11.2016 1

Articles of Association

 TIF 521.46 KB 27.04.2021 20.09.2004 10

Shareholders’ register

TIF 17.9 KB 27.04.2021 20.09.2004 1

Articles of Association

 TIF 487.28 KB 27.04.2021 26.11.1998 9

Memorandum of Association

 TIF 32.43 KB 27.04.2021 26.11.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 99.69 KB 09.10.2024 09.10.2024 21

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 28.04.2021 28.04.2021 2

Application

 DOCX 28.61 KB 28.04.2021 22.04.2021 1

Application

 EDOC 34.48 KB 28.04.2021 22.04.2021 1

Shareholders’ register

EDOC 30.89 KB 28.04.2021 20.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 180.55 KB 11.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.87 KB 11.01.2017 11.01.2017 2

Application

 DOCX 75.57 KB 20.12.2016 19.12.2016 16

Application

 DOCX 75.57 KB 20.12.2016 19.12.2016 16

Application

 EDOC 87.65 KB 20.12.2016 19.12.2016 16

Shareholders’ register

EDOC 17.93 KB 06.01.2017 01.12.2016 1

Protocols/decisions of a company/organisation

 DOC 15 KB 09.01.2017 30.11.2016 1

Protocols/decisions of a company/organisation

 DOC 15 KB 09.01.2017 30.11.2016 1

Protocols/decisions of a company/organisation

 EDOC 18.54 KB 09.01.2017 30.11.2016 1

Articles of Association

 EDOC 17.9 KB 20.12.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.23 KB 27.04.2021 16.02.2009 1

Application

 TIF 78.18 KB 27.04.2021 12.02.2009 2

Receipts on the publication and state fees

 TIF 23.48 KB 27.04.2021 12.02.2009 1

Receipts on the publication and state fees

 TIF 18.53 KB 27.04.2021 12.02.2009 1

Announcement regarding the legal address

 TIF 17.26 KB 27.04.2021 11.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 41.79 KB 27.04.2021 03.10.2008 1

Announcement regarding the legal address

 TIF 12.15 KB 27.04.2021 01.10.2008 1

Application

 TIF 74.39 KB 27.04.2021 01.10.2008 2

Power of attorney, act of empowerment

 TIF 10.64 KB 27.04.2021 01.10.2008 1

Receipts on the publication and state fees

 TIF 20.65 KB 27.04.2021 01.10.2008 1

Receipts on the publication and state fees

 TIF 26.71 KB 27.04.2021 01.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 75.66 KB 27.04.2021 15.04.2008 2

Receipts on the publication and state fees

 TIF 17.6 KB 27.04.2021 10.04.2008 1

Receipts on the publication and state fees

 TIF 21.57 KB 27.04.2021 10.04.2008 1

Application

 TIF 89.77 KB 27.04.2021 09.04.2008 2

Protocols/decisions of a company/organisation

 TIF 14.4 KB 27.04.2021 09.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 45.85 KB 27.04.2021 26.11.2004 1

Registration certificates

 TIF 26.96 KB 27.04.2021 26.11.2004 1

Consent of the auditor

 TIF 18.18 KB 27.04.2021 21.09.2004 1

Receipts on the publication and state fees

 TIF 17.17 KB 27.04.2021 21.09.2004 1

Receipts on the publication and state fees

 TIF 18.55 KB 27.04.2021 21.09.2004 1

Announcement regarding the legal address

 TIF 14.03 KB 27.04.2021 20.09.2004 1

Application

 TIF 108.79 KB 27.04.2021 20.09.2004 3

Consent of a member of the Board / executive director

 TIF 24.38 KB 27.04.2021 20.09.2004 1

Protocols/decisions of a company/organisation

 TIF 67.64 KB 27.04.2021 20.09.2004 2

Decisions / letters / protocols of public notaries

 TIF 30.93 KB 27.04.2021 09.10.2002 1

Receipts on the publication and state fees

 TIF 26.55 KB 27.04.2021 23.09.2002 1

Receipts on the publication and state fees

 TIF 23.78 KB 27.04.2021 23.09.2002 1

Submission/Application

 TIF 15.36 KB 27.04.2021 23.09.2002 1

Protocols/decisions of a company/organisation

 TIF 23.87 KB 27.04.2021 18.09.2002 1

Decisions / letters / protocols of public notaries

 TIF 19.13 KB 27.04.2021 28.12.1998 1

Registration certificates

 TIF 90.3 KB 27.04.2021 28.12.1998 1

Receipts on the publication and state fees

 TIF 16.54 KB 27.04.2021 11.12.1998 1

Receipts on the publication and state fees

 TIF 18.27 KB 27.04.2021 11.12.1998 1

Sample report

 TIF 19.84 KB 27.04.2021 10.12.1998 1

Application

 TIF 117.81 KB 27.04.2021 09.12.1998 4

Appraisal reports

 TIF 28.15 KB 27.04.2021 26.11.1998 1

Purchase/lease agreement

 TIF 50.93 KB 27.04.2021 26.11.1998 1

Submission/Application

 TIF 11.44 KB 27.04.2021 26.11.1998 1

Purchase/lease agreement

 TIF 347.58 KB 27.04.2021 07.05.1997 6

Copy of the personal identification document

 TIF 112.47 KB 27.04.2021 18.03.1993 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