GOSK LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
95 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GOSK LATVIA"
Registration number, date 40003670132, 15.03.2004
VAT number LV40003670132 from 13.07.2005 Europe VAT register
Register, date Commercial Register, 15.03.2004
Legal address Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners
Fixed capital 142 576 EUR, registered payment 04.08.2016
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, €) -25.88 -16.43 -18.12
Personal income tax (thousands, €) 0.98 0.69 0.43
Statutory social insurance contributions (thousands, €) 1.15 0.79 0.51
Average employees count 1 1 0

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2019
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.10.2011
* 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

Akero Forvaltning Aktiebolag

Reg. no. 556051-5685
Akero Sateri 642 97, BETTNA, Zviedrija

100 % 5 092 € 28 € 142 576 Sweden 23.10.2023 29.12.2023

Procures

Period Rights Person

From 08.06.2017

Right to represent individually
Natural person (from 13.04.2023 )
Natural person (from 08.06.2017 to 13.04.2023 )

Historical addresses

Rīga, Vīlandes iela 16 Until 09.11.2006 18 years ago
Rīga, Vīlandes iela 3 Until 07.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 2023 GOSK PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Gosk Audita Zin 2022 scan PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.05.2022  ZIP €11.00
Annual report 2021 PDF
Gosk Atzinums 2021.scan PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Gosk Rev.zin LV 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Audita Zinoj 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Audit 2018 Gosk PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (1.15 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (965.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
MR GOSK 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
MR GOSK.201413042015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

Annual report 10.07.2013  TIF (577.14 KB)

2011

Annual report 22.05.2012  TIF (590.03 KB)

2010

Annual report 01.06.2011  TIF (612.12 KB)

2009

Annual report 05.07.2010  TIF (691.74 KB)

2008

Annual report 05.03.2009  TIF (598.25 KB)

2007

Annual report 10.12.2008  TIF (603.01 KB)

2006

Annual report 07.09.2007  TIF (407.07 KB)

2005

Annual report 30.01.2007  TIF (294.41 KB)

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

EDOC 4.87 MB 29.12.2023 11.12.2023 1

Shareholders’ register

PDF 395.31 KB 29.12.2023 23.10.2023 1

Articles of Association

TIF 86.97 KB 27.12.2023 27.05.2016 4

Shareholders’ register

TIF 86.9 KB 27.12.2023 27.05.2016 4

Articles of Association

TIF 42.21 KB 27.12.2023 24.08.2011 1

Articles of Association

TIF 55.27 KB 27.12.2023 11.11.2004 1

Shareholders’ register

TIF 14.95 KB 27.12.2023 11.11.2004 1

Shareholders’ register

TIF 15.62 KB 27.12.2023 12.05.2004 1

Articles of Association

TIF 85.34 KB 27.12.2023 10.03.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 374.2 KB 29.12.2023 28.12.2023 1

Copy of the personal identification document

EDOC 2.32 MB 29.12.2023 12.12.2023 1

Copy of the personal identification document

EDOC 4.46 MB 29.12.2023 12.12.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 148.13 KB 29.12.2023 07.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 21.03.2019 21.03.2019 2

Statement regarding the beneficial owners

TIF 68.38 KB 19.03.2019 12.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 41.98 KB 08.06.2017 08.06.2017 2

Application

TIF 135.25 KB 06.06.2017 26.04.2017 7
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