Gosselin Mobility Baltics, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
7 by paid taxes
7 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 | Sabiedrība ar ierobežotu atbildību "Gosselin Mobility Baltics" |
| Registration number, date | 40003362683, 15.10.1997 |
| VAT number | LV40003362683 from 11.11.1997 Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Jūrkalnes iela 15/25, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Gosselin Mobility Baltics, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 52.96 | 40.16 | 26.12 |
| Personal income tax (thousands, €) | 21.43 | 17.72 | 13.08 |
| Statutory social insurance contributions (thousands, €) | 43.29 | 36.99 | 29.78 |
| Average employees count | 7 | 5 | 5 |
| Received COVID-19 downtime support | 16.04.2021, 1 731.96 € | ||
Industries
| Industry from zl.lv | Pārvietošanās serviss |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transports un cauruļvadu transports (49) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | Belgium | Belgium |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.10.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Gosselin Mobility NVReg. no. 0890.127.032
|
100 % | 2 845 | € 1 | € 2 845 | Belgium | 05.11.2014 | 15.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Gosselin Mobility Baltics", SIA
Jūrkalnes 15/25, Rīga LV-1046 Check address owners
Pārvietošanās serviss
Historical company names
| Sabiedrība ar ierobežotu atbildību "CORSTJENS WORLDWIDE MOVERS RIGA" | Until 21.01.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Prūšu iela 1 | Until 03.08.2001 | 23 years ago |
|---|---|---|
| Rīga, Katlakalna iela 1 | Until 17.03.2008 | 16 years ago |
| Rīga, Krasta iela 103 | Until 14.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Management Report 2023 GosselinBaltics signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (1.74 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (1.71 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (1.66 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (1.87 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (2.91 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (321.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (1.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | |||||
2013 |
Annual report | 18.06.2014 | TIF (518.49 KB) | ||
2012 |
Annual report | 22.12.2014 | TIF (421.13 KB) | ||
2011 |
Annual report | 26.06.2012 | TIF (472.65 KB) | ||
2010 |
Annual report | 25.05.2011 | TIF (385.21 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (374.65 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (409.46 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (643.87 KB) | ||
2005 |
Annual report | 28.09.2006 | PDF (670.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 122.16 KB | 12.05.2023 | 07.01.2015 | 4 |
Articles of Association |
TIF | 99.2 KB | 12.05.2023 | 15.10.2014 | 3 |
Articles of Association |
TIF | 793.6 KB | 12.05.2023 | 09.09.2004 | 16 |
Articles of Association |
TIF | 1.14 MB | 12.05.2023 | 13.07.2001 | 21 |
Articles of Association |
TIF | 395.47 KB | 12.05.2023 | 06.10.1997 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 739.54 KB | 09.08.2023 | 03.08.2023 | 23 |
Justification supporting beneficial ownership disclosure statement |
TIF | 60.04 KB | 26.07.2023 | 24.05.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 71.6 KB | 26.07.2023 | 24.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 09.04.2019 | 09.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 256.04 KB | 05.04.2019 | 03.04.2019 | 7 |
Copy of the personal identification document |
TIF | 93.57 KB | 26.07.2023 | 13.02.2017 | 4 |
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