Gotham, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
441 by paid taxes
278 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 | Gotham SIA |
| Registration number, date | 40103934018, 29.09.2015 |
| VAT number | LV40103934018 from 19.02.2024 Europe VAT register |
| Register, date | Commercial Register, 29.09.2015 |
| Legal address | Aveņu iela 19, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 2.85 | 3.27 | 3.46 |
| Personal income tax (thousands, €) | 0.74 | 1.08 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 2.1 | 1.83 | 3.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 01.02.2024 | 06.02.2024 |
Historical addresses
| Rīga, Pūces iela 15 - 4 | Until 31.07.2018 | 7 years ago |
|---|---|---|
| Rīga, Brīvības iela 133 - 25 | Until 02.01.2020 | 5 years ago |
| Rīga, Brīvības iela 140 - 8 | Until 22.01.2021 | 4 years ago |
| Engures nov., Smārdes pag., Smārde, Dārza iela 7 | Until 01.07.2021 | 4 years ago |
| Tukuma nov., Smārdes pag., Smārde, Dārza iela 7 | Until 06.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums gotham 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi .gotham2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Gotham vad zinoj2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (1.52 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (985.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Gotham vad zinoj2018. | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Gotham vad zinoj2017. | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Gotham vad zinoj2016. | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
225.28 KB | 06.02.2024 | 01.02.2024 | 1 | |
Amendments to the Articles of Association |
DOCX | 18.31 KB | 01.04.2020 | 25.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.34 KB | 01.04.2020 | 25.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 01.04.2020 | 25.03.2020 | 1 |
Articles of Association |
DOCX | 11.87 KB | 24.09.2015 | 23.09.2015 | 1 |
Articles of Association |
DOCX | 11.87 KB | 24.09.2015 | 23.09.2015 | 1 |
Memorandum of Association |
DOCX | 14.2 KB | 24.09.2015 | 23.09.2015 | 1 |
Memorandum of Association |
DOCX | 14.2 KB | 24.09.2015 | 23.09.2015 | 1 |
Shareholders’ register |
DOCX | 22.76 KB | 24.09.2015 | 23.09.2015 | 1 |
Shareholders’ register |
DOCX | 22.76 KB | 24.09.2015 | 23.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
279.64 KB | 06.02.2024 | 01.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
195.7 KB | 06.02.2024 | 01.02.2024 | 1 | |
Application |
EDOC | 44.63 KB | 22.01.2021 | 22.01.2021 | 1 |
Application |
DOCX | 39.74 KB | 22.01.2021 | 22.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 115.27 KB | 22.01.2021 | 22.01.2021 | 1 |
Confirmation or consent to legal address |
TXT | 77 B | 22.01.2021 | 22.01.2021 | 1 |
Confirmation or consent to legal address |
JPEG | 160.28 KB | 22.01.2021 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.46 KB | 22.01.2021 | 22.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 22.01.2021 | 22.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
EDOC | 48.23 KB | 01.04.2020 | 27.03.2020 | 3 |
Application |
DOCX | 39.55 KB | 01.04.2020 | 27.03.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 27.75 KB | 01.04.2020 | 25.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.3 KB | 01.04.2020 | 25.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.06 KB | 01.04.2020 | 25.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.03 KB | 01.04.2020 | 25.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.76 KB | 01.04.2020 | 25.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.15 KB | 01.04.2020 | 25.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.26 KB | 01.04.2020 | 25.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.17 KB | 01.04.2020 | 25.03.2020 | 1 |
Shareholders’ register |
EDOC | 28.09 KB | 01.04.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.33 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
EDOC | 48.48 KB | 02.01.2020 | 20.12.2019 | 3 |
Application |
DOCX | 39.74 KB | 02.01.2020 | 20.12.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 321.46 KB | 02.01.2020 | 12.12.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 311.88 KB | 02.01.2020 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.59 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
DOCX | 39.68 KB | 31.07.2018 | 26.07.2018 | 2 |
Application |
DOCX | 39.68 KB | 31.07.2018 | 26.07.2018 | 2 |
Application |
EDOC | 48.37 KB | 31.07.2018 | 26.07.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 60.72 KB | 31.07.2018 | 24.07.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 60.72 KB | 31.07.2018 | 24.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 66.21 KB | 31.07.2018 | 24.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.78 KB | 29.09.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 29.09.2015 | 29.09.2015 | 2 |
Application |
DOC | 96 KB | 24.09.2015 | 24.09.2015 | 3 |
Application |
EDOC | 51.49 KB | 24.09.2015 | 24.09.2015 | 3 |
Announcement regarding the legal address |
DOCX | 13.56 KB | 24.09.2015 | 23.09.2015 | 1 |
Announcement regarding the legal address |
EDOC | 28.76 KB | 24.09.2015 | 23.09.2015 | 1 |
Articles of Association |
EDOC | 27.08 KB | 24.09.2015 | 23.09.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 28.86 KB | 24.09.2015 | 23.09.2015 | 1 |
Confirmation or consent to legal address |
DOCX | 13.74 KB | 24.09.2015 | 23.09.2015 | 1 |
Memorandum of Association |
EDOC | 29.38 KB | 24.09.2015 | 23.09.2015 | 1 |
Shareholders’ register |
EDOC | 37.18 KB | 24.09.2015 | 23.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.69 KB | 24.09.2015 | 23.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
268.78 KB | 24.09.2015 | 23.08.2015 | 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