GOTIKA AUTO, SIA
Limited Liability Company, Average company
Place in branch
18 by paid taxes
10 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 2022
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 "GOTIKA AUTO" |
| Registration number, date | 40003165118, 01.12.1993 |
| VAT number | LV40003165118 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 06.01.2004 |
| Legal address | Mūkusalas iela 31, Rīga, LV-1004 Check address owners |
| Fixed capital | 620 735 EUR, registered payment 28.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
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 (03.03.2021)
- 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, €) | 195.55 | 1149.92 | 1332.99 |
| Personal income tax (thousands, €) | 54.11 | 125.76 | 144.64 |
| Statutory social insurance contributions (thousands, €) | 132.24 | 307.27 | 296.77 |
| Average employees count | 26 | 93 | 127 |
| Received COVID-19 downtime support | 03.03.2021, 5 454.22 € | ||
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.06.2008 |
* 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 % | 620 735 | € 1 | € 620 735 | Latvia | 10.06.2019 | 28.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Gotika Auto", SIA
Mūkusalas 31, Rīga, LV-1004 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical addresses
| Rīga, Mūkusalas iela 41 | Until 02.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41a | Until 08.05.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 Gotika 27.07.2023 | EDOC | ||||
| Vadibas zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 2021 Gotika Auto | EDOC | ||||
| vadibas zinojums | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 08.11.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums K | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ GOTIKA AUTO | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Gotika Auto 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GOTIKAAUTO 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (15.21 KB) | |
2008 |
Annual report | 12.06.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 28.07.2011 | TIF (2.29 MB) | ||
2006 |
Annual report | 28.07.2011 | TIF (1.86 MB) | ||
2005 |
Annual report | 12.10.2006 | TIF (960.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.61 KB | 25.06.2019 | 10.06.2019 | 1 |
Articles of Association |
TIF | 69.05 KB | 18.12.2018 | 03.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.01 KB | 18.12.2018 | 03.12.2018 | 1 |
Shareholders’ register |
TIF | 56.26 KB | 18.12.2018 | 03.12.2018 | 3 |
Articles of Association |
TIF | 19.51 KB | 20.07.2018 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 78.58 KB | 20.07.2018 | 18.04.2016 | 3 |
Articles of Association |
TIF | 24.43 KB | 04.09.2013 | 22.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 28.06.2019 | 28.06.2019 | 1 |
Shareholders’ register |
EDOC | 32.28 KB | 25.06.2019 | 10.06.2019 | 1 |
Application |
DOCX | 42.13 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
EDOC | 56.01 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 142.77 KB | 21.12.2018 | 03.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.4 KB | 18.12.2018 | 03.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.26 KB | 18.12.2018 | 03.12.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.02 KB | 23.07.2018 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.29 KB | 04.09.2013 | 27.05.2008 | 1 |
Registration certificates |
TIF | 125.21 KB | 05.12.2011 | 06.01.2004 | 1 |
Sample report |
TIF | 36.93 KB | 19.08.2011 | 08.04.2003 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
01.08.2023 |
LETA | Degvielas tirgotāja "Gotika auto" apgrozījums pērn pieaudzis par 5,8% |
31.05.2022 |
LETA | papildināta - Konkurences padome atļauj degvielas mazumtirgotājam "Kool Latvija" iegādāties "Gotika auto" |
17.03.2021 |
LETA | FKTK atjaunojusi "Semfopay" darbību un izsniegusi kompānijai licenci maksājumu iestādes darbībai |