M-GOTTWALD, SIA
Limited Liability Company, Micro company
Place in branch
820 by turnover
386 by profit
271 by paid taxes
86 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 | SIA "M-GOTTWALD" |
| Registration number, date | 40003803307, 15.02.2006 |
| VAT number | LV40003803307 from 14.03.2006 Europe VAT register |
| Register, date | Commercial Register, 15.02.2006 |
| Legal address | Lašu iela 5 – 49, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 8 428 EUR, registered payment 22.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M-GOTTWALD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 66.87 | 48.58 | 54.44 |
| Personal income tax (thousands, €) | 10.11 | 8.8 | 9.69 |
| Statutory social insurance contributions (thousands, €) | 24.38 | 22.57 | 23.14 |
| Average employees count | 9 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2021 | 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 | 23.07.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 602 | € 14 | € 8 428 | 26.09.2022 | 14.10.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Salnas iela 3-20 | Until 03.05.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| M Gottwald zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| M Gottwald zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| M Gottwald vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| m gottw vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 5 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GottwaldVadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RTF (53.44 KB) | |
2008 |
Annual report | 26.03.2009 | TIF (643.46 KB) | ||
2007 |
Annual report | 04.03.2016 | TIF (651.9 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (553.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 14.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 14.10.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 23.03.2021 | 22.01.2021 | 1 |
Shareholders’ register |
TIF | 1.04 MB | 24.03.2021 | 27.08.2014 | 2 |
Shareholders’ register |
TIF | 831.17 KB | 24.03.2021 | 27.08.2014 | 2 |
Shareholders’ register |
DOC | 34.5 KB | 23.03.2021 | 27.08.2014 | 1 |
Shareholders’ register |
DOC | 33 KB | 23.03.2021 | 27.08.2014 | 1 |
Articles of Association |
TIF | 70.05 KB | 01.03.2021 | 27.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.15 KB | 01.03.2021 | 27.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.09 KB | 01.03.2021 | 30.05.2014 | 1 |
Articles of Association |
TIF | 21.97 KB | 01.03.2021 | 30.05.2014 | 1 |
Shareholders’ register |
TIF | 64.31 KB | 01.03.2021 | 30.05.2014 | 2 |
Articles of Association |
TIF | 30.43 KB | 01.03.2021 | 10.02.2006 | 1 |
Memorandum of association |
TIF | 48.18 KB | 01.03.2021 | 10.02.2006 | 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 | 62.11 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
DOCX | 39.23 KB | 14.10.2022 | 26.09.2022 | 2 |
Application |
DOCX | 39.23 KB | 14.10.2022 | 26.09.2022 | 2 |
Shareholders’ register |
EDOC | 16.18 KB | 14.10.2022 | 26.09.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
108.61 KB | 14.10.2022 | 28.06.2022 | 2 | |
Decisions / judgements of courts and other law enforcement authorities |
108.61 KB | 14.10.2022 | 28.06.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 23.03.2021 | 23.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
DOCX | 39.6 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
EDOC | 52.99 KB | 26.02.2021 | 26.02.2021 | 2 |
Shareholders’ register |
EDOC | 24.75 KB | 23.03.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.33 KB | 26.02.2021 | 22.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.65 KB | 26.02.2021 | 22.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.37 KB | 29.01.2021 | 22.09.2014 | 2 |
Shareholders’ register |
EDOC | 25.2 KB | 23.03.2021 | 27.08.2014 | 1 |
Shareholders’ register |
EDOC | 24.8 KB | 23.03.2021 | 27.08.2014 | 1 |
Application |
TIF | 171.66 KB | 01.03.2021 | 27.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 137.24 KB | 01.03.2021 | 27.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.98 KB | 01.03.2021 | 23.07.2014 | 2 |
Application |
TIF | 163.55 KB | 01.03.2021 | 30.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.69 KB | 01.03.2021 | 30.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.69 KB | 01.03.2021 | 26.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 01.03.2021 | 03.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 01.03.2021 | 18.03.2009 | 1 |
Application |
TIF | 179.84 KB | 01.03.2021 | 13.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.89 KB | 01.03.2021 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 01.03.2021 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.62 KB | 01.03.2021 | 13.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 01.03.2021 | 15.02.2006 | 2 |
Registration certificates |
TIF | 21.17 KB | 01.03.2021 | 15.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.19 KB | 01.03.2021 | 10.02.2006 | 1 |
Application |
TIF | 207.26 KB | 01.03.2021 | 10.02.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.19 KB | 01.03.2021 | 10.02.2006 | 1 |
Consent of the auditor |
TIF | 8.07 KB | 01.03.2021 | 10.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.62 KB | 01.03.2021 | 10.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.31 KB | 01.03.2021 | 10.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.17 KB | 01.03.2021 | 10.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 01.03.2021 | 08.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.13 KB | 01.03.2021 | 08.02.2006 | 1 |
Application |
TIF | 121.53 KB | 01.03.2021 | 23.04.2003 | 2 |
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