Goodman Group, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
71 by profit
25 by paid taxes
19 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 "Goodman Group" |
| Registration number, date | 41503064521, 17.04.2013 |
| VAT number | LV41503064521 from 14.08.2014 Europe VAT register |
| Register, date | Commercial Register, 17.04.2013 |
| Legal address | Vidus iela 32, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.08.2015 |
| 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
- 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, €) | 204.87 | 192.48 | 209.18 |
| Personal income tax (thousands, €) | 39.57 | 34.78 | 25.34 |
| Statutory social insurance contributions (thousands, €) | 87.4 | 84.51 | 69.29 |
| Average employees count | 26 | 30 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2018 | 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 | 17.10.2017 |
* 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 |
90 % | 2 520 | € 1 | € 2 520 | Latvia | 05.10.2017 | 17.10.2017 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 22.07.2015 | 10.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Goodman Group", SIA
Vidus 32, Daugavpils, LV-5401 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Daugavpils, Jātnieku iela 80-42 | Until 10.08.2015 | 9 years ago |
|---|---|---|
| Daugavpils, Rīgas iela 64 | Until 12.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 2023 Goodman Group | EDOC | ||||
| ZRZ 2023 Goodman Group | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GP2022 | |||||
| ZRZ 2022 Goodman gr | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (306.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (448.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (751.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjas | |||||
2013 |
Annual report | 17.04.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjas | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.88 KB | 04.01.2023 | 30.12.2022 | 1 |
Articles of Association |
EDOC | 35.57 KB | 04.01.2023 | 30.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 28.9 KB | 20.10.2022 | 17.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 28.9 KB | 20.10.2022 | 17.10.2022 | 1 |
Articles of Association |
DOCX | 29.06 KB | 20.10.2022 | 17.10.2022 | 1 |
Articles of Association |
DOCX | 29.06 KB | 20.10.2022 | 17.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 126.5 KB | 08.01.2021 | 08.01.2021 | 1 |
Articles of Association |
DOC | 110 KB | 08.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
TIF | 140.44 KB | 23.10.2017 | 05.10.2017 | 4 |
Shareholders’ register |
TIF | 70.89 KB | 21.08.2015 | 22.07.2015 | 2 |
Shareholders’ register |
TIF | 70.08 KB | 21.08.2015 | 22.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.83 KB | 21.08.2015 | 16.07.2015 | 1 |
Articles of Association |
TIF | 19.11 KB | 21.08.2015 | 16.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 7.97 KB | 21.08.2015 | 16.07.2015 | 1 |
Articles of Association |
TIF | 9.98 KB | 24.04.2013 | 10.04.2013 | 2 |
Memorandum of Association |
TIF | 13.21 KB | 24.04.2013 | 10.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.25 KB | 04.01.2023 | 30.12.2022 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 33.68 KB | 04.01.2023 | 30.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 20.10.2022 | 20.10.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 26.83 KB | 20.10.2022 | 17.10.2022 | 1 |
Articles of Association |
EDOC | 43.71 KB | 20.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 47.79 KB | 20.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 47.79 KB | 20.10.2022 | 17.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.21 KB | 20.10.2022 | 17.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.21 KB | 20.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.53 KB | 20.10.2022 | 17.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.53 KB | 20.10.2022 | 17.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 52.11 KB | 08.01.2021 | 08.01.2021 | 1 |
Articles of Association |
EDOC | 62.45 KB | 08.01.2021 | 08.01.2021 | 1 |
Application |
DOCX | 48.01 KB | 08.01.2021 | 08.01.2021 | 1 |
Application |
EDOC | 73.94 KB | 08.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 08.01.2021 | 08.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 152.5 KB | 08.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.84 KB | 08.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 12.09.2019 | 12.09.2019 | 2 |
Confirmation or consent to legal address |
11.24 KB | 12.09.2019 | 10.09.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.71 KB | 12.09.2019 | 10.09.2019 | 1 |
Confirmation or consent to legal address |
11.24 KB | 12.09.2019 | 10.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 37.45 KB | 12.09.2019 | 10.09.2019 | 1 |
Application |
DOCX | 41.79 KB | 12.09.2019 | 10.06.2019 | 3 |
Application |
DOCX | 41.79 KB | 12.09.2019 | 10.06.2019 | 3 |
Application |
EDOC | 55.69 KB | 12.09.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
TIF | 185.03 KB | 19.10.2018 | 12.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
TIF | 230.15 KB | 23.10.2017 | 12.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 91.97 KB | 23.10.2017 | 05.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.44 KB | 21.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 99.02 KB | 21.08.2015 | 05.08.2015 | 5 |
Confirmation or consent to legal address |
TIF | 5.98 KB | 21.08.2015 | 30.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.96 KB | 21.08.2015 | 16.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.91 KB | 21.08.2015 | 16.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.22 KB | 21.08.2015 | 16.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.82 KB | 24.04.2013 | 17.04.2013 | 1 |
Registration certificates |
TIF | 8.62 KB | 24.04.2013 | 17.04.2013 | 1 |
Application |
TIF | 140.7 KB | 24.04.2013 | 12.04.2013 | 7 |
Announcement regarding the legal address |
TIF | 5.13 KB | 24.04.2013 | 10.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.26 KB | 24.04.2013 | 10.04.2013 | 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 |
|---|---|---|
20.10.2020 |
LETA | Pretendenta sūdzības dēļ iekavējas ķermeņa temperatūras mērīšanas ierīču piegāde Daugavpils skolām |