GOFRE BALTIJA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GOFRE BALTIJA"
Registration number, date 50003419151, 17.11.1998
VAT number LV50003419151 from 26.11.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.07.2003
Legal address Lokomotīves iela 142, Rīga, LV-1063 Check address owners
Fixed capital 68 655 EUR, registered payment 18.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.11.2023, taxpayer GOFRE BALTIJA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.11.2023 0.00 17.11.2023 19:03
07.09.2020 9 219.12 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 33 708.66 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 25 150.06 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 25 584.72 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 22 972.92 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 16 861.16 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 17 256.96 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 13 123.93 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 19 791.77 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 13 690.82 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 10 296.17 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 20 473.37 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 14 076.18 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 13 162.59 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 15 226.11 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 26 400.65 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 28 495.96 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 13 095.39 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 15 426.55 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 21 740.61 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 23 927.25 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 18 064.26 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 21 716.96 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 21 244.57 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 15 067.65 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 17 339.59 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 14 342.91 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 15 827.44 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 10 131.70 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 14 386.48 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 16 704.52 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 15 732.74 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 9 977.05 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 6 744.97 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 864.62 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 850.99 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 565.40 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 658.30 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 7 121.38 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 9 488.65 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 306.31 272.34 319.46
Personal income tax (thousands, €) 35.22 34.61 55.72
Statutory social insurance contributions (thousands, €) 74.09 68.42 92.39
Average employees count 18 17 18

Industries

Industry from zl.lv Otrreizējās izejvielas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Atkritumu un lūžņu vairumtirdzniecība (46.87)
Field from SRS
Redakcija NACE 2.1
Citu starpproduktu vairumtirdzniecība (46.86)
CSP industry
Redakcija NACE 2.1
Citu starpproduktu vairumtirdzniecība (46.86)
Types of activities from statues Gumijas un plastmasas izstrādājumu ražošana
Automobiļu, piekabju un puspiekabju ražošana
Citu transportlīdzekļu ražošana
Gaisa transports
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2009
* 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

86.96 % 100 € 597 € 59 700 12.08.2020 18.08.2020

Natural person

13.04 % 15 € 597 € 8 955 12.08.2020 18.08.2020

Apply information changes

"Gofre Baltija", SIA

Lokomotīves 142, Rīga, LV-1063 Check address owners

Otrreizējās izejvielas

https://www.gofrebalt.lv

Historical addresses

Rīga, Dammes iela 40-9 Until 20.06.2006 20 years ago
Rīga, Krustpils iela 149A Until 26.07.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta atzinums SZ Audit Tax 2024 Gofre SIA signed SZ EDOC
Vadibas zin 20.05.2025 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
1 Vadibas zinojums 2023GP PDF
3 Revidenta atzinums SZ Audit Tax 2023 GOFRE BALTIJA signed EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 Gofre 29.05.2023 EDOC
Vadibas zinojums 2022 3lpp PNG

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
18 19 Vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
21 22 Vadibas zinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.05.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 EDS 18 19 lp Vadibas zinojums scan PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
18 19 GP EDS2018 vadibas zinojums29042019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
GP2017 20 21 Vadibas zinojums VID10042018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 GP vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
21 22 Vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
21 22 Vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
21 22 Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
21 22 Vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
21 22 Vadibas zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
21-22 Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (7.95 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (3.89 KB)

2007

Annual report 25.08.2008  TIF (1.12 MB)

2006

Annual report 30.07.2007  TIF (690.67 KB)

2005

Annual report 03.11.2006  PDF (951.8 KB)

2004

Annual report 12.06.2020  TIF (757.04 KB)

2002

Annual report 12.06.2020  TIF (1.44 MB)

2001

Annual report 12.06.2020  TIF (837.15 KB)

1998

Annual report 12.06.2020  TIF (774.21 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.82 KB 13.08.2020 12.08.2020 2

Amendments to the Articles of Association

TIF 18.95 KB 13.08.2020 03.07.2020 1

Articles of Association

TIF 57.56 KB 13.08.2020 03.07.2020 2

Regulations for the increase/reduction of the equity

TIF 21.57 KB 13.08.2020 03.07.2020 1

Amendments to the Articles of Association

TIF 15.94 KB 12.06.2020 05.11.2014 1

Articles of Association

TIF 20.54 KB 12.06.2020 05.11.2014 1

Shareholders’ register

TIF 113.65 KB 12.06.2020 05.11.2014 2

Articles of Association

TIF 28.38 KB 12.06.2020 22.12.2009 1

Shareholders’ register

TIF 22.67 KB 12.06.2020 22.12.2009 1

Articles of Association

TIF 51.81 KB 12.06.2020 29.05.2006 2

Regulations for the increase/reduction of the equity

TIF 53.38 KB 12.06.2020 29.05.2006 1

Shareholders’ register

TIF 29.37 KB 12.06.2020 29.05.2006 1

Articles of Association

TIF 43.98 KB 12.06.2020 26.07.2003 1

Shareholders’ register

TIF 19.9 KB 12.06.2020 26.07.2003 1

Articles of Association

TIF 568.16 KB 12.06.2020 11.11.1998 13

Memorandum of association

TIF 137.67 KB 12.06.2020 11.11.1998 4

Shareholders’ register

TIF 34.51 KB 12.06.2020 11.11.1998 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

RTF 190.31 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 18.08.2020 18.08.2020 2

Application

TIF 114.95 KB 13.08.2020 12.08.2020 4

Bank statements or other document regarding the payment of the equity

TIF 58.66 KB 13.08.2020 10.08.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.95 KB 13.08.2020 24.07.2020 1

Bank statements or other document regarding the payment of the equity

TIF 59.21 KB 13.08.2020 17.07.2020 1

Bank statements or other document regarding the payment of the equity

TIF 65.42 KB 13.08.2020 17.07.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.28 KB 13.08.2020 03.07.2020 1

Protocols/decisions of a company/organisation

TIF 74.86 KB 13.08.2020 03.07.2020 2

Decisions / letters / protocols of public notaries

TIF 67.9 KB 12.06.2020 10.11.2014 2

Application

TIF 143.13 KB 12.06.2020 05.11.2014 2

Power of attorney, act of empowerment

TIF 22.95 KB 12.06.2020 05.11.2014 1

Protocols/decisions of a company/organisation

TIF 69.13 KB 12.06.2020 05.11.2014 2

Decisions / letters / protocols of public notaries

TIF 49.03 KB 12.06.2020 04.01.2010 1

Application

TIF 81.81 KB 12.06.2020 22.12.2009 2

Protocols/decisions of a company/organisation

TIF 69.64 KB 12.06.2020 22.12.2009 2

Decisions / letters / protocols of public notaries

TIF 58.51 KB 12.06.2020 19.06.2009 2

Application

TIF 163.44 KB 12.06.2020 16.06.2009 4

Receipts on the publication and state fees

TIF 16.4 KB 12.06.2020 16.06.2009 1

Receipts on the publication and state fees

TIF 20.48 KB 12.06.2020 16.06.2009 1

Protocols/decisions of a company/organisation

TIF 39 KB 12.06.2020 05.05.2009 1

Decisions / letters / protocols of public notaries

TIF 57.96 KB 12.06.2020 20.06.2006 2

Receipts on the publication and state fees

TIF 26.98 KB 12.06.2020 20.06.2006 1

Receipts on the publication and state fees

TIF 27.06 KB 12.06.2020 15.06.2006 1

Receipts on the publication and state fees

TIF 27.72 KB 12.06.2020 15.06.2006 1

Receipts on the publication and state fees

TIF 29.15 KB 12.06.2020 15.06.2006 1

Announcement regarding the legal address

TIF 16.6 KB 12.06.2020 29.05.2006 1

Application

TIF 152.29 KB 12.06.2020 29.05.2006 3

Protocols/decisions of a company/organisation

TIF 101.9 KB 12.06.2020 29.05.2006 2

Power of attorney, act of empowerment

TIF 27.58 KB 12.06.2020 16.03.2006 1

Decisions / letters / protocols of public notaries

TIF 48.26 KB 12.06.2020 30.07.2003 1

Registration certificates

TIF 59.97 KB 12.06.2020 30.07.2003 1

Registration certificates

TIF 65.57 KB 12.06.2020 30.07.2003 1

Application

TIF 150.22 KB 12.06.2020 28.07.2003 4

Power of attorney, act of empowerment

TIF 16.02 KB 12.06.2020 28.07.2003 1

Receipts on the publication and state fees

TIF 14.55 KB 12.06.2020 28.07.2003 1

Receipts on the publication and state fees

TIF 18.58 KB 12.06.2020 28.07.2003 1

Protocols/decisions of a company/organisation

TIF 31.75 KB 12.06.2020 26.07.2003 1

Decisions / letters / protocols of public notaries

TIF 34.56 KB 12.06.2020 29.11.2001 1

Receipts on the publication and state fees

TIF 18.05 KB 12.06.2020 28.11.2001 1

Receipts on the publication and state fees

TIF 16.74 KB 12.06.2020 28.11.2001 1

Submission/Application

TIF 19.52 KB 12.06.2020 28.11.2001 1

Protocols/decisions of a company/organisation

TIF 48.17 KB 12.06.2020 27.11.2001 2

Decisions / letters / protocols of public notaries

TIF 21.37 KB 12.06.2020 17.11.1998 1

Registration certificates

TIF 49.51 KB 12.06.2020 17.11.1998 1

Application

TIF 114.6 KB 12.06.2020 11.11.1998 4

Bank statements or other document regarding the payment of the equity

TIF 16.22 KB 12.06.2020 11.11.1998 1

Protocols/decisions of a company/organisation

TIF 89.63 KB 12.06.2020 11.11.1998 3

Receipts on the publication and state fees

TIF 18.25 KB 12.06.2020 11.11.1998 1

Receipts on the publication and state fees

TIF 29.07 KB 12.06.2020 11.11.1998 1

Sample report

TIF 35.59 KB 12.06.2020 11.11.1998 1

Copy of the personal identification document

TIF 138.03 KB 12.06.2020 14.01.1998 1

Copy of the personal identification document

TIF 23.41 KB 12.06.2020 29.02.1996 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